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PARKLANDS COLLIERY COMPANY LIMITED

PARKLANDS COLLIERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARKLANDS COLLIERY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00798370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARKLANDS COLLIERY COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARKLANDS COLLIERY COMPANY LIMITED located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKLANDS COLLIERY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PARKLANDS COLLIERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 28, 2019

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 28, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 28, 2017

    		14 pagesLIQ03

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on Apr 19, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 28, 2016

    		10 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Jul 28, 2015

    		17 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2014

    		14 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Harworth Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* on Jul 19, 2013

    		1 pagesAD01

    Appointment of Martin Terence Alan Purvis as a secretary

    		1 pagesAP03

    Appointment of Derek Parkin as a director

    		2 pagesAP01

    Termination of appointment of Harworth Secretariat Services Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013

    		1 pagesCH04

    Termination of appointment of Simon Taylor as a director

    		1 pagesTM01

    Director's details changed for Simon Gareth Taylor on Dec 12, 2012

    		2 pagesCH01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 1,010
    		SH01

    Appointment of Colin Frederick Reed as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of PARKLANDS COLLIERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVIS, Martin Terence Alan
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		177797480001
    PARKIN, Derek
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		EnglandBritishDirector177788390001
    REED, Colin Frederick
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    England
    		Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    England
    		EnglandBritishNone174641750001
    COLE, Richard Andrew
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    		Secretary
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    		British58361870002
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		Secretary
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		BritishFinance Director18761260001
    RHODES, Jeremy
    Harworth
    Blyth Road
    DN11 8DB Harworth Doncaster
    South Yorkshire
    		Secretary
    Harworth
    Blyth Road
    DN11 8DB Harworth Doncaster
    South Yorkshire
    		British169990550001
    SUMMERSALL, Kevin David
    17 Forest Avenue
    NE12 9AH Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    17 Forest Avenue
    NE12 9AH Newcastle Upon Tyne
    Tyne & Wear
    		British48451880001
    WILSON, Christopher John
    4 The Paddock
    NE43 7PH Stocksfield
    Northumberland
    		Secretary
    4 The Paddock
    NE43 7PH Stocksfield
    Northumberland
    		British28089530002
    HARWORTH SECRETARIAT SERVICES LIMITED
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    		Secretary
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8223049
    		172322000002
    BROCKSOM, David Graham
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    		Director
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    		United KingdomBritishAccountant96416100003
    CALVER, Brian
    4 Park Lane
    Old Basing
    RG24 7HE Basingstoke
    Hampshire
    		Director
    4 Park Lane
    Old Basing
    RG24 7HE Basingstoke
    Hampshire
    		BritishMining Engineer52475850001
    COLE, Richard Andrew
    Eakring Road
    Wellow
    NG22 0EG Newark
    Lodge Farm
    		Director
    Eakring Road
    Wellow
    NG22 0EG Newark
    Lodge Farm
    		EnglandBritishCompany Secretary58361870002
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		Director
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		United KingdomBritishCompany Director18761260001
    LLOYD, Jonathan Simon
    Orchard House
    Marton Cum Grafton
    YO51 9QY York
    		Director
    Orchard House
    Marton Cum Grafton
    YO51 9QY York
    		United KingdomBritishChartered Surveyor95211330002
    MAWE, Christopher
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    		Director
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    		BritishFinance Director99084660001
    MCPHIE, Gordon Allister
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    		Director
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    		BritishCompany Director35904020001
    RHODES, Jeremy
    Harworth
    Blyth Road
    DN11 8DB Harworth Doncaster
    South Yorkshire
    		Director
    Harworth
    Blyth Road
    DN11 8DB Harworth Doncaster
    South Yorkshire
    		United KingdomBritishCompany Director170032420001
    SPINDLER, Garold Ralph
    Manor House
    Westhaugh Tumbling Hill Carleton
    WF8 2RP Pontefract
    		Director
    Manor House
    Westhaugh Tumbling Hill Carleton
    WF8 2RP Pontefract
    		AmericanMining Engineer101195530002
    TAYLOR, Simon Gareth
    The Bent
    Curbar
    S32 3YD Hope Valley
    Robinhill
    England
    England
    		Director
    The Bent
    Curbar
    S32 3YD Hope Valley
    Robinhill
    England
    England
    		EnglandBritishCompany Director177290460002
    WILSON, Keith
    63 St Marys Avenue
    NE26 1TB Whitley Bay
    Tyne & Wear
    		Director
    63 St Marys Avenue
    NE26 1TB Whitley Bay
    Tyne & Wear
    		BritishEngineer4281530001
    YOUNG, Robert
    Townhead Farm
    Iveston
    DH8 7TD Consett
    Co Durham
    		Director
    Townhead Farm
    Iveston
    DH8 7TD Consett
    Co Durham
    		EnglandBritishDirector Of Companies3899280001
    View Detailed Information on Officers and People with Significant Control

    Does PARKLANDS COLLIERY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Dec 15, 1993
    Delivered On Jan 05, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 05, 1994Registration of a charge (395)
    • Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 01, 1992
    Delivered On Apr 13, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a guarantee of even date 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
    • Lazard Brothers & Co Limited
    Transactions
    • Apr 13, 1992Registration of a charge (395)
    • Jun 27, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 25, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at holywood lane silverdale staffordshire t/n sf 236832 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 25, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of holywood lane, finney green leycett staffordshire t/n sf 175724 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 25, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings lying to the north of mansfield road, heath derbyshire t/n dy 154932 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Mar 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 25, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings lying to the north of holywood lane finney green, leycett staffordshire t/n sf 164308.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 25, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bank top farm silverdale staffordshire t/n sf 169360.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Dec 02, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 25, 1989
    Delivered On May 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land forming part of the drive apedale, newcastle under lyme, & land N.W. of the drive apedale, newcastle under lyme. The proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 15, 1989Registration of a charge
    • Mar 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 25, 1989
    Delivered On May 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land S.E. of high st. Leycett, newcastle under lyme the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 15, 1989Registration of a charge
    • Mar 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Apr 14, 1989
    Delivered On Apr 28, 1989
    		Satisfied
    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
    • Apr 28, 1989Registration of a charge
    • Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Apr 08, 1988
    Delivered On Apr 22, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company, nsmplc, hallam all overseas limited, northern strip mining limited, the mining investment corporation limited, any "charging company" (as defined in the security agreement) the ship owning company (as likewise defined) or mincorps shipping & finance limited to barclays bank PLC or any other secured creditor (as likewise defined) under any financing document (as likewise defined)
    Short particulars
    All intellectual property rights etc (for full particulars of all property charged please refer to form M395 and attached continuation sheets thereto ref- M250). 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
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1988Registration of a charge
    Deed initial security package
    Created On Apr 22, 1985
    Delivered On May 09, 1985
    		Satisfied
    Amount secured
    All moneys due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as trustee under the terms of the security package as defined in the charge
    Short particulars
    All f/hold and l/hold property with all fixtures thereon all book and other debts floating charge over the see doc for fuller details. Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1985Registration of a charge
    Security schedule
    Created On Mar 29, 1983
    Delivered On Apr 18, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 mar 83 & a master conditional sale agreement dated 18/3/83
    Short particulars
    Fixed charge over all buyers over all buyers right title & interest in & to goods comprised in a conditional sale agreement sale agreement dated 18 march 83 (see doc M40 for full details).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Apr 18, 1983Registration of a charge
    Security schedule
    Created On Mar 29, 1983
    Delivered On Apr 14, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 13 mar 83 or a master conditional sale agreement dated 18 mar 83.
    Short particulars
    Fixed charge over all buyers right title & interest in & to goods comprised in a conditional sale agreement dated 18 march 83 (see doc M39 for further details).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Apr 14, 1983Registration of a charge
    Security schedule
    Created On Mar 29, 1983
    Delivered On Apr 14, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed by charge dated 18 mar 83 & a master conditional sale agreement dated 18 mar 83.
    Short particulars
    Fixed charge over all buyers right title & interest in & to goods comprised in aconditional sale agreement dated 18 march 83 (see doc M38 for further details).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Apr 14, 1983Registration of a charge
    Security schedule
    Created On Mar 29, 1983
    Delivered On Apr 13, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18.3.83 and a master conditional sale agreement dated 18.3.83
    Short particulars
    Fixed charge over all buyers right title and interest in and to goods comprised in a conditional sale agreement dated 18 march 83 (for full details see doc M37).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Apr 13, 1983Registration of a charge
    Security schedule
    Created On Mar 22, 1983
    Delivered On Mar 29, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 march 1983 and a master conditional sale agreement dated the 18 march 1983
    Short particulars
    Fixed charge over all buyers right title or interest in and to goods comprised in a conditional sale agreement dated 18 march 83 (for full details see doc M36).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Mar 29, 1983Registration of a charge
    Security schedule
    Created On Mar 22, 1983
    Delivered On Mar 29, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 march 1983 and a master conditional sale agreement dated the 18 march 1983
    Short particulars
    Fixed charge over all buyers right title and interest in and to goods comprised in a conditional sale agreement dated 18.3.83 (for full details see doc M35).
    Persons Entitled
    • Sumstock Limited
    Transactions
    • Mar 29, 1983Registration of a charge
    Deed of charge
    Created On Mar 18, 1983
    Delivered On Mar 29, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a master conditional sale agreement dated 18 march 1983
    Short particulars
    First fixed charge over all the buyers right, title & interest present & future. (For full details see doc M33).
    Persons Entitled
    • Sumstock Limited.
    Transactions
    • Mar 29, 1983Registration of a charge
    Charge
    Created On Apr 27, 1981
    Delivered On May 12, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including bookdebts & other debts uncalled capital.
    Persons Entitled
    • Clydesdale Bank Limited
    Transactions
    • May 12, 1981Registration of a charge
    Charge over all bookdebts
    Created On Dec 08, 1980
    Delivered On Dec 12, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts & other debts now or hereafter due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 12, 1980Registration of a charge
    View Detailed Information on Charges

    Does PARKLANDS COLLIERY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2013Commencement of winding up
    Dec 28, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis Graham Newton
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Paul Bates
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    		practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0