ANGLO COAL OVERSEAS SERVICES LIMITED
Overview
| Company Name | ANGLO COAL OVERSEAS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04701283 |
| 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 OVERSEAS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO COAL OVERSEAS SERVICES LIMITED located?
| Registered Office Address | 20 Carlton House Terrace London SW1Y 5AN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO COAL OVERSEAS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ANGLO COAL OVERSEAS SERVICES 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 | ||||||||||||||
| ||||||||||||||||
Appointment of Ceri Howells as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Termination of appointment of John Michael Mills as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||
Appointment of Ms Elaine Klonarides as a director on May 17, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Clare Elizabeth Davage as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Apr 08, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Michael Mills on Jan 01, 2015 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Reginald Cahill as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Who are the officers of ANGLO COAL OVERSEAS SERVICES 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 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Chartered Secretary | 154051840001 | ||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Accountant | 225300900001 | ||||||||
| KLONARIDES, Elaine | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Company Secretary | 196876250001 | ||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | Deputy Company Secretary | 77527910004 | |||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | Deputy Secretary Of Anglo-Amer | 11118390001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BAVINTON, Owen Alexander, Dr | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Head Exploration And Geology A | 142393970001 | ||||||||
| BEAMS, James Edward | Director | Pedri De Valdivia 295, Providencia Santiago Chile | British | Senior Vp Business Development | 118881200002 | |||||||||
| BELL, Kenneth | Director | 8-1st Avenue East Parktown North 2193 South Africa | South African | Senior Vice President-Geology | 88694990001 | |||||||||
| CAHILL, Paul Reginald | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Accountant | 203715570001 | ||||||||
| DHAR, Neil | Director | 20 Carlton House Terrace London SW1Y 5AN | Australian British | Head Of Global Business Develo | 109966340001 | |||||||||
| GRIFFITHS, Gareth Ingli | Director | 11 Milbrook KT10 9EJ Esher Surrey | United Kingdom | British | Managing Director | 102110590001 | ||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Deputy Company Secretary | 77527910004 | ||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Company Secretary | 64649900002 | ||||||||
| KING, Russell John | Director | Sorret House West End Lane SL2 4ND Stoke Poges Buckinghamshire | England | British | Company Director | 88694950001 | ||||||||
| MILLER, Craig Wilson | Director | 6 Casa Bella 23 Rooivalk Street Magalies View Sandton 2067 South Africa | South African | Finance | 102110720001 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | Company Secretary | 193353200001 | ||||||||
| TOWNSEND, Paul Grainger | Director | 8 Pound Meadow Sherfield On Loddon RG27 0EP Hook Hampshire | England | British | Accountant | 75646590001 | ||||||||
| TUCKER, Keith Roderick | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Executive Vice President Taxation | 86794650001 | ||||||||
| WIGGILL, Craig Roy | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Head Of South America And Cana | 109966270002 | ||||||||
| WIGGILL, Craig Roy | Director | Rushmere Orley Farm Road HA1 3PE Harrow On The Hill | South African | Senior Vice President Marketin | 59040120002 | |||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | Deputy Secretary Of Anglo-Amer | 11118390001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ANGLO COAL OVERSEAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Finance (Uk) Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
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Natures of Control
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Does ANGLO COAL OVERSEAS SERVICES 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