STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
Overview
| Company Name | STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STABLEWOOD POWER VENTURES (CAPUAVA COGEN) 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 (CAPUAVA COGEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED | Jun 22, 1998 | Jun 22, 1998 |
| ROLLS-ROYCE POWER VENTURES (TANJUNG BATU) LIMITED | May 20, 1997 | May 20, 1997 |
What are the latest accounts for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 6 pages | 155(6)a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of STABLEWOOD POWER VENTURES (CAPUAVA COGEN) 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 | Company Director | 132906240001 | ||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||
| 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 | ||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||
| SMITH, Kevin Benjamin | Secretary | 25 Oxshott Way KT11 2RU Cobham Surrey | American | Company Director | 56153650001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BROOKS, Paul | Director | 10 Shire Lane CO6 3SN West Bergholt Essex | British | Vice President | 76813340001 | |||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | Company Director | 80283550001 | |||||
| FURTADO, Ivan Cruz | Director | Rua Almeida Godinho 12 Apt 101 Rio De Janeiro 22471-140 FOREIGN Brazil | Brazilian | Mechanical Engineer | 60591930001 | |||||
| GRUNDMAN, Jeffery Eric | Director | 29 Swiss Club Road 288127 Singapore | American | Company Director | 55448420003 | |||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | Company Director | 89629300001 | ||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | Vice President | 87658950001 | |||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | Company Director | 56153650001 | |||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | Company Director | 68567850001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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