EUROPEAN COAL PRODUCTS LTD.
Overview
| Company Name | EUROPEAN COAL PRODUCTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06938467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN COAL PRODUCTS LTD.?
- Deep coal mines (05101) / Mining and Quarrying
Where is EUROPEAN COAL PRODUCTS LTD. located?
| Registered Office Address | 11 Roman Way Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN COAL PRODUCTS LTD.?
| Company Name | From | Until |
|---|---|---|
| EURO DEMOLITION + DISMANTLING LIMITED | Apr 23, 2013 | Apr 23, 2013 |
| GOLDSTONE PROPERTY GROUP LTD | May 13, 2011 | May 13, 2011 |
| GOLDSTONE WINDOWS & DOORS LIMITED | Aug 06, 2009 | Aug 06, 2009 |
| VANTAGE WINDOWS (UK) LIMITED | Jun 19, 2009 | Jun 19, 2009 |
What are the latest accounts for EUROPEAN COAL PRODUCTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EUROPEAN COAL PRODUCTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 63 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Roman Way Berry Hill Droitwich Worcestershire WR9 9AJ on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of David Casey as a director on Jan 27, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on Feb 14, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 2 Robin Hill Godalming Surrey GU7 2HL England to Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Antony Murphy as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Stocks as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David David Casey as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Relton as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 2 Robin Hill Godalming Surrey GU7 2HL on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Registration of charge 069384670001, created on Oct 13, 2014 | 22 pages | MR01 | ||||||||||
Who are the officers of EUROPEAN COAL PRODUCTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Michael Antony | Director | Eckington Colliery Rotherside Road S21 9HL Eckington Eckington Colliery Sheffield United Kingdom | England | British | Sales Director | 210255010001 | ||||
| RELTON, Stuart | Director | c/o Trade & Export Finance Ltd Aston Cross Business Village 50 Rocky Lane B6 5RQ Aston 2nd Floor, Crystal Court Birmingham United Kingdom | England | British | Compliance Manager | 153361090001 | ||||
| STOCKS, Colin | Director | Eckington Colliery Rotherside Road S21 9HL Eckington European Coal Products Ltd Sheffield United Kingdom | England | British | Mine Operator | 224261170001 | ||||
| BATES, Stuart | Director | Rotherside Road Eckington S21 4HL Sheffield Eckington Colliery United Kingdom | England | British | Company Director | 147208250001 | ||||
| BATEY, Anthony | Director | Rotherside Road Eckington S21 4HL Sheffield Eckington Colliery United Kingdom | England | British | Plant Operator | 103260350001 | ||||
| BOOTH, Keith John | Director | Rotherside Road Eckington S21 4HL Sheffield Eckington Colliery United Kingdom | England | British | Plant Manager | 103307960001 | ||||
| CASEY, David | Director | Robin Hill GU7 2HL Godalming 2 Surrey England | England | British | Publisher | 139341130003 | ||||
| UNWIN, David Joseph | Director | Cotes Park Lane Cotes Park Industrial Estate, Somercotes DE55 4NJ Alfreton Bradnor House Derbyshire United Kingdom | England | British | Director | 135929990001 | ||||
| UNWIN, David George | Director | 6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire | England | British | Manager | 106563390001 |
Does EUROPEAN COAL PRODUCTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2014 Delivered On Oct 20, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EUROPEAN COAL PRODUCTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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