In Administration
Administrative Receiver
Administrative Receiver
Company Information for ATLANTIC CARBON GROUP PLC
C/O ALIXPARTNERS UK LLP THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
05315929
Public Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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ATLANTIC CARBON GROUP PLC | ||||
Legal Registered Office | ||||
C/O ALIXPARTNERS UK LLP THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in WC2R | ||||
Previous Names | ||||
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Company Number | 05315929 | |
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Company ID Number | 05315929 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-06 20:00:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEYTESBURY CORPORATE LLP |
||
STEPHEN BEST |
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PETER JOHN ELSTON CHINNECK |
||
GEORGE ROSKOS |
||
ADAM RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOYRAN ALLEN PAWLYN |
Company Secretary | ||
EDWARD JOSEPH NELSON |
Director | ||
MANU CONSULTING LIMITED |
Company Secretary | ||
GREGORY KUENZEL |
Company Secretary | ||
JOHN CHARLES MEZIES |
Director | ||
TOBY DAVID HOWELL |
Director | ||
GREGORY KUENZEL |
Director | ||
IAN MAXWELL CROSLAND |
Director | ||
ERIC KENELM FORD |
Director | ||
RAYMOND PETRILLA |
Director | ||
CHRISTOPHER WALTER LAMBERT |
Director | ||
MALCOLM RAYMOND SCOTT JAMES |
Director | ||
JADE LAUREN STYANTS |
Director | ||
JADE LAUREN STYANTS |
Company Secretary | ||
ALWYN DAVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITICAL MINERAL RESOURCES PLC | Company Secretary | 2017-11-09 | CURRENT | 2017-11-01 | Active | |
SIGMAROC PLC | Company Secretary | 2016-08-22 | CURRENT | 2004-08-12 | Active | |
CATHEDRALS FREEHOLD INVESTMENTS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-11-29 | |
MAYFORD EQUITIES LIMITED | Director | 2015-06-02 | CURRENT | 2005-12-01 | Active | |
CATHEDRAL APARTMENTS MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
WILLOUGHBY (465) LIMITED | Director | 2011-12-01 | CURRENT | 2003-10-13 | Active | |
CHESTERFORD (PAXTONS 1) LTD | Director | 2011-01-01 | CURRENT | 2007-06-21 | Dissolved 2016-12-30 | |
TOXIC PROPERTIES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
TORQUAY CREST LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-18 | Dissolved 2017-12-19 | |
HICHENS, HARRISON (VENTURES) LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-27 | Dissolved 2013-10-15 | |
USA INVESTMENTS LTD | Director | 2004-04-23 | CURRENT | 2002-02-28 | Dissolved 2016-03-22 | |
PARTNORTH LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
LANGLEY MOOR B3 LTD. | Director | 1999-12-21 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM02 | Liquidation statement of affairs AM02SOA | |
TM02 | Termination of appointment of Heytesbury Corporate Llp on 2019-08-08 | |
TM02 | Termination of appointment of Heytesbury Corporate Llp on 2019-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ | |
AM01 | Appointment of an administrator | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SETH IRA SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR SETH IRA SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 4929797.992 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 4929797.992 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 4915797.992 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 4915797.992 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 4845797.992 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 4845797.992 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 4775797.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 4775797.99 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 4775797.99 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4620631 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 4620631 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 4381560.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSKOS | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 4381560 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 4381560 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 4179960 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSKOS | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 4381560 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 4179960 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 3841976.95 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 3841976.95 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053159290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053159290003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed atlantic coal PLC\certificate issued on 20/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 3438776.97 | |
AR01 | 17/12/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 3263776.9535 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOYRAN PAWLYN | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3263776.9535 | |
AR01 | 17/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 3263776.9535 | |
AR01 | 17/12/13 NO MEMBER LIST | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 3263776.9535 | |
AP03 | SECRETARY APPOINTED MR DOYRAN ALLEN PAWLYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANU CONSULTING LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | 29/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 NO MEMBER LIST | |
RES13 | COMPANY BUISNESS 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED MANU CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY KUENZEL | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 2708140.41 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 1588140 | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 1565390.4112 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1531493 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1522157 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1478407 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1460855 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1419667 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 1401817 | |
AR01 | 17/12/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEZIES | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 1401817 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1349317 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 1339342 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MEZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 1040092 | |
AR01 | 17/12/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES | |
88(2) | AD 31/07/09 GBP SI 9384350@0.0007=6569.045 GBP IC 296475/303044.045 | |
88(2) | AD 10/08/09 GBP SI 42750000@0.0007=29925 GBP IC 266550/296475 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PETRILLA | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CROSLAND | |
363a | RETURN MADE UP TO 17/12/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED DR PETER JOHN ELSTON CHINNECK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOWELL / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMBERT | |
288a | DIRECTOR APPOINTED IAN MAXWELL CROSLAND | |
288a | DIRECTOR APPOINTED ADAM RICHARD WILSON | |
288a | DIRECTOR APPOINTED ERIC KENELM FORD | |
288a | DIRECTOR APPOINTED STEPHEN BEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RAYMOND PETRILLA | |
288a | DIRECTOR APPOINTED GREGORY KUENZEL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AGRMNT DETAILS NAM CHAN 13/11/07 | |
CERTNM | COMPANY NAME CHANGED SUMMIT RESOURCES PLC CERTIFICATE ISSUED ON 14/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 SAVOY COURT, LONDON, WC2R 0ER |
Appointmen | 2019-07-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WHITE OAK GLOBAL ADVISORS, LLC | ||
Outstanding | WHITE OAK GLOBAL ADVISORS, LLC | ||
RENT DEPOSIT DEED | Satisfied | GLEBE (CLARIDGE HOUSE) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC CARBON GROUP PLC
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as ATLANTIC CARBON GROUP PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ATLANTIC CARBON GROUP PLC | Event Date | 2019-07-24 |
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-004854 ATLANTIC CARBON GROUP PLC (Company Number 05315929 ) Tra… | |||
London Stock Exchange Listing | AIM |
Ticker Name | ATC |
Listed Since | 19-Nov-07 |
Market Sector | Mining |
Market Sub Sector | Coal |
Market Capitalisation | £6.76068M |
Shares Issues | 4,662,538,505.00 |
Share Type | ORD GBP0.0007 |
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. |