RJB MINING (UK) LTD

Overview

Company Name	RJB MINING (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02200408
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987
Date of Cessation	Dec 28, 2020

Summary

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

What is the purpose of RJB MINING (UK) LTD?

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

Where is RJB MINING (UK) LTD located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of RJB MINING (UK) LTD?

Previous Company Names
Company Name	From	Until
ALTHORPE COAL LIMITED	Mar 25, 1988	Mar 25, 1988
COOLBROAD LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for RJB MINING (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RJB MINING (UK) LTD?

Filings

Date

Description

Document

Type

Dec 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2020

Return of final meeting in a creditors' voluntary winding up

34 pages

LIQ14

Oct 07, 2019

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

14 pages

LIQ03

Sep 19, 2018

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

15 pages

LIQ03

Oct 11, 2017

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

14 pages

LIQ03

Apr 19, 2017

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 pages

AD01

Sep 29, 2016

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

10 pages

4.68

Feb 29, 2016

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 17, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

9 pages

LIQ MISC OC

Feb 17, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2015

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

17 pages

4.68

Sep 26, 2014

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

14 pages

4.68

Aug 02, 2013

Statement of affairs with form 4.19

7 pages

4.20

Aug 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2013

Registered office address changed from * Harworth Park Blyth Road Harworth Nottinghamshire DN11 8BD* on Jul 18, 2013

1 pages

AD01

Apr 25, 2013

Termination of appointment of Harworth Secretariat Services Limited as a secretary

1 pages

TM02

Apr 25, 2013

Appointment of Derek Parkin as a director

2 pages

AP01

Apr 25, 2013

Appointment of Martin Terence Alan Purvis as a secretary

1 pages

AP03

Apr 17, 2013

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

1 pages

CH04

Apr 05, 2013

Termination of appointment of Simon Taylor as a director

1 pages

TM01

Jan 09, 2013

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

2 pages

CH01

Jan 04, 2013

Appointment of Colin Frederick Reed as a director

3 pages

AP01

Dec 31, 2012

Termination of appointment of David Brocksom as a director

2 pages

TM01

View All Filings

Who are the officers of RJB MINING (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PURVIS, Martin Terence Alan

Apr 22, 2013

Secretary

Wellington Street

LS1 4DL Leeds

Central Square 29

177797270001

PARKIN, Derek

Apr 22, 2013

Director

Wellington Street

LS1 4DL Leeds

Central Square 29

England

British

1959-9

177788390001

REED, Colin Frederick

Dec 06, 2012

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

England

British

1953-9

174641750001

COLE, Richard Andrew

Mar 29, 2005

May 31, 2012

Secretary

Lodge Farm

Eakring Road, Wellow

NG22 0EG Newark

Nottinghamshire

British

58361870002

COOK, Jonathan Bramley

Apr 06, 1992

Secretary

49 The Avenue

DH1 4ED Durham

County Durham

British

9241900001

GARNESS, Melvin

Dec 15, 1993

Mar 29, 2005

Secretary

11 The Drive

DN22 6SD Retford

Nottinghamshire

British

18761260001

RHODES, Jeremy

May 31, 2012

Aug 15, 2012

Secretary

Harworth Park

Blyth Road

DN11 8BD Harworth

Nottinghamshire

British

169993120001

SUMMERSALL, Kevin David

Jul 24, 1992

Dec 15, 1993

Secretary

17 Forest Avenue

NE12 9AH Newcastle Upon Tyne

Tyne & Wear

British

48451880001

WILSON, Christopher John

Apr 06, 1992

Jul 24, 1992

Secretary

4 The Paddock

NE43 7PH Stocksfield

Northumberland

British

28089530002

HARWORTH SECRETARIAT SERVICES LIMITED

Oct 31, 2012

Apr 22, 2013

Secretary

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	8223049

172322000002

BROCKSOM, David Graham

Sep 18, 2007

Dec 06, 2012

Director

7 York Road

HG1 2QA Harrogate

North Yorkshire

United Kingdom

British

1960-11

96416100003

CALVER, Brian

Aug 10, 1992

Dec 15, 1993

Director

4 Park Lane

Old Basing

RG24 7HE Basingstoke

Hampshire

British

1943-6

52475850001

COLE, Richard Andrew

Nov 15, 2010

May 31, 2012

Director

Eakring Road

Wellow

NG22 0EG Newark

Lodge Farm

England

British

1965-2

58361870002

GARNESS, Melvin

Dec 15, 1993

Oct 28, 2004

Director

11 The Drive

DN22 6SD Retford

Nottinghamshire

United Kingdom

British

1945-5

18761260001

LLOYD, Jonathan Simon

Jul 09, 2007

Nov 15, 2010

Director

Orchard House

Marton Cum Grafton

YO51 9QY York

United Kingdom

British

1956-5

95211330002

MAWE, Christopher

Jul 08, 2004

Sep 17, 2007

Director

5 Back Lane

Whixley

YO26 8BG York

North Yorkshire

British

1962-1

99084660001

MCPHIE, Gordon Allister

Dec 15, 1993

Oct 01, 2004

Director

Wigley Green Farmhouse

S42 7JJ Old Brampton

Derbyshire

British

1952-2

35904020001

RHODES, Jeremy

May 23, 2012

Aug 15, 2012

Director

Harworth Park

Blyth Road

DN11 8BD Harworth

Nottinghamshire

United Kingdom

British

1958-1

170032420001

SPINDLER, Garold Ralph

Mar 29, 2005

Jul 09, 2007

Director

Manor House

Westhaugh Tumbling Hill Carleton

WF8 2RP Pontefract

American

1947-11

101195530002

TAYLOR, Simon Gareth

Oct 31, 2012

Mar 22, 2013

Director

The Bent

Curbar

S32 3YD Hope Valley

Robinhill

England

British

1963-2

177290460002

YOUNG, Robert

Sep 01, 1992

Director

Townhead Farm

Iveston

DH8 7TD Consett

Co Durham

England

British

1946-5

3899280001

View Detailed Information on Officers and People with Significant Control

Does RJB MINING (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 1994 Delivered On Jan 11, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture ) or any of them
	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 Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
	Transactions Jan 11, 1995Registration of a charge (395) Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
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 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)
Mortgage debenture	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 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 Mar 04, 1991Registration of a charge Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RJB MINING (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2013	Commencement of winding up
Dec 28, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jul 29, 2013	Dec 17, 2015
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jul 29, 2013
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Dec 17, 2015

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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