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Company Information for

NORTHUMBERLAND FUEL SERVICES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07546338
Private Limited Company
Liquidation

Company Overview

About Northumberland Fuel Services Ltd
NORTHUMBERLAND FUEL SERVICES LIMITED was founded on 2011-03-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Northumberland Fuel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHUMBERLAND FUEL SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 07546338
Company ID Number 07546338
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 01/03/2012
Return next due 29/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:39:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND FUEL SERVICES LIMITED

Company Officers of NORTHUMBERLAND FUEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH ABBOTT
Director 2011-03-01
PAUL LOWE
Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUART MARSLAND
Director 2011-03-01 2012-10-15
SIMON JOHN CORNFORTH
Company Secretary 2011-03-01 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH ABBOTT COUSINS & CO PROPERTIES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24
PAUL KENNETH ABBOTT NATIONWIDE FINANCIAL SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-07-19
PAUL KENNETH ABBOTT BOLTON STATION CONVENIENCE STORES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-11-18
PAUL KENNETH ABBOTT TRAFFORD PARK FUEL SERVICES LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2014-10-21
PAUL KENNETH ABBOTT HARPERLEY HERITAGE LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2015-01-13
PAUL KENNETH ABBOTT MANCHESTER LAND LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2014-05-20

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-04-08LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT
2015-04-09LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 28/01/2015
2014-03-21LIQ MISCINSOLVENCY:PROGRESS REPORT END: 28/01/2014
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-11-15COCOMPORDER OF COURT TO WIND UP
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM CITY HOUSE 605 OLDHAM ROAD FAILSWORTH MANCHESTER M35 9AN UNITED KINGDOM
2013-02-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-02-21COCOMPORDER OF COURT TO WIND UP
2012-11-27AP01DIRECTOR APPOINTED MR PAUL LOWE
2012-10-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSLAND
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON CORNFORTH
2012-03-20LATEST SOC20/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-20AR0101/03/12 FULL LIST
2012-03-20AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MARSLAND / 28/04/2011
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND FUEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Appointment of Liquidators2013-03-15
Winding-Up Orders2013-01-28
Petitions to Wind Up (Companies)2012-12-31
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBERLAND FUEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBERLAND FUEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBERLAND FUEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND FUEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND FUEL SERVICES LIMITED
Trademarks
We have not found any records of NORTHUMBERLAND FUEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND FUEL SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as NORTHUMBERLAND FUEL SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND FUEL SERVICES 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 TypeAppointment of Liquidators
Defending partyNORTHUMBERLAND FUEL SERVICES LIMITEDEvent Date2013-01-29
In the High Court of Justice Liverpool District Registry case number 1256 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Section 141(2) of the Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Nicholas Edward Reed (IP number 8639) and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed as Joint Liquidators of the Company on 29 January 2013 . The Companys registered office is PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address was BP Petrol Site, Cawledge Business Park, Alnwick, Northumberland.
 
Initiating party Event TypeFinal Meetings
Defending partyNORTHUMBERLAND FUEL SERVICES LIMITEDEvent Date2013-01-29
In the High Court of Justice, Chancery Division Liverpool District Registry case number 1256 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Joint Liquidators has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at Central Square, 29 Wellington Street, Leeds LS1 4DL on 22 December 2016 at 11.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP Central Square, 29 Wellington Street, Leeds LS1 4DL (FAO Adam Thompson) by 12.00 noon on the business day prior to the meeting. Office Holder Details: Toby Scott Underwood (IP number 9270 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL and Stephen Arthur Cave (IP number 10730 ) of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR . Date of Appointment: 29 January 2013 . Further information about this case is available from Diane Ackers at the offices of PricewaterhouseCoopers LLP on 0113 289 4983 or at adam.x.thompson@pwc.co.uk. Toby Scott Underwood and Stephen Arthur Cave , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partyNORTHUMBERLAND FUEL SERVICES LIMITEDEvent Date2013-01-14
In the Liverpool District Registry case number 1256 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party JAMES HALL & COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyNORTHUMBERLAND FUEL SERVICES LIMITEDEvent Date2012-11-27
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1256 A Petition to wind up the above-named Company Northumberland Fuel Services Limited, Company Registration No 07546338, whose registered office is situate at City House, 65 Oldham Road, Failsworth, Manchester M35 9AN , presented on 27 November 2012 by JAMES HALL & COMPANY LIMITED , of Hoghton Chambers, Hoghton Street, Southport, Merseyside PR9 0TB , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Liverpool District Registry, at The Liverpool Civil and Family Courts, 35 Vernon Street, Liverpool L2 2BX , on 14 January 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . The Petitioners Solicitor is Brabners Chaffe Street LLP , Horton House, Exchange Flags, Liverpool L2 3YL . (Ref 37717-299.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBERLAND FUEL SERVICES 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 NORTHUMBERLAND FUEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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