COAL SUPPLIES (UK) LIMITED

Overview

Company Name	COAL SUPPLIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02511272
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1990
Date of Cessation	Jan 10, 2019

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 SUPPLIES (UK) LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COAL SUPPLIES (UK) LIMITED located?

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

What are the latest accounts for COAL SUPPLIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COAL SUPPLIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2018

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Oct 11, 2017

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

13 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

9 pages

4.68

Feb 29, 2016

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2016

Insolvency court order

Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator

9 pages

LIQ MISC OC

Feb 17, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 25, 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

13 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 Doncaster South Yorkshire DN11 8DB* on Jul 18, 2013

1 pages

AD01

Apr 25, 2013

Appointment of Derek Parkin as a director

2 pages

AP01

Apr 25, 2013

Termination of appointment of Harworth Secretariat Services Limited as a secretary

1 pages

TM02

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

Dec 31, 2012

Termination of appointment of David Brocksom as a director

2 pages

TM01

Dec 31, 2012

Appointment of Colin Frederick Reed as a director

3 pages

AP01

Dec 31, 2012

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 31, 2012

Appointment of Simon Gareth Taylor as a director

2 pages

AP01

View All Filings

Who are the officers of COAL SUPPLIES (UK) LIMITED?

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

29 Wellington Street

LS1 4DL Leeds

Central Square

177788420001

PARKIN, Derek

Apr 22, 2013

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

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

GARNESS, Melvin

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 Harworth

DN11 8DB Doncaster

South Yorkshire

British

169993270001

HARWORTH SECRETARIAT SERVICES LIMITED

Oct 30, 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

BUDGE, Richard John

Feb 27, 2001

Director

Wiseton Hall

Wiseton

DN10 5AE Doncaster

South Yorkshire

United Kingdom

British

1947-4

27948060002

BUDGE, Rosalind Dian

Apr 01, 1993

Director

Wiseton Hall

Wiseton

DN10 5AE Doncaster

South Yorkshire

British

1946-8

25774780001

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

Oct 28, 2004

Director

11 The Drive

DN22 6SD Retford

Nottinghamshire

United Kingdom

British

1945-5

18761260001

KERRY, Paul

Nov 02, 1992

Oct 19, 1997

Director

1 Old London Road High Street

West Drayton

DN22 8ED Retford

Nottinghamshire

British

1948-2

41862730001

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

O'BRIEN, Patrick Sampson

Nov 28, 2005

Director

The Pantiles Main Street

Hayton

DN22 9LH Retford

Nottinghamshire

British

1942-11

52186290001

RHODES, Jeremy

May 23, 2012

Aug 15, 2012

Director

Harworth Park

Blyth Road Harworth

DN11 8DB Doncaster

South Yorkshire

United Kingdom

British

1958-1

170032420001

SPINDLER, Garold Ralph

Nov 28, 2005

Jul 11, 2007

Director

Manor House

Westhaugh Tumbling Hill Carleton

WF8 2RP Pontefract

American

1947-11

101195530002

TAYLOR, Simon Gareth

Oct 30, 2012

Mar 22, 2013

Director

The Bent

Curbar

S32 3YD Hope Valley

Robinhill

England

British

1963-2

177290460002

View Detailed Information on Officers and People with Significant Control

Does COAL SUPPLIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Apr 26, 2012 Delivered On May 03, 2012	Outstanding	Amount secured All monies due or to become due from the further company and the existing companies or any of them to the chargee on any account whatsoever
	Short particulars Its credit balances. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 03, 2012Registration of a charge (MG01)
A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and	Created On Mar 01, 2006 Delivered On Mar 14, 2006	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2006Registration of a charge (395)
Debenture	Created On Mar 09, 2004 Delivered On Mar 25, 2004	Satisfied	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 By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Mar 25, 2004Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Leasing Limited
	Transactions Mar 17, 2004Registration of a charge (395) Oct 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 2002 Delivered On Oct 11, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the "agent") as agent and trustee for the finance parties and the ancillarry bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Oct 11, 2002Registration of a charge (395) Oct 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1994 Delivered On Jan 12, 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 chargees 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 12, 1995Registration of a charge (395) Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1994 Delivered On Aug 18, 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 National Westminster Bank PLC
	Transactions Aug 18, 1994Registration of a charge (395) Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
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)
Composite guarantee and debenture	Created On Feb 22, 1992 Delivered On Mar 13, 1992	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 under the facilities agreement and/or the working capital facility letter and this deed
	Short particulars See doc ref M413C 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 The Governor and the Company of the Bank of Scotland("the Overdraft Bank")
	Transactions Mar 13, 1992Registration of a charge (395) Aug 09, 1993Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 22, 1992 Delivered On Mar 13, 1992	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 under the facilities agreement,the secured documents and this deed
	Short particulars See doc ref M418C 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 The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Banks Under or Pursuant to the Facilities Agreement (as Defined)("the Agent")
	Transactions Mar 13, 1992Registration of a charge (395) Aug 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COAL SUPPLIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Dissolved on
Jul 29, 2013	Commencement of winding up

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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