JUNIPER (NO.6) LIMITED
Visión general
| Nombre de la empresa | JUNIPER (NO.6) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02835660 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de JUNIPER (NO.6) LIMITED?
- Explotación a cielo abierto de carbón (05102) / Explotación de minas y canteras
¿Dónde se encuentra JUNIPER (NO.6) LIMITED?
| Dirección de la sede social | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de JUNIPER (NO.6) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| UK COAL (DEEP MINES) LTD | 15 jun 2001 | 15 jun 2001 |
| HARWORTH DEEP MINES LTD | 22 may 2001 | 22 may 2001 |
| RJB (DEEP MINES) LIMITED | 13 jul 1993 | 13 jul 1993 |
¿Cuáles son las últimas cuentas de JUNIPER (NO.6) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuál es el estado de la última declaración anual para JUNIPER (NO.6) LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para JUNIPER (NO.6) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 13 páginas | 4.72 | ||||||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 7 páginas | 4.20 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Domicilio social registrado cambiado de * Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* el 18 jul 2013 | 1 páginas | AD01 | ||||||||||||||
Certificado de cambio de nombre Company name changed uk coal (deep mines) LTD\certificate issued on 09/07/13 | 3 páginas | CERTNM | ||||||||||||||
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Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||||||
Nombramiento de Derek Parkin como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Martin Terence Alan Purvis como secretario | 1 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Harworth Secretariat Services Limited como secretario | 1 páginas | TM02 | ||||||||||||||
Cambio de datos del secretario Uk Coal Secretariat Services Limited el 17 abr 2013 | 1 páginas | CH04 | ||||||||||||||
Cese del nombramiento de Simon Taylor como director | 1 páginas | TM01 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Nombramiento de Colin Frederick Reed como director | 3 páginas | AP01 | ||||||||||||||
Cambio de datos del director Simon Gareth Taylor el 12 dic 2012 | 2 páginas | CH01 | ||||||||||||||
Cese del nombramiento de David Brocksom como director | 2 páginas | TM01 | ||||||||||||||
Resoluciones Resolutions | 28 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nombramiento de Simon Gareth Taylor como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Uk Coal Secretariat Services Limited como secretario | 2 páginas | AP04 | ||||||||||||||
Cese del nombramiento de Jeremy Rhodes como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Jeremy Rhodes como secretario | 1 páginas | TM02 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 26 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 02 jun 2012 avec liste complète des actionnaires | 16 páginas | AR01 | ||||||||||||||
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Nombramiento de Jeremy Rhodes como director | 3 páginas | AP01 | ||||||||||||||
¿Quiénes son los directivos de JUNIPER (NO.6) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Martin Terence Alan | Secretario | Water Lane LS11 5RU Leeds 1 Bridgewater Place | 177797350001 | |||||||||||
| PARKIN, Derek | Director | Water Lane LS11 5RU Leeds 1 Bridgewater Place | England | British | 177788390001 | |||||||||
| REED, Colin Frederick | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | 174641750001 | |||||||||
| COLE, Richard Andrew | Secretario | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
| GARNESS, Melvin | Secretario | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
| RHODES, Jeremy | Secretario | Harworth Park Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | British | 169993650001 | ||||||||||
| STANILAND, Richard | Secretario | 17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 43509430001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretario corporativo | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| BUDGE, Richard John | Director | Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire | United Kingdom | British | 27948060002 | |||||||||
| COLE, Richard Andrew | Director | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | 58361870002 | |||||||||
| GALLOWAY, Alexander | Director | Rowlands Finkell St Gringley On The Hill DN10 4SF Doncaster South Yorkshire | British | 61543150001 | ||||||||||
| GARNESS, Melvin | Director | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| LLOYD, Jonathan Simon | Director | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCPHIE, Gordon Allister | Director | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| RHODES, Jeremy | Director | Harworth Park Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | United Kingdom | British | 170032420001 | |||||||||
| ROWELL, William | Director | 6 Bracken Lane DN22 7EU Retford Nottinghamshire | British | 35205460002 | ||||||||||
| SPINDLER, Garold Ralph | Director | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Director | The Bent Curbar S32 3YD Hope Valley Robinhill England England | England | British | 177290460002 | |||||||||
| WEST, Andrew David | Director | 3 Abbott Street Long Eaton NG10 1DF Nottingham | United Kingdom | British | 38527610001 |
¿Tiene JUNIPER (NO.6) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession | Creado el 26 abr 2012 Entregado el 03 may 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the further company and the existing companies or any of them to the chargee on any account whatsoever | |
Breve descripción Its credit balances. See image for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and | Creado el 01 mar 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 mar 2004 Entregado el 25 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 mar 2004 Entregado el 17 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 oct 1999 Entregado el 19 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever | |
Breve descripción All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 dic 1994 Entregado el 11 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined in the debenture) or any of them | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 ago 1994 Entregado el 19 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of a leasing facility letter dated 21ST june 1994 a master leasing agreement dated 11TH august 1994 and this deed | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 ago 1994 Entregado el 18 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of a composite guarantee dated 11TH august 1994 and this deed | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 jul 1994 Entregado el 04 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the monckton coke and chemical company limited to the chargees under the terms of the debenture (as defined therein) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene JUNIPER (NO.6) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0