CROUCH MINING LIMITED

Overview

Company Name	CROUCH MINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01404360
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1978
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of CROUCH MINING LIMITED?

(1010) /

Where is CROUCH MINING LIMITED located?

Registered Office Address	Cloth Hall Court 14 King Street LS1 2JN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CROUCH MINING LIMITED?

Previous Company Names
Company Name	From	Until
DEREK CROUCH (CONTRACTORS) LIMITED	Dec 08, 1978	Dec 08, 1978

What are the latest accounts for CROUCH MINING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for CROUCH MINING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

What is the status of the latest annual return for CROUCH MINING LIMITED?

Annual Return

Last Annual Return	Jul 05, 2003
Overdue	Yes

What are the latest filings for CROUCH MINING LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2017	Restoration by order of the court	3 pages	AC92

May 06, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 21, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 17, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2011	Restoration by order of the court	5 pages	AC92

Oct 27, 2010	Bona Vacantia disclaimer	1 pages	BONA

Oct 27, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 14, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2006	Restoration by order of the court	4 pages	AC92
May 16, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2005	Notice of automatic end of Administration	6 pages	2.30B
Jan 28, 2005	legacy	1 pages	288b
Jan 21, 2005	Notice of extension of period of Administration	1 pages	2.31B
Jan 21, 2005	Administrator's progress report	7 pages	2.24B
Jul 20, 2004	Administrator's progress report	7 pages	2.24B
Mar 15, 2004	Statement of affairs	13 pages	2.16B
Mar 09, 2004	Statement of administrator's proposal	16 pages	2.17B
Mar 08, 2004	Result of meeting of creditors	2 pages	2.23B
Jan 06, 2004	legacy	1 pages	287
Jan 05, 2004	Appointment of an administrator	1 pages	2.12B
Nov 21, 2003	legacy	6 pages	395
Oct 21, 2003	legacy	1 pages	244
Oct 16, 2003	legacy	5 pages	395

View All Filings

Who are the officers of CROUCH MINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Kenneth John 64 Priory Oak Brackla CF31 2HZ Bridgend Mid Glamorgan	Mar 30, 2000		Secretary	64 Priory Oak Brackla CF31 2HZ Bridgend Mid Glamorgan		British		9594820001
THORNBURY, Anthony Courtney House Newland YO8 8PS Selby North Yorkshire	Mar 01, 2003		Secretary	Courtney House Newland YO8 8PS Selby North Yorkshire		British		58495660002
BOOTH, Adrian Longley Spring Cottage Sheffield Road Hoyland Common S74 0EE Barnsley Yorkshire	Feb 10, 2003		Director	Longley Spring Cottage Sheffield Road Hoyland Common S74 0EE Barnsley Yorkshire	England	British	1964-8	96999990001
LEWIS, David Alexander 15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland			Director	15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland	United Kingdom	British	1947-3	33037950002
NICHOLSON, Leslie 19 Southgate Wood NE61 2EN Morpeth Northumberland			Director	19 Southgate Wood NE61 2EN Morpeth Northumberland		British	1947-10	985710003
PATTERSON, Thomas William 6 Ghyll Edge NE61 3QZ Morpeth Northumberland		Mar 30, 2000	Secretary	6 Ghyll Edge NE61 3QZ Morpeth Northumberland		British		985700002
FALCONER, Peter 1 Wilton Drive NE25 9PU Whitley Bay Tyne & Wear		Apr 07, 1997	Director	1 Wilton Drive NE25 9PU Whitley Bay Tyne & Wear		British	1933-8	981850001
HOTSON, Crispian John 1b King Street SW1Y 6QG London		Sep 20, 1995	Director	1b King Street SW1Y 6QG London		British	1951-6	97996100001
PATTERSON, Thomas William 6 Ghyll Edge NE61 3QZ Morpeth Northumberland		Jan 31, 2003	Director	6 Ghyll Edge NE61 3QZ Morpeth Northumberland		British	1951-7	985700002
PEEK, David Richard Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		Mar 30, 2000	Director	Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		British	1956-4	32453010001
WARD, Charles John Nicholas Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	Sep 20, 1995	Dec 17, 2004	Director	Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	United Kingdom	British	1941-8	78441480001
WORKMAN, Raymond Barry 6 The Carriage Drive Holywell Green HX4 9LR Halifax West Yorkshire		Feb 06, 2003	Director	6 The Carriage Drive Holywell Green HX4 9LR Halifax West Yorkshire		British	1945-4	13677550004

View Detailed Information on Officers and People with Significant Control

Does CROUCH MINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Nov 18, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title, interest and benefit, present and future, in and to: the amount of £1,432,922.31 under the contract dated 8 december 1989; and the amount of £472,614.61 under the contract dated 8 august 2001.
	Persons Entitled Deutsche Bank Ag London
	Transactions Nov 21, 2003Registration of a charge (395)
Security assignment	Created On Oct 07, 2003 Delivered On Oct 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title, interest and benefit, in and to the certified payment due to be made by UK coal. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London
	Transactions Oct 16, 2003Registration of a charge (395)
Security assignment	Created On Sep 08, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest and benefit present and future in and to the certified payment, the amount of £1,283.669.17 and the amount of £30,537.59. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Sep 11, 2003Registration of a charge (395)
Security assignment	Created On Aug 11, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest and benefit present and future in and to the certified payment due to be made by UK coal to the assignor in accordance with the terms of the contract together with all present and future claims and causes of action in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Aug 13, 2003Registration of a charge (395)
Security assignment	Created On Jul 10, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title interest and benefit in and to the following certified payment due to be made by UK coal to the assignor in accordance with the terms of the following contract the amount of £2,232,500.00 under the contract dated 8 december 1989. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jul 18, 2003Registration of a charge (395)
Security assignment	Created On Mar 07, 2003 Delivered On Mar 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All payments due to be made from and including 1 march 2003 to and including 1 july 2003 under the terms of the contracts dated 8 december 1989, 20 june 2001 and 8 august 2001. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Mar 21, 2003Registration of a charge (395)
Security assignment	Created On Dec 16, 2002 Delivered On Jan 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignor right title benefit and interest present and future in and to the following three payments - £1,253,097.63 £421,812.53 £377,691.99. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jan 02, 2003Registration of a charge (395)
Security assignment	Created On Sep 26, 2002 Delivered On Oct 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title, benefit and interest, present and future in and to the following 3 payments due to be made by UK coal mining limited to the company on 25 october 2002. £845,845.08 under the contract, dated 8 december 1989 originally between british coal corporation and the company (and now transferred by british coal corporation to UK coal mining limited) relating to the production of opencast coal at stobswood. £298,232.91 under the contract, dated 20 june 2001, between UK coal mining limited and the company relating to the production of opencast coal at burnfoot moor and £181,450.47 under the contract, dated 8 august 2001, between UK coal mining limited and the company relating to the production of opencast coal at ferry moor.
	Persons Entitled Deutsche Bank Ag London
	Transactions Oct 10, 2002Registration of a charge (395)
Security assignment	Created On Sep 11, 2002 Delivered On Sep 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest present and future in and to the following three pauments due to be made by UK coal mining limited to the assignmor on 20 september (a) in the amount of £1,243,992.64 under the contract dated 8 december 1989. (b) in the amount of £522,859.30 under the contract date 20 june 2001. (c) in the amount of £286,390.68 under the contract dated 8 august 2001.
	Persons Entitled Deutsche Bank Ag London
	Transactions Sep 19, 2002Registration of a charge (395)
Equipment mortgage	Created On Jul 15, 1998 Delivered On Jul 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 x caterpillar 777B dumptrucks serial no 4YC00472,4YC00478, 4YC00479 for further serial numbers please refer to form 395.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Jul 22, 1998Registration of a charge (395) Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 31, 1997 Delivered On Jan 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re crouch mining limited business premium account number 30138258. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Dec 31, 1997 Delivered On Jan 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50728756. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1998Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 30, 1997 Delivered On Nov 13, 1997	Outstanding	Amount secured All monies and liabilities due or to become due from the companies (as defined) to the chargee or the beneficiaries (as defined) or any of them under the debenture and on any account whatsoever (and including under any of the finance documents)
	Short particulars (Including trade fixtures). 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 Bankers Trust Company; As Agent and Trustee for Itself and the Other Beneficiaries
	Transactions Nov 13, 1997Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 18, 1995 Delivered On Sep 28, 1995	Outstanding	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 Bankers Trust Companyas "Security Trustee"
	Transactions Sep 28, 1995Registration of a charge (395)
Assignment by way of security and charge of sub-leases	Created On Jan 28, 1994 Delivered On Feb 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the acquisition documents and the security documents (as defined therein)
	Short particulars (1) by way of fixed legal charge, the charged property (2) by way of first fixed charge all charged property now belonging to it (except that charged by paragraph 1 above), and all charged property acquired by at&t after the date of the charge and (3) by way of first floating charge, the charged property.. See the mortgage charge document for full details.
	Persons Entitled At&T Capital Limited
	Transactions Feb 16, 1994Registration of a charge (395) Dec 05, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 1992 Delivered On Jun 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beaumont house felton northumberland.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1992Registration of a charge (395)
Third supplemental guarantee and debenture	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due from the obligors (and each of them) to the chargee under the terms of any of the financing documents as defined in the original debenture dated 14/7/89 and this 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 Bankers Trust Companylender and for the Subordinated Lendersas Agent and Trustee for Itself and for Each
	Transactions May 26, 1992Registration of a charge (395) Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)
Second supplemental guarantee & debenture	Created On Oct 19, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All moneys due or to become due from digger limited or any of its subsidiaries to chargee on any account whatsoever under the terms of the credit agreement, the swap documents and the subordinated loan agreement and supplemental to the guarantee & debenture dated 14.7.89
	Short particulars (See doc). 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 Bankers Trust Companyan Agreementder the Credit Agreement and the Subordinated Loas Agent and Trustee for Itself and Each Bank Un
	Transactions Oct 29, 1990Registration of a charge Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Oct 12, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All moneys due or to become due from digger limited or any of its subsidiaries to bankers trust company in its capacities as agent and trustee for itself and each bank on any account whatsoever under the terms of the credit agreement, the swap documents and the subordinated loan agreement, and supplemental to the guarantee and debenture dated 14/7/89
	Short particulars (Please 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 Bankers Trust Company in Its Capacities as Agent and Trustee for Itself and Each Bank
	Transactions Oct 29, 1990Registration of a charge Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 14, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from each obligor to bankers trust company as agent and trustee for itself, the lenders and the sub-ordinated lenders under the terms of the charge and the financing documents as defined therein
	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 Bankers Trust Company
	Transactions Aug 04, 1989Registration of a charge Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 20, 1988 Delivered On Jan 05, 1989	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1989Registration of a charge
Authority letter.	Created On Dec 19, 1986 Delivered On Jan 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a master leasing agreement a leasing contract and sub-lease of land dated 24/11/83
	Short particulars Any amounts from time to time accrued, due or payable by national coal board under an operating agreement dated 24/11/83.
	Persons Entitled Hfc Trust & Savings Limited
	Transactions Jan 02, 1987Registration of a charge
Further guarantee and debenture	Created On Jun 24, 1980 Delivered On Jul 01, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all of 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 doc M11).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1980Registration of a charge

View Detailed Information on Charges

Does CROUCH MINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2003	Administration started
Jun 18, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds
Garry Wilson Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds

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.
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