GLYNCASTLE MINING LIMITED

Overview

Company Name	GLYNCASTLE MINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05346654
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005
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 MINING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLYNCASTLE MINING 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 MINING LIMITED?

Previous Company Names
Company Name	From	Until
HORIZON MINING LIMITED	Jan 28, 2005	Jan 28, 2005

What are the latest accounts for GLYNCASTLE MINING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Annual Return

Last Annual Return	Jan 28, 2013

What are the latest filings for GLYNCASTLE MINING 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

Jan 09, 2022	Notice of a court order ending Administration	38 pages	AM25

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

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 24, 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	28 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	37 pages	AM10

Nov 05, 2019	Administrator's progress report	17 pages	AM10

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

Apr 12, 2019	Administrator's progress report	40 pages	AM10

Feb 14, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 22, 2018	Administrator's progress report	42 pages	AM10

Nov 21, 2018	Administrator's progress report	42 pages	AM10

Nov 02, 2018	Notice of extension of period of Administration	3 pages	AM19

Jul 19, 2018	Notice of extension of period of Administration	3 pages	AM19

View All Filings

Who are the officers of GLYNCASTLE MINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Richard, Mr. Heol Wenallt SA11 5PT Cwmgwrach Unity Mine Neath Wales	Jan 10, 2011		Director	Heol Wenallt SA11 5PT Cwmgwrach Unity Mine Neath Wales	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
WILLIAMS, Shelagh Rose 39 Beach Road Newton CF36 5NH Porthcawl	Jan 28, 2005	Jul 10, 2008	Secretary	39 Beach Road Newton CF36 5NH Porthcawl		British		83685060001
ANTHONY, John Griffiths Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	Sep 08, 2005	Apr 23, 2013	Director	Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	United Kingdom	British	1958-2	83117720001
ARTHUR, Michael Sanderling Way CF36 2TD Porthcawl 40 Mid Glamorgan	Jun 16, 2008	Jan 14, 2011	Director	Sanderling Way CF36 2TD Porthcawl 40 Mid Glamorgan		British	1955-5	131700270002
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
LEIGHFIELD, Keith George Carew Mountain Carew Lane, Cresselly SA68 0TR Kilgetty Dyfed	Jul 18, 2008	Jul 28, 2009	Director	Carew Mountain Carew Lane, Cresselly SA68 0TR Kilgetty Dyfed	England	British	1946-8	44103390002
PITCHFORD, Roy Aubrey 37 Aberdeen Road FOREIGN Avondale Harare Zimbabwe	Jul 10, 2009	Jan 24, 2018	Director	37 Aberdeen Road FOREIGN Avondale Harare Zimbabwe	Zimbabwe	Zimbabwean	1950-9	77065920001
RENNICK, Simon Richard Castle Hill TN6 3RR Crowborough Castle Hill House East Sussex	Jul 10, 2009	Jan 24, 2018	Director	Castle Hill TN6 3RR Crowborough Castle Hill House East Sussex		British	1957-11	139613970001
RIGG, Richard Howard 31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Sep 08, 2005	Aug 20, 2008	Director	31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Uk	British	1944-6	42286390001
SHARPE, Michael William 4 The Green East Leake LE12 6LD Loughborough Leicestershire	Sep 05, 2005	Aug 20, 2008	Director	4 The Green East Leake LE12 6LD Loughborough Leicestershire	England	British	1942-7	13215310001
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	Jan 28, 2005	Jul 13, 2009	Director	39 Beach Road Newton CF36 5NH Porthcawl	United Kingdom	British	1950-2	12070840002

View Detailed Information on Officers and People with Significant Control

Does GLYNCASTLE MINING 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
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 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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