COAL CONTRACTORS (U.K.) LIMITED

Overview

Company Name	COAL CONTRACTORS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02047059
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1986
Date of Cessation	Jul 10, 2012

Summary

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

What is the purpose of COAL CONTRACTORS (U.K.) LIMITED?

(7499) /

Where is COAL CONTRACTORS (U.K.) LIMITED located?

Registered Office Address	P O Box 55 1 Surrey Street WC2R 2NT London
Undeliverable Registered Office Address	No

What were the previous names of COAL CONTRACTORS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 755 LIMITED	Aug 15, 1986	Aug 15, 1986

What are the latest accounts for COAL CONTRACTORS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What are the latest filings for COAL CONTRACTORS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 25, 2010

Restoration by order of the court

2 pages

AC92

Jun 26, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2001

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2001

legacy

1 pages

652a

Sep 07, 2000

legacy

6 pages

363s

Dec 08, 1999

Accounts made up to Mar 31, 1999

6 pages

Sep 07, 1999

legacy

8 pages

363a

Aug 17, 1999

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 17, 1999

legacy

1 pages

652C

Jul 27, 1999

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 1999

legacy

1 pages

652a

Jan 20, 1999

Accounts made up to Mar 31, 1998

6 pages

Aug 18, 1998

legacy

8 pages

363a

Jan 29, 1998

Full accounts made up to Mar 31, 1997

7 pages

Sep 01, 1997

legacy

7 pages

363a

May 20, 1997

legacy

1 pages

287

Feb 03, 1997

legacy

1 pages

288b

Nov 25, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Nov 06, 1996

Full accounts made up to Mar 31, 1996

7 pages

Aug 18, 1996

legacy

9 pages

363a

Mar 24, 1996

Auditor's resignation

1 pages

AUD

Nov 15, 1995

Full accounts made up to Mar 31, 1995

8 pages

View All Filings

Who are the officers of COAL CONTRACTORS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDLAND, Alan Wallace 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire			Secretary	50 Hill Turrets Close S11 9RE Sheffield South Yorkshire		British		871130001
BEECH, Walter Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire	Dec 31, 1992		Director	Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire		British	1944-5	32380510001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Dec 31, 1992		Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	16220320001
DODD, Alan Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		Jan 31, 1997	Director	Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		British	1937-2	871160001
DOWNTON, Christopher Hurst Sutton House High Street DN10 4RF Gringley On The Hill		Dec 31, 1992	Director	Sutton House High Street DN10 4RF Gringley On The Hill		British		55643940001

View Detailed Information on Officers and People with Significant Control

Does COAL CONTRACTORS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 10, 1994 Delivered On Jun 28, 1994	Outstanding	Amount secured In favour of the governor and company of the bank of scotland as trustee for the secured creditors (as defined for securing the liabilities (as defined)
	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 Jun 28, 1994Registration of a charge (395)
Security agreement	Created On Sep 25, 1989 Delivered On Oct 06, 1989	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.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 06, 1989Registration of a charge
Supplemental security agreement	Created On May 30, 1989 Delivered On Jun 19, 1989	Satisfied	Amount secured All monies due or to become due from company and/or all or any or the other companies named therein to the chargee
	Short particulars F/H land at fenwicks close farm,backworth,newcastle upon tyne,.
	Persons Entitled Barclays Bank PLC.as Trustee for the Secured Creditors.
	Transactions Jun 19, 1989Registration of a charge
Security agreement.	Created On Apr 08, 1988 Delivered On Apr 22, 1988	Satisfied	Amount secured All monies due on to become due from the company, nsm PLC, hallam overseas limited, the minning investment corporation limited, any "charging company" (as defined in the security agreement) the ship owning company (as likewise defined) or mincorp shipping & finance limited to barclays bank PLC or any other secured creditor (as likewise defined) under any financing dowment (as likewise defined)
	Short particulars Patents, registered designs or copyrights etc. the defined properties in backworth; cossall; evenwood; leasingthorne and lynesack. (Please refer to form M395 and attached continuation shets thereto for full particulars of all property charged ref- m 237). 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
Legal charge	Created On May 29, 1987 Delivered On Jun 03, 1987	Satisfied	Amount secured £120,000
	Short particulars F/Hold land at evenwood, durham.
	Persons Entitled J.E.Wright
	Transactions Jun 03, 1987Registration of a charge
Charge	Created On Dec 24, 1986 Delivered On Jan 03, 1987	Satisfied	Amount secured £265,650 and all other monies due on to become due from the company to the chargee under the terms of the charge
	Short particulars Equipment as listed on form 395 relevant. To this charge.
	Persons Entitled Lloyds Bowmaker Limited.
	Transactions Jan 03, 1987Registration of a charge Jul 06, 1991Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 24, 1986 Delivered On Nov 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One-used aveling barford green, serial no sgc 1793, one-used reedmill sk 25 drill rk serial no 1060178.
	Persons Entitled Forward Trust Limited
	Transactions Nov 24, 1986Registration of a charge
Chattels mortgage.	Created On Nov 24, 1986 Delivered On Nov 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Three-used lim a 2.400 b draglines serial no's 3633-2/3685/11 and 712-a-128.
	Persons Entitled Forward Trust Limited
	Transactions Nov 24, 1986Registration of a charge
Chattels mortgage.	Created On Nov 24, 1986 Delivered On Nov 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Three-used ruston bucyrus 150 draglines serial no's 22951-23239 and 22685.
	Persons Entitled Forward Trust Limited
	Transactions Nov 24, 1986Registration of a charge
Debenture	Created On Nov 12, 1986 Delivered On Dec 01, 1986	Partially 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 Barclays Bank PLC
	Transactions Dec 01, 1986Registration of a charge

View Detailed Information on Charges

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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