UK COAL MINING HOLDINGS LIMITED
LEEDS DEXTER HIVECO 1 LIMITED

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Company number 08491366
Status Liquidation
Incorporation Date 16 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, 05102 - Open cast coal working, 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration thirty events have happened. The last three records are 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; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 ; Appointment of a voluntary liquidator. The most likely internet sites of UK COAL MINING HOLDINGS LIMITED are www.ukcoalminingholdings.co.uk, and www.uk-coal-mining-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Coal Mining Holdings Limited is a Private Limited Company. The company registration number is 08491366. Uk Coal Mining Holdings Limited has been working since 16 April 2013. The present status of the company is Liquidation. The registered address of Uk Coal Mining Holdings Limited is 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . HUTCHINSON, Stephen John is a Director of the company. LEESER, Andrew John is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director PARKIN, Derek has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
HUTCHINSON, Stephen John
Appointed Date: 16 April 2013
58 years old
Director
LEESER, Andrew John
Appointed Date: 25 September 2014
67 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 12 September 2014
Director
MCCULLOUGH, Kevin
Resigned: 20 May 2014
Appointed Date: 16 April 2013
60 years old
Director
PARKIN, Derek
Resigned: 31 July 2015
Appointed Date: 20 May 2013
66 years old

UK COAL MINING HOLDINGS LIMITED Events

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
14 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
14 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Statement of affairs with form 4.19
01 Sep 2016
Appointment of a voluntary liquidator
...
... and 20 more events
18 Jul 2013
Registration of charge 084913660001
28 May 2013
Company name changed dexter hiveco 1 LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
28 May 2013
Change of name notice
23 May 2013
Appointment of Mr Derek Parkin as a director
16 Apr 2013
Incorporation

UK COAL MINING HOLDINGS LIMITED Charges

25 September 2014
Charge code 0849 1366 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: Contains fixed charge…
25 September 2014
Charge code 0849 1366 0002
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 1366 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…

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