UK COAL THORESBY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

UK COAL THORESBY LIMITED
PRICEWATERHOUSECOOPERS LLP
WELLINGTON STREET
LEEDS
LS1 4JP
(610 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01302 751 751
Classification:

Deep coal mines

Support activities for other mining and quarrying

Legal Information

Company Registration No.:
08494716
Incorporation Date:
18 Apr 2013
Financial Year End:
30 Sep
Capital:
£100.00 on 23 Apr 2015
For period ending:
27 Sep 2014
Filed on:
27 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2015
Filed on:
23 Apr 2015
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Map


Notices published in the Gazette

3 Dec 2015

UK COAL THORESBY LIMITED (Company Number 08494716) Registered office: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB Principal trading address: Thoresby Colliery, Edwinstone, Mansfield, NG21 9PS At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Lyn Vardy and Toby Scott Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the company for the purpose of its voluntary winding up." At the subsequent Meeting of Creditors held on 25 November 2015 the appointment of Lyn Vardy and Toby Scott Underwood as Joint Liquidators was confirmed. Office Holder Details: Lyn Vardy and Toby Scott Underwood (IP numbers 9604 and 9270) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Date of Appointment: 25 November 2015. Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 90 41 5669 or at conor.beatty@uk.pwc.com. Stephen Hutchinson, Director

3 Dec 2015

Company Number: 08494716 Name of Company: UK COAL THORESBY LIMITED Nature of Business: Deep coal mining Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB Principal trading address: Thoresby Colliery, Edwinstone, Mansfield, NG21 9PS Lyn Vardy and Toby Scott Underwood of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP Office Holder Numbers: 9604 and 9270. Date of Appointment: 25 November 2015 By whom Appointed: Members and Creditors Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669 or at conor.beatty@uk.pwc.com.

11 Nov 2015

UK COAL THORESBY LIMITED (Company Number 08494716) Trading Name: Thoresby Colliery Registered office: Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB Principal trading address: Thoresby Colliery, Edwinstowe, Mansfield, NG21 9PS NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 25 November 2015 at 2:30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Benson House, 33 Wellington Street, Leeds LS1 4JP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Conor Beatty at the offices of PwC on 028 9041 5669. Stephen Hutchinson, Director

Recently Filed Documents - 24 available


Directors and Secretaries

Eps Secretaries Limited
12 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Stuart Hoult
20 May 2013 ⇒ Present ( 3 Years ) Director
Stephen Hutchinson
18 Apr 2013 ⇒ Present ( 3 Years ) Director
Derek Main
22 Oct 2013 ⇒ Present ( 3 Years ) Director
Derek Parkin
20 May 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS
- OUTSTANDING on 7 Oct 2014
HARWORTH ESTATES INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 30 Sep 2014
UK COAL PRODUCTION LIMITED
- OUTSTANDING on 22 Jul 2013
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED,INDUSTRY-WIDE MINEWORKERS'PENSION SCHEME TRUSTEES LIMITED,THE BOARD OF THE PENSION PROTECTION FUND
- PART of the property or undertaking has been released and no longer forms part of the charge on 18 Jul 2013

Previous Company Names

DEXTER THORESBY COLLIERY LIMITED
Changed 23 May 2013

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukcoalthoresby.co.uk
www.ukcoalthoresby.com
www.ukcoalthoresby.support
www.ukcoalthoresby.net
www.ukcoal.support
www.ukcoal.active
www.ukcoal.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Sep 2014 27 Jan 2015 4

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Official Accounts
Latest Annual accounts for year ending 27 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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24 other company documents are available

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