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Wolf Minerals (Uk) Limited

06358670

liquidation
Private Limited Company
england wales
Companies House
14 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O THE OFFICIAL RECEIVER, PIU NORTH, MANCHESTER, M1 3BN
Incorporated 03/09/2007

Compliance

Last accounts

30/06/2017

full

Next accounts due

31/03/2019

Overdue

Confirmation statement

Last: 03/09/2018

Due 17/09/2019

Overdue

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Donald Macfee Newport

director · Since 24/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Nicholas Royston Clarke

director · Since 15/04/2014

NONE

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Pauline Fay Carr

secretary · Since 28/04/2017

Richard James Lucas

director · Since 28/04/2017

CHARTERED ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 51

Persons with Significant Control

Wolf Minerals Limited

75–100% shares
75–100% votes

C/ Pkf Mack, Level 5, West Perth

Reg: 11 121 831 472 · Asic · Public Company

Notified 30/06/2016

Charges14 outstanding

A registered charge
outstanding

Unicredit Bank Ag, London Branch as Security Trustee

Created 28/02/2018Registered 28/02/2018
A registered charge
outstanding

Unicredit Bank Ag, London Branch as Security Trustee

F/H property described as land on the west side of ledgate lane hemerdon plympton t/no DN402493. Please see image for details of further property charged.

Created 26/10/2016Registered 04/11/2016
A registered charge
outstanding

Unicredit Bank Ag, London Branch, as Security Trustee.

Land at smallhanger, cornwood, ivybridge (DN537487) the site of a communications mast, smallhanger (DN446967).

Created 21/10/2016Registered 27/10/2016
A registered charge
outstanding

Unicredit Bank Ag, London Branch

Lee moor plymouth devon t/no DN557384.

Created 19/12/2014Registered 05/01/2015
A registered charge
outstanding

Unicredit Bank Ag, London Branch (The Security Trustee)

All the land and buildings k/a henwood portworthy lee moor plymouth t/no DN589290.

Created 24/03/2014Registered 25/03/2014
A registered charge
outstanding

Unicredit Bank Ag, London Branch (The Security Trustee)

The land mines and minerals demised by a lease of hemerdon mine dated 10 february 2014.

Created 10/02/2014Registered 12/02/2014
A registered charge
outstanding

Unicredit Bank Ag, London Branch (The Security Trustee)

Notification of addition to or amendment of charge.

Created 10/02/2014Registered 12/02/2014
A registered charge
outstanding

Unicredit Bank Ag, London Branch (The Security Trustee)

Count house plympton plymouth t/no DN285691, coleland wood and brown's wood plym forest plymton plymouth t/no DN636341 and land at lee moor plymouth t/no DN635121 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Created 04/02/2014Registered 06/02/2014
A registered charge
outstanding

Unicredit Bank Ag, London Branch (As Security Trustee)

Land at hemerdon, smallhanger, sparkwell, plymouth t/no DN481193 and part of DN458965 as shown edged red on plan 1 attached in appendix 1 to the charging instrument. 1 & 2 bottle cottages, plympton, plymouth part of DN464149 and part of DN520751 as shown edged red on plan 2 attached in appendix 1 to the charging instrument. Drakelands farm, drakelands, plymouth t/no DN578547. For further details of property charged please refer to form MR01.

Created 24/10/2013Registered 30/10/2013
A registered charge
outstanding

Unicredit Bank Ag, London Branch (As Security Trustee)

Land at little drakelands hemerdon plympton plymouth t/no DN577164, land situated on the west side of ledgate lane hemerdon plympton t/no DN402988, middle drakelands house land and buildings on the north side of a road leading from plympton to sprkwell drakelands hemerdon t/no DN234323.

Created 16/09/2013Registered 19/09/2013
A registered charge
outstanding

Unicredit Bank Ag, London Branch (As Security Trustee)

Land at hemerdon smallhanger sparkwell plymouth t/no DN472868, birchland plantation sparkwell plymouth t/no DN527112, land on the east side of a road leading from sparkwell to smallhanger sparkwell t/no DN190186 for details of further property charged pelase see form MR01 see image for full details.

Created 12/08/2013Registered 14/08/2013
A registered charge
outstanding

Unicredit Bank Ag, London Branch (As Security Trustee)

Created 26/07/2013Registered 30/07/2013
A registered charge
outstanding

Unicredit Bank Ag (As Security Trustee)

Land and buildings known as lyndenfell, drakelands, sparkwell, plympton, devon t/no DN258805.

Created 16/07/2013Registered 18/07/2013
A registered charge
outstanding

Unicredit Bank Ag, London Branch (As Security Trustee)

Land on the west side of ledgagte lane, hemerdon, plympton t/no DN402493 (f/h). Land at smallhanger china clay works, cornwood, ivybridge t/no DN572182 (f/h). The f/h land shown edged with red on the plan being land at smallhanger china clay works, cornwood, ivybridge t/no DN572196 (f/h) for further details of property charged please refer to the deed. Notification of addition to or amendment of charge.

Created 10/05/2013Registered 17/05/2013

Insolvency History1 case

compulsory liquidation17/10/2018

The Official Receiver Or Manchester (practitioner)