GLYNCASTLE RESOURCE LIMITED

Overview

Company Name	GLYNCASTLE RESOURCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03616432
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1998
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLYNCASTLE RESOURCE LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is GLYNCASTLE RESOURCE LIMITED located?

Registered Office Address	C/O Cork Gully Llp 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of GLYNCASTLE RESOURCE LIMITED?

Previous Company Names
Company Name	From	Until
UNITY MINE LIMITED	May 31, 2006	May 31, 2006
HORIZON COAL SEAM GASIFICATION LIMITED	Jul 19, 1999	Jul 19, 1999
HORIZON MINING LIMITED	Aug 11, 1998	Aug 11, 1998

What are the latest accounts for GLYNCASTLE RESOURCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for GLYNCASTLE RESOURCE LIMITED?

Annual Return

Last Annual Return	Aug 11, 2013

What are the latest filings for GLYNCASTLE RESOURCE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2025	Completion of winding up	1 pages	L64.07

Apr 15, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 09, 2022	Notice of a court order ending Administration	37 pages	AM25

Nov 23, 2021	Order of court to wind up	2 pages	COCOMP

Nov 18, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Nov 18, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Nov 18, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Nov 18, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 21, 2021	Administrator's progress report	38 pages	AM10

Sep 16, 2021	Administrator's progress report	38 pages	AM10

Sep 13, 2021	Notice of completion of voluntary arrangement	7 pages	CVA4

Apr 21, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2020	6 pages	CVA3

Mar 23, 2021	Administrator's progress report	38 pages	AM10

Dec 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 05, 2020	Administrator's progress report	38 pages	AM10

Mar 27, 2020	Administrator's progress report	29 pages	AM10

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2019	6 pages	CVA3

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2018	6 pages	CVA3

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2017	6 pages	CVA3

Dec 06, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 14, 2019	Administrator's progress report	39 pages	AM10

Nov 05, 2019	Administrator's progress report	16 pages	AM10

Jun 17, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 11, 2019	Administrator's progress report	40 pages	AM10

View All Filings

Who are the officers of GLYNCASTLE RESOURCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Richard, Mr. Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Feb 25, 2011		Director	Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Scotland	British	1946-4	27019870001
ANTHONY, John Musgrave Road Durban Kwazulu Natal 4001 73 50207 South Africa	Jul 10, 2009	Apr 23, 2013	Secretary	Musgrave Road Durban Kwazulu Natal 4001 73 50207 South Africa		British		139614070001
ROBERTS, Sally Anne 2 Chapel Street Aberaman CF44 6TA Aberdare Rhondda Cynon Taff	Aug 12, 1998	Oct 12, 2000	Secretary	2 Chapel Street Aberaman CF44 6TA Aberdare Rhondda Cynon Taff		British		59919590001
WILLIAMS, Shelagh Rose 39 Beach Road Newton CF36 5NH Porthcawl	Oct 12, 2000	Jul 10, 2009	Secretary	39 Beach Road Newton CF36 5NH Porthcawl		British		83685060001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 11, 1998	Aug 12, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ANTHONY, John Griffiths Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	Sep 01, 2008	Apr 23, 2013	Director	Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	United Kingdom	British	1958-2	83117720001
ARTHUR, Michael River Walk Dalgety Bay KY11 9YF Fife 18	Jun 16, 2008	Jan 14, 2011	Director	River Walk Dalgety Bay KY11 9YF Fife 18		British	1955-5	131700270001
CORNER-JONES, Michael Mark Crosswall EC3N 2SG London One America Square	Aug 01, 2013	Oct 10, 2013	Director	Crosswall EC3N 2SG London One America Square	United Kingdom	British	1966-8	180480230001
DOWLER, Jeremy Bewick Crownthorn Lower Farm Road KT24 5JL Effingham Surrey	Jul 10, 2009	Dec 05, 2011	Director	Crownthorn Lower Farm Road KT24 5JL Effingham Surrey	United Kingdom	British	1948-2	112875360001
GRANT-RENNICK, Simon Richard Heol Wenallt SA11 5PT Cwmgwrach Unity Mine Limited Neath Wales	Feb 25, 2011	Jan 24, 2018	Director	Heol Wenallt SA11 5PT Cwmgwrach Unity Mine Limited Neath Wales	United Kingdom	British	1957-11	52545720003
PITCHFORD, Roy Aubrey Brook Street W1K 5DS London 52	Jul 10, 2009	Jan 24, 2018	Director	Brook Street W1K 5DS London 52	Zimbabwe	Zimbabwean	1950-9	77065920001
SHERRARD, Eustace Patrick Garnet Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Feb 25, 2011	Mar 30, 2012	Director	Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	England	British	1951-8	77797730003
WILLIAMS, Gerwyn Llewellyn 39 Beach Road Newton CF36 5NH Porthcawl	Aug 12, 1998	Jul 13, 2009	Director	39 Beach Road Newton CF36 5NH Porthcawl	United Kingdom	British	1950-2	12070840002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 11, 1998	Aug 12, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does GLYNCASTLE RESOURCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2013	Administration started
Nov 12, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London

Date	Type
Oct 07, 2016	Date of meeting to approve CVA
Sep 07, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London
Stephen Robert Cork 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London

Date	Type
Feb 18, 2025	Conclusion of winding up
Oct 12, 2021	Petition date
Nov 12, 2021	Commencement of winding up
May 20, 2025	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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