Active
Company Information for ATLANTIC CARBON GROUP PLC
200 STRAND, LONDON, WC2R 1DJ,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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ATLANTIC CARBON GROUP PLC | ||||
Legal Registered Office | ||||
200 STRAND LONDON WC2R 1DJ Other companies in WC2R | ||||
Previous Names | ||||
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Company Number | 05315929 | |
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Company ID Number | 05315929 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-11-28 21:54:47 |
Companies House |
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Officer | Role | Date Appointed |
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HEYTESBURY CORPORATE LLP |
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STEPHEN BEST |
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PETER JOHN ELSTON CHINNECK |
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GEORGE ROSKOS |
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ADAM RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
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DOYRAN ALLEN PAWLYN |
Company Secretary | ||
EDWARD JOSEPH NELSON |
Director | ||
MANU CONSULTING LIMITED |
Company Secretary | ||
GREGORY KUENZEL |
Company Secretary | ||
JOHN CHARLES MEZIES |
Director | ||
TOBY DAVID HOWELL |
Director | ||
GREGORY KUENZEL |
Director | ||
IAN MAXWELL CROSLAND |
Director | ||
ERIC KENELM FORD |
Director | ||
RAYMOND PETRILLA |
Director | ||
CHRISTOPHER WALTER LAMBERT |
Director | ||
MALCOLM RAYMOND SCOTT JAMES |
Director | ||
JADE LAUREN STYANTS |
Director | ||
JADE LAUREN STYANTS |
Company Secretary | ||
ALWYN DAVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAERUS MINERAL RESOURCES PLC | Company Secretary | 2017-11-09 | CURRENT | 2017-11-01 | Active | |
SIGMAROC PLC | Company Secretary | 2016-08-22 | CURRENT | 2004-08-12 | Active | |
CATHEDRALS FREEHOLD INVESTMENTS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-11-29 | |
MAYFORD EQUITIES LIMITED | Director | 2015-06-02 | CURRENT | 2005-12-01 | Active | |
CATHEDRAL APARTMENTS MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
WILLOUGHBY (465) LIMITED | Director | 2011-12-01 | CURRENT | 2003-10-13 | Active | |
CHESTERFORD (PAXTONS 1) LTD | Director | 2011-01-01 | CURRENT | 2007-06-21 | Dissolved 2016-12-30 | |
TOXIC PROPERTIES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
TORQUAY CREST LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-18 | Dissolved 2017-12-19 | |
HICHENS, HARRISON (VENTURES) LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-27 | Dissolved 2013-10-15 | |
USA INVESTMENTS LTD | Director | 2004-04-23 | CURRENT | 2002-02-28 | Dissolved 2016-03-22 | |
PARTNORTH LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
LANGLEY MOOR B3 LTD. | Director | 1999-12-21 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
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AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM02 | Liquidation statement of affairs AM02SOA | |
TM02 | Termination of appointment of Heytesbury Corporate Llp on 2019-08-08 | |
TM02 | Termination of appointment of Heytesbury Corporate Llp on 2019-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ | |
AM01 | Appointment of an administrator | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SETH IRA SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR SETH IRA SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 4929797.992 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 4929797.992 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 4915797.992 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 4915797.992 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 4845797.992 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 4845797.992 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 4775797.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 4775797.99 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 4775797.99 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4620631 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 4620631 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 4381560.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSKOS | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 4381560 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 4381560 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 4179960 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSKOS | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 4381560 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 4179960 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 3841976.95 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 3841976.95 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053159290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053159290003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed atlantic coal PLC\certificate issued on 20/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 3438776.97 | |
AR01 | 17/12/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 3263776.9535 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOYRAN PAWLYN | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3263776.9535 | |
AR01 | 17/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 3263776.9535 | |
AR01 | 17/12/13 NO MEMBER LIST | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 3263776.9535 | |
AP03 | SECRETARY APPOINTED MR DOYRAN ALLEN PAWLYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANU CONSULTING LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | 29/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 NO MEMBER LIST | |
RES13 | COMPANY BUISNESS 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED MANU CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY KUENZEL | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 2708140.41 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 1588140 | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 1565390.4112 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1531493 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1522157 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1478407 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1460855 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1419667 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 1401817 | |
AR01 | 17/12/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEZIES | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 1401817 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1349317 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 1339342 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MEZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 1040092 | |
AR01 | 17/12/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES | |
88(2) | AD 31/07/09 GBP SI 9384350@0.0007=6569.045 GBP IC 296475/303044.045 | |
88(2) | AD 10/08/09 GBP SI 42750000@0.0007=29925 GBP IC 266550/296475 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PETRILLA | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CROSLAND | |
363a | RETURN MADE UP TO 17/12/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED DR PETER JOHN ELSTON CHINNECK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOWELL / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMBERT | |
288a | DIRECTOR APPOINTED IAN MAXWELL CROSLAND | |
288a | DIRECTOR APPOINTED ADAM RICHARD WILSON | |
288a | DIRECTOR APPOINTED ERIC KENELM FORD | |
288a | DIRECTOR APPOINTED STEPHEN BEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RAYMOND PETRILLA | |
288a | DIRECTOR APPOINTED GREGORY KUENZEL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AGRMNT DETAILS NAM CHAN 13/11/07 | |
CERTNM | COMPANY NAME CHANGED SUMMIT RESOURCES PLC CERTIFICATE ISSUED ON 14/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 SAVOY COURT, LONDON, WC2R 0ER |
Appointmen | 2019-07-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WHITE OAK GLOBAL ADVISORS, LLC | ||
Outstanding | WHITE OAK GLOBAL ADVISORS, LLC | ||
RENT DEPOSIT DEED | Satisfied | GLEBE (CLARIDGE HOUSE) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC CARBON GROUP PLC
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as ATLANTIC CARBON GROUP PLC are:
Initiating party | Event Type | Appointmen | |
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Defending party | ATLANTIC CARBON GROUP PLC | Event Date | 2019-07-24 |
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-004854 ATLANTIC CARBON GROUP PLC (Company Number 05315929 ) Tra… | |||
London Stock Exchange Listing | AIM |
Ticker Name | ATC |
Listed Since | 19-Nov-07 |
Market Sector | Mining |
Market Sub Sector | Coal |
Market Capitalisation | £6.76068M |
Shares Issues | 4,662,538,505.00 |
Share Type | ORD GBP0.0007 |