PARKLANDS COLLIERY COMPANY LIMITED
Vue d'ensemble
| Nom de la société | PARKLANDS COLLIERY COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00798370 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PARKLANDS COLLIERY COMPANY LIMITED ?
| Adresse du siège social | Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PARKLANDS COLLIERY COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour PARKLANDS COLLIERY COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 17 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2019 | 15 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2018 | 14 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2017 | 14 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 1 Bridgewater Place Water Lane Leeds LS11 5RU à Central Square 29 Wellington Street Leeds LS1 4DL le 19 avr. 2017 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2016 | 10 pages | 4.68 | ||||||||||
Dépôt d'insolvabilité Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:c/o replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2015 | 17 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2014 | 14 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 7 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de * Harworth Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* le 19 juil. 2013 | 1 pages | AD01 | ||||||||||
Nomination de Martin Terence Alan Purvis en tant que secrétaire | 1 pages | AP03 | ||||||||||
Nomination de Derek Parkin en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Harworth Secretariat Services Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Modification des coordonnées du secrétaire Uk Coal Secretariat Services Limited le 17 avr. 2013 | 1 pages | CH04 | ||||||||||
Cessation de la nomination de Simon Taylor en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Simon Gareth Taylor le 12 déc. 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 15 déc. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Nomination de Colin Frederick Reed en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Qui sont les dirigeants de PARKLANDS COLLIERY COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Martin Terence Alan | Secrétaire | 29 Wellington Street LS1 4DL Leeds Central Square | 177797480001 | |||||||||||
| PARKIN, Derek | Administrateur | 29 Wellington Street LS1 4DL Leeds Central Square | England | British | 177788390001 | |||||||||
| REED, Colin Frederick | Administrateur | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | 174641750001 | |||||||||
| COLE, Richard Andrew | Secrétaire | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
| GARNESS, Melvin | Secrétaire | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
| RHODES, Jeremy | Secrétaire | Harworth Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | British | 169990550001 | ||||||||||
| SUMMERSALL, Kevin David | Secrétaire | 17 Forest Avenue NE12 9AH Newcastle Upon Tyne Tyne & Wear | British | 48451880001 | ||||||||||
| WILSON, Christopher John | Secrétaire | 4 The Paddock NE43 7PH Stocksfield Northumberland | British | 28089530002 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secrétaire | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| BROCKSOM, David Graham | Administrateur | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| CALVER, Brian | Administrateur | 4 Park Lane Old Basing RG24 7HE Basingstoke Hampshire | British | 52475850001 | ||||||||||
| COLE, Richard Andrew | Administrateur | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | 58361870002 | |||||||||
| GARNESS, Melvin | Administrateur | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| LLOYD, Jonathan Simon | Administrateur | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| MAWE, Christopher | Administrateur | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCPHIE, Gordon Allister | Administrateur | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| RHODES, Jeremy | Administrateur | Harworth Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | United Kingdom | British | 170032420001 | |||||||||
| SPINDLER, Garold Ralph | Administrateur | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Administrateur | The Bent Curbar S32 3YD Hope Valley Robinhill England England | England | British | 177290460002 | |||||||||
| WILSON, Keith | Administrateur | 63 St Marys Avenue NE26 1TB Whitley Bay Tyne & Wear | British | 4281530001 | ||||||||||
| YOUNG, Robert | Administrateur | Townhead Farm Iveston DH8 7TD Consett Co Durham | England | British | 3899280001 |
PARKLANDS COLLIERY COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 15 déc. 1993 Livré le 05 janv. 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 avr. 1992 Livré le 13 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee of even date on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 1991 Livré le 04 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at holywood lane silverdale staffordshire t/n sf 236832 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 1991 Livré le 04 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the north west of holywood lane, finney green leycett staffordshire t/n sf 175724 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 1991 Livré le 04 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings lying to the north of mansfield road, heath derbyshire t/n dy 154932 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 1991 Livré le 04 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings lying to the north of holywood lane finney green, leycett staffordshire t/n sf 164308. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 1991 Livré le 04 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bank top farm silverdale staffordshire t/n sf 169360. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 avr. 1989 Livré le 15 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land forming part of the drive apedale, newcastle under lyme, & land N.W. of the drive apedale, newcastle under lyme. The proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 avr. 1989 Livré le 15 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land S.E. of high st. Leycett, newcastle under lyme the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 avr. 1989 Livré le 28 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 08 avr. 1988 Livré le 22 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company, nsmplc, hallam all overseas limited, northern strip mining limited, the mining investment corporation limited, any "charging company" (as defined in the security agreement) the ship owning company (as likewise defined) or mincorps shipping & finance limited to barclays bank PLC or any other secured creditor (as likewise defined) under any financing document (as likewise defined) | |
Brèves mentions All intellectual property rights etc (for full particulars of all property charged please refer to form M395 and attached continuation sheets thereto ref- M250). 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. | ||||
Personnes ayant droit
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Transactions
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| Deed initial security package | Créé le 22 avr. 1985 Livré le 09 mai 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as trustee under the terms of the security package as defined in the charge | |
Brèves mentions All f/hold and l/hold property with all fixtures thereon all book and other debts floating charge over the see doc for fuller details. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 29 mars 1983 Livré le 18 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 mar 83 & a master conditional sale agreement dated 18/3/83 | |
Brèves mentions Fixed charge over all buyers over all buyers right title & interest in & to goods comprised in a conditional sale agreement sale agreement dated 18 march 83 (see doc M40 for full details). | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 29 mars 1983 Livré le 14 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 13 mar 83 or a master conditional sale agreement dated 18 mar 83. | |
Brèves mentions Fixed charge over all buyers right title & interest in & to goods comprised in a conditional sale agreement dated 18 march 83 (see doc M39 for further details). | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 29 mars 1983 Livré le 14 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed by charge dated 18 mar 83 & a master conditional sale agreement dated 18 mar 83. | |
Brèves mentions Fixed charge over all buyers right title & interest in & to goods comprised in aconditional sale agreement dated 18 march 83 (see doc M38 for further details). | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 29 mars 1983 Livré le 13 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18.3.83 and a master conditional sale agreement dated 18.3.83 | |
Brèves mentions Fixed charge over all buyers right title and interest in and to goods comprised in a conditional sale agreement dated 18 march 83 (for full details see doc M37). | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 22 mars 1983 Livré le 29 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 march 1983 and a master conditional sale agreement dated the 18 march 1983 | |
Brèves mentions Fixed charge over all buyers right title or interest in and to goods comprised in a conditional sale agreement dated 18 march 83 (for full details see doc M36). | ||||
Personnes ayant droit
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Transactions
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| Security schedule | Créé le 22 mars 1983 Livré le 29 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master deed of charge dated 18 march 1983 and a master conditional sale agreement dated the 18 march 1983 | |
Brèves mentions Fixed charge over all buyers right title and interest in and to goods comprised in a conditional sale agreement dated 18.3.83 (for full details see doc M35). | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 18 mars 1983 Livré le 29 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a master conditional sale agreement dated 18 march 1983 | |
Brèves mentions First fixed charge over all the buyers right, title & interest present & future. (For full details see doc M33). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 27 avr. 1981 Livré le 12 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Charge over all bookdebts | Créé le 08 déc. 1980 Livré le 12 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts & other debts now or hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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PARKLANDS COLLIERY COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0