Abbey Mine Limited

Company Registration Number: 05303498

Company registered in England and Wales

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Abbey Mine Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

52 BROOK STREET
LONDON
W1K 5DS

There are 109 companies currently registered at this postcode, including this one.

All companies at W1K 5DS

Registration Data

Company Number

05303498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

05102 - Open cast coal working

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

3 December 2012

Returns Next Due

31 December 2013

Mortgages

4 in total
4 outstanding

Financial Summary

20122011201020092008
Fixed Assets £309,470£351,441£365,470£0£0
Current Assets £26,312£1,327£877£227,792£233,515
of which Cash £1,312£852£877£2,953£4,574
Total Assets £335,782£352,768£366,347£227,792£233,515
Current Liabilities £2,500£5,000£17,137£112,978£432,680
Net Current Assets £23,812£-3,673£-16,260£114,814£-199,165
Total Net Worth £333,282£347,768£349,210£200,963£199,165

Previous Names

No previous names

Company Officers

  • NUGENT, Tichard

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1946

    Unity Mine Limited
    Heol Wenallt
    Cwmgwrach
    Neath
    West Glamorgan
    SA11 5PT

  • PITCHFORD, Roy Aubrey

    Director

    Appointed on 20 February 2013

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: September 1950

    One
    America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

  • ANTHONY, John

    Secretary

    Appointed on 10 July 2009

    Resigned on 23 April 2013

    73
    Musgrave Road
    Durban
    Kwazulu Natal 4001
    50207
    South Africa

  • WILLIAMS, Shelagh Rose

    Secretary

    Appointed on 3 December 2004

    Resigned on 10 July 2009

    39 Beach Road
    Newton
    Porthcawl
    CF36 5NH

  • ANTHONY, John Griffiths

    Director

    Appointed on 1 December 2006

    Resigned on 23 April 2013

    Nationality: S African

    Occupation: Company Director

    Month of birth: February 1958

    73
    Musgrave Road
    Durban 50207
    Kwazulu Natal 4001
    SW10 0BB
    South Africa

  • CORNER-JONES, Michael Mark

    Director

    Appointed on 1 August 2013

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    One America Square
    Crosswall
    London
    EC3N 2SG

  • DOWLER, Jeremy Bewick

    Director

    Appointed on 10 July 2009

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Crownthorn Lower Farm Road
    Effingham
    Surrey
    KT24 5JL

  • SHERRARD, Eustace Patrick Garnet

    Director

    Appointed on 25 February 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Unity Mine Limited
    Heol Wenallt
    Cwmgwrach
    Neath
    West Glamorgan
    SA11 5PT

  • WILLIAMS, Gerwyn Llewellyn

    Director

    Appointed on 3 December 2004

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1950

    39 Beach Road
    Newton
    Porthcawl
    CF36 5NH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Administrator's progress report to 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Insolvency. Type: 2.24B. Barcode: Q63UPYUG. Transaction: MzE3Mzc5NTkwOWFkaXF6a2N4.

  2. 13 April 2017 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A63UA26A. Transaction: MzE3MzU3Mjk5NGFkaXF6a2N4.

  3. 9 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5KX0F55. Transaction: MzE2NDAzNzY4NGFkaXF6a2N4.

  4. 30 November 2016 Administrator's progress report to 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Insolvency. Type: 2.24B. Barcode: Q5KAF2OP. Transaction: MzE2MzE0NzI3N2FkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5ICFVA1. Transaction: MzE2MTM3MDI0NWFkaXF6a2N4.

  6. 26 October 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5HX0IZS. Transaction: MzE2MDU1MzQyMGFkaXF6a2N4.

  7. 14 October 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5GZJMFC. Transaction: MzE1OTY5NTQ4NWFkaXF6a2N4.

  8. 5 September 2016 Administrator's progress report to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5E23A7S. Transaction: MzE1NjY2OTA2NmFkaXF6a2N4.

  9. 2 September 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5E22NMQ. Transaction: MzE1NjUyMzYyOGFkaXF6a2N4.

  10. 21 January 2016 Administrator's progress report to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4YUWMVL. Transaction: MzE0MDE4NTg5OGFkaXF6a2N4.

  11. 21 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4YUWMVD. Transaction: MzE0MDE4NTgwM2FkaXF6a2N4.

  12. 10 August 2015 Administrator's progress report to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4CVGAU0. Transaction: MzEyODcwMjQ5M2FkaXF6a2N4.

  13. 10 August 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4D0HHT4. Transaction: MzEyODcwMDg2MGFkaXF6a2N4.

  14. 9 February 2015 Administrator's progress report to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Insolvency. Type: 2.24B. Barcode: Q40IAFG0. Transaction: MzExNjk0NDQ0N2FkaXF6a2N4.

  15. 9 February 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A403BVQG. Transaction: MzExNjk0NDQwMWFkaXF6a2N4.

  16. 10 December 2014 Administrator's progress report to 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Insolvency. Type: 2.24B. Barcode: Q3M2U876. Transaction: MzExMzIwNDk1M2FkaXF6a2N4.

  17. 4 November 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3JJ62F4. Transaction: MzExMDcwODI2M2FkaXF6a2N4.

  18. 4 November 2014 Administrator's progress report to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JJ62RI. Transaction: MzExMDcwMzMxM2FkaXF6a2N4.

  19. 4 November 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3JLQE1S. Transaction: MzExMDY5ODU1MWFkaXF6a2N4.

  20. 25 March 2014 Registered office address changed from One America Square Crosswall London EC3N 2SG on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: A33YNWX7. Transaction: MzA5NjkwNzgxOWFkaXF6a2N4.

  21. 7 January 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2YRDJ6H. Transaction: MzA5MjEzNjA3M2FkaXF6a2N4.

  22. 23 December 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2NKF2CQ. Transaction: MzA5MTQxMjgzMmFkaXF6a2N4.

  23. 12 November 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q2KW3ZPT. Transaction: MzA4ODYwNTUzNmFkaXF6a2N4.

  24. 4 November 2013 Termination of appointment of Michael Corner-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLTQ1. Transaction: MzA4ODE0NDg1OWFkaXF6a2N4.

  25. 4 November 2013 Termination of appointment of Michael Corner-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLTM1. Transaction: MzA4ODE0NDgzN2FkaXF6a2N4.

  26. 9 August 2013 Appointment of Michael Mark Corner-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAF316. Transaction: MzA4MzAxOTMwMmFkaXF6a2N4.

  27. 20 July 2013 Registration of charge 053034980004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0FO17. Transaction: MzA4MjA5MzIxOGFkaXF6a2N4.

  28. 19 June 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2AHHWI3. Transaction: MzA4MDAxOTQ4MGFkaXF6a2N4.

  29. 23 May 2013 Termination of appointment of John Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28LB0NF. Transaction: MzA3ODUxNDkwMWFkaXF6a2N4.

  30. 23 May 2013 Termination of appointment of John Anthony as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28LB0NN. Transaction: MzA3ODUxNDg0MWFkaXF6a2N4.

  31. 25 April 2013 Appointment of Roy Aubery Pitchford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OB3TU. Transaction: MzA3Njk1OTU2MmFkaXF6a2N4.

  32. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: A1NA0DXD. Transaction: MzA2OTIwNTY1MWFkaXF6a2N4.

  33. 16 November 2012 Termination of appointment of Eustace Sherrard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LPFOGR. Transaction: MzA2NzY0NTY1MWFkaXF6a2N4.

  34. 23 March 2012 Termination of appointment of Jeremy Dowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158FT6H. Transaction: MzA1NDY1MzQ4NWFkaXF6a2N4.

  35. 27 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: A13DIY8A. Transaction: MzA1MzEyOTczOGFkaXF6a2N4.

  36. 23 December 2011 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OK1V42. Transaction: MzA0OTYwMTYwM2FkaXF6a2N4.

  37. 28 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L84U3STF. Transaction: MzAzNDc5Njc1M2FkaXF6a2N4.

  38. 2 March 2011 Appointment of Eustace Patrick Garnet Sherrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZYMS1O. Transaction: MzAzMzEzOTc1OGFkaXF6a2N4.

  39. 2 March 2011 Appointment of Richard Nugent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZYIS1K. Transaction: MzAzMzEzNzUwMGFkaXF6a2N4.

  40. 15 February 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LAQQQRNF. Transaction: MzAzMjI4NTY0NWFkaXF6a2N4.

  41. 19 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: AN39FQR5. Transaction: MzAzMDY5NTExM2FkaXF6a2N4.

  42. 24 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LIZXLNOV. Transaction: MzAyNDA4ODQ1NGFkaXF6a2N4.

  43. 7 April 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8YAKIRK. Transaction: MzAxMzAyMzg0OGFkaXF6a2N4.

  44. 13 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: AO568GGD. Transaction: MzAwNjk5MTI3MmFkaXF6a2N4.

  45. 30 December 2009 Director's details changed for John Anthony on 14 September 2009 [View PDF]

    Action Date: 14 September 2009. Category: Officers. Type: CH01. Barcode: AU6QQFX2. Transaction: MzAwNTkyNzI5NmFkaXF6a2N4.

  46. 9 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZSQ5DYI. Transaction: MzAwMDYyMTMwMGFkaXF6a2N4.

  47. 24 July 2009 Appointment terminated director gerwyn williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4B1BSI. Transaction: MjAzNzgxOTQ4OGFkaXF6a2N4.

  48. 15 July 2009 Registered office changed on 15/07/2009 from unit c, kenfig industrial estate margam port talbot west glamorgan SA13 2PR [View PDF]

    Category: Address. Type: 287. Barcode: AT9I7BKW. Transaction: MjAzNzIyNzYyNmFkaXF6a2N4.

  49. 15 July 2009 Appointment terminated secretary shelagh williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AT9I6BKV. Transaction: MjAzNzIyNzYwMmFkaXF6a2N4.

  50. 15 July 2009 Secretary appointed john anthony [View PDF]

    Category: Officers. Type: 288a. Barcode: AT9ILBKA. Transaction: MjAzNzIyNzUzMGFkaXF6a2N4.

  51. 15 July 2009 Director appointed jeremy bewick dowler [View PDF]

    Category: Officers. Type: 288a. Barcode: AT9IKBK9. Transaction: MjAzNzIyMjMyOGFkaXF6a2N4.

  52. 25 June 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2U4RB0C. Transaction: MjAzNTgzOTM5NGFkaXF6a2N4.

  53. 29 December 2008 Return made up to 03/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUI8G5XC. Transaction: MjAyMTU3NDkzN2FkaXF6a2N4.

  54. 1 May 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANB1UZBD. Transaction: MjAwNDU3NDM3M2FkaXF6a2N4.

  55. 31 December 2007 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk0MDk0N2FkaXF6a2N4.

  56. 4 October 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNzQ5MGFkaXF6a2N4.

  57. 29 June 2007 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjE1MDgzOWFkaXF6a2N4.

  58. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUwMTE1NGFkaXF6a2N4.

  59. 20 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NjExNmFkaXF6a2N4.

  60. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxNTI5OWFkaXF6a2N4.

  61. 6 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2OTE1MmFkaXF6a2N4.

  62. 11 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTcxNzQ0OWFkaXF6a2N4.

  63. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ0NTgwM2FkaXF6a2N4.

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