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POWERFUEL MINING LIMITED

POWERFUEL MINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWERFUEL MINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06087986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWERFUEL MINING LIMITED?

    • (1010) /

    Where is POWERFUEL MINING LIMITED located?

    Registered Office Address
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERFUEL MINING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2010
    Next Accounts Due OnSep 30, 2011
    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest confirmation statement for POWERFUEL MINING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2017
    Next Confirmation Statement DueFeb 21, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for POWERFUEL MINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 16, 2012

    		25 pages2.24B

    Notice of move from Administration to Dissolution

    		23 pages2.35B

    Administrator's progress report to Mar 21, 2012

    		21 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Statement of affairs with form 2.14B

    		13 pages2.16B

    Administrator's progress report to Oct 14, 2011

    		25 pages2.24B

    legacy

    		6 pagesMG04

    legacy

    		6 pagesMG04

    legacy

    		5 pagesMG04

    legacy

    		5 pagesMG04

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Termination of appointment of Christopher Daniels as a director

    		2 pagesTM01

    Termination of appointment of Christopher Hardy as a director

    		2 pagesTM01

    Statement of administrator's proposal

    		31 pages2.17B

    Registered office address changed from * 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW* on Apr 26, 2011

    		2 pagesAD01

    Registered office address changed from * Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ* on Apr 26, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Colin Brenchley as a secretary

    		1 pagesTM02

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2011

    Statement of capital on Feb 21, 2011

    • Capital: GBP 27,000,001
    		SH01

    legacy

    		13 pagesMG01

    legacy

    		12 pagesMG01

    Termination of appointment of Richard Budge as a director

    		2 pagesTM01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of POWERFUEL MINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENCHLEY, Colin John
    5 Birchfield Drive
    S80 3DX Worksop
    Nottinghamshire
    		Secretary
    5 Birchfield Drive
    S80 3DX Worksop
    Nottinghamshire
    		British68162800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BUDGE, Richard John
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		Director
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		United KingdomBritish27948060002
    DANIELS, Christopher John
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    West Yorkshire
    		Director
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    West Yorkshire
    		United KingdomBritish110889170001
    HARDY, Christopher John Shaun
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    West Yorkshire
    		Director
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    West Yorkshire
    		EnglandBritish110889330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does POWERFUEL MINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2011
    Delivered On Jan 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mining land t/no: SYK538125 by way of a second ranking fixed charge the land; equipment; accounts; intellectual property; debts; and goodwill and uncalled capital. By way of floating charge its undertaking and all present and future assets see image for full details.
    Persons Entitled
    • Powerfuel PLC (In Administration)
    Transactions
    • Jan 12, 2011Registration of a charge (MG01)
    • Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Dec 23, 2010
    Delivered On Jan 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land under t/n SYK538125 and l/h property k/a hatfield colliery, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Powerful PLC (In Administration) C/O Kpmg
    Transactions
    • Jan 10, 2011Registration of a charge (MG01)
    • Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Jul 16, 2008
    Delivered On Jul 25, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Vtb Bank Europe PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    • Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Jun 12, 2007
    Delivered On Jun 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395. fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Vtb Bank Europe PLC
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    • Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does POWERFUEL MINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2011Administration started
    Aug 16, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    		practitioner
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg Llp
    St James' Square
    M2 6DS 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.
    • license: CC0