NEWTON ENERGY MANAGEMENT LTD

Dissolved on 28 Nov 2014

Address

NEWTON ENERGY MANAGEMENT LTD
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(222 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06727139
Incorporation Date:
17 Oct 2008
Dissolution Date:
28 Nov 2014
Dissolved after 6 Years
Financial Year End:
30 Apr
Capital:
£1,000.00 on 21 Oct 2012
For period ending:
30 Apr 2013
Filed on:
10 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2012
Filed on:
21 Oct 2012
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Information correct as of: 9 Mar 2015 - Check for updates

Map


Financial Summary

30 Apr 2013 31 Mar 2012
Cash at bank: £319,137 £280,121
Debtors: £23,287
Creditors due within one year: £37,771 £28,425
Total Assets less Current Liabilities: £281,366 £274,983
Shareholders Funds / Net Worth: £336,507 £310,014
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Jul 2014

NEWTON ENERGY MANAGEMENT LIMITED (Company Number 06727139 ) The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and its principal trading address was at 51 The Parade, Cardiff CF24 3AB. The Company was placed into members’ voluntary liquidation on 5 July 2013 and David Hill (IP Number: 6904 ) and Stephen Wade (IP Number: 9682 ), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 15 August 2014 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Lee by e-mail at ceri.lee@begbies-traynor.com or by telephone on 029 2089 4270 . 1 July 2014 David Hill, Joint Liquidator

Recently Filed Documents - 30 available


Directors and Secretaries

Christopher Newton
11 May 2013 ⇒ Company Dissolved / Closed Director
17 Oct 2008 ⇒ Company Dissolved / Closed Company Secretary
Geraldine Newton
17 Oct 2008 ⇒ Company Dissolved / Closed Director

Previous Addresses

5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Changed 18 Mar 2014

51 THE PARADE
CARDIFF
SOUTH GLAMORGAN
CF24 3AB
Changed 16 Jul 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 10 Jun 2013 2
30 Apr 2013 30 Apr 2013 0
31 Mar 2012 5 Jul 2012 4
31 Mar 2011 5 Aug 2011 5
31 Mar 2010 8 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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