Linuo Power UK Ltd

Company Name	Linuo Power UK Ltd
Company Status	Dissolved
Company Number	07741863
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Edward Geoffrey Corbett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(same day as company formation)
Role	Solar Panel Consultant
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Mr Daljit Singh Rehill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY

Director Name	Narinder Singh Rehill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY

Director Name	Mr Salem Hani Sinawi
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY

Director Name	Mrs Elaine Corbett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Contact

Website	linuopoweruk.co.uk
Telephone	0191 2064144
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Edward Geoffrey Corbett 75.00% Ordinary
25 at £1	Elaine Corbett 25.00% Ordinary

Financials

Year	2014
Net Worth	£38,868
Cash	£6,966
Current Liabilities	£12,531

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

19 December 2012	Delivered on: 2 January 2013 Satisfied on: 18 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Fully Satisfied

19 December 2012

Delivered on: 2 January 2013
Satisfied on: 18 September 2014
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Fully Satisfied

Filing History

26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Elaine Corbett as a director on 3 July 2015 (1 page)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
21 November 2016	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY to Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT on 21 November 2016 (1 page)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
26 August 2015	Appointment of Mrs Elaine Corbett as a director on 3 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Elaine Corbett as a director on 3 July 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
18 September 2014	Satisfaction of charge 1 in full (4 pages)
1 July 2014	Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders (4 pages)
16 April 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
13 August 2013	Termination of appointment of Daljit Singh Rehill as a director on 12 August 2013 (1 page)
13 August 2013	Termination of appointment of Narinder Singh Rehill as a director on 12 August 2013 (1 page)
2 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Register inspection address has been changed (1 page)
30 September 2011	Termination of appointment of Salem Hani Sinawi as a director on 30 September 2011 (1 page)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)