HARWORTH MINING (COLLIERY NO.1) LTD

Q: What is the latest filing for HARWORTH MINING (COLLIERY NO.1) LTD?

The latest filing was on 27/05/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02835669

Incorporation date

12/07/1993

Size

Full

Classification

Open cast coal working (05.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

27/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/08/2013

Statement of affairs with form 4.19

View PDF (7 pages)

01/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2013

Resolutions

View PDF (1 pages)

17/07/2013

Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 2013-07-18

View PDF (1 pages)

24/04/2013

Appointment of Derek Parkin as a director

View PDF (2 pages)

24/04/2013

Appointment of Martin Terence Alan Purvis as a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of Harworth Secretariat Services Limited as a secretary

View PDF (1 pages)

16/04/2013

Secretary's details changed for Uk Coal Secretariat Services Limited on 2013-04-17

View PDF (1 pages)

05/04/2013

Termination of appointment of Simon Taylor as a director

View PDF (1 pages)

08/01/2013

Director's details changed for Simon Gareth Taylor on 2012-12-12

View PDF (2 pages)

30/12/2012

Termination of appointment of David Brocksom as a director

View PDF (2 pages)

30/12/2012

Appointment of Mr Colin Frederick Reed as a director

View PDF (3 pages)

30/12/2012

Resolutions

View PDF (28 pages)

30/10/2012

Appointment of Uk Coal Secretariat Services Limited as a secretary

View PDF (2 pages)

30/10/2012

Appointment of Simon Gareth Taylor as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Jeremy Rhodes as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Jeremy Rhodes as a secretary

View PDF (1 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

28/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (15 pages)

19/06/2012

Appointment of Jeremy Rhodes as a director

View PDF (3 pages)

18/06/2012

Appointment of Jeremy Rhodes as a secretary

View PDF (3 pages)

17/06/2012

Termination of appointment of Richard Cole as a director

View PDF (2 pages)

17/06/2012

Termination of appointment of Richard Cole as a secretary

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-25

View PDF (20 pages)

19/06/2011

Annual return made up to 2011-06-02

View PDF (14 pages)

24/11/2010

Appointment of Richard Andrew Cole as a director

View PDF (3 pages)

24/11/2010

Termination of appointment of Jonathan Lloyd as a director

View PDF (2 pages)

31/08/2010

Full accounts made up to 2009-12-26

View PDF (20 pages)

08/06/2010

Annual return made up to 2010-06-02

View PDF (14 pages)

02/11/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

07/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

20/07/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (3 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

Return made up to 13/07/07; full list of members

View PDF (5 pages)

27/07/2007

Director resigned

View PDF (1 pages)

08/01/2007

Memorandum and Articles of Association

View PDF (8 pages)

08/01/2007

Resolutions

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/09/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

27/07/2005

Return made up to 13/07/05; full list of members

View PDF (5 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

20/07/2004

New director appointed

View PDF (5 pages)

01/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

29/07/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/02/2003

Auditor's resignation

View PDF (2 pages)

22/07/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (7 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/03/2001

Director resigned

View PDF (1 pages)

30/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/07/1999

Return made up to 13/07/99; full list of members

View PDF (12 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/12/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 13/07/98; full list of members

View PDF (0 pages)

26/07/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Auditor's resignation

View PDF (1 pages)

10/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/07/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

20/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/07/1996

Return made up to 13/07/96; full list of members

View PDF (9 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/08/1995

Return made up to 13/07/95; full list of members

View PDF (8 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/01/1995

Resolutions

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

29/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1994

Return made up to 13/07/94; full list of members

View PDF (8 pages)

04/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1993

Registered office changed on 17/12/93 from: harworth park blyth road harworth nottinghamshire DN10 6BD

View PDF (0 pages)

10/10/1993

Director resigned

View PDF (0 pages)

10/10/1993

Director resigned

View PDF (0 pages)

22/08/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

Secretary resigned;director resigned

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

HARWORTH MINING (COLLIERY NO.1) LTD has not submitted financial statements

HARWORTH MINING (COLLIERY NO.1) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About HARWORTH MINING (COLLIERY NO.1) LTD

HARWORTH MINING (COLLIERY NO.1) LTD is an(a) Dissolved company incorporated on 12/07/1993 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARWORTH MINING (COLLIERY NO.1) LTD?

HARWORTH MINING (COLLIERY NO.1) LTD is currently Dissolved. It was registered on 12/07/1993 and dissolved on 27/05/2014.

Where is HARWORTH MINING (COLLIERY NO.1) LTD located?

HARWORTH MINING (COLLIERY NO.1) LTD is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does HARWORTH MINING (COLLIERY NO.1) LTD do?

HARWORTH MINING (COLLIERY NO.1) LTD operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for HARWORTH MINING (COLLIERY NO.1) LTD?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.