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Home > England & Wales Companies > NORTHUMBRIAN POWER LIMITED
Company Information for

NORTHUMBRIAN POWER LIMITED

NEVILLE STREET, LEEDS, LS1,
Company Registration Number
06839075
Private Limited Company
Dissolved

Dissolved 2015-01-29

Company Overview

About Northumbrian Power Ltd
NORTHUMBRIAN POWER LIMITED was founded on 2009-03-06 and had its registered office in Neville Street. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data
Company Name
NORTHUMBRIAN POWER LIMITED
 
Legal Registered Office
NEVILLE STREET
LEEDS
 
Previous Names
ATH (2009) LIMITED12/05/2011
Filing Information
Company Number 06839075
Date formed 2009-03-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-02
Date Dissolved 2015-01-29
Type of accounts FULL
Last Datalog update: 2015-05-18 00:17:08
Primary Source:Companies House
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Companies with same name NORTHUMBRIAN POWER LIMITED
The following companies were found which have the same name as NORTHUMBRIAN POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHUMBRIAN POWER NETWORKS LTD WEST VIEW WINDMILL HILL ELLINGTON MORPETH NE61 5HU Active Company formed on the 2015-07-13

Company Officers of NORTHUMBRIAN POWER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WEATHERSTONE
 Company Secretary 2010-10-04
ALISTAIR BLACK
 Director 2010-07-28
ANDREW PAUL WEATHERSTONE
 Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES PORT
 Director 2010-07-28 2012-12-05
STEVEN BEAUMONT
 Company Secretary 2009-03-06 2010-09-30
STEVEN BEAUMONT
 Director 2009-03-06 2010-09-30
THOMAS JOHN ALLCHURCH
 Director 2009-03-06 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR BLACK AARDVARK TFC LIMITED Director 2010-07-28 CURRENT 2001-10-03 Dissolved 2016-01-27
ALISTAIR BLACK A OGDEN & SONS LIMITED Director 2010-07-28 CURRENT 1956-09-24 Active
ALISTAIR BLACK ATH REGENERATION LIMITED Director 2010-07-28 CURRENT 2005-03-29 Liquidation
ALISTAIR BLACK ATH RESOURCES PLC Director 2003-11-28 CURRENT 2003-10-10 In Administration/Administrative Receiver
ALISTAIR BLACK AARDVARK TMC LIMITED Director 2000-06-15 CURRENT 1997-05-21 Liquidation
ANDREW PAUL WEATHERSTONE BULGIN LIMITED Director 2016-07-06 CURRENT 2003-10-31 Active
ANDREW PAUL WEATHERSTONE CHECKIT EUROPE LIMITED Director 2016-04-18 CURRENT 2014-12-05 Active
ANDREW PAUL WEATHERSTONE OCCW (MUIR DEAN) LIMITED Director 2013-03-27 CURRENT 2013-02-04 Dissolved 2014-07-01
ANDREW PAUL WEATHERSTONE ATH GARLEFFAN LIMITED Director 2010-10-04 CURRENT 2003-10-10 Dissolved 2015-02-11
ANDREW PAUL WEATHERSTONE AARDVARK TFC LIMITED Director 2010-10-04 CURRENT 2001-10-03 Dissolved 2016-01-27
ANDREW PAUL WEATHERSTONE A OGDEN & SONS LIMITED Director 2010-10-04 CURRENT 1956-09-24 Active
ANDREW PAUL WEATHERSTONE AARDVARK TMC LIMITED Director 2010-10-04 CURRENT 1997-05-21 Liquidation
ANDREW PAUL WEATHERSTONE ATH RESOURCES PLC Director 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver
ANDREW PAUL WEATHERSTONE ATH REGENERATION LIMITED Director 2010-10-04 CURRENT 2005-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2014-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-204.20STATEMENT OF AFFAIRS/4.19
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM AARDVARK HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2013-06-18AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-25AR0106/03/13 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
2012-03-27AR0106/03/12 FULL LIST
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-05AAFULL ACCOUNTS MADE UP TO 02/10/11
2011-10-07RES13AMENDMENT & RESTATEMENT AGREEMENT 28/09/2011
2011-05-12RES15CHANGE OF NAME 04/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED ATH (2009) LIMITED CERTIFICATE ISSUED ON 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-29AAFULL ACCOUNTS MADE UP TO 03/10/10
2011-03-18AR0106/03/11 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE
2011-01-14AP03SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011
2010-09-07AP01DIRECTOR APPOINTED ALISTAIR BLACK
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH
2010-09-07AP01DIRECTOR APPOINTED MR DAVID CHARLES PORT
2010-08-13RES13COMPANY BUSINESS 28/07/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 04/10/09
2010-03-26AR0106/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
2009-11-19MEM/ARTSARTICLES OF ASSOCIATION
2009-11-19RES01ALTER ARTICLES 02/11/2009
2009-11-11AA01PREVSHO FROM 31/03/2010 TO 30/09/2009
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBRIAN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-13
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBRIAN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")
DEBENTURE 2009-11-04 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of NORTHUMBRIAN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBRIAN POWER LIMITED
Trademarks
We have not found any records of NORTHUMBRIAN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBRIAN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as NORTHUMBRIAN POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIAN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNORTHUMBRIAN POWER LIMITEDEvent Date2014-07-31
Notice is hereby given that final meetings of the members and of the creditors of the above-named Company will be held at KPMG LLP, St James Square, Manchester, M2 6DS on 16 October 2014 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester M2 6DS, fax 0161 838 4089 by no later than 4.00 pm on 15 October 2014. Date of appointment: 12 August 2013. Office Holder details: Howard Smith, (IP No. 9341) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green, (IP No. 8709) of KPMG LLP, St James Square, Manchester M2 6DS Further details contact: Sandila Samee, Tel: 0161 246 4099. Howard Smith , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBRIAN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHUMBRIAN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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