New Leaf Energy Ltd

Company Name	New Leaf Energy Ltd
Company Status	Dissolved
Company Number	07807664
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Dissolution Date	28 December 2022 (1 year, 4 months ago)
Previous Name	North East Solar Installations Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Clayton Scott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(same day as company formation)
Role	Solar Panel Installer
Country of Residence	United Kingdom
Correspondence Address	19 Earlsmeadow Shiremoor Newcastle Upon Tyne NE27 0GB

Director Name	Mr Robert Proctor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2013)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	40 Cauldwell Lane Whitley Bay Tyne And Wear NE25 8LN

Director Name	Mr Martin Ralph Wilson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 2019)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	4 Cauldwell Lane Whitley Bay NE25 8LN

Contact

Website	newleafenergy.co.uk
Telephone	0191 2529960
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Clayton Scott 50.00% Ordinary
2 at £1	Martin Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,062
Current Liabilities	£75,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 January 2020	Registered office address changed from 4 Cauldwell Lane Whitley Bay NE25 8LN England to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 20 January 2020 (2 pages)
17 January 2020	Statement of affairs (9 pages)
17 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-10 (1 page)
17 January 2020	Appointment of a voluntary liquidator (3 pages)
13 December 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
21 March 2019	Termination of appointment of Martin Ralph Wilson as a director on 20 March 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 September 2017	Registered office address changed from 2 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN to 4 Cauldwell Lane Whitley Bay NE25 8LN on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 2 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN to 4 Cauldwell Lane Whitley Bay NE25 8LN on 14 September 2017 (1 page)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
12 October 2015	Director's details changed for Mr Clayton Scott on 1 March 2015 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 October 2015	Director's details changed for Mr Clayton Scott on 1 March 2015 (2 pages)
12 October 2015	Amended total exemption small company accounts made up to 31 March 2014 (1 page)
12 October 2015	Amended total exemption small company accounts made up to 31 March 2014 (1 page)
12 October 2015	Director's details changed for Mr Clayton Scott on 1 March 2015 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
12 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
1 October 2014	Registered office address changed from 40 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN to 2 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 40 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN to 2 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 40 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN to 2 Cauldwell Lane Whitley Bay Tyne and Wear NE25 8LN on 1 October 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2014	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
22 January 2014	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 November 2013	Termination of appointment of Robert Proctor as a director (1 page)
21 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
21 November 2013	Termination of appointment of Robert Proctor as a director (1 page)
21 November 2013	Termination of appointment of Robert Proctor as a director (1 page)
21 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
21 November 2013	Termination of appointment of Robert Proctor as a director (1 page)
13 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 4 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 4 (3 pages)
12 February 2013	Appointment of Mr Martin Wilson as a director (2 pages)
12 February 2013	Appointment of Mr Robert Proctor as a director (2 pages)
12 February 2013	Appointment of Mr Robert Proctor as a director (2 pages)
12 February 2013	Appointment of Mr Martin Wilson as a director (2 pages)
7 February 2013	Company name changed north east solar installations LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013 (1 page)
7 February 2013	Company name changed north east solar installations LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013 (1 page)
11 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

New Leaf Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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