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	Jul 13, 1993
Date of Cessation	May 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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

Last Annual Return	Jun 02, 2012

What are the latest filings for JUNIPER (NO.6) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

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

Jul 09, 2013

Certificate of change of name

Company name changed uk coal (deep mines) LTD\certificate issued on 09/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 09, 2013	Change company name resolution on Jul 09, 2013	RES15
change-of-name	Jul 09, 2013	Change of name by resolution	NM01

May 30, 2013

Satisfaction of charge 9 in full

4 pages

MR04

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 25, 2013

Termination of appointment of Harworth Secretariat Services Limited as a secretary

1 pages

TM02

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

Apr 03, 2013

legacy

3 pages

MG02

Jan 10, 2013

Appointment of Colin Frederick Reed as a director

3 pages

AP01

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

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

Oct 31, 2012

Appointment of Uk Coal Secretariat Services Limited as a secretary

2 pages

AP04

Oct 30, 2012

Termination of appointment of Jeremy Rhodes as a director

1 pages

TM01

Oct 30, 2012

Termination of appointment of Jeremy Rhodes as a secretary

1 pages

TM02

Jul 09, 2012

Full accounts made up to Dec 31, 2011

26 pages

Jun 29, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2012	Statement of capital on Jun 29, 2012 Capital: GBP 2	SH01

Jun 20, 2012

Appointment of Jeremy Rhodes as a director

3 pages

AP01

View All Filings

Who are the officers of JUNIPER (NO.6) 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

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

177797350001

PARKIN, Derek

Apr 22, 2013

Director

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

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

Jul 13, 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 8DB Harworth Doncaster

South Yorkshire

British

169993650001

STANILAND, Richard

Jul 13, 1993

Secretary

17 Cavendish Crescent North

NG7 1BA Nottingham

Nottinghamshire

British

43509430001

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

Jul 13, 1993

Feb 27, 2001

Director

Wiseton Hall

Wiseton

DN10 5AE Doncaster

South Yorkshire

United Kingdom

British

1947-4

27948060002

COLE, Richard Andrew

Nov 15, 2010

May 31, 2012

Director

Eakring Road

Wellow

NG22 0EG Newark

Lodge Farm

England

British

1965-2

58361870002

GALLOWAY, Alexander

Nov 23, 1998

May 31, 2005

Director

Rowlands

Finkell St Gringley On The Hill

DN10 4SF Doncaster

South Yorkshire

British

1951-7

61543150001

GARNESS, Melvin

Jul 13, 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

Jul 13, 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 8DB Harworth Doncaster

South Yorkshire

United Kingdom

British

1958-1

170032420001

ROWELL, William

Jul 13, 1993

Nov 23, 1998

Director

6 Bracken Lane

DN22 7EU Retford

Nottinghamshire

British

1946-2

35205460002

SPINDLER, Garold Ralph

Aug 25, 2006

Jul 09, 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

WEST, Andrew David

Jul 13, 1993

Director

3 Abbott Street

Long Eaton

NG10 1DF Nottingham

United Kingdom

British

1963-10

38527610001

View Detailed Information on Officers and People with Significant Control

Does JUNIPER (NO.6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Apr 26, 2012 Delivered On May 03, 2012	Satisfied	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) May 30, 2013Satisfaction of a charge (MR04)
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	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 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) Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)
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 Oct 01, 1999 Delivered On Oct 19, 1999	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 to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever
	Short particulars All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations.
	Persons Entitled The Bank of Nova Scotia (As Agent)
	Transactions Oct 19, 1999Registration 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 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 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 11, 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 19, 1994	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 a leasing facility letter dated 21ST june 1994 a master leasing agreement dated 11TH august 1994 and this deed
	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 Hambros Vendor Leasing (December) Limited
	Transactions Aug 19, 1994Registration of a charge (395) Dec 30, 1994Statement 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 other companies named therein to the chargee under the terms of a composite guarantee dated 11TH august 1994 and this deed
	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 Jul 22, 1994 Delivered On Aug 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or the monckton coke and chemical company limited to the chargees under the terms of the debenture (as defined therein)
	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 the Company of the Bank of Scotlandas Trustee for Itself and for Each Other Personfrom Time to Time Party to the Working Capital Facility Letter (As Defined)
	Transactions Aug 04, 1994Registration of a charge (395) Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JUNIPER (NO.6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2013	Commencement of winding up
May 28, 2014	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
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

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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