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HARWORTH MINING (COLLIERY NO.1) LTD
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HARWORTH MINING (COLLIERY NO.1) LTD: Filings

    • Overview

    Company NameHARWORTH MINING (COLLIERY NO.1) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02835669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARWORTH MINING (COLLIERY NO.1) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* on Jul 18, 2013

    		1 pagesAD01

    Appointment of Derek Parkin as a director

    		2 pagesAP01

    Appointment of Martin Terence Alan Purvis as a secretary

    		1 pagesAP03

    Termination of appointment of Harworth Secretariat Services Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013

    		1 pagesCH04

    Termination of appointment of Simon Taylor as a director

    		1 pagesTM01

    Director's details changed for Simon Gareth Taylor on Dec 12, 2012

    		2 pagesCH01

    Termination of appointment of David Brocksom as a director

    		2 pagesTM01

    Appointment of Mr Colin Frederick Reed as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Uk Coal Secretariat Services Limited as a secretary

    		2 pagesAP04

    Appointment of Simon Gareth Taylor as a director

    		2 pagesAP01

    Termination of appointment of Jeremy Rhodes as a director

    		1 pagesTM01

    Termination of appointment of Jeremy Rhodes as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

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

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Jeremy Rhodes as a director

    		3 pagesAP01

    Appointment of Jeremy Rhodes as a secretary

    		3 pagesAP03

    Termination of appointment of Richard Cole as a director

    		2 pagesTM01

    Termination of appointment of Richard Cole as a secretary

    		2 pagesTM02
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    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