Dissolved
Dissolved 2017-08-22
Company Information for HARGREAVES MINERAL SERVICES LIMITED
DURHAM, COUNTY DURHAM, DH7,
|
Company Registration Number
05214277
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | ||
---|---|---|
HARGREAVES MINERAL SERVICES LIMITED | ||
Legal Registered Office | ||
DURHAM COUNTY DURHAM | ||
Previous Names | ||
|
Company Number | 05214277 | |
---|---|---|
Date formed | 2004-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 21:10:21 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON FRANK COLENSO BANHAM |
||
IAIN DUNCAN COCKBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
LLOYD JOHN LEMMON |
Company Secretary | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
PETER MARSHALL DILLON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES CARBON PRODUCTS EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HARGREAVES LAND LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HARGREAVES SERVICES EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
COALITE LIMITED | Director | 2008-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
COAL 4 ENERGY LIMITED | Director | 2008-12-21 | CURRENT | 2006-02-10 | Active | |
MAXIBRITE LIMITED | Director | 2008-12-21 | CURRENT | 1962-08-02 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
HE CONTRACTS LIMITED | Director | 2008-04-02 | CURRENT | 1998-03-09 | Active | |
MALTBY COLLIERY LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-18 | Active | |
HARGREAVES INDUSTRIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1988-10-19 | Active | |
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) | Director | 2005-08-17 | CURRENT | 1901-07-25 | Active | |
HARGREAVES SERVICES PLC | Director | 2004-02-23 | CURRENT | 2003-11-04 | Active | |
HAR TRANSPORT LIMITED | Director | 2004-02-06 | CURRENT | 1994-11-29 | Active | |
HBLT LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
METALLURGICAL SUPPLIES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-06 | Active | |
HARGREAVES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-01-12 | Active | |
ROBERTSON HOMES (EAST ANGLIA) LIMITED | Director | 2001-07-09 | CURRENT | 2000-07-11 | Active | |
BEL 2 LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
GLENTAGGART WIND LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
WESTFIELD ENERGY RECOVERY LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
BROKEN CROSS WIND FARM LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
DALQUHANDY WIND FARM LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
WESTFIELD ENERGY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
NORTH KYLE WIND FARM LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
BROCKWELL ENERGY LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
SELBY ENERGY LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
MONCKTON ENERGY LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
MALTBY ENERGY LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
FEATHERSTONE ENERGY LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
EARLS GATE ENERGY CENTRE LIMITED | Director | 2015-10-28 | CURRENT | 2014-08-21 | Active | |
EGEC HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
HARGREAVES SERVICES (PIPERHILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-06-30 | |
HARGREAVES SERVICES (KILLOCH) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-06-30 | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HCL REALISATIONS 2013 LTD | Director | 2011-08-19 | CURRENT | 2011-04-15 | Liquidation | |
HARGREAVES ENVIRONMENTAL SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1997-02-21 | Dissolved 2017-04-11 | |
G.R. WARDLE & SON LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-13 | Dissolved 2017-04-11 | |
HARGREAVES WASTE SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1997-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | DISSOLUTION 22/12/2016 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 25/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE | |
288b | APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 | |
288a | SECRETARY APPOINTED MR LLOYD JOHN LEMMON | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MONEY CATCHMENT LIMITED CERTIFICATE ISSUED ON 16/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as HARGREAVES MINERAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |