UK COAL THORESBY LIMITED

UK COAL THORESBY LIMITED

Overview

Company Name	UK COAL THORESBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08494716
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2013
Date of Cessation	Dec 06, 2017

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 THORESBY LIMITED?

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

Where is UK COAL THORESBY LIMITED located?

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

What were the previous names of UK COAL THORESBY LIMITED?

Previous Company Names
Company Name	From	Until
DEXTER THORESBY COLLIERY LIMITED	Apr 18, 2013	Apr 18, 2013

What are the latest accounts for UK COAL THORESBY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2014

What are the latest filings for UK COAL THORESBY LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2017

Final Gazette dissolved following liquidation

GAZ2

Sep 06, 2017

Return of final meeting in a creditors' voluntary winding up

LIQ14

Feb 06, 2017

Liquidators' statement of receipts and payments to Nov 24, 2016

4.68

Jan 24, 2017

Registered office address changed from Pricewaterhousecoopers Llp Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jan 24, 2017

AD01

Apr 13, 2016

Termination of appointment of Eps Secretaries Limited as a secretary on Apr 13, 2016

TM02

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jan 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Dec 11, 2015

Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to Wellington Street Leeds LS1 4JP on Dec 11, 2015

AD01

Dec 07, 2015

Statement of affairs with form 4.19

4.20

Dec 07, 2015

Appointment of a voluntary liquidator

600

Dec 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2015	LRESEX

Aug 03, 2015

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

TM01

Apr 23, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

AR01

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

Apr 23, 2015

Secretary's details changed for Eps Secretaries Limited on Apr 18, 2015

CH04

Jan 27, 2015

Full accounts made up to Sep 27, 2014

AA

Dec 18, 2014

Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

AA01

View All Filings

Who are the officers of UK COAL THORESBY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

May 20, 2013

Director

8th Floor

29 Wellington Street

LS1 4DL Leeds

Central Square

West Yorkshire

United Kingdom

British

1969-7

178519900001

HUTCHINSON, Stephen John

Apr 18, 2013

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

United Kingdom

British

1967-11

174502100001

Oct 22, 2013

Director

8th Floor

29 Wellington Street

LS1 4DL Leeds

Central Square

West Yorkshire

England

British

1960-1

182282360001

EPS SECRETARIES LIMITED

Sep 12, 2014

Apr 13, 2016

Secretary

London Wall

EC2Y 5AL London

125

England

Identification Type	European Economic Area
Registration Number	02231995

67339580001

May 20, 2013

Jul 31, 2015

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

England

British

1959-9

177788390001

REED, Colin Frederick

Apr 18, 2013

May 20, 2013

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

England

British

1953-9

174641750001

View Detailed Information on Officers and People with Significant Control

Does UK COAL THORESBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2014 Delivered On Oct 07, 2014	Outstanding
	Brief description L/H land k/a thoresby colliery nottinghamshire. 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 22, 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 Production Limited
	Transactions Jul 22, 2013Registration 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) Aug 14, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of charge	Created On Feb 10, 2012 Acquired On Jul 09, 2013 Delivered On Jul 23, 2013	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the surface of the land as thoresby colliery edwinstowe nottinghamshire part t/no. NT336173 and all buildings and other structures on the colliery see image for full details.
	Persons Entitled Coalfield Resources PLC
	Transactions Jul 23, 2013Registration of an acquisition (MG06) Aug 14, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does UK COAL THORESBY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 06, 2017	Dissolved on
Nov 25, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Nov 25, 2015
Lyn L Vardy Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	Nov 25, 2015

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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