COAL INVESTMENTS PLC

Overview

Company Name	COAL INVESTMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00114326
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1911
Date of Cessation	Dec 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COAL INVESTMENTS PLC?

(1010) /
(1450) /
(7415) /

Where is COAL INVESTMENTS PLC located?

Registered Office Address	PO BOX 55 1 Surrey Street WC2R 2NT London
Undeliverable Registered Office Address	No

What were the previous names of COAL INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
GEEVOR TIN MINES P L C	Feb 22, 1911	Feb 22, 1911

What are the latest accounts for COAL INVESTMENTS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for COAL INVESTMENTS PLC?

Filings
Date	Description	Document	Type
Dec 18, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 28, 2008	Dissolution deferment	1 pages	L64.04

Dec 28, 2008	Completion of winding up	1 pages	L64.07

Apr 17, 2002	Order of court to wind up	3 pages	COCOMP
Mar 13, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 05, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 03, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 21, 1999	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 04, 1999	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 25, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 13, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 08, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 25, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 08, 1996	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 25, 1996	legacy	1 pages	288
Jun 25, 1996	legacy	1 pages	288
Jun 25, 1996	legacy	1 pages	288
Jun 25, 1996	legacy	1 pages	288
May 20, 1996	Notice of result of meeting of creditors	6 pages	2.23
May 10, 1996	legacy	1 pages	288
May 10, 1996	legacy	1 pages	288
May 10, 1996	legacy	1 pages	288
May 10, 1996	legacy	1 pages	288
May 10, 1996	legacy	1 pages	288
Apr 26, 1996	Statement of administrator's proposal	15 pages	2.21

View All Filings

Who are the officers of COAL INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Kevin Richard 38 Westgate Barnoldswick BB8 5QF Colne Lancashire		Oct 28, 1993	Secretary	38 Westgate Barnoldswick BB8 5QF Colne Lancashire		British		27700500001
DAVIS, David John 20 Temple Avenue N20 9EH London	Jul 01, 1994	Jan 26, 1995	Secretary	20 Temple Avenue N20 9EH London		British		295340001
DYER BARTLETT, Diana Albren House Mill Lane, Wheaton Aston ST19 9NL Stafford Staffordshire	Jan 26, 1995	Jun 07, 1996	Secretary	Albren House Mill Lane, Wheaton Aston ST19 9NL Stafford Staffordshire		British		66612100001
HOWARD, David Stewart Lower House Little Barrington OX18 4TE Burford Oxfordshire	Oct 28, 1993	Jul 01, 1994	Secretary	Lower House Little Barrington OX18 4TE Burford Oxfordshire		British		44590450003
CLARK, Kevin Richard 38 Westgate Barnoldswick BB8 5QF Colne Lancashire		Oct 28, 1993	Director	38 Westgate Barnoldswick BB8 5QF Colne Lancashire		British	1960-4	27700500001
DAVIS, David John 20 Temple Avenue N20 9EH London	Jul 01, 1994	May 15, 1996	Director	20 Temple Avenue N20 9EH London		British	1945-6	295340001
EDWARDS, Malcolm John Lodge Farm Moot Lane Downton SP5 3LN Salisbury Wiltshire	Oct 28, 1993	May 20, 1996	Director	Lodge Farm Moot Lane Downton SP5 3LN Salisbury Wiltshire	England	British	1934-5	38260290001
GILL, Charles Bailey Providence Lothersdale Road BB8 7EP Colne Lancs		Oct 28, 1993	Director	Providence Lothersdale Road BB8 7EP Colne Lancs	United Kingdom	British	1938-5	15882700001
HODGE, Ralph Noel Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex	Nov 18, 1993	Mar 26, 1996	Director	Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex		British	1934-11	37679770001
HOWARD, David Stewart Lower House Little Barrington OX18 4TE Burford Oxfordshire	Oct 28, 1993	Jul 01, 1994	Director	Lower House Little Barrington OX18 4TE Burford Oxfordshire		British	1953-10	44590450003
LUMB, John William Willand Close Busker Lane Skelmanthorpe HD8 9EP Huddersfield	Oct 28, 1993	Feb 28, 1994	Director	Willand Close Busker Lane Skelmanthorpe HD8 9EP Huddersfield		British	1944-12	36885980001
NICHOLLS, Brian 4 Cherry Orchard ST15 8QS Stone Staffordshire	Oct 28, 1993	Feb 16, 1996	Director	4 Cherry Orchard ST15 8QS Stone Staffordshire		Australian	1939-10	36952260002
PEACOCK, Elizabeth Joan Spen House 87 George Lane WF4 2NQ Notton West Yorkshire	Oct 28, 1993	Mar 31, 1996	Director	Spen House 87 George Lane WF4 2NQ Notton West Yorkshire		British	1937-9	103467480001
RHATIGAN, Patrick Anthony Kilgobbin Sandyford County Dublin 18 Ireland	Oct 28, 1993	Feb 26, 1996	Director	Kilgobbin Sandyford County Dublin 18 Ireland	Ireland	Irish	1942-10	62763000001
SCOPES, Herman Marcus 91 High Street Wargrave RG10 8DD Reading Berkshire	Jan 10, 1996	Feb 27, 1996	Director	91 High Street Wargrave RG10 8DD Reading Berkshire		British	1938-11	53567240001
WARWICK, John Stephen 86 Thorley Lane WA15 7AN Timperley Cheshire	Jun 01, 1994	May 21, 1996	Director	86 Thorley Lane WA15 7AN Timperley Cheshire	United Kingdom	British	1952-5	83134600001
WELLESLEY-WOOD, Mark Michael Chinthurst Lodge Wonersh GU5 0PR Guildford Surrey		Sep 01, 1993	Director	Chinthurst Lodge Wonersh GU5 0PR Guildford Surrey		British	1951-11	41874630001

View Detailed Information on Officers and People with Significant Control

Does COAL INVESTMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit account	Created On Jan 19, 1996 Delivered On Jan 27, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the master lease agreement dated 17TH january 1995 and this charge
	Short particulars All the company's right title and interest and benefit in all monies (including all the debts respectively represented by all other sums) which are from time to time standing to the credit of the assignor on account number 13542265 with national westminster bank croydon.in any currency and whether in addition to or by way of renewal of or replacement for any sum previously deposited in the account by the assignor or ortherwise together with interest accruing from time to time in respect thereof.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Jan 27, 1996Registration of a charge (395)
Debenture	Created On Sep 05, 1995 Delivered On Sep 22, 1995	Outstanding	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee under each of the financing documents (as therein defined) to which such obligor is a party
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395)
Shares pledge	Created On Sep 05, 1995 Delivered On Sep 22, 1995	Outstanding	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee under each of the financing documents (as therein defined) to which such obligor is a party
	Short particulars The pledged securities being:- 8,519,880 fully paid "a" ordinary shares of 50P each in the capital of mining (scotland) limited and all other securities of every kind and all monies and assets at any time accruing in respect of the said shares or securities, the company has in security assigned to the agent its whole right title and interest and benefit in and to the pledged securities. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395)
Charge over credit balances	Created On Jul 04, 1995 Delivered On Jul 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 25 april 1995 in favour of the coal authority for £440,000
	Short particulars The sum of £440,000 together with interest held by the bank on an account numbered 50536680 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1995Registration of a charge (395)
Mortgage debenture	Created On Dec 09, 1994 Delivered On Dec 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395)
Debenture	Created On Sep 23, 1994 Delivered On Oct 04, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreements of even date and other agreements concluded in the future (as defined)
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled Joy Manufacturing Company (UK) Limited
	Transactions Oct 04, 1994Registration of a charge (395)
Deed of charge over credit balances	Created On Sep 16, 1994 Delivered On Sep 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money paid by the chargor to the bank pursuant to the deposit contract. Deposit account no. 66606899.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1994Registration of a charge (395)
Deed of charge	Created On Jan 05, 1994 Delivered On Jan 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in the deposit of £150,000 deposited in the security account. See the mortgage charge document for full details.
	Persons Entitled Guinness Mahon & Co. Limited
	Transactions Jan 21, 1994Registration of a charge (395) Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental instrument	Created On Jun 24, 1991 Delivered On Jul 10, 1991	Satisfied	Amount secured £500,000 10% gross convertible reddemoble loan notes 1996 and all other minies due from the company to the noateholders as defined supplemental to the deed dat ed 19.2.91
	Short particulars The for issued share capital of main bar.
	Persons Entitled Noteholders(As Defined)
	Transactions Jul 10, 1991Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of aban agreement of even date
	Short particulars All f/h & l/h property set out in the schedule fixed charge over all movable plant machinery implements utensils furniture and equipment for schedule details see form 395/7/270C.
	Persons Entitled Calder Engineering (Northern) Limited
	Transactions May 16, 1991Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 19, 1991 Delivered On Feb 27, 1991	Satisfied	Amount secured £750,000 10% secured convetible redeemabel loan notes 1996 & all other moneys due from the company to the noteholders under the charge
	Short particulars (1) all the issued shore capital of mainband colliery company limited nailey 230 ordinary shares of £1 each (2) the benefit of the loan in the sum of £3..4 million made by geevor PLC to mainbank colliery company limited.
	Persons Entitled The Noteholders (As Defined)
	Transactions Feb 27, 1991Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Letter	Created On Dec 05, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company instructed snc to part certain amounts due from snc to the company under the placing agreement see form 395REF M8 for full details.
	Persons Entitled Caradian Imperial Bank of Commerc and Cibc International Trust Limited
	Transactions Dec 21, 1990Registration of a charge
Guarantee & debenture	Created On Aug 22, 1990 Delivered On Aug 28, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or any other obliger to the chargees under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Canadian Imperial Bank of Commerce and Cibs International Trust Limited
	Transactions Aug 28, 1990Registration of a charge
Pledge agreement	Created On May 09, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from therelevant companies as defined to the chargee under the terms of the financing documents as defined
	Short particulars The companys exprecred to pledge and grant to the bank a security interest in all of the shores of common stock of geevor inc and the proceeds thereof together with all rights benefits & advantage appertaining thereto and accuring in respect thereof.
	Persons Entitled Canadian Imperial Bank of Commerce and Cibs International Trust Limited
	Transactions May 30, 1990Registration of a charge
Debenture	Created On May 09, 1990 Delivered On May 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Canadian Imperial Bank of Commerce and Cibc International Trust Limited
	Transactions May 23, 1990Registration of a charge
Single debenture	Created On Jul 28, 1989 Delivered On Aug 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 02, 1989Registration of a charge

View Detailed Information on Charges

Does COAL INVESTMENTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 1996	Administration started

Administration order

Name	Role	Address	Ceased On
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Peter Ellis Tuch Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	practitioner	Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	Nov 03, 1996
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London

Date	Type
Dec 18, 2011	Dissolved on
Jul 09, 2001	Petition date
Dec 18, 2008	Conclusion of winding up
Jul 09, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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