UK COAL PENSION TRUSTEE LIMITED
Overview
| Company Name | UK COAL PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03274838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK COAL PENSION TRUSTEE LIMITED?
- Deep coal mines (05101) / Mining and Quarrying
Where is UK COAL PENSION TRUSTEE LIMITED located?
| Registered Office Address | Hartshead House 2 Cutlers Gate S4 7TL Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK COAL PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJB PENSION TRUSTEES LIMITED | Nov 01, 1996 | Nov 01, 1996 |
What are the latest accounts for UK COAL PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for UK COAL PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 | 14 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Morris Steel as a director on Aug 30, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Wayne Bowker as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 | 16 pages | AR01 | ||||||||||
Appointment of Mr Stephen John Hutchinson as a director on Sep 30, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Frederick Reed as a director on Sep 30, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Andy Jeffrey as a director on Apr 10, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Daryl Haywood as a director on Mar 15, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Charles Burgess as a director on Mar 22, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Andrew Mills as a secretary on Jan 14, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Jonathan Short as a secretary on Jan 14, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Helen Dunn as a director on Dec 31, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2012 | 18 pages | AR01 | ||||||||||
Appointment of Stephen Charles Burgess as a director on Nov 15, 2012 | 3 pages | AP01 | ||||||||||
Who are the officers of UK COAL PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Andrew | Secretary | Hartshead House 2 Cutlers Gate S4 7TL Sheffield Capita Employee Benefits | British | 175078340001 | ||||||
| HUTCHINSON, Stephen John | Director | Whispering Meadows Broad Lane Sykehouse DN14 9FB Goole 7 East Riding Of Yorkshire England | United Kingdom | British | 174502100001 | |||||
| JEFFREY, Andy | Director | Harworth Park Blyth Road Harworth DN11 8DB Doncaster Uk Coal Surface Mining South Yorkshire England | England | British | 178283300001 | |||||
| INGAMELLS, Stephen John | Secretary | 11 Headland Drive S10 5FX Sheffield South Yorkshire | British | 30121480001 | ||||||
| ROBERTSON, Timothy | Secretary | 46 Winterton Gardens S12 4NA Sheffield | British | 76011030002 | ||||||
| SHORT, Andrew Jonathan | Secretary | 6 Whitethorn Close Marple SK6 6XP Stockport Cheshire | British | 116284800002 | ||||||
| BOWKER, John Wayne | Director | 70 Westmorland Drive Costhorpe S81 9JT Worksop Nottinghamshire | British | 94632470002 | ||||||
| BOYLE, Michael Paul | Director | 92 Delamere Drive NG18 4DF Mansfield Nottinghamshire | British | 115634120001 | ||||||
| BROCKSOM, David Graham | Director | Harworth Park Blyth Road DN11 8DB Doncaster Uk Coal Plc South Yorkshire United Kingdom | United Kingdom | British | 96416100003 | |||||
| BURGESS, Stephen Charles | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | United Kingdom | British | 120838980001 | |||||
| CAMPBELL, David | Director | 17 The Lawns Collingham NG23 7NT Newark Notts | British | 32518410001 | ||||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | 58361870002 | |||||
| DUNN, Helen | Director | Harworth Park Blyth Road DN11 8DB Doncaster Uk Coad Head Office S Yorks England | Uk | British | 166281960001 | |||||
| GARNESS, Melvin | Director | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||
| GREEN, Alan | Director | Bolsover Moor Farmhouse Mooracre Lane Bolsover S44 6XA Chesterfield Derbyshire | British | 50580620001 | ||||||
| HASLAM, Norman | Director | 52 Tiddington Road CV37 7BA Stratford On Avon Warwickshire | England | British | 79316600001 | |||||
| HAYWOOD, Daryl | Director | Mickledale Close Bilsthorpe NG22 8QN Newark 22 Nottinghamshire | British | 138821400001 | ||||||
| KAYE, Christine | Director | 6 Nethercroft Drive Packington LE65 1WT Ashby De La Zouch Leicestershire | England | British | 189028550001 | |||||
| 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 | ||||||
| REED, Colin Frederick | Director | c/o Uk Coal Plc Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire Uk | England | British | 174641750001 | |||||
| ROBERTSON, Timothy | Director | 46 Winterton Gardens S12 4NA Sheffield | British | 76011030002 | ||||||
| ROSS, Pamela Yvonne | Director | Bank House Market Place Cawood YO8 0SR Selby | British | 50057010001 | ||||||
| ROWBOTTOM, Eric Anthony | Director | 24 Sutton Middle Lane NG17 8FX Kirkby In Ashfield Nottinghamshire | British | 85060180001 | ||||||
| SAWYER, James William | Director | Garthowen Chesterfield Road S44 5HT Chesterfield Derbyshire | British | 55852850001 | ||||||
| STEEL, Morris | Director | Oakfield Avenue Warsop NG20 0LH Mansfield 4 Nottinghamshire | British | 132453890001 | ||||||
| STEWART, David Wallace | Director | Harworth Park Blyth Road DN11 8DB Doncaster Uk Coal Plc South Yorkshire | England | British | 134493180001 | |||||
| STRACHAN, Peter | Director | Ramsey Cottage Mile Road Widdrington NE61 5QR Morpeth | British | 63771280001 | ||||||
| TURNER, Ian Harvey | Director | Parkhouse Cottage The Yews Firbeck S81 8JW Worksop Nottinghamshire | British | 70970560002 |
What are the latest statements on persons with significant control for UK COAL PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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