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Northumbrian Power Limited
Northumbrian Power Limited is a dissolved company incorporated on 6 March 2009 with the registered office located in Leeds, West Yorkshire. Northumbrian Power Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06839075
Private limited company
Age
16 years
Incorporated
6 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Northumbrian Power Limited
Contact
Address
Kpmg Llp 1 The Embankment
Neville Street
Leeds
LS1 4DW
Same address for the past
12 years
Companies in LS1 4DW
Telephone
Unreported
Email
Unreported
Website
Ath.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Weatherstone
Director • Secretary • British • Lives in England • Born in Jan 1964
Alistair Black
Director • Managing Director • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Paul Weatherstone and are mutual people.
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Mr Andrew Paul Weatherstone is a mutual person.
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Cardwell Marketing Limited
Mr Andrew Paul Weatherstone is a mutual person.
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118 Data Resource Limited
Mr Andrew Paul Weatherstone is a mutual person.
Active
118 Information Limited
Mr Andrew Paul Weatherstone is a mutual person.
Active
118 Sales Limited
Mr Andrew Paul Weatherstone is a mutual person.
Active
E Loc@Tions Ltd
Mr Andrew Paul Weatherstone is a mutual person.
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118 Business Information Ltd
Mr Andrew Paul Weatherstone is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
2 Oct 2011
For period
2 Oct
⟶
2 Oct 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Jan 2015
Voluntary Liquidator Appointed
12 Years Ago on 23 Aug 2013
Registered Address Changed
12 Years Ago on 7 Aug 2013
Accounting Period Extended
12 Years Ago on 18 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
David Charles Port Resigned
12 Years Ago on 5 Dec 2012
Confirmation Submitted
13 Years Ago on 27 Mar 2012
Full Accounts Submitted
13 Years Ago on 5 Mar 2012
Full Accounts Submitted
14 Years Ago on 29 Mar 2011
Confirmation Submitted
14 Years Ago on 18 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2015
Liquidators' statement of receipts and payments to 16 October 2014
Submitted on 29 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2014
Liquidators' statement of receipts and payments to 11 August 2014
Submitted on 29 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Aug 2013
Resolutions
Submitted on 23 Aug 2013
Statement of affairs with form 4.19
Submitted on 20 Aug 2013
Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on 7 August 2013
Submitted on 7 Aug 2013
Previous accounting period extended from 30 September 2012 to 31 March 2013
Submitted on 18 Jun 2013
Annual return made up to 6 March 2013 with full list of shareholders
Submitted on 25 Apr 2013
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Repayment History
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