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COAL INVESTMENTS PLC

Learn more about COAL INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

COAL INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00114326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.02.22
dissolution date: 2011.12.18
last member list: 1995.08.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 1450 - Other mining and quarrying
  • 1010 - Mining and agglomeration of hard coal

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.22
JOY MANUFACTURING COMPANY (UK) LIMITED
DEBENTURE - Outstanding on 1994.10.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.07.12
NATIONAL WESTMINSTER BANK PLC
SHARES PLEDGE - Outstanding on 1995.09.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1995.09.22
ING LEASE (UK) LIMITED
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1996.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.18
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/12/2011: DEFER TO 18/12/2011
Form type: L64.04
Date: 2008.12.28
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.12.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.04.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.09.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.03.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.09.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.03.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ
Form type: 287
Date: 1996.02.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.02.20
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NC INC ALREADY ADJUSTED, 30/08/94
Form type: 123
Date: 1995.11.14
£2.95
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NC INC ALREADY ADJUSTED 30/08/94
Form type: SRES04
Date: 1995.11.14
£2.95
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AD 09/10/95---------, £ SI 2157785@.01=21577, £ IC 10000588/10022165
Form type: 88(2)
Date: 1995.10.19
£2.95
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ADOPT MEM AND ARTS 27/07/95
Form type: SRES01
Date: 1995.10.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/95
Form type: SRES11
Date: 1995.10.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95
Form type: ORES10
Date: 1995.10.02
£2.95
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RE DRAFT OF SCHEME 27/07/95
Form type: ORES13
Date: 1995.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 23/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.01
£2.95
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AD 03/08/95---------, £ SI 47@.01, £ IC 10000588/10000588
Form type: 88(2)R
Date: 1995.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94
Form type: SRES10
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 30/08/94
Form type: SRES01
Date: 1995.07.11
£2.95
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AD 04/05/95---------, £ SI 31817@.01=318, £ IC 10000270/10000588
Form type: 88(2)R
Date: 1995.05.15
£2.95
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AD 23/02/95---------, £ SI 4629676@.01
Form type: 88(2)O
Date: 1995.04.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.11
£2.95
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AD 23/02/95---------, £ SI 4629676@.01=46296, £ IC 9953974/10000270
Form type: 88(2)P
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
AD 31/01/95---------, £ SI 732@.01=7, £ IC 9953967/9953974
Form type: 88(2)R
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
AD 06/01/95---------, £ SI 36601307@.01=366013, £ IC 9587954/9953967
Form type: 88(2)R
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
£ NC 10214090/10714090, 29/12/94
Form type: 123
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94
Form type: SRES10
Date: 1995.01.13
Child documents:
Document type: ANNOTATION
Date: 1995.01.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/12/94
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AD 19/11/94---------, £ SI 2756@.01=27, £ IC 9587927/9587954
Form type: 88(2)R
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
AD 28/03/94---------, £ SI 1615384@.01
Form type: 88(2)R
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
AD 28/07/94---------, £ SI 11668947@.01
Form type: 88(2)R
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AD 03/10/94---------, £ SI 404977@.01=4049, £ IC 9583878/9587927
Form type: 88(2)R
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
AD 18/04/94---------, £ SI 7764642@.01
Form type: 88(2)R
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07

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Company directors and board members:

KEVIN RICHARD CLARK (dissolve)
Secretary, 1992.08.23 - 1993.10.28
38 WESTGATE BARNOLDSWICK , COLNE
BB8 5QF, LANCASHIRE
DAVID JOHN DAVIS (dissolve)
Secretary, ACCOUNTANT, 1994.07.01 - 1995.01.26
20 TEMPLE AVENUE , LONDON
N20 9EH
DIANA DYER BARTLETT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.01.26 - 1996.06.07
ALBREN HOUSE MILL LANE, WHEATON ASTON , STAFFORD
ST19 9NL, STAFFORDSHIRE
DAVID STEWART HOWARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.28 - 1994.07.01
LOWER HOUSE LITTLE BARRINGTON , BURFORD
OX18 4TE, OXFORDSHIRE
KEVIN RICHARD CLARK (dissolve)
Director, EXECUTIVE, 1992.08.23 - 1993.10.28
38 WESTGATE BARNOLDSWICK , COLNE
BB8 5QF, LANCASHIRE
DAVID JOHN DAVIS (dissolve)
Director, ACCOUNTANT, 1994.07.01 - 1996.05.15
20 TEMPLE AVENUE , LONDON
N20 9EH
MALCOLM JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1996.05.20
LODGE FARM MOOT LANE DOWNTON , SALISBURY
SP5 3LN, WILTSHIRE
CHARLES BAILEY GILL (dissolve)
Director, EXECUTIVE, 1992.08.23 - 1993.10.28
PROVIDENCE LOTHERSDALE ROAD , COLNE
BB8 7EP, LANCS
RALPH NOEL HODGE (dissolve)
Director, DIRECTOR & CONSULTANT, 1993.11.18 - 1996.03.26
ANSTYE PLACE ANSTYE , HAYWARDS HEATH
RH17 5AJ, WEST SUSSEX
DAVID STEWART HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1994.07.01
LOWER HOUSE LITTLE BARRINGTON , BURFORD
OX18 4TE, OXFORDSHIRE
JOHN WILLIAM LUMB (dissolve)
Director, MINING ENGINEER, 1993.10.28 - 1994.02.28
WILLAND CLOSE BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP
BRIAN NICHOLLS (dissolve)
Director, COAL MINING CONSULTANT, 1993.10.28 - 1996.02.16
4 CHERRY ORCHARD , STONE
ST15 8QS, STAFFORDSHIRE
ELIZABETH JOAN PEACOCK (dissolve)
Director, MEMBER OF PARLIAMENT, 1993.10.28 - 1996.03.31
SPEN HOUSE 87 GEORGE LANE , NOTTON
WF4 2NQ, WEST YORKSHIRE
PATRICK ANTHONY RHATIGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1996.02.26
KILGOBBIN SANDYFORD , COUNTY DUBLIN
18
IRELAND
HERMAN MARCUS SCOPES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.02.27
91 HIGH STREET WARGRAVE , READING
RG10 8DD, BERKSHIRE
JOHN STEPHEN WARWICK (dissolve)
Director, MINING ENGINEER, 1994.06.01 - 1996.05.21
86 THORLEY LANE , TIMPERLEY
WA15 7AN, CHESHIRE
MARK MICHAEL WELLESLEY-WOOD (dissolve)
Director, MINING ENGINEER, 1992.08.23 - 1993.09.01
CHINTHURST LODGE WONERSH , GUILDFORD
GU5 0PR, SURREY

Companies near to COAL INVESTMENTS PLC

Information about the Public Limited Company COAL INVESTMENTS PLC 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: 2016.04.04. Reload the data