STABLEWOOD POWER VENTURES LIMITED
Overview
| Company Name | STABLEWOOD POWER VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02916875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STABLEWOOD POWER VENTURES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STABLEWOOD POWER VENTURES LIMITED located?
| Registered Office Address | 5 Deansway WR1 2JG Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STABLEWOOD POWER VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE POWER VENTURES LIMITED | May 27, 1994 | May 27, 1994 |
| JOBMAJOR LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for STABLEWOOD POWER VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for STABLEWOOD POWER VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Tina Anne Johnson as a director | 4 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Who are the officers of STABLEWOOD POWER VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Tina Anne | Secretary | Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland | British | 132924940001 | ||||||
| JOHNSON, Kevin | Director | Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland | United Kingdom | British | 132906240001 | |||||
| JOHNSON, Tina Anne | Director | Lucker Road NE70 7JQ Lucker Stablewood House Northumberland United Kingdom | England | British | 132924940001 | |||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| BOOTHROYD, Rachel | Secretary | 7 Calabria Road Islington N5 1JB London | British | 38738820001 | ||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||
| DOHERTY, Christopher | Secretary | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | 52122650001 | ||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||
| OGLE, Malcolm Hugh Melvin | Secretary | The Garden House Chelwood Vachery TN22 3HR Nutley East Sussex | British | 140054890001 | ||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||
| WEST, Alan Edward | Secretary | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||
| WILSON, Hilda Irene | Secretary | 122 Willson Avenue Littleover DE23 7TW Derby | British | 48408120001 | ||||||
| WILSON, Sally Elizabeth | Secretary | Jasmine Cottage Enterprise House Fentham Road Hampton In Arden B92 0AY Solihull West Midlands | British | 43494890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | 80283550001 | ||||||
| HARDING, Keith | Director | Hall Farm LE67 2RF Heather Leicestershire | England | British | 29036590001 | |||||
| HEIDEN, Paul | Director | Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham | British | 46366470001 | ||||||
| JONES, Timothy William | Director | High Tor House Heathside Park Road GU22 7JF Woking Surrey | British | 38738720002 | ||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | 89629300001 | |||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | 67774210001 | |||||
| PERKINS, Andrew Derrick John | Director | 55 South Street DH1 4QP Durham County Durham | British | 7245370001 | ||||||
| SHILSTON, Andrew Barkley | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 165848450001 | |||||
| TOWNSEND, Michael | Director | Hawthorns Oakley Road GL52 6NZ Cheltenham Gloucestershire | United Kingdom | British | 99513660001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STABLEWOOD POWER VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stablewood Power Ventures (Holdings) Limited | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham 3rd Floor England | No | ||||||||||
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Natures of Control
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Does STABLEWOOD POWER VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of shares in morila power plant sales limited | Created On Sep 21, 2004 Delivered On Oct 12, 2004 | Satisfied | Amount secured All monies due or to become due from morila power plant sales limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Pursuant to the charge, rrpv charges by way of fixed charge as a continuing security for the payment and discharge of the secured obligations, all its rights, title, interest and benefit present and future in the charged shares and the charged claims subject to the provisions for release as more particularly set out in the charge;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share mortgage | Created On Dec 21, 1999 Delivered On Dec 29, 1999 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from heartlands power limited to the chargee as agent and trustee for each of the finance parties (as defined) under each finance document (as defined) to which it is a party and of the company to the chargee as agent and trustee for each of the finance parties (as defined) under the subordination agreement of even date | |
Short particulars All the securities held by it and/or any nominee on its behalf and all related rights accruing to the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0