Blenkinsopp Collieries Limited

Company Name	Blenkinsopp Collieries Limited
Directors	Brian Jenner and Alan David Wardle
Company Status	Liquidation
Company Number	00540257
Category	Private Limited Company
Incorporation Date	6 November 1954(69 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Brian Jenner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(43 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	12 Gilderdale Mount Pleasant Houghton Le Spring County Durham DH4 7QG

Director Name	Alan David Wardle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(43 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Haulage Contractor
Correspondence Address	The Heights Castle Carrock Carlisle CA8 9NA

Secretary Name	Alan David Wardle
Nationality	British
Status	Current
Appointed	08 January 1998(43 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Haulage Contractor
Correspondence Address	The Heights Castle Carrock Carlisle CA8 9NA

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Mr Melvin Garness
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Mr George Alan Wardle
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Garth Maur Castle Canock Brampton Cumbria CA4 9NF

Director Name	Mr Adrian Alan Russell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hilltop Esh County Durham DH7 9RL

Secretary Name	Mr Melvin Garness
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(39 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 January 1998)
Role	Finance Director
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2000
Gross Profit	£667,715
Net Worth	£557,070
Cash	£54,295
Current Liabilities	£1,227,893

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	18 June 2017 (overdue)

Filing History

11 October 2013	Restoration by order of the court (3 pages)
11 October 2013	Restoration by order of the court (3 pages)
9 August 2008	Final Gazette dissolved following liquidation (1 page)
9 August 2008	Final Gazette dissolved following liquidation (1 page)
9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Liquidators' statement of receipts and payments to 28 July 2008 (6 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2008	Liquidators' statement of receipts and payments to 28 July 2008 (6 pages)
9 May 2008	Liquidators statement of receipts and payments to 28 July 2008 (6 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2008	Liquidators' statement of receipts and payments (6 pages)
7 February 2008	Liquidators statement of receipts and payments (6 pages)
7 February 2008	Liquidators' statement of receipts and payments (6 pages)
14 August 2007	Liquidators' statement of receipts and payments (6 pages)
14 August 2007	Liquidators' statement of receipts and payments (6 pages)
14 August 2007	Liquidators statement of receipts and payments (6 pages)
26 February 2007	Liquidators' statement of receipts and payments (5 pages)
26 February 2007	Liquidators statement of receipts and payments (5 pages)
26 February 2007	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
6 February 2006	Liquidators' statement of receipts and payments (5 pages)
6 February 2006	Liquidators' statement of receipts and payments (5 pages)
6 February 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators' statement of receipts and payments (5 pages)
9 September 2005	Liquidators' statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
21 June 2005	Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators' statement of receipts and payments (5 pages)
17 February 2005	Liquidators' statement of receipts and payments (5 pages)
17 February 2005	Liquidators' statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators' statement of receipts and payments (5 pages)
9 August 2004	Liquidators' statement of receipts and payments (5 pages)
9 August 2004	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Liquidators' statement of receipts and payments (5 pages)
4 February 2004	Liquidators' statement of receipts and payments (6 pages)
4 February 2004	Liquidators statement of receipts and payments (6 pages)
4 February 2004	Liquidators' statement of receipts and payments (6 pages)
3 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2003	Statement of affairs (8 pages)
3 February 2003	Appointment of a voluntary liquidator (1 page)
3 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2003	Appointment of a voluntary liquidator (1 page)
3 February 2003	Statement of affairs (8 pages)
3 January 2003	Registered office changed on 03/01/03 from: college view greenhead carlisle cumbria CA6 7JQ (1 page)
3 January 2003	Registered office changed on 03/01/03 from: college view greenhead carlisle cumbria CA6 7JQ (1 page)
4 July 2002	Return made up to 04/06/02; full list of members (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members (7 pages)
2 July 2001	Return made up to 04/06/01; full list of members (6 pages)
2 July 2001	Return made up to 04/06/01; full list of members (6 pages)
28 March 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
28 March 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 04/06/00; full list of members (7 pages)
3 July 2000	Return made up to 04/06/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
30 December 1999	Full accounts made up to 31 December 1998 (21 pages)
30 December 1999	Full accounts made up to 31 December 1998 (21 pages)
30 June 1999	Return made up to 04/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Return made up to 04/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Return made up to 04/06/98; full list of members (6 pages)
7 July 1998	Return made up to 04/06/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (19 pages)
1 May 1998	Full accounts made up to 31 December 1997 (19 pages)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
9 February 1998	Registered office changed on 09/02/98 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Director resigned (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	Return made up to 04/06/97; full list of members (8 pages)
13 June 1997	Return made up to 04/06/97; full list of members (8 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Return made up to 04/06/96; full list of members (10 pages)
2 July 1996	Return made up to 04/06/96; full list of members (10 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Return made up to 04/06/95; full list of members (9 pages)
28 June 1995	Return made up to 04/06/95; full list of members (9 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
8 November 1992	Full accounts made up to 31 December 1991 (19 pages)
8 November 1992	Full accounts made up to 31 December 1991 (19 pages)
16 September 1991	Full accounts made up to 31 December 1990 (7 pages)
16 September 1991	Full accounts made up to 31 December 1990 (7 pages)
21 February 1991	Full accounts made up to 31 March 1990 (12 pages)
21 February 1991	Full accounts made up to 31 March 1990 (12 pages)
1 November 1972	Annual return made up to 30/10/72 (9 pages)
1 November 1972	Annual return made up to 30/10/72 (9 pages)

Blenkinsopp Collieries Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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