Glyncastle Resource Limited

Company Name	Glyncastle Resource Limited
Director	Richard Nugent
Company Status	Liquidation
Company Number	03616432
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Richard Nugent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unity Mine Limited Heol Wenallt Cwmgwrach Neath West Glamorgan SA11 5PT Wales

Director Name	Gerwyn Llewellyn Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 13 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Secretary Name	Sally Anne Roberts
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	2 Chapel Street Aberaman Aberdare Rhondda Cynon Taff CF44 6TA Wales

Secretary Name	Shelagh Rose Williams
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2009)
Role	Clerk
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Director Name	Michael Arthur
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2011)
Role	Mining Operations Director
Correspondence Address	18 River Walk Dalgety Bay Fife KY11 9YF Scotland

Director Name	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 April 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	73 Musgrave Road Durban 50207 Kwazaulu Natal 4001 Foreign

Director Name	Jeremy Bewick Dowler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crownthorn Lower Farm Road Effingham Surrey KT24 5JL

Director Name	Roy Aubrey Pitchford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	10 July 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	52 Brook Street London W1K 5DS

Secretary Name	John Anthony
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2013)
Role	Company Director
Correspondence Address	73 Musgrave Road Durban Kwazulu Natal 4001 50207 South Africa

Director Name	Mr Eustace Patrick Garnet Sherrard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unity Mine Limited Heol Wenallt Cwmgwrach Neath West Glamorgan SA11 5PT Wales

Director Name	Mr Simon Richard Grant-Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unity Mine Limited Heol Wenallt Cwmgwrach Neath SA11 5PT Wales

Director Name	Mr Michael Mark Corner-Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Turnover	£6,692,393
Gross Profit	£2,885,939
Net Worth	-£17,008,098
Cash	£127,834
Current Liabilities	£6,857,129

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	25 August 2016 (overdue)

Filing History

14 December 2020	Notice of extension of period of Administration (3 pages)
5 October 2020	Administrator's progress report (38 pages)
27 March 2020	Administrator's progress report (29 pages)
4 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2017 (6 pages)
4 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2018 (6 pages)
4 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2019 (6 pages)
6 December 2019	Notice of extension of period of Administration (3 pages)
14 November 2019	Administrator's progress report (39 pages)
5 November 2019	Administrator's progress report (16 pages)
17 June 2019	Notice of extension of period of Administration (3 pages)
11 April 2019	Administrator's progress report (40 pages)
14 February 2019	Notice of extension of period of Administration (3 pages)
22 November 2018	Administrator's progress report (42 pages)
21 November 2018	Administrator's progress report (42 pages)
2 November 2018	Notice of extension of period of Administration (3 pages)
19 July 2018	Notice of extension of period of Administration (3 pages)
11 May 2018	Registered office address changed from 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 (2 pages)
19 April 2018	Notice of extension of period of Administration (3 pages)
16 February 2018	Notice of extension of period of Administration (3 pages)
30 January 2018	Termination of appointment of Roy Aubrey Pitchford as a director on 24 January 2018 (2 pages)
30 January 2018	Termination of appointment of Simon Richard Grant-Rennick as a director on 24 January 2018 (2 pages)
3 October 2017	Administrator's progress report (42 pages)
3 October 2017	Administrator's progress report (42 pages)
19 July 2017	Notice of extension of period of Administration (3 pages)
19 July 2017	Notice of extension of period of Administration (3 pages)
6 June 2017	Change of name notice (2 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
6 June 2017	Change of name notice (2 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
18 April 2017	Administrator's progress report to 22 February 2017 (50 pages)
18 April 2017	Administrator's progress report to 22 February 2017 (50 pages)
13 April 2017	Notice of extension of period of Administration (1 page)
13 April 2017	Notice of extension of period of Administration (1 page)
8 December 2016	Notice of extension of period of Administration (1 page)
8 December 2016	Notice of extension of period of Administration (1 page)
1 December 2016	Administrator's progress report to 18 October 2016 (49 pages)
1 December 2016	Administrator's progress report to 18 October 2016 (49 pages)
1 November 2016	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 November 2016	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 October 2016	Result of meeting of creditors (2 pages)
26 October 2016	Result of meeting of creditors (2 pages)
14 October 2016	Result of meeting of creditors (1 page)
14 October 2016	Result of meeting of creditors (1 page)
12 September 2016	Notice of extension of period of Administration (1 page)
12 September 2016	Notice of extension of period of Administration (1 page)
5 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
5 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
20 January 2016	Notice of extension of period of Administration (1 page)
20 January 2016	Notice of extension of period of Administration (1 page)
20 January 2016	Administrator's progress report to 18 December 2015 (30 pages)
20 January 2016	Administrator's progress report to 18 December 2015 (30 pages)
10 August 2015	Administrator's progress report to 18 June 2015 (23 pages)
10 August 2015	Administrator's progress report to 18 June 2015 (23 pages)
10 August 2015	Notice of extension of period of Administration (1 page)
10 August 2015	Notice of extension of period of Administration (1 page)
4 February 2015	Notice of extension of period of Administration (1 page)
4 February 2015	Notice of extension of period of Administration (1 page)
4 February 2015	Administrator's progress report to 18 December 2014 (21 pages)
4 February 2015	Administrator's progress report to 18 December 2014 (21 pages)
17 December 2014	Administrator's progress report to 24 October 2014 (29 pages)
17 December 2014	Administrator's progress report to 24 October 2014 (29 pages)
4 November 2014	Administrator's progress report to 29 April 2014 (25 pages)
4 November 2014	Statement of administrator's proposal (32 pages)
4 November 2014	Administrator's progress report to 29 April 2014 (25 pages)
4 November 2014	Notice of extension of period of Administration (1 page)
4 November 2014	Statement of administrator's proposal (32 pages)
4 November 2014	Notice of extension of period of Administration (1 page)
5 August 2014	Satisfaction of charge 5 in full (5 pages)
5 August 2014	Satisfaction of charge 5 in full (5 pages)
9 July 2014	Satisfaction of charge 4 in full (3 pages)
9 July 2014	Satisfaction of charge 4 in full (3 pages)
7 January 2014	Result of meeting of creditors (2 pages)
7 January 2014	Result of meeting of creditors (2 pages)
3 January 2014	Amended certificate of constitution of creditors' committee (1 page)
3 January 2014	Amended certificate of constitution of creditors' committee (1 page)
20 December 2013	Statement of affairs with form 2.14B (9 pages)
20 December 2013	Statement of affairs with form 2.14B (9 pages)
10 December 2013	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 10 December 2013 (2 pages)
12 November 2013	Appointment of an administrator (1 page)
12 November 2013	Appointment of an administrator (1 page)
4 November 2013	Termination of appointment of Michael Corner-Jones as a director (1 page)
4 November 2013	Termination of appointment of Michael Corner-Jones as a director (1 page)
19 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
19 September 2013	Director's details changed for Roy Aubrey Pitchford on 11 August 2013 (2 pages)
19 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
19 September 2013	Director's details changed for Roy Aubrey Pitchford on 11 August 2013 (2 pages)
9 August 2013	Appointment of Michael Mark Corner-Jones as a director (3 pages)
9 August 2013	Appointment of Michael Mark Corner-Jones as a director (3 pages)
20 July 2013	Registration of charge 036164320006 (65 pages)
20 July 2013	Registration of charge 036164320006 (65 pages)
19 June 2013	Full accounts made up to 30 June 2012 (16 pages)
19 June 2013	Full accounts made up to 30 June 2012 (16 pages)
23 May 2013	Termination of appointment of John Anthony as a secretary (2 pages)
23 May 2013	Termination of appointment of John Anthony as a director (2 pages)
23 May 2013	Termination of appointment of John Anthony as a secretary (2 pages)
23 May 2013	Termination of appointment of John Anthony as a director (2 pages)
16 November 2012	Termination of appointment of Eustace Sherrard as a director (2 pages)
16 November 2012	Termination of appointment of Eustace Sherrard as a director (2 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (17 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (17 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2012	Termination of appointment of Jeremy Dowler as a director (2 pages)
9 March 2012	Termination of appointment of Jeremy Dowler as a director (2 pages)
23 December 2011	Full accounts made up to 30 June 2011 (16 pages)
23 December 2011	Full accounts made up to 30 June 2011 (16 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (18 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (18 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 March 2011	Appointment of Simon Richard De Clanay Grant-Rennick as a director (3 pages)
7 March 2011	Appointment of Simon Richard De Clanay Grant-Rennick as a director (3 pages)
2 March 2011	Appointment of Mr. Richard Nugent as a director (3 pages)
2 March 2011	Appointment of Eustace Patrick Garnet Sherrard as a director (3 pages)
2 March 2011	Appointment of Eustace Patrick Garnet Sherrard as a director (3 pages)
2 March 2011	Appointment of Mr. Richard Nugent as a director (3 pages)
15 February 2011	Full accounts made up to 30 June 2010 (16 pages)
15 February 2011	Full accounts made up to 30 June 2010 (16 pages)
7 February 2011	Termination of appointment of Michael Arthur as a director (2 pages)
7 February 2011	Termination of appointment of Michael Arthur as a director (2 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (16 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
30 December 2009	Director's details changed for John Griffiths Anthony on 14 September 2009 (1 page)
30 December 2009	Director's details changed for John Griffiths Anthony on 14 September 2009 (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 September 2009	Return made up to 11/08/09; full list of members (8 pages)
15 September 2009	Return made up to 11/08/09; full list of members (8 pages)
24 July 2009	Appointment terminated director gerwyn williams (1 page)
24 July 2009	Appointment terminated director gerwyn williams (1 page)
15 July 2009	Director appointed jeremy bewick dowler (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from, unit c kenfig industrial estate, margam, port talbot, west glamorgan, SA13 2PE (1 page)
15 July 2009	Appointment terminated secretary shelagh williams (1 page)
15 July 2009	Secretary appointed john anthony (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from, unit c kenfig industrial estate, margam, port talbot, west glamorgan, SA13 2PE (1 page)
15 July 2009	Director appointed roy aubrey pitchford (2 pages)
15 July 2009	Appointment terminated secretary shelagh williams (1 page)
15 July 2009	Secretary appointed john anthony (2 pages)
15 July 2009	Director appointed roy aubrey pitchford (2 pages)
15 July 2009	Director appointed jeremy bewick dowler (2 pages)
25 June 2009	Full accounts made up to 30 June 2008 (16 pages)
25 June 2009	Full accounts made up to 30 June 2008 (16 pages)
6 October 2008	Director appointed john anthony (2 pages)
6 October 2008	Director appointed john anthony (2 pages)
23 September 2008	Return made up to 11/08/08; no change of members 363(287) ‐ Registered office changed on 23/09/08 (7 pages)
23 September 2008	Return made up to 11/08/08; no change of members 363(287) ‐ Registered office changed on 23/09/08 (7 pages)
8 July 2008	Director appointed michael arthur (2 pages)
8 July 2008	Director appointed michael arthur (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
4 October 2007	Full accounts made up to 30 June 2006 (13 pages)
4 October 2007	Full accounts made up to 30 June 2006 (13 pages)
12 September 2007	Return made up to 11/08/07; no change of members (6 pages)
12 September 2007	Return made up to 11/08/07; no change of members (6 pages)
29 June 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
29 June 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
7 September 2006	Return made up to 11/08/06; full list of members (6 pages)
7 September 2006	Return made up to 11/08/06; full list of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 May 2006	Company name changed horizon coal seam gasification l imited\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed horizon coal seam gasification l imited\certificate issued on 31/05/06 (2 pages)
6 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 September 2004	Return made up to 11/08/04; full list of members (6 pages)
9 September 2004	Return made up to 11/08/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 September 2003	Return made up to 11/08/03; full list of members (6 pages)
7 September 2003	Return made up to 11/08/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 June 2002	Registered office changed on 10/06/02 from: suite F1, britannic house, britannic way, llandarcy, neath SA10 6JQ (1 page)
10 June 2002	Registered office changed on 10/06/02 from: suite F1, britannic house, britannic way, llandarcy, neath SA10 6JQ (1 page)
4 September 2001	Return made up to 11/08/01; full list of members (6 pages)
4 September 2001	Return made up to 11/08/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
1 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
19 July 2001	Amended accounts made up to 31 August 1999 (3 pages)
19 July 2001	Amended accounts made up to 31 August 1999 (3 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: the innovation centre, technology drive, bridgend, mid glamorgan CF31 3NA (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: the innovation centre, technology drive, bridgend, mid glamorgan CF31 3NA (1 page)
18 October 2000	New secretary appointed (2 pages)
6 September 2000	Return made up to 11/08/00; full list of members (6 pages)
6 September 2000	Return made up to 11/08/00; full list of members (6 pages)
4 July 2000	Accounts made up to 31 August 1999 (3 pages)
4 July 2000	Accounts made up to 31 August 1999 (3 pages)
27 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Company name changed horizon mining LIMITED\certificate issued on 19/07/99 (2 pages)
16 July 1999	Company name changed horizon mining LIMITED\certificate issued on 19/07/99 (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: suite b william knox house, britannic way llandarcy, neath, west glamorgan SA10 6EL (1 page)
18 September 1998	Registered office changed on 18/09/98 from: suite b william knox house, britannic way llandarcy, neath, west glamorgan SA10 6EL (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 110 whitchurch road, cardiff, CF4 3LY (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 110 whitchurch road, cardiff, CF4 3LY (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (15 pages)
11 August 1998	Incorporation (15 pages)

Glyncastle Resource Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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