Company number 08492607
Status Liquidation
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines, 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Insolvency:secretary of state certificate of release of liquidator; Court order insolvency:court order replacement/removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of UK COAL KELLINGLEY LIMITED are www.ukcoalkellingley.co.uk, and www.uk-coal-kellingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Coal Kellingley Limited is a Private Limited Company.
The company registration number is 08492607. Uk Coal Kellingley Limited has been working since 17 April 2013.
The present status of the company is Liquidation. The registered address of Uk Coal Kellingley Limited is 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . HUTCHINSON, Stephen John is a Director of the company. MCLOUGHLIN, Shaun Michael is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director HOULT, Stuart has been resigned. Director PARKIN, Derek has been resigned. Director REED, Colin Frederick has been resigned. The company operates in "Deep coal mines".
Current Directors
Resigned Directors
Secretary
EPS SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 12 September 2014
Director
HOULT, Stuart
Resigned: 11 February 2016
Appointed Date: 20 May 2013
56 years old
Director
PARKIN, Derek
Resigned: 31 July 2015
Appointed Date: 20 May 2013
66 years old
UK COAL KELLINGLEY LIMITED Events
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
07 Nov 2016
Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016
06 Jun 2016
Statement of affairs with form 4.19
...
... and 28 more events
24 May 2013
Appointment of Mr Stuart Hoult as a director
23 May 2013
Termination of appointment of Colin Reed as a director
23 May 2013
Appointment of Mr Derek Parkin as a director
23 May 2013
Company name changed kellingley colliery LIMITED\certificate issued on 23/05/13
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RES15 ‐
Change company name resolution on 2013-05-20
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NM01 ‐
Change of name by resolution
17 Apr 2013
Incorporation
25 September 2014
Charge code 0849 2607 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: L/H land k/a kellingley colliery knottingley north…
25 September 2014
Charge code 0849 2607 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Harworth Estates Investments Limited (As Security Trustee)
Description: The leasehold land known as kellingley colliery…
9 July 2013
Charge code 0849 2607 0002
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: UK Coal Production Limited
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0849 2607 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund
Industry-Wide Coal Staff Superannuation Scheme Trustees Limited
Industry-Wide Mineworkers' Pension Scheme Trustees Limited
Description: Notification of addition to or amendment of charge…
10 December 2012
Deed of charge
Delivered: 23 July 2013
Status: Satisfied
on 14 August 2013
Persons entitled: Coalfield Resources PLC
Description: By way of fixed charge the surface of the land as…