HARWORTH MINING (COLLIERY NO.1) LTD
Overview
| Company Name | HARWORTH MINING (COLLIERY NO.1) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835669 |
| 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 HARWORTH MINING (COLLIERY NO.1) LTD?
- Open cast coal working (05102) / Mining and Quarrying
Where is HARWORTH MINING (COLLIERY NO.1) LTD located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWORTH MINING (COLLIERY NO.1) LTD?
| Company Name | From | Until |
|---|---|---|
| RJB (COLLIERY NO.1) LIMITED | Jul 13, 1993 | Jul 13, 1993 |
What are the latest accounts for HARWORTH MINING (COLLIERY NO.1) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HARWORTH MINING (COLLIERY NO.1) LTD?
| Annual Return |
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|---|
What are the latest filings for HARWORTH MINING (COLLIERY NO.1) LTD?
| 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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Appointment of Mr Colin Frederick Reed as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Uk Coal Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Simon Gareth Taylor as a director | 2 pages | AP01 | ||||||||||
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 | 24 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Who are the officers of HARWORTH MINING (COLLIERY NO.1) LTD?
| 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 | 177796050001 | |||||||||||
| 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 | 169993680001 | ||||||||||
| 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 | |||||||||
| 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 HARWORTH MINING (COLLIERY NO.1) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Mortgage debenture | Created On Dec 15, 1993 Delivered On Dec 23, 1993 | 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
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Transactions
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Does HARWORTH MINING (COLLIERY NO.1) LTD 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