CRAIGMAN COLLIERY LIMITED
Overview
| Company Name | CRAIGMAN COLLIERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02770007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGMAN COLLIERY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRAIGMAN COLLIERY LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGMAN COLLIERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| R J BUDGE (COLESTON) LTD. | Feb 25, 1993 | Feb 25, 1993 |
| RJB MINING LIMITED | Dec 22, 1992 | Dec 22, 1992 |
| CASEMATTER LIMITED | Dec 02, 1992 | Dec 02, 1992 |
What are the latest accounts for CRAIGMAN COLLIERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CRAIGMAN COLLIERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRAIGMAN COLLIERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Harworth Park Blyth Road Harworth Doncaster DN11 8DB* on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Derek Parkin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harworth Secretariat Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Martin Terence Alan Purvis as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Simon Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Brocksom as a director | 2 pages | TM01 | ||||||||||
Appointment of Colin Frederick Reed as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Simon Gareth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Uk Coal Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Jeremy Rhodes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Rhodes as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Appointment of Jeremy Rhodes as a director | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Rhodes as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Richard Cole as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Cole as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of CRAIGMAN COLLIERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Martin Terence Alan | Secretary | Water Lane LS11 5RU Leeds 1 Bridgewater Place | 177788450001 | |||||||||||
| PARKIN, Derek | Director | Water Lane LS11 5RU Leeds 1 Bridgewater Place | England | British | 177788390001 | |||||||||
| REED, Colin Frederick | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | 174641750001 | |||||||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
| GARNESS, Melvin | Secretary | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
| RHODES, Jeremy | Secretary | Harworth Park Blyth Road Harworth DN11 8DB Doncaster | British | 169993530001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| BUDGE, Richard John | Director | Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire | United Kingdom | British | 27948060002 | |||||||||
| COLE, Richard Andrew | Director | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | 58361870002 | |||||||||
| GARNESS, Melvin | Director | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| LLOYD, Jonathan Simon | Director | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCPHIE, Gordon Allister | Director | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| RHODES, Jeremy | Director | Harworth Park Blyth Road Harworth DN11 8DB Doncaster | United Kingdom | British | 170032420001 | |||||||||
| RUSSELL, Adrian Alan | Director | The Cottage Hilltop DH7 9RL Esh County Durham | United Kingdom | British | 104935010001 | |||||||||
| SPINDLER, Garold Ralph | Director | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Director | Harworth Park Blyth Road Harworth DN11 8DB Doncaster | United Kingdom | British | 160685730001 | |||||||||
| WARDLE, George Alan | Director | Garth Maur Castle Canock CA4 9NF Brampton Cumbria | British | 15037270001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CRAIGMAN COLLIERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does CRAIGMAN COLLIERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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