HORIZON MINING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05346654
Status Voluntary Arrangement
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 18 October 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of HORIZON MINING LIMITED are www.horizonmining.co.uk, and www.horizon-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Horizon Mining Limited is a Private Limited Company. The company registration number is 05346654. Horizon Mining Limited has been working since 28 January 2005. The present status of the company is Voluntary Arrangement. The registered address of Horizon Mining Limited is 52 Brook Street London W1k 5ds. . NUGENT, Richard is a Director of the company. PITCHFORD, Roy Aubrey is a Director of the company. RENNICK, Simon Richard is a Director of the company. Secretary ANTHONY, John has been resigned. Secretary WILLIAMS, Shelagh Rose has been resigned. Director ANTHONY, John Griffiths has been resigned. Director ARTHUR, Michael has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DOWLER, Jeremy Bewick has been resigned. Director LEIGHFIELD, Keith George has been resigned. Director RIGG, Richard Howard has been resigned. Director SHARPE, Michael William has been resigned. Director SHERRARD, Eustace Patrick Garnet has been resigned. Director WILLIAMS, Gerwyn Llewellyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NUGENT, Richard
Appointed Date: 10 January 2011
79 years old
Director
PITCHFORD, Roy Aubrey
Appointed Date: 10 July 2009
75 years old
Director
RENNICK, Simon Richard
Appointed Date: 10 July 2009
68 years old

Resigned Directors

Secretary
ANTHONY, John
Resigned: 23 April 2013
Appointed Date: 10 July 2009
Secretary
WILLIAMS, Shelagh Rose
Resigned: 10 July 2008
Appointed Date: 28 January 2005
Director
ANTHONY, John Griffiths
Resigned: 23 April 2013
Appointed Date: 08 September 2005
67 years old
Director
ARTHUR, Michael
Resigned: 14 January 2011
Appointed Date: 16 June 2008
70 years old
Director
CORNER-JONES, Michael Mark
Resigned: 10 October 2013
Appointed Date: 01 August 2013
59 years old
Director
DOWLER, Jeremy Bewick
Resigned: 05 December 2011
Appointed Date: 10 July 2009
77 years old
Director
LEIGHFIELD, Keith George
Resigned: 28 July 2009
Appointed Date: 18 July 2008
79 years old
Director
RIGG, Richard Howard
Resigned: 20 August 2008
Appointed Date: 08 September 2005
81 years old
Director
SHARPE, Michael William
Resigned: 20 August 2008
Appointed Date: 05 September 2005
83 years old
Director
SHERRARD, Eustace Patrick Garnet
Resigned: 30 March 2012
Appointed Date: 25 February 2011
74 years old
Director
WILLIAMS, Gerwyn Llewellyn
Resigned: 13 July 2009
Appointed Date: 28 January 2005
75 years old

HORIZON MINING LIMITED Events

08 Dec 2016
Notice of extension of period of Administration
01 Dec 2016
Administrator's progress report to 18 October 2016
07 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
26 Oct 2016
Result of meeting of creditors
14 Oct 2016
Result of meeting of creditors
...
... and 65 more events
03 Oct 2005
New director appointed
14 Jul 2005
Particulars of contract relating to shares
14 Jul 2005
Ad 10/06/05--------- £ si 490@1=490 £ ic 10/500
28 Jun 2005
Resolutions
  • RES13 ‐ Re:app 490 sh allotment 10/06/05
28 Jan 2005
Incorporation

HORIZON MINING LIMITED Charges

9 July 2013
Charge code 0534 6654 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Nile Capital Ii S.A.R.L. Nile Capital I S.A.R.L. Lgc Co Gp,Llc in Its Capacity as General Partner of OC19 Masterfund,L.P. Luxor Wavefront,L.P.
Description: Notification of addition to or amendment of charge…
14 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Luxor Wavefront, L.P., OC19 Master Fund, L.P.-Lcg, Nile I Capital S.A.R.L., Nile Ii Capital S.A.R.L. and Gam Equity Six Inc
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
A supplemental deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L
Description: Fixed and floating charge over the undertaking and all…

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