Company number 08494716
Status Liquidation
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 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 forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Registered office address changed from Pricewaterhousecoopers Llp Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 24 January 2017; Termination of appointment of Eps Secretaries Limited as a secretary on 13 April 2016. The most likely internet sites of UK COAL THORESBY LIMITED are www.ukcoalthoresby.co.uk, and www.uk-coal-thoresby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Coal Thoresby Limited is a Private Limited Company.
The company registration number is 08494716. Uk Coal Thoresby Limited has been working since 18 April 2013.
The present status of the company is Liquidation. The registered address of Uk Coal Thoresby Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . HOULT, Stuart is a Director of the company. HUTCHINSON, Stephen John is a Director of the company. MAIN, Derek is a Director of the company. Secretary EPS SECRETARIES LIMITED 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
Director
MAIN, Derek
Appointed Date: 22 October 2013
65 years old
Resigned Directors
Secretary
EPS SECRETARIES LIMITED
Resigned: 13 April 2016
Appointed Date: 12 September 2014
Director
PARKIN, Derek
Resigned: 31 July 2015
Appointed Date: 20 May 2013
66 years old
UK COAL THORESBY LIMITED Events
06 Feb 2017
Liquidators' statement of receipts and payments to 24 November 2016
24 Jan 2017
Registered office address changed from Pricewaterhousecoopers Llp Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 24 January 2017
13 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 13 April 2016
11 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 33 more events
24 May 2013
Appointment of Mr Stuart Hoult as a director
23 May 2013
Appointment of Mr Derek Parkin as a director
23 May 2013
Termination of appointment of Colin Reed as a director
23 May 2013
Company name changed dexter thoresby 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
18 Apr 2013
Incorporation
25 September 2014
Charge code 0849 4716 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: L/H land k/a thoresby colliery nottinghamshire…
25 September 2014
Charge code 0849 4716 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 4716 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 4716 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Industry-Wide Mineworkers'pension Scheme Trustees Limited
Industry-Wide Coal Staff Superannuation Scheme Trustees Limited
The Board of the Pension Protection Fund
Description: Notification of addition to or amendment of charge…
10 February 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 thoresby…