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Home > England & Wales Companies > PARKLANDS COLLIERY COMPANY LIMITED
Company Information for

PARKLANDS COLLIERY COMPANY LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00798370
Private Limited Company
Liquidation

Company Overview

About Parklands Colliery Company Ltd
PARKLANDS COLLIERY COMPANY LIMITED was founded on 1964-03-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Parklands Colliery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKLANDS COLLIERY COMPANY LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 00798370
Company ID Number 00798370
Date formed 1964-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 15/12/2012
Return next due 12/01/2014
Type of accounts FULL
Last Datalog update: 2018-10-04 13:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLANDS COLLIERY COMPANY LIMITED
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Company Officers of PARKLANDS COLLIERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN TERENCE ALAN PURVIS
 Company Secretary 2013-04-22
DEREK PARKIN
 Director 2013-04-22
COLIN FREDERICK REED
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARWORTH SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-10-31 2013-04-22
SIMON GARETH TAYLOR
 Director 2012-10-31 2013-03-22
DAVID GRAHAM BROCKSOM
 Director 2007-09-18 2012-12-06
JEREMY RHODES
 Company Secretary 2012-05-31 2012-08-15
JEREMY RHODES
 Director 2012-05-23 2012-08-15
RICHARD ANDREW COLE
 Company Secretary 2005-03-29 2012-05-31
RICHARD ANDREW COLE
 Director 2010-11-15 2012-05-31
JONATHAN SIMON LLOYD
 Director 2007-07-09 2010-11-15
CHRISTOPHER MAWE
 Director 2004-07-08 2007-09-17
GAROLD RALPH SPINDLER
 Director 2005-03-29 2007-07-09
MELVIN GARNESS
 Company Secretary 1993-12-15 2005-03-29
MELVIN GARNESS
 Director 1993-12-15 2004-10-28
GORDON ALLISTER MCPHIE
 Director 1993-12-15 2004-10-01
KEVIN DAVID SUMMERSALL
 Company Secretary 1992-07-24 1993-12-15
BRIAN CALVER
 Director 1992-08-10 1993-12-15
KEITH WILSON
 Director 1991-12-31 1993-09-08
ROBERT YOUNG
 Director 1991-12-31 1992-09-01
CHRISTOPHER JOHN WILSON
 Company Secretary 1991-12-31 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK PARKIN DEXTER COLLIERY (NO. 2) LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN DEXTER EMPLOYER 2 LIMITED Director 2013-10-31 CURRENT 2013-04-19 Dissolved 2016-03-08
DEREK PARKIN DEXTER MINING SERVICES LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN UK COAL SURFACE MINES LIMITED Director 2013-05-20 CURRENT 2013-04-17 Dissolved 2017-03-16
DEREK PARKIN JUNIPER (NO.6) LIMITED Director 2013-04-22 CURRENT 1993-07-13 Dissolved 2014-05-28
DEREK PARKIN HARWORTH MINING (COLLIERY NO.1) LTD Director 2013-04-22 CURRENT 1993-07-13 Dissolved 2014-05-28
DEREK PARKIN OCANTI SM LIMITED Director 2013-04-22 CURRENT 2012-10-05 Dissolved 2014-12-22
DEREK PARKIN HARWORTH PLANT & EQUIPMENT LTD Director 2013-04-22 CURRENT 1991-09-27 Dissolved 2014-05-28
DEREK PARKIN CRAIGMAN COLLIERY LIMITED Director 2013-04-22 CURRENT 1992-12-02 Dissolved 2014-05-28
DEREK PARKIN LHTC LTD Director 2013-04-22 CURRENT 1994-05-18 Dissolved 2014-05-28
DEREK PARKIN JUNIPER (NO.5) LIMITED Director 2013-04-22 CURRENT 2007-09-17 Dissolved 2015-04-14
DEREK PARKIN POTLAND BURN LIMITED Director 2013-04-22 CURRENT 2009-03-24 Dissolved 2017-11-18
DEREK PARKIN COAL SUPPLIES (UK) LIMITED Director 2013-04-22 CURRENT 1990-06-13 Liquidation
DEREK PARKIN JUNIPER (NO. 7) LIMITED Director 2013-04-22 CURRENT 1991-09-27 Liquidation
DEREK PARKIN HARWORTH PARK SERVICES LTD Director 2013-04-22 CURRENT 1995-02-15 Liquidation
DEREK PARKIN CENTECHNOLOGY (UK) LTD Director 2013-04-22 CURRENT 1996-09-25 Liquidation
DEREK PARKIN RJB MINING (UK) LTD Director 2013-04-22 CURRENT 1987-11-30 Liquidation
DEREK PARKIN CONTRACTORS FACILITIES LIMITED Director 2013-04-22 CURRENT 1971-03-17 Liquidation
DEREK PARKIN HARWORTH HAULAGE LTD Director 2013-04-22 CURRENT 1984-06-14 Liquidation
DEREK PARKIN OCANTI OPCO LIMITED Director 2013-04-01 CURRENT 2012-09-20 Dissolved 2018-01-24
DEREK PARKIN DEMP CONSULTANCY LTD Director 2013-01-11 CURRENT 2013-01-11 Active
COLIN FREDERICK REED OCANTI OPCO LIMITED Director 2012-12-17 CURRENT 2012-09-20 Dissolved 2018-01-24
COLIN FREDERICK REED JUNIPER (NO.6) LIMITED Director 2012-12-06 CURRENT 1993-07-13 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH MINING (COLLIERY NO.1) LTD Director 2012-12-06 CURRENT 1993-07-13 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH COLLIERY LIMITED Director 2012-12-06 CURRENT 2012-09-25 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH PLANT & EQUIPMENT LTD Director 2012-12-06 CURRENT 1991-09-27 Dissolved 2014-05-28
COLIN FREDERICK REED CRAIGMAN COLLIERY LIMITED Director 2012-12-06 CURRENT 1992-12-02 Dissolved 2014-05-28
COLIN FREDERICK REED LHTC LTD Director 2012-12-06 CURRENT 1994-05-18 Dissolved 2014-05-28
COLIN FREDERICK REED COAL SUPPLIES (UK) LIMITED Director 2012-12-06 CURRENT 1990-06-13 Liquidation
COLIN FREDERICK REED JUNIPER (NO. 7) LIMITED Director 2012-12-06 CURRENT 1991-09-27 Liquidation
COLIN FREDERICK REED HARWORTH PARK SERVICES LTD Director 2012-12-06 CURRENT 1995-02-15 Liquidation
COLIN FREDERICK REED RJB MINING (UK) LTD Director 2012-12-06 CURRENT 1987-11-30 Liquidation
COLIN FREDERICK REED HARWORTH POWER LIMITED Director 2012-12-06 CURRENT 1974-01-15 Liquidation
COLIN FREDERICK REED CONTRACTORS FACILITIES LIMITED Director 2012-12-06 CURRENT 1971-03-17 Liquidation
COLIN FREDERICK REED HARWORTH HAULAGE LTD Director 2012-12-06 CURRENT 1984-06-14 Liquidation
COLIN FREDERICK REED UK COAL MINE TRUSTEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-04-15
COLIN FREDERICK REED CENTECHNOLOGY (UK) LTD Director 2012-05-31 CURRENT 1996-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-28GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-28
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-28
2017-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-28
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 1 Bridgewater Place Water Lane Leeds LS11 5RU
2016-09-294.68 Liquidators' statement of receipts and payments to 2016-07-28
2016-02-29LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-02-15LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-02-154.40Notice of ceasing to act as a voluntary liquidator
2016-02-15600Appointment of a voluntary liquidator
2015-10-024.68 Liquidators' statement of receipts and payments to 2015-07-28
2014-09-264.68 Liquidators' statement of receipts and payments to 2014-07-28
2013-08-024.20Volunatary liquidation statement of affairs with form 4.19
2013-08-02600Appointment of a voluntary liquidator
2013-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM Harworth Blyth Road Harworth Doncaster South Yorkshire DN11 8DB
2013-04-25AP01DIRECTOR APPOINTED DEREK PARKIN
2013-04-25AP03Appointment of Martin Terence Alan Purvis as company secretary
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
2013-04-17CH04SECRETARY'S DETAILS CHNAGED FOR UK COAL SECRETARIAT SERVICES LIMITED on 2013-04-17
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2013-01-09CH01Director's details changed for Simon Gareth Taylor on 2012-12-12
2013-01-09LATEST SOC09/01/13 STATEMENT OF CAPITAL;GBP 1010
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED COLIN FREDERICK REED
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31RES01ADOPT ARTICLES 31/12/12
2012-11-02AP01DIRECTOR APPOINTED SIMON GARETH TAYLOR
2012-11-01AP04CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED JEREMY RHODES
2012-06-19AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2012-01-30AR0115/12/11 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-01-11AR0115/12/10 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED RICHARD ANDREW COLE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-09-01AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-01-21AR0122/12/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-01-07363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2005-01-04363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-03288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11AUDAUDITOR'S RESIGNATION
2003-01-20363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PARKLANDS COLLIERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKLANDS COLLIERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 1993-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1992-04-01 Satisfied LAZARD BROTHERS & CO LIMITED
LEGAL MORTGAGE 1991-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT 1988-04-08 Satisfied BARCLAYS BANK PLC
DEED INITIAL SECURITY PACKAGE 1985-04-22 Satisfied BARCLAYS BANK PLC
SECURITY SCHEDULE 1983-03-29 Satisfied SUMSTOCK LIMITED
SECURITY SCHEDULE 1983-03-29 Satisfied SUMSTOCK LIMITED
SECURITY SCHEDULE 1983-03-29 Satisfied SUMSTOCK LIMITED
SECURITY SCHEDULE 1983-03-29 Satisfied SUMSTOCK LIMITED
SECURITY SCHEDULE 1983-03-22 Satisfied SUMSTOCK LIMITED
SECURITY SCHEDULE 1983-03-22 Satisfied SUMSTOCK LIMITED
DEED OF CHARGE 1983-03-18 Satisfied SUMSTOCK LIMITED.
CHARGE 1981-04-27 Satisfied CLYDESDALE BANK LIMITED
CHARGE OVER ALL BOOKDEBTS 1980-12-08 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PARKLANDS COLLIERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLANDS COLLIERY COMPANY LIMITED
Trademarks
We have not found any records of PARKLANDS COLLIERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLANDS COLLIERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARKLANDS COLLIERY COMPANY LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PARKLANDS COLLIERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKLANDS COLLIERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKLANDS COLLIERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL