Newburn Power Limited

Company Name	Newburn Power Limited
Company Status	Liquidation
Company Number	06441262
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Anthony Mark Boulger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Simon Laurie Denton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Martin Thornton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr Simon Laurie Denton
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

44.7k at £1	Anthony Mark Boulger 22.22% Ordinary
44.7k at £1	Martin Thornton 22.22% Ordinary
44.7k at £1	Mr Simon Laurie Denton 22.22% Ordinary
22.3k at £1	Donna Boulger 11.11% Ordinary
22.3k at £1	Helen Jane Denton 11.11% Ordinary
22.3k at £1	Jacqueline T. Thornton 11.11% Ordinary
22.3k at £0.001	West Riding Register (Number 2) Limited 0.01% Preferred Ordinary

Financials

Year	2014
Net Worth	£853,483
Cash	£268
Current Liabilities	£68,400

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Next Accounts Due	29 February 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

13 August 2019	Restoration by order of the court (2 pages)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Dissolution deferment (1 page)
12 March 2014	Completion of winding up (1 page)
12 March 2014	Dissolution deferment (1 page)
12 March 2014	Completion of winding up (1 page)
5 November 2012	Order of court to wind up (2 pages)
5 November 2012	Order of court to wind up (2 pages)
24 August 2012	Voluntary strike-off action has been suspended (1 page)
24 August 2012	Voluntary strike-off action has been suspended (1 page)
15 May 2012	Voluntary strike-off action has been suspended (1 page)
15 May 2012	Voluntary strike-off action has been suspended (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
30 April 2012	Application to strike the company off the register (3 pages)
30 April 2012	Application to strike the company off the register (3 pages)
16 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 201,022.334 (5 pages)
16 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 201,022.334 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 201,022.34 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 201,022.34 (4 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Martin Thornton on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page)
26 August 2010	Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page)
26 August 2010	Director's details changed for Martin Thornton on 4 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page)
26 August 2010	Director's details changed for Martin Thornton on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Martin Thornton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Laurie Denton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Mark Boulger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Thornton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Laurie Denton on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Anthony Mark Boulger on 30 November 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
13 August 2008	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
13 August 2008	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
15 May 2008	Ad 07/05/08\gbp si 200970@1=200970\gbp ic 30/201000\ (2 pages)
15 May 2008	Ad 07/05/08\gbp si 200970@1=200970\gbp ic 30/201000\ (2 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 May 2008	Memorandum and Articles of Association (6 pages)
12 May 2008	Memorandum and Articles of Association (6 pages)
12 May 2008	Nc inc already adjusted 07/05/08 (2 pages)
12 May 2008	Nc inc already adjusted 07/05/08 (2 pages)
13 March 2008	Director's change of particulars / martin thornton / 01/02/2008 (1 page)
13 March 2008	Director's change of particulars / martin thornton / 01/02/2008 (1 page)
29 November 2007	Incorporation (14 pages)
29 November 2007	Incorporation (14 pages)

Newburn Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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