UK COAL PRODUCTION LIMITED

Overview

Company Name	UK COAL PRODUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08492426
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2013
Date of Cessation	Dec 27, 2019

Summary

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

What is the purpose of UK COAL PRODUCTION LIMITED?

Deep coal mines (05101) / Mining and Quarrying
Open cast coal working (05102) / Mining and Quarrying
Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is UK COAL PRODUCTION LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of UK COAL PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
DEXTER HIVECO 2 LIMITED	Apr 17, 2013	Apr 17, 2013

What are the latest accounts for UK COAL PRODUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2014

What are the latest filings for UK COAL PRODUCTION LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2019

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Aug 12, 2019

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of Release of Liquidator

3 pages

LIQ MISC

Jul 25, 2019

Liquidators' statement of receipts and payments to May 16, 2019

21 pages

LIQ03

Jun 11, 2019

Appointment of a voluntary liquidator

4 pages

600

Jun 11, 2019

Removal of liquidator by court order

17 pages

LIQ10

Aug 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 17, 2016	LRESEX

Jul 24, 2018

Liquidators' statement of receipts and payments to May 16, 2018

23 pages

LIQ03

Jul 08, 2017

Liquidators' statement of receipts and payments to May 16, 2017

15 pages

LIQ03

Jan 30, 2017

Insolvency filing

Insolvency:secretary of state certificate of release of liquidator

1 pages

LIQ MISC

Dec 22, 2016

Insolvency court order

Court order insolvency:court order replacement/removal of liquidator

11 pages

LIQ MISC OC

Dec 22, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 07, 2016

Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 07, 2016

2 pages

AD01

Jun 06, 2016

Statement of affairs with form 4.19

5 pages

4.20

Jun 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 100	SH01

Apr 26, 2016

Register(s) moved to registered inspection location C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY

1 pages

AD03

Apr 25, 2016

Register inspection address has been changed to C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY

1 pages

AD02

Apr 25, 2016

Termination of appointment of Stuart Hoult as a director on Feb 11, 2016

1 pages

TM01

Apr 13, 2016

Termination of appointment of Eps Secretaries Limited as a secretary on Apr 11, 2016

1 pages

TM02

Aug 03, 2015

Appointment of Mr Stuart Hoult as a director on Jul 31, 2015

2 pages

AP01

Aug 03, 2015

Termination of appointment of Derek Parkin as a director on Jul 31, 2015

1 pages

TM01

Apr 23, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of UK COAL PRODUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUTCHINSON, Stephen John

Apr 17, 2013

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

British

1967-11

Finance Director

174502100001

LEESER, Andrew John

Sep 25, 2014

Director

Central Square

29 Wellington Street

LS1 4DL Leeds

8th Floor

West Yorkshire

United Kingdom

British,German

1958-4

Turnaround Professional

92752280003

ROBERTS, Heather Bronwen

Nov 11, 2013

Director

Central Square

29 Wellington Street

LS1 4DL Leeds

8th Floor

West Yorkshire

England

British

1965-3

Hr Director

135144640001

YEOMANS, Francesca Rosemary

Nov 11, 2013

Sep 12, 2014

Secretary

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

183150640001

EPS SECRETARIES LIMITED

Sep 12, 2014

Apr 11, 2016

Secretary

London Wall

EC2Y 5AL London

125

England

Identification Type	European Economic Area
Registration Number	02231995

67339580001

BYWAY, Simon

May 20, 2013

Jul 31, 2014

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

England

British

1969-12

Director

178514550001

HOULT, Stuart

Jul 31, 2015

Feb 11, 2016

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

England

British

1969-7

Technical Operations Director

199874960001

MCCULLOUGH, Kevin

Apr 17, 2013

May 20, 2014

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

British

1965-9

Director

175633280001

PARKIN, Derek

May 20, 2013

Jul 31, 2015

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

England

British

1959-9

Director

177788390001

REED, Colin Frederick

May 20, 2013

Sep 27, 2013

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

England

British

1953-9

Human Resources

174641750001

View Detailed Information on Officers and People with Significant Control

Does UK COAL PRODUCTION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 25, 2014 Delivered On Oct 07, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Secretary of State for Business, Innovation and Skills
	Transactions Oct 07, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Sep 30, 2014	Outstanding
	Brief description The leasehold land known as kellingley colliery, knottingley, north yorkshire as more particularly described in schedule 4 of the instrument and the leasehold land known as thoresby colliery, thoresby, nottinghamshire as more particularly described in schedule 4 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Harworth Estates Investments Limited (As Security Trustee)
	Transactions Sep 30, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Industry-Wide Mineworkers' Pension Scheme Trustees Limited Industry-Wide Coal Staff Superannuation Scheme Trustees Limited The Board of the Pension Protection Fund
	Transactions Jul 18, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 17, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Coal Authority
	Transactions Jul 17, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled UK Coal Mining Holdings Limited
	Transactions Jul 16, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does UK COAL PRODUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2019	Dissolved on
May 17, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester	May 10, 2019
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 17, 2016
Robert Jonathan Hunt 19 Cornwall Court BS1 5QD Birmingham	practitioner	19 Cornwall Court BS1 5QD Birmingham	May 17, 2016	Nov 08, 2016
Lyn L Vardy Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	May 17, 2016	May 10, 2019

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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