JUNIPER (NO.6) LIMITED
Overview
| Company Name | JUNIPER (NO.6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUNIPER (NO.6) LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is JUNIPER (NO.6) LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNIPER (NO.6) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK COAL (DEEP MINES) LTD | Jun 15, 2001 | Jun 15, 2001 |
| HARWORTH DEEP MINES LTD | May 22, 2001 | May 22, 2001 |
| RJB (DEEP MINES) LIMITED | Jul 13, 1993 | Jul 13, 1993 |
What are the latest accounts for JUNIPER (NO.6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for JUNIPER (NO.6) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JUNIPER (NO.6) 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 South Yorkshire DN11 8DB* on Jul 18, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed uk coal (deep mines) LTD\certificate issued on 09/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Derek Parkin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Martin Terence Alan Purvis as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Harworth Secretariat Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
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 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Colin Frederick Reed as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Simon Gareth Taylor on Dec 12, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David Brocksom as a director | 2 pages | TM01 | ||||||||||||||
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 | 26 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Jeremy Rhodes as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of JUNIPER (NO.6) 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 | 177797350001 | |||||||||||
| 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 DN11 8DB Harworth Doncaster South Yorkshire | British | 169993650001 | ||||||||||
| STANILAND, Richard | Secretary | 17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 43509430001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| 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 | |||||||||
| GALLOWAY, Alexander | Director | Rowlands Finkell St Gringley On The Hill DN10 4SF Doncaster South Yorkshire | British | 61543150001 | ||||||||||
| 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 DN11 8DB Harworth Doncaster South Yorkshire | United Kingdom | British | 170032420001 | |||||||||
| ROWELL, William | Director | 6 Bracken Lane DN22 7EU Retford Nottinghamshire | British | 35205460002 | ||||||||||
| SPINDLER, Garold Ralph | Director | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Director | The Bent Curbar S32 3YD Hope Valley Robinhill England England | England | British | 177290460002 | |||||||||
| WEST, Andrew David | Director | 3 Abbott Street Long Eaton NG10 1DF Nottingham | United Kingdom | British | 38527610001 |
Does JUNIPER (NO.6) 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