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Home > England & Wales Companies > HARWORTH MINING (COLLIERY NO.1) LTD
Company Information for

HARWORTH MINING (COLLIERY NO.1) LTD

WATER LANE, LEEDS, LS11 5RU,
Company Registration Number
02835669
Private Limited Company
Dissolved

Dissolved 2014-05-28

Company Overview

About Harworth Mining (colliery No.1) Ltd
HARWORTH MINING (COLLIERY NO.1) LTD was founded on 1993-07-13 and had its registered office in Water Lane. The company was dissolved on the 2014-05-28 and is no longer trading or active.

Key Data
Company Name
HARWORTH MINING (COLLIERY NO.1) LTD
 
Legal Registered Office
WATER LANE
LEEDS
LS11 5RU
Other companies in LS11
 
Previous Names
RJB (COLLIERY NO.1) LIMITED22/05/2001
Filing Information
Company Number 02835669
Date formed 1993-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-28
Type of accounts FULL
Last Datalog update: 2015-05-20 10:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH MINING (COLLIERY NO.1) LTD
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Company Officers of HARWORTH MINING (COLLIERY NO.1) LTD

Current Directors
Officer Role Date Appointed
MARTIN TERENCE ALAN PURVIS
 Company Secretary 2013-04-22
DEREK PARKIN
 Director 2013-04-22
COLIN FREDERICK REED
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARWORTH SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-10-31 2013-04-22
SIMON GARETH TAYLOR
 Director 2012-10-31 2013-03-22
DAVID GRAHAM BROCKSOM
 Director 2007-09-18 2012-12-06
JEREMY RHODES
 Company Secretary 2012-05-31 2012-08-15
JEREMY RHODES
 Director 2012-05-23 2012-08-15
RICHARD ANDREW COLE
 Company Secretary 2005-03-29 2012-05-31
RICHARD ANDREW COLE
 Director 2010-11-15 2012-05-31
JONATHAN SIMON LLOYD
 Director 2007-07-09 2010-11-15
CHRISTOPHER MAWE
 Director 2004-07-08 2007-09-17
GAROLD RALPH SPINDLER
 Director 2005-03-29 2007-07-09
MELVIN GARNESS
 Company Secretary 1993-07-13 2005-03-29
MELVIN GARNESS
 Director 1993-07-13 2004-10-28
GORDON ALLISTER MCPHIE
 Director 1993-07-13 2004-10-01
RICHARD JOHN BUDGE
 Director 1993-07-13 2001-02-27
WILLIAM ROWELL
 Director 1993-07-13 1998-11-23
RICHARD STANILAND
 Company Secretary 1993-07-13 1994-07-13
ANDREW DAVID WEST
 Director 1993-07-13 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK PARKIN DEXTER COLLIERY (NO. 2) LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN DEXTER EMPLOYER 2 LIMITED Director 2013-10-31 CURRENT 2013-04-19 Dissolved 2016-03-08
DEREK PARKIN DEXTER MINING SERVICES LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN UK COAL SURFACE MINES LIMITED Director 2013-05-20 CURRENT 2013-04-17 Dissolved 2017-03-16
DEREK PARKIN JUNIPER (NO.6) LIMITED Director 2013-04-22 CURRENT 1993-07-13 Dissolved 2014-05-28
DEREK PARKIN OCANTI SM LIMITED Director 2013-04-22 CURRENT 2012-10-05 Dissolved 2014-12-22
DEREK PARKIN HARWORTH PLANT & EQUIPMENT LTD Director 2013-04-22 CURRENT 1991-09-27 Dissolved 2014-05-28
DEREK PARKIN CRAIGMAN COLLIERY LIMITED Director 2013-04-22 CURRENT 1992-12-02 Dissolved 2014-05-28
DEREK PARKIN LHTC LTD Director 2013-04-22 CURRENT 1994-05-18 Dissolved 2014-05-28
DEREK PARKIN JUNIPER (NO.5) LIMITED Director 2013-04-22 CURRENT 2007-09-17 Dissolved 2015-04-14
DEREK PARKIN POTLAND BURN LIMITED Director 2013-04-22 CURRENT 2009-03-24 Dissolved 2017-11-18
DEREK PARKIN COAL SUPPLIES (UK) LIMITED Director 2013-04-22 CURRENT 1990-06-13 Liquidation
DEREK PARKIN JUNIPER (NO. 7) LIMITED Director 2013-04-22 CURRENT 1991-09-27 Liquidation
DEREK PARKIN HARWORTH PARK SERVICES LTD Director 2013-04-22 CURRENT 1995-02-15 Liquidation
DEREK PARKIN CENTECHNOLOGY (UK) LTD Director 2013-04-22 CURRENT 1996-09-25 Liquidation
DEREK PARKIN RJB MINING (UK) LTD Director 2013-04-22 CURRENT 1987-11-30 Liquidation
DEREK PARKIN PARKLANDS COLLIERY COMPANY LIMITED Director 2013-04-22 CURRENT 1964-03-26 Liquidation
DEREK PARKIN CONTRACTORS FACILITIES LIMITED Director 2013-04-22 CURRENT 1971-03-17 Liquidation
DEREK PARKIN HARWORTH HAULAGE LTD Director 2013-04-22 CURRENT 1984-06-14 Liquidation
DEREK PARKIN OCANTI OPCO LIMITED Director 2013-04-01 CURRENT 2012-09-20 Dissolved 2018-01-24
DEREK PARKIN DEMP CONSULTANCY LTD Director 2013-01-11 CURRENT 2013-01-11 Active
COLIN FREDERICK REED OCANTI OPCO LIMITED Director 2012-12-17 CURRENT 2012-09-20 Dissolved 2018-01-24
COLIN FREDERICK REED JUNIPER (NO.6) LIMITED Director 2012-12-06 CURRENT 1993-07-13 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH COLLIERY LIMITED Director 2012-12-06 CURRENT 2012-09-25 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH PLANT & EQUIPMENT LTD Director 2012-12-06 CURRENT 1991-09-27 Dissolved 2014-05-28
COLIN FREDERICK REED CRAIGMAN COLLIERY LIMITED Director 2012-12-06 CURRENT 1992-12-02 Dissolved 2014-05-28
COLIN FREDERICK REED LHTC LTD Director 2012-12-06 CURRENT 1994-05-18 Dissolved 2014-05-28
COLIN FREDERICK REED COAL SUPPLIES (UK) LIMITED Director 2012-12-06 CURRENT 1990-06-13 Liquidation
COLIN FREDERICK REED JUNIPER (NO. 7) LIMITED Director 2012-12-06 CURRENT 1991-09-27 Liquidation
COLIN FREDERICK REED HARWORTH PARK SERVICES LTD Director 2012-12-06 CURRENT 1995-02-15 Liquidation
COLIN FREDERICK REED RJB MINING (UK) LTD Director 2012-12-06 CURRENT 1987-11-30 Liquidation
COLIN FREDERICK REED PARKLANDS COLLIERY COMPANY LIMITED Director 2012-12-06 CURRENT 1964-03-26 Liquidation
COLIN FREDERICK REED HARWORTH POWER LIMITED Director 2012-12-06 CURRENT 1974-01-15 Liquidation
COLIN FREDERICK REED CONTRACTORS FACILITIES LIMITED Director 2012-12-06 CURRENT 1971-03-17 Liquidation
COLIN FREDERICK REED HARWORTH HAULAGE LTD Director 2012-12-06 CURRENT 1984-06-14 Liquidation
COLIN FREDERICK REED UK COAL MINE TRUSTEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-04-15
COLIN FREDERICK REED CENTECHNOLOGY (UK) LTD Director 2012-05-31 CURRENT 1996-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-024.20STATEMENT OF AFFAIRS/4.19
2013-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB
2013-04-25AP01DIRECTOR APPOINTED DEREK PARKIN
2013-04-25AP03SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
2013-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31AP01DIRECTOR APPOINTED MR COLIN FREDERICK REED
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-10-31AP04CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
2012-10-31AP01DIRECTOR APPOINTED SIMON GARETH TAYLOR
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29LATEST SOC29/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-29AR0102/06/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED JEREMY RHODES
2012-06-19AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2011-09-27AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-06-20AR0102/06/11 NO CHANGES
2010-11-25AP01DIRECTOR APPOINTED RICHARD ANDREW COLE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-09-01AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-06-09AR0102/06/10 NO CHANGES
2009-11-03AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-01-09MEM/ARTSARTICLES OF ASSOCIATION
2007-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-08-18363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-21288aNEW DIRECTOR APPOINTED
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-30363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to HARWORTH MINING (COLLIERY NO.1) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH MINING (COLLIERY NO.1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1993-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HARWORTH MINING (COLLIERY NO.1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH MINING (COLLIERY NO.1) LTD
Trademarks
We have not found any records of HARWORTH MINING (COLLIERY NO.1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWORTH MINING (COLLIERY NO.1) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as HARWORTH MINING (COLLIERY NO.1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH MINING (COLLIERY NO.1) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH MINING (COLLIERY NO.1) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWORTH MINING (COLLIERY NO.1) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5RU