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Company Information for

ABBEY MINE LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
05303498
Private Limited Company
Voluntary Arrangement

Company Overview

About Abbey Mine Ltd
ABBEY MINE LIMITED was founded on 2004-12-03 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Abbey Mine 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
ABBEY MINE LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W1K
 
Filing Information
Company Number 05303498
Company ID Number 05303498
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 03/12/2012
Return next due 31/12/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 11:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of ABBEY MINE LIMITED

Current Directors
Officer Role Date Appointed
TICHARD NUGENT
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROY AUBREY PITCHFORD
Director 2013-02-20 2018-01-24
MICHAEL MARK CORNER-JONES
Director 2013-08-01 2013-10-10
JOHN ANTHONY
Company Secretary 2009-07-10 2013-04-23
JOHN GRIFFITHS ANTHONY
Director 2006-12-01 2013-04-23
EUSTACE PATRICK GARNET SHERRARD
Director 2011-02-25 2012-03-30
JEREMY BEWICK DOWLER
Director 2009-07-10 2011-12-05
GERWYN LLEWELLYN WILLIAMS
Director 2004-12-03 2009-07-13
SHELAGH ROSE WILLIAMS
Company Secretary 2004-12-03 2009-07-10

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
2019-04-12AM10Administrator's progress report
2019-04-12AM10Administrator's progress report
2019-02-14AM19liquidation-in-administration-extension-of-period
2019-02-14AM19liquidation-in-administration-extension-of-period
2018-11-22AM10Administrator's progress report
2018-11-22AM10Administrator's progress report
2018-11-21AM10Administrator's progress report
2018-11-21AM10Administrator's progress report
2018-11-02AM19liquidation-in-administration-extension-of-period
2018-11-02AM19liquidation-in-administration-extension-of-period
2018-07-19AM19liquidation-in-administration-extension-of-period
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 52 Brook Street London W1K 5DS
2018-04-19AM19liquidation-in-administration-extension-of-period
2018-02-16AM19liquidation-in-administration-extension-of-period
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROY AUBREY PITCHFORD
2017-11-10AM10Administrator's progress report
2017-07-07AM19liquidation-in-administration-extension-of-period
2017-04-192.24BAdministrator's progress report to 2017-02-22
2017-04-132.31BNotice of extension of period of Administration
2016-12-092.31BNotice of extension of period of Administration
2016-11-302.24BAdministrator's progress report to 2016-10-18
2016-11-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-10-262.23BResult of meeting of creditors
2016-10-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-052.24BAdministrator's progress report to 2016-06-18
2016-09-022.31BNotice of extension of period of Administration
2016-01-212.24BAdministrator's progress report to 2015-12-18
2016-01-212.31BNotice of extension of period of Administration
2015-08-102.24BAdministrator's progress report to 2015-06-18
2015-08-102.31BNotice of extension of period of Administration
2015-02-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014
2015-02-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
2014-11-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014
2014-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2014-01-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES
2013-08-09AP01DIRECTOR APPOINTED MICHAEL MARK CORNER-JONES
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053034980004
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-05-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN ANTHONY
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY
2013-04-25AP01DIRECTOR APPOINTED ROY AUBERY PITCHFORD
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-11AR0103/12/12 FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EUSTACE SHERRARD
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER
2012-02-27AR0103/12/11 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02AP01DIRECTOR APPOINTED EUSTACE PATRICK GARNET SHERRARD
2011-03-02AP01DIRECTOR APPOINTED RICHARD NUGENT
2011-02-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-19AR0103/12/10 FULL LIST
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-13AR0103/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY / 14/09/2009
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR GERWYN WILLIAMS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT C, KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PR
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY SHELAGH WILLIAMS
2009-07-15288aSECRETARY APPOINTED JOHN ANTHONY
2009-07-15288aDIRECTOR APPOINTED JEREMY BEWICK DOWLER
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-29363aRETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-31363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-29225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2007-02-17288aNEW DIRECTOR APPOINTED
2006-12-20363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-03-11288cSECRETARY'S PARTICULARS CHANGED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to ABBEY MINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against ABBEY MINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-20 Outstanding LGC OC GP, LLC IN ITS CAPIACITY AS GENERAL PARTNER OF OC19 MASTERFUND, L.P.
DEBENTURE 2011-03-28 Outstanding LUXOR WAVEFRONT, L.P., OC19 MASTER FUND, L.P.-LCG, NILE I CAPITAL S.A.R.L., NILE II CAPITAL S.A.R.L. AND GAM EQUITY SIX INC
A SUPPLEMENTAL DEED 2010-09-24 Outstanding GOTTEX REAL ASSET FUND 1 (COAL UM) S.A.R.L.
DEBENTURE 2009-10-09 Outstanding GOTTEX REAL ASSET FUND 1 (COAL UM) S.A.R.L.
Intangible Assets
Patents
We have not found any records of ABBEY MINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY MINE LIMITED
Trademarks
We have not found any records of ABBEY MINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY MINE 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 (05102 - Open cast coal working) as ABBEY MINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MINE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyABBEY MINE LIMITEDEvent Date2018-01-17
GLYNCASTLE RESOURCE LIMITED 03616432 Previous Name of Company: Unity Mine Limited GLYNCASTLE MINING LIMITED 05346654 Previous Name of Company: Horizon Mining Limited GLYNCASTLE MINERAL HANDLING LIMITEā€¦
 
Initiating party Event Type
Defending partyABBEY MINE LIMITEDEvent Date2016-09-15
In the High Court of Justice, Chancery Division Companies Court case number 7324 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the companies under Paragraph 54(2) of Schedule B1 to the Insolvency Act 1986 for the purpose of considering a revision to their initial proposals. The meeting will be held at the offices of Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 04 October 2016 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS not later than 12.00 noon on the business day before the meeting date details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 and 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 30 October 2013. Office holder details: Stephen Cork and Andrew Beckingham (IP Nos. 8627 and 8683) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: The Joint Administrators, Email: philhemming@corkgully.com Tel: 0207 268 2150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY MINE 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 ABBEY MINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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