Dissolved
Dissolved 2016-11-01
Company Information for UK COAL HARWORTH LIMITED
DONCASTER, SOUTH YORKSHIRE, DN11 8DB,
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Company Registration Number
08494726
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | ||
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UK COAL HARWORTH LIMITED | ||
Legal Registered Office | ||
DONCASTER SOUTH YORKSHIRE DN11 8DB Other companies in DN11 | ||
Previous Names | ||
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Company Number | 08494726 | |
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Date formed | 2013-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-27 23:12:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART HOULT |
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STEPHEN JOHN HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EPS SECRETARIES LIMITED |
Company Secretary | ||
DEREK PARKIN |
Director | ||
COLIN FREDERICK REED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLBE LIMITED | Director | 2017-07-26 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
UK COAL PENSION TRUSTEE LIMITED | Director | 2013-09-30 | CURRENT | 1996-11-01 | Dissolved 2017-07-04 | |
DEXTER EMPLOYER 2 LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
DEXTER COLLIERY (NO. 2) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
DEXTER MINING SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
UK COAL THORESBY LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2017-12-06 | |
UK COAL SURFACE MINES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-03-16 | |
UK COAL KELLINGLEY LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Liquidation | |
UK COAL PRODUCTION LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Liquidation | |
UK COAL MINING HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
OCANTI SM LIMITED | Director | 2012-12-21 | CURRENT | 2012-10-05 | Dissolved 2014-12-22 | |
HARWORTH COLLIERY LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-25 | Dissolved 2014-05-28 | |
OCANTI NO.1 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-20 | Liquidation | |
JUNIPER (NO.3) LIMITED | Director | 2012-12-21 | CURRENT | 1994-11-28 | Liquidation | |
HARWORTH POWER LIMITED | Director | 2012-12-21 | CURRENT | 1974-01-15 | Liquidation | |
OCANTI OPCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STUART HOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 18/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084947260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084947260002 | |
AP04 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REED | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
RES13 | COMPANY BUSINESS 09/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084947260001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED DEXTER HARWORTH COLLIERY LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | ||
Outstanding | HARWORTH ESTATES INVESTMENTS LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES 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 UK COAL HARWORTH LIMITED
The top companies supplying to UK government with the same SIC code (05101 - Deep coal mines) as UK COAL HARWORTH LIMITED are:
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. |