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OCANTI NO.1 LIMITED

Learn more about OCANTI NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARWORTH PARK BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN11 8DB

OCANTI NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 08223111
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Company OCANTI NO.1 LIMITED is a Private Limited Company, registration number 08223111, established in United Kingdom on the 20. September 2012. The company has been in business for 1 year and 9 months. This company used to be called UK COAL MINE HOLDINGS LIMITED. The company is based on HARWORTH PARK BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN11 8DB. There are 23 company documents available. The most recent document is "COMPANY BUSINESS 09/07/2013" from the 2013.07.19. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2014.07.12. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.06.20
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2013.10.18
overdue: NO
documents available: 1

List of company documents:

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Find out more information about OCANTI NO.1 LIMITED. Our website makes it possible to view other available documents related to OCANTI NO.1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPANY BUSINESS 09/07/2013
Form type: RES13
Date: 2013.07.19
£2.19
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COMPANY BUSINESS 04/07/2013
Form type: RES13
Date: 2013.07.19
£2.19
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COMPANY BUSINESS 04/07/2013
Form type: RES13
Date: 2013.07.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.15
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COMPANY NAME CHANGED UK COAL MINE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/07/13
Form type: CERTNM
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES15
Document description: CHANGE OF NAME 05/07/2013
Document type: ANNOTATION
Date: 2013.07.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2013.04.25
£2.19
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SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
Form type: AP03
Date: 2013.04.25
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
Form type: CH04
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2013.02.28
£2.19
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DIRECTOR APPOINTED KEVIN MCCULLOUGH
Form type: AP01
Date: 2013.02.07
£2.19
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10/12/12 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2012.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.31
Form type: LATEST SOC
Document description: 31/12/12 STATEMENT OF CAPITAL;GBP 1002
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08/12/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.12.31
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07/12/12 STATEMENT OF CAPITAL GBP 901
Form type: SH01
Date: 2012.12.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.31
£2.19
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2012.12.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.31
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DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
Form type: AP01
Date: 2012.12.31
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
Form type: TM01
Date: 2012.12.31
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ADOPT ARTICLES 08/12/2012
Form type: RES01
Date: 2012.12.31
Child documents:
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES13
Document description: ALLOT SHARES 99 B SHARES OF £1 EACH 08/12/2012
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED STEPHEN JOHN HUTCHINSON
Form type: AP01
Date: 2012.12.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
Form type: TM01
Date: 2012.12.21
£2.19
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CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.12.11
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.09.20

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Company directors and board members:

MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 2013.04.22
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
STEPHEN JOHN HUTCHINSON (dissolve)
Director, FINANCE DIRECTOR, 2012.12.21
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
KEVIN MCCULLOUGH (dissolve)
Director, 2013.01.28
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
HARWORTH SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2012.10.29 - 2013.04.22
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 2012.09.20 - 2012.12.06
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
NICHOLAS ANDREW ROBERTS (dissolve)
Director, ACCOUNTANT, 2012.09.20 - 2012.12.21
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
GARETH JOHN WILLIAMS (dissolve)
Director, NONE, 2012.12.06 - 2013.02.12
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
ENGLAND

Companies near to OCANTI NO.1 ltd.

Information about the Private Limited Company OCANTI NO.1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data