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SOLENT ENERGY AND BIOFUELS LTD

SOLENT ENERGY AND BIOFUELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOLENT ENERGY AND BIOFUELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06354529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLENT ENERGY AND BIOFUELS LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SOLENT ENERGY AND BIOFUELS LTD located?

    Registered Office Address
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLENT ENERGY AND BIOFUELS LTD?

    Previous Company Names
    Company NameFromUntil
    SEAB ENERGY LTD.Mar 04, 2009Mar 04, 2009
    SOLENT ENERGY AND BIOFUELS LIMITEDSep 30, 2008Sep 30, 2008
    CHANNEL CONSULT LIMITEDAug 28, 2007Aug 28, 2007

    What are the latest accounts for SOLENT ENERGY AND BIOFUELS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SOLENT ENERGY AND BIOFUELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 04, 2022

    		21 pagesLIQ03

    Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Oct 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 04, 2021

    		22 pagesLIQ03

    Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on Oct 05, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 04, 2020

    		22 pagesLIQ03

    Termination of appointment of Sandra Sassow as a secretary on Jun 28, 2019

    		2 pagesTM02

    Termination of appointment of Nicolas Wsewolod Sassow as a director on Jun 28, 2019

    		1 pagesTM01

    Termination of appointment of Sandra Emily Sassow as a director on Jun 28, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		25 pagesAM22

    Administrator's progress report

    		24 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		12 pagesAM16

    Administrator's progress report

    		29 pagesAM10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		39 pagesAM03

    Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP to 8a Carlton Crescent Southampton SO15 2EZ on May 14, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Statement of capital following an allotment of shares on Mar 14, 2018

    • Capital: GBP 3.621353
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of SOLENT ENERGY AND BIOFUELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASSOW, Sandra
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    		Secretary
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    		British124210930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SASSOW, Nicolas Wsewolod
    Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    2
    England
    		Director
    Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    2
    England
    		United KingdomAmerican124209780004
    SASSOW, Sandra Emily
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    		Director
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    		United KingdomFrench148123900004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENT ENERGY AND BIOFUELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Wsewolod Sassow
    Venture Road
    Chilworth
    SO16 7NP Southampton
    2
    Hampshire
    		Apr 06, 2016
    Venture Road
    Chilworth
    SO16 7NP Southampton
    2
    Hampshire
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Emily Sassow
    Venture Road
    Chilworth
    SO16 7NP Southampton
    2
    Hampshire
    		Apr 06, 2016
    Venture Road
    Chilworth
    SO16 7NP Southampton
    2
    Hampshire
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOLENT ENERGY AND BIOFUELS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 11, 2018
    		Outstanding
    Brief description
    All patents, copyrights and trademarks of seab energy limited for muckbuster, windbuster and all associated devices. For more details please refer to the security instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Seab Energy Holdings Limited
    Transactions
    • Jan 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 12, 2015
    Delivered On Nov 02, 2015
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Ablrate Assets Limited
    Transactions
    • Nov 02, 2015Registration of a charge (MR01)
    Debenture
    Created On Feb 11, 2011
    Delivered On Feb 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2011Registration of a charge (MG01)
    • Sep 29, 2015All of the property or undertaking has been released from the charge (MR05)
    • May 02, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOLENT ENERGY AND BIOFUELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2018Administration started
    Apr 05, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Francis Gavin Savage
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Gary Paul Shankland
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    2
    DateType
    Apr 05, 2019Commencement of winding up
    Oct 21, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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