ANGLO COAL HOLDINGS LIMITED
Overview
| Company Name | ANGLO COAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03390173 |
| 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 ANGLO COAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANGLO COAL HOLDINGS LIMITED located?
| Registered Office Address | 20 Carlton House Terrace London SW1Y 5AN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO COAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COAL HOLDINGS LIMITED | Jun 17, 1997 | Jun 17, 1997 |
What are the latest accounts for ANGLO COAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ANGLO COAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Ceri Howells as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Douglas Smailes as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Elaine Klonarides as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Douglas Smailes on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Mills on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Michael Mills as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of ANGLO COAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 England And Wales United Kingdom |
| 205243390001 | ||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | French | 218232940001 | |||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 225300900001 | |||||||||
| KLONARIDES, Elaine | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 196876250001 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| CAMPBELL, James Wilbert, Dr | Director | 91 East Avenue Athol Sandton 2196 South Africa | British | 59475390001 | ||||||||||
| COCKERILL, Ian David | Director | 3 Prunus Avenue Morningside Gardens Sandton 2057 South Africa | South Africa | British | 205378600001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 77527910004 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 64649900002 | |||||||||
| LEA, Anthony William | Director | 22 The Crescent Barnes SW13 0NN London | United Kingdom | British | 37920500001 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| REDMAN, Anthony Edwin | Director | 18 Cowley Street Bryanston Sandton 2196 South Africa | British | 71322930001 | ||||||||||
| SEGUNDO, Karen Maria Alida De, Dr | Director | Tumblers Barn Fairoak Lane KT22 0TY Oxshott Surrey | British | 105011240001 | ||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| VAN DE VIJVER, Walter | Director | Beaumont Lodge East Road St Georges Hill KT13 0LE Weybridge Surrey | Dutch | 76831800001 | ||||||||||
| VAN DEN BERGH, Maarten Albert | Director | The Shell Centre SE1 7NA London | Dutch | 102931030001 | ||||||||||
| WATTS, Philip Beverley | Director | Sunnyridge Hill Farm Lane RG42 5NR Binfield Berkshire | British | 47060800001 | ||||||||||
| WHITCUTT, Peter Graeme | Director | Rose & Crown Yard SW1Y 6RE London 12 United Kingdom | South African | 65318790003 | ||||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 |
Who are the persons with significant control of ANGLO COAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Plc | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANGLO COAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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