ATLANTIC CARBON GROUP PLC

Company Number		05315929
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC CARBON GROUP PLC

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEYTESBURY CORPORATE LLP	CAERUS MINERAL RESOURCES PLC	Company Secretary	2017-11-09	CURRENT	2017-11-01	Active
HEYTESBURY CORPORATE LLP	SIGMAROC PLC	Company Secretary	2016-08-22	CURRENT	2004-08-12	Active
STEPHEN BEST	CATHEDRALS FREEHOLD INVESTMENTS LTD	Director	2015-07-24	CURRENT	2015-07-24	Dissolved 2016-11-29
STEPHEN BEST	MAYFORD EQUITIES LIMITED	Director	2015-06-02	CURRENT	2005-12-01	Active
STEPHEN BEST	CATHEDRAL APARTMENTS MANAGEMENT LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
STEPHEN BEST	WILLOUGHBY (465) LIMITED	Director	2011-12-01	CURRENT	2003-10-13	Active
STEPHEN BEST	CHESTERFORD (PAXTONS 1) LTD	Director	2011-01-01	CURRENT	2007-06-21	Dissolved 2016-12-30
STEPHEN BEST	TOXIC PROPERTIES LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2014-02-25
STEPHEN BEST	TORQUAY CREST LIMITED	Director	2008-05-30	CURRENT	2005-07-18	Dissolved 2017-12-19
STEPHEN BEST	HICHENS, HARRISON (VENTURES) LIMITED	Director	2006-08-10	CURRENT	2006-07-27	Dissolved 2013-10-15
STEPHEN BEST	USA INVESTMENTS LTD	Director	2004-04-23	CURRENT	2002-02-28	Dissolved 2016-03-22
STEPHEN BEST	PARTNORTH LIMITED	Director	2002-05-21	CURRENT	2002-05-14	Active - Proposal to Strike off
STEPHEN BEST	LANGLEY MOOR B3 LTD.	Director	1999-12-21	CURRENT	1999-12-01	Active

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.

Date	Document Type	Document Description
2019-09-18	AM06	Notice of deemed approval of proposals
2019-09-18	AM06	Notice of deemed approval of proposals
2019-09-05	AM03	Statement of administrator's proposal
2019-09-05	AM03	Statement of administrator's proposal
2019-08-29	AM02	Liquidation statement of affairs AM02SOA
2019-08-29	AM02	Liquidation statement of affairs AM02SOA
2019-08-15	TM02	Termination of appointment of Heytesbury Corporate Llp on 2019-08-08
2019-08-15	TM02	Termination of appointment of Heytesbury Corporate Llp on 2019-08-08
2019-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ
2019-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/19 FROM 200 Strand London WC2R 1DJ
2019-08-06	AM01	Appointment of an administrator
2019-08-06	AM01	Appointment of an administrator
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-13	AP01	DIRECTOR APPOINTED MR SETH IRA SCHWARTZ
2019-05-13	AP01	DIRECTOR APPOINTED MR SETH IRA SCHWARTZ
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD WILSON
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-05	AAMD	Amended group accounts made up to 2017-12-31
2018-12-05	AAMD	Amended group accounts made up to 2017-12-31
2018-12-05	AAMD	Amended group accounts made up to 2017-12-31
2018-08-15	SH01	13/08/18 STATEMENT OF CAPITAL GBP 4929797.992
2018-08-15	SH01	13/08/18 STATEMENT OF CAPITAL GBP 4929797.992
2018-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-15	RES10	Resolutions passed: Resolution of allotment of securities
2018-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 4915797.992
2018-04-25	SH01	17/04/18 STATEMENT OF CAPITAL GBP 4915797.992
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 4845797.992
2018-03-12	SH01	05/03/18 STATEMENT OF CAPITAL GBP 4845797.992
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 4775797.99
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 4775797.99
2017-12-11	SH01	24/11/17 STATEMENT OF CAPITAL GBP 4775797.99
2017-08-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 4620631
2017-05-22	SH01	10/03/17 STATEMENT OF CAPITAL GBP 4620631
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 4381560.28
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-23	AP01	DIRECTOR APPOINTED MR GEORGE ROSKOS
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 4381560
2016-11-23	SH01	02/11/16 STATEMENT OF CAPITAL GBP 4381560
2016-11-23	SH01	27/10/16 STATEMENT OF CAPITAL GBP 4179960
2016-11-23	AP01	DIRECTOR APPOINTED MR GEORGE ROSKOS
2016-11-23	SH01	02/11/16 STATEMENT OF CAPITAL GBP 4381560
2016-11-23	SH01	27/10/16 STATEMENT OF CAPITAL GBP 4179960
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 3841976.95
2016-07-12	SH01	22/06/16 STATEMENT OF CAPITAL GBP 3841976.95
2016-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053159290002
2016-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053159290003
2016-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-20	RES15	CHANGE OF NAME 11/01/2016
2016-02-20	CERTNM	Company name changed atlantic coal PLC\certificate issued on 20/02/16
2016-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 3438776.97
2016-02-16	AR01	17/12/15 NO MEMBER LIST
2016-02-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-02-16	SH01	11/09/15 STATEMENT OF CAPITAL GBP 3263776.9535
2016-01-31	RES15	CHANGE OF NAME 11/01/2016
2015-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21	AP04	CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP
2015-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY DOYRAN PAWLYN
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 3263776.9535
2015-01-06	AR01	17/12/14 NO MEMBER LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON
2014-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 3263776.9535
2013-12-30	AR01	17/12/13 NO MEMBER LIST
2013-12-17	SH01	17/12/13 STATEMENT OF CAPITAL GBP 3263776.9535
2013-07-01	AP03	SECRETARY APPOINTED MR DOYRAN ALLEN PAWLYN
2013-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY MANU CONSULTING LIMITED
2013-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-24	AR01	17/12/12 NO MEMBER LIST
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WILSON / 01/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 01/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 01/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/12/2012
2012-10-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-05	RES13	29/06/2012
2012-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-20	AR01	17/12/11 NO MEMBER LIST
2011-07-12	RES13	COMPANY BUISNESS 30/06/2011
2011-07-06	AP01	DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON
2011-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-01	AP04	CORPORATE SECRETARY APPOINTED MANU CONSULTING LIMITED
2011-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY KUENZEL
2011-03-14	SH01	03/03/11 STATEMENT OF CAPITAL GBP 2708140.41
2011-03-14	SH01	03/02/11 STATEMENT OF CAPITAL GBP 1588140
2011-03-14	SH01	02/02/11 STATEMENT OF CAPITAL GBP 1565390.4112
2011-03-14	SH01	18/01/11 STATEMENT OF CAPITAL GBP 1531493
2011-03-14	SH01	18/01/11 STATEMENT OF CAPITAL GBP 1522157
2011-03-11	SH01	18/01/11 STATEMENT OF CAPITAL GBP 1478407
2011-03-11	SH01	17/01/11 STATEMENT OF CAPITAL GBP 1460855
2011-03-11	SH01	17/01/11 STATEMENT OF CAPITAL GBP 1419667
2011-03-11	SH01	04/01/11 STATEMENT OF CAPITAL GBP 1401817
2011-01-20	AR01	17/12/10 BULK LIST
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MEZIES
2011-01-13	SH01	04/01/10 STATEMENT OF CAPITAL GBP 1401817
2011-01-13	SH01	31/08/10 STATEMENT OF CAPITAL GBP 1349317
2011-01-13	SH01	05/08/10 STATEMENT OF CAPITAL GBP 1339342
2010-10-08	AP01	DIRECTOR APPOINTED MR JOHN CHARLES MEZIES
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-18	SH01	11/02/10 STATEMENT OF CAPITAL GBP 1040092
2010-02-09	AR01	17/12/09 BULK LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009
2010-02-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 17/12/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WILSON / 17/12/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 17/12/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ELSTON CHINNECK / 17/12/2009
2010-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009
2010-01-20	AD02	SAIL ADDRESS CREATED
2009-11-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-11-02	RES01	ADOPT ARTICLES
2009-08-17	88(2)	AD 31/07/09 GBP SI 9384350@0.0007=6569.045 GBP IC 296475/303044.045
2009-08-17	88(2)	AD 10/08/09 GBP SI 42750000@0.0007=29925 GBP IC 266550/296475
2009-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PETRILLA
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR ERIC FORD
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR IAN CROSLAND
2009-02-12	363a	RETURN MADE UP TO 17/12/08; BULK LIST AVAILABLE SEPARATELY
2009-01-15	288a	DIRECTOR APPOINTED DR PETER JOHN ELSTON CHINNECK
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOWELL / 01/01/2009
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMBERT
2008-10-09	288a	DIRECTOR APPOINTED IAN MAXWELL CROSLAND
2008-10-09	288a	DIRECTOR APPOINTED ADAM RICHARD WILSON
2008-10-09	288a	DIRECTOR APPOINTED ERIC KENELM FORD
2008-08-26	288a	DIRECTOR APPOINTED STEPHEN BEST
2008-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-21	288a	DIRECTOR APPOINTED RAYMOND PETRILLA
2008-07-21	288a	DIRECTOR APPOINTED GREGORY KUENZEL
2008-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2008-02-11	363s	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-08	SA	SHARES AGREEMENT OTC
2007-12-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-20	RES13	AGRMNT DETAILS NAM CHAN 13/11/07
2007-11-14	CERTNM	COMPANY NAME CHANGED SUMMIT RESOURCES PLC CERTIFICATE ISSUED ON 14/11/07
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 SAVOY COURT, LONDON, WC2R 0ER

We could not find any licences issued to ATLANTIC CARBON GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen

2019-07-24

No fines or sanctions have been issued against ATLANTIC CARBON GROUP PLC

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-27	Outstanding	WHITE OAK GLOBAL ADVISORS, LLC
	2016-05-27	Outstanding	WHITE OAK GLOBAL ADVISORS, LLC
RENT DEPOSIT DEED	2006-09-29	Satisfied	GLEBE (CLARIDGE HOUSE) LIMITED

We have not found any records of ATLANTIC CARBON GROUP PLC registering or being granted any patents

We do not have the domain name information for ATLANTIC CARBON GROUP PLC

We have not found any records of ATLANTIC CARBON GROUP PLC registering or being granted any trademarks

We have not found government income sources for ATLANTIC CARBON GROUP PLC. 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 ATLANTIC CARBON GROUP PLC are:

No properties were found where ATLANTIC CARBON GROUP PLC 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.

Initiating party		Event Type	Appointmen
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…

The Technology Strategy Board has not awarded ATLANTIC CARBON GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ATLANTIC CARBON GROUP PLC any grants or awards.

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

• ATLANTIC COAL PLC : Ultimate parent company : GB
• ATLANTIC COAL PLC