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Company Information for

REVOLUTION POWER LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05682643
Private Limited Company
Liquidation

Company Overview

About Revolution Power Ltd
REVOLUTION POWER LIMITED was founded on 2006-01-21 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Revolution Power 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
REVOLUTION POWER LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in DL5
 
Filing Information
Company Number 05682643
Company ID Number 05682643
Date formed 2006-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB879601287  
Last Datalog update: 2018-09-04 21:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVOLUTION POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of REVOLUTION POWER LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN RICHARDSON
Director 2006-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE MITTON
Company Secretary 2009-04-06 2016-02-01
MATTHEW JOHN HOGAN
Company Secretary 2009-01-02 2009-03-02
MATTHEW JOHN HOGAN
Director 2006-01-21 2009-03-02
CLARE LOUISE RICHARDSON
Company Secretary 2006-01-21 2009-01-02
CLARE LOUISE RICHARDSON
Director 2006-01-21 2006-06-29

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
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM UNIT 7C WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AY
2016-11-294.20STATEMENT OF AFFAIRS/4.19
2016-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-23AR0128/04/16 FULL LIST
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056826430002
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY CLARE MITTON
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826430001
2015-09-14AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-28AR0128/04/15 FULL LIST
2014-07-01AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-29AR0128/04/14 FULL LIST
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RICHARDSON / 30/01/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN RICHARDSON / 14/03/2014
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056826430001
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-05-30SH0130/05/13 STATEMENT OF CAPITAL GBP 20000
2013-04-30AR0128/04/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM OFFICE 3 BLOCK B TECHNOLOGY COURT, BRADBURY ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6DA UNITED KINGDOM
2012-08-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-04AR0128/04/12 FULL LIST
2011-06-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-04AR0128/04/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM OFFICE 1 BLOCK B TECHNOLOGY COURT BRADBURY ROAD NEWTON AYCLIFFE COUNTY DURHAM DL5 6DA
2010-09-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 FULL LIST
2010-02-08AR0121/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN RICHARDSON / 20/01/2010
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-19288aSECRETARY APPOINTED MRS CLARE RICHARDSON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW HOGAN
2009-02-10363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM OFFICE 1 BLOCK 5 TECHNOLOGY COURT BRADBURY ROAD NEWTON AYCLIFFE COUNTY DURHAM DL5 6DA
2009-02-09288aSECRETARY APPOINTED DR MATTHEW JOHN HOGAN
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY CLARE RICHARDSON
2009-02-0988(2)CAPITALS NOT ROLLED UP
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/08
2008-03-12363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-06288bDIRECTOR RESIGNED
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REVOLUTION POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-21
Appointment of Liquidators2016-11-21
Meetings of Creditors2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against REVOLUTION POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of REVOLUTION POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVOLUTION POWER LIMITED
Trademarks
We have not found any records of REVOLUTION POWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REVOLUTION POWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2011-01-11 GBP £1,350 Grants & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REVOLUTION POWER 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 TypeResolutions for Winding-up
Defending partyREVOLUTION POWER LIMITEDEvent Date2016-11-16
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 16 November 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner , ( 16150 ), Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365950 Wayne Richardson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREVOLUTION POWER LIMITEDEvent Date2016-11-16
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREVOLUTION POWER LIMITEDEvent Date2016-11-04
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 16 November 2016 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVOLUTION POWER 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 REVOLUTION POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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