Glyncastle Mining Limited

Company Name	Glyncastle Mining Limited
Director	Richard Nugent
Company Status	Liquidation
Company Number	05346654
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Previous Name	Horizon Mining Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Nugent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unity Mine Heol Wenallt Cwmgwrach Neath SA11 5PT Wales

Director Name	Gerwyn Llewellyn Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Secretary Name	Shelagh Rose Williams
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Director Name	Mr Michael William Sharpe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	4 The Green East Leake Loughborough Leicestershire LE12 6LD

Director Name	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2013)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	73 Musgrave Road Durban 50207 Kwazaulu Natal 4001 Foreign

Director Name	Richard Howard Rigg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Director Name	Michael Arthur
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2011)
Role	Mining Operations Director
Correspondence Address	40 Sanderling Way Porthcawl Mid Glamorgan CF36 2TD Wales

Director Name	Keith George Leighfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 July 2009)
Role	Technical Advisor
Country of Residence	England
Correspondence Address	Carew Mountain Carew Lane, Cresselly Kilgetty Dyfed SA68 0TR Wales

Director Name	Jeremy Bewick Dowler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 5 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(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	37 Aberdeen Road Avondale Harare Foreign

Director Name	Simon Richard Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	Castle Hill House Castle Hill Crowborough East Sussex TN6 3RR

Secretary Name	John Anthony
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 5 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(6 years 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 Michael Mark Corner-Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 6 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

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	£7,688,664
Net Worth	£3,027,333
Cash	£1,523
Current Liabilities	£10,079,872

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	11 February 2017 (overdue)

Filing History

9 January 2022	Notice of a court order ending Administration (38 pages)
23 November 2021	Order of court to wind up (2 pages)
21 September 2021	Administrator's progress report (38 pages)
16 September 2021	Administrator's progress report (38 pages)
13 September 2021	Notice of completion of voluntary arrangement (7 pages)
21 April 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2020 (6 pages)
24 March 2021	Administrator's progress report (38 pages)
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 (28 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 2017 (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 (37 pages)
5 November 2019	Administrator's progress report (17 pages)
17 June 2019	Notice of extension of period of Administration (3 pages)
12 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 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 Rennick as a director on 24 January 2018 (2 pages)
10 November 2017	Administrator's progress report (42 pages)
10 November 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	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (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	Change of name notice (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)
7 November 2016	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 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)
2 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
2 September 2016	Notice of extension of period of Administration (1 page)
2 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
2 September 2016	Notice of extension of period of Administration (1 page)
21 January 2016	Notice of extension of period of Administration (1 page)
21 January 2016	Administrator's progress report to 18 December 2015 (23 pages)
21 January 2016	Notice of extension of period of Administration (1 page)
21 January 2016	Administrator's progress report to 18 December 2015 (23 pages)
12 August 2015	Notice of extension of period of Administration (1 page)
12 August 2015	Notice of extension of period of Administration (1 page)
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)
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)
10 December 2014	Administrator's progress report to 24 October 2014 (29 pages)
10 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	Notice of extension of period of Administration (1 page)
4 November 2014	Statement of administrator's proposal (32 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)
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)
23 December 2013	Statement of affairs with form 2.14B (6 pages)
23 December 2013	Statement of affairs with form 2.14B (6 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)
5 December 2013	Appointment of an administrator (1 page)
5 December 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)
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)
25 July 2013	Registration of charge 053466540004 (65 pages)
25 July 2013	Registration of charge 053466540004 (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 (3 pages)
23 May 2013	Termination of appointment of John Anthony as a director (3 pages)
23 May 2013	Termination of appointment of John Anthony as a secretary (2 pages)
17 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 526,068 (4 pages)
17 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 526,068 (4 pages)
3 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (16 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)
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)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (17 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (17 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)
29 June 2011	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2010 as it was not properly delivered (20 pages)
29 June 2011	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2010 as it was not properly delivered (20 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)
15 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (17 pages)
15 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (17 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)
15 February 2011	Full accounts made up to 30 June 2010 (14 pages)
15 February 2011	Full accounts made up to 30 June 2010 (14 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)
21 January 2011	Appointment of Mr. Richard Nugent as a director (3 pages)
21 January 2011	Appointment of Mr. Richard Nugent as a director (3 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)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
4 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/06/2011 (19 pages)
4 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/06/2011 (19 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 (11 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 July 2009	Appointment terminated director keith leighfield (1 page)
30 July 2009	Appointment terminated director keith leighfield (1 page)
24 July 2009	Director appointed jeremy bewick dowler (2 pages)
24 July 2009	Appointment terminated director gerwyn williams (1 page)
24 July 2009	Appointment terminated director gerwyn williams (1 page)
24 July 2009	Director appointed jeremy bewick dowler (2 pages)
15 July 2009	Appointment terminated secretary shelagh williams (1 page)
15 July 2009	Director appointed roy aubrey pitchford (2 pages)
15 July 2009	Director appointed simon richard grant rennick (2 pages)
15 July 2009	Director appointed roy aubrey pitchford (2 pages)
15 July 2009	Director appointed simon richard grant rennick (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	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	Appointment terminated secretary shelagh williams (1 page)
15 July 2009	Secretary appointed john anthony (2 pages)
25 June 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
25 June 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
27 February 2009	Director's change of particulars / michael arthur / 20/02/2009 (1 page)
27 February 2009	Director's change of particulars / michael arthur / 20/02/2009 (1 page)
26 February 2009	Return made up to 28/01/09; no change of members (5 pages)
26 February 2009	Return made up to 28/01/09; no change of members (5 pages)
17 September 2008	Appointment terminated director richard rigg (1 page)
17 September 2008	Appointment terminated director michael sharpe (1 page)
17 September 2008	Appointment terminated director michael sharpe (1 page)
17 September 2008	Appointment terminated director richard rigg (1 page)
21 July 2008	Director appointed keith george leighfield (2 pages)
21 July 2008	Director appointed keith george leighfield (2 pages)
8 July 2008	Director appointed michael arthur (2 pages)
8 July 2008	Director appointed michael arthur (2 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
3 March 2008	Return made up to 28/01/08; no change of members 363(287) ‐ Registered office changed on 03/03/08 (8 pages)
3 March 2008	Return made up to 28/01/08; no change of members 363(287) ‐ Registered office changed on 03/03/08 (8 pages)
4 October 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
4 October 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
29 June 2007	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
29 June 2007	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
3 March 2007	Return made up to 28/01/07; full list of members (8 pages)
3 March 2007	Return made up to 28/01/07; full list of members (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 February 2006	Return made up to 28/01/06; full list of members (8 pages)
22 February 2006	Return made up to 28/01/06; full list of members (8 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
14 July 2005	Ad 10/06/05--------- £ si 490@1=490 £ ic 10/500 (2 pages)
14 July 2005	Particulars of contract relating to shares (4 pages)
14 July 2005	Ad 10/06/05--------- Â£ si 490@1=490 Â£ ic 10/500 (2 pages)
14 July 2005	Particulars of contract relating to shares (4 pages)
28 June 2005	Resolutions RES13 ‐ Re:app 490 sh allotment 10/06/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Re:app 490 sh allotment 10/06/05 (1 page)
28 January 2005	Incorporation (12 pages)
28 January 2005	Incorporation (12 pages)

Glyncastle Mining Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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