WOLF MINERALS (UK) LIMITED

Liquidation

Company 06358670

Incorporated
3 Sep 2007
Jurisdiction
England & Wales

Nature of business

07290 Mining of other non-ferrous metal ores

Registered office

C/O THE OFFICIAL RECEIVER, PIU NORTH, 2nd Floor 3 Piccadilly Place, Manchester, Greater Manchester, M1 3BN

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2017 (full)

Next due 31 Mar 2019 · Overdue

Confirmation statement

Last made up to 3 Sep 2018

Next due 17 Sep 2019 · Overdue

Previous names

  • HEMERDON HILL LTD · until 9 Nov 2007

Registered charges

14 charges 14 outstanding
  • Unicredit Bank Ag, London Branch as Security Trustee

    Created 28 Feb 2018 · 063586700014

    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 Oct 2016 · 063586700013

    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 Oct 2016 · 063586700012

    Outstanding
  • Unicredit Bank Ag, London Branch

    Lee moor plymouth devon t/no DN557384.

    Created 19 Dec 2014 · 063586700011

    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 Mar 2014 · 063586700010

    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 Feb 2014 · 063586700009

    Outstanding
  • Unicredit Bank Ag, London Branch (The Security Trustee)

    Notification of addition to or amendment of charge.

    Created 10 Feb 2014 · 063586700008

    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 4 Feb 2014 · 063586700007

    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 Oct 2013 · 063586700006

    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 Sep 2013 · 063586700005

    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 Aug 2013 · 063586700004

    Outstanding
  • Unicredit Bank Ag, London Branch (As Security Trustee)

    Created 26 Jul 2013 · 063586700003

    Outstanding
  • Unicredit Bank Ag (As Security Trustee)

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

    Created 16 Jul 2013 · 063586700002

    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 May 2013 · 063586700001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or Manchester

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LUCAS, Richard James

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • CLARKE, Nicholas Royston

    director · Age ~74

    Service address & appointment date unlock on paid plans.

  • NEWPORT, Donald Macfee

    director · Age ~72

    Service address & appointment date unlock on paid plans.