Craigman Colliery Limited

Company Name	Craigman Colliery Limited
Company Status	Dissolved
Company Number	02770007
Category	Private Limited Company
Incorporation Date	2 December 1992(31 years, 5 months ago)
Dissolution Date	28 May 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Frederick Reed
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(20 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Director Name	Mr Derek Parkin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5RU

Secretary Name	Martin Terence Alan Purvis
Status	Closed
Appointed	22 April 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2014)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5RU

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Director Name	Mr Melvin Garness
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Secretary Name	Mr Melvin Garness
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Mr Adrian Alan Russell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hilltop Esh County Durham DH7 9RL

Director Name	Mr George Alan Wardle
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Garth Maur Castle Canock Brampton Cumbria CA4 9NF

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2007)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Garold Ralph Spindler
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2007)
Role	Mining Engineer
Correspondence Address	Manor House Westhaugh Tumbling Hill Carleton Pontefract WF8 2RP

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	29 March 2005(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Mr Jonathan Simon Lloyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard House Marton Cum Grafton York YO51 9QY

Director Name	Mr David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 York Road Harrogate North Yorkshire HG1 2QA

Director Name	Mr Richard Andrew Cole
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road Wellow Newark NG22 0EG

Director Name	Jeremy Rhodes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(19 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster DN11 8DB

Secretary Name	Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	31 May 2012(19 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2012)
Role	Company Director
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster DN11 8DB

Director Name	Simon Gareth Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster DN11 8DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Harworth Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2012(19 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2013)
Correspondence Address	Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Uk Coal Mine Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 August 2013	Statement of affairs with form 4.19 (7 pages)
2 August 2013	Statement of affairs with form 4.19 (7 pages)
2 August 2013	Appointment of a voluntary liquidator (1 page)
2 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2013	Appointment of a voluntary liquidator (1 page)
2 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2013	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 18 July 2013 (1 page)
25 April 2013	Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page)
25 April 2013	Appointment of Martin Terence Alan Purvis as a secretary (1 page)
25 April 2013	Appointment of Derek Parkin as a director (2 pages)
25 April 2013	Appointment of Derek Parkin as a director (2 pages)
25 April 2013	Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page)
25 April 2013	Appointment of Martin Terence Alan Purvis as a secretary (1 page)
17 April 2013	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page)
17 April 2013	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page)
5 April 2013	Termination of appointment of Simon Taylor as a director (1 page)
5 April 2013	Termination of appointment of Simon Taylor as a director (1 page)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 2 (4 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 2 (4 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 December 2012	Appointment of Colin Frederick Reed as a director (3 pages)
31 December 2012	Appointment of Colin Frederick Reed as a director (3 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 December 2012	Termination of appointment of David Brocksom as a director (2 pages)
31 December 2012	Termination of appointment of David Brocksom as a director (2 pages)
31 October 2012	Appointment of Simon Gareth Taylor as a director (2 pages)
31 October 2012	Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages)
31 October 2012	Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages)
31 October 2012	Appointment of Simon Gareth Taylor as a director (2 pages)
30 October 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
30 October 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
30 October 2012	Termination of appointment of Jeremy Rhodes as a director (1 page)
30 October 2012	Termination of appointment of Jeremy Rhodes as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 June 2012	Appointment of Jeremy Rhodes as a director (3 pages)
20 June 2012	Appointment of Jeremy Rhodes as a director (3 pages)
19 June 2012	Appointment of Jeremy Rhodes as a secretary (3 pages)
19 June 2012	Appointment of Jeremy Rhodes as a secretary (3 pages)
18 June 2012	Termination of appointment of Richard Cole as a secretary (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a director (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a secretary (2 pages)
18 June 2012	Termination of appointment of Richard Cole as a director (2 pages)
30 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (14 pages)
30 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (14 pages)
27 September 2011	Full accounts made up to 25 December 2010 (19 pages)
27 September 2011	Full accounts made up to 25 December 2010 (19 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
25 November 2010	Termination of appointment of Jonathan Lloyd as a director (2 pages)
25 November 2010	Appointment of Richard Andrew Cole as a director (3 pages)
25 November 2010	Termination of appointment of Jonathan Lloyd as a director (2 pages)
25 November 2010	Appointment of Richard Andrew Cole as a director (3 pages)
1 September 2010	Full accounts made up to 26 December 2009 (20 pages)
1 September 2010	Full accounts made up to 26 December 2009 (20 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
3 November 2009	Full accounts made up to 27 December 2008 (19 pages)
3 November 2009	Full accounts made up to 27 December 2008 (19 pages)
7 January 2009	Return made up to 22/12/08; full list of members (5 pages)
7 January 2009	Return made up to 22/12/08; full list of members (5 pages)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
11 January 2008	Return made up to 22/12/07; full list of members (5 pages)
11 January 2008	Return made up to 22/12/07; full list of members (5 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (3 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (3 pages)
15 January 2007	Return made up to 22/12/06; full list of members (5 pages)
15 January 2007	Return made up to 22/12/06; full list of members (5 pages)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
3 February 2006	Return made up to 22/12/05; full list of members (5 pages)
3 February 2006	Return made up to 22/12/05; full list of members (5 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
29 December 2004	Return made up to 22/12/04; full list of members (5 pages)
29 December 2004	Return made up to 22/12/04; full list of members (5 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
21 July 2004	New director appointed (5 pages)
21 July 2004	New director appointed (5 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 22/12/03; full list of members (5 pages)
6 January 2004	Return made up to 22/12/03; full list of members (5 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
8 January 2003	Return made up to 22/12/02; full list of members (5 pages)
8 January 2003	Return made up to 22/12/02; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (5 pages)
14 January 2002	Return made up to 22/12/01; full list of members (5 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Return made up to 22/12/99; full list of members (12 pages)
14 January 2000	Return made up to 22/12/99; full list of members (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
13 January 1999	Return made up to 22/12/98; full list of members (8 pages)
13 January 1999	Return made up to 22/12/98; full list of members (8 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 31 December 1997 (13 pages)
1 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 22/12/97; full list of members (9 pages)
11 January 1998	Return made up to 22/12/97; full list of members (9 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 January 1997	Return made up to 22/12/96; full list of members (9 pages)
9 January 1997	Return made up to 22/12/96; full list of members (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (15 pages)
29 May 1996	Full accounts made up to 31 December 1995 (15 pages)
24 January 1996	Return made up to 22/12/95; full list of members (9 pages)
24 January 1996	Return made up to 22/12/95; full list of members (9 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Craigman Colliery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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