co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHUMBRIAN POWER LIMITED

NORTHUMBRIAN POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHUMBRIAN POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06839075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHUMBRIAN POWER LIMITED?

    • Open cast coal working (05102) / Mining and Quarrying

    Where is NORTHUMBRIAN POWER LIMITED located?

    Registered Office Address
    Kpmg Llp 1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBRIAN POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATH (2009) LIMITEDMar 06, 2009Mar 06, 2009

    What are the latest accounts for NORTHUMBRIAN POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2011

    What is the status of the latest annual return for NORTHUMBRIAN POWER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHUMBRIAN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 16, 2014

    		17 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Aug 11, 2014

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on Aug 07, 2013

    		2 pagesAD01

    Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of David Charles Port as a director on Dec 05, 2012

    		1 pagesTM01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		17 pagesMG01

    Full accounts made up to Oct 02, 2011

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment & restatement agreement 28/09/2011
    		RES13

    Certificate of change of name

    Company name changed ath (2009) LIMITED\certificate issued on 12/05/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Oct 03, 2010

    		9 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Andrew Paul Weatherstone as a director

    		3 pagesAP01

    Appointment of Andrew Paul Weatherstone as a secretary

    		3 pagesAP03

    Termination of appointment of Steven Beaumont as a secretary

    		2 pagesTM02

    Termination of appointment of Steven Beaumont as a director

    		1 pagesTM01

    Director's details changed for Mr David Charles Port on Jan 01, 2011

    		2 pagesCH01

    Termination of appointment of Thomas Allchurch as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of NORTHUMBRIAN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERSTONE, Andrew Paul
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		Secretary
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		British86724380003
    BLACK, Alistair
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		Director
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		United KingdomBritishManaging Director70586070002
    WEATHERSTONE, Andrew Paul
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		Director
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Kpmg Llp
    		United KingdomBritishDirector86724380003
    BEAUMONT, Steven
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		Secretary
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		British78820430001
    ALLCHURCH, Thomas John
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		Director
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		EnglandBritishDirector59108210003
    BEAUMONT, Steven
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		Director
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		United KingdomBritishFinance Director78820430001
    PORT, David Charles
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		Director
    Sidings Court
    DN4 5NU Doncaster
    Aardvark House
    South Yorkshire
    		United KingdomBritishDirector58053990001
    View Detailed Information on Officers and People with Significant Control

    Does NORTHUMBRIAN POWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 29, 2012
    Delivered On Mar 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Euler Hermes UK,UK Branch (The "Security Agent")
    Transactions
    • Mar 09, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 02, 2009
    Delivered On Nov 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Transactions
    • Nov 04, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NORTHUMBRIAN POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2013Commencement of winding up
    Jan 29, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    		practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Brian Green
    Kpmg
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    		practitioner
    Kpmg
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0