Dissolved
Dissolved 2017-05-02
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Home > England & Wales Companies > STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
Company Information for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
WORCESTER, WORCESTERSHIRE, WR1,
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Company Registration Number
 03375746 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Stablewood Power Ventures (capuava Cogen) Ltd
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED was founded on 1997-05-20 and had its registered office in Worcester. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED | ||||
| Legal Registered Office | ||||
| WORCESTER WORCESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03375746 | |
|---|---|---|
| Date formed | 1997-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 10:11:24 |
| Companies House |
|
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Company Officers of STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA ANNE JOHNSON |
||
KEVIN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DELROSE JOY GOMA |
Company Secretary | ||
JOHN BISHOP CHEATHAM |
Director | ||
IAIN MICHAEL PANTON |
Company Secretary | ||
ROBERT JOHN STEVENSON |
Director | ||
IVAN CRUZ FURTADO |
Director | ||
MARK ALFLATT |
Company Secretary | ||
MARK MICHAEL MENCEL |
Director | ||
MARTIN ANTHONY BROOK |
Company Secretary | ||
PAUL BROOKS |
Director | ||
CHRISTOPHER DOHERTY |
Company Secretary | ||
WILLIAM R KELLY |
Director | ||
KEVIN BENJAMIN SMITH |
Director | ||
JEFFERY ERIC GRUNDMAN |
Director | ||
KEVIN BENJAMIN SMITH |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STABLEWOOD POWER VENTURES (SAIPAN) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1999-09-17 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-11-02 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES OVERSEAS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1998-06-05 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1994-04-08 | Dissolved 2017-06-27 | |
| STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-09 | Dissolved 2017-12-13 | |
| STABLEWOOD DEVELOPMENTS LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-14 | Active | |
| STABLEWOOD EQUESTRIAN & EVENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| STABLEWOOD LEISURE CONSTRUCTION LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| STABLEWOOD LEISURE GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| STABLEWOOD LEISURE LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED | Director | 2008-08-28 | CURRENT | 2008-05-09 | Dissolved 2017-12-13 | |
| STABLEWOOD DEVELOPMENTS LIMITED | Director | 2008-08-28 | CURRENT | 2008-05-14 | Active | |
| STABLEWOOD POWER VENTURES (SAIPAN) LIMITED | Director | 2007-10-10 | CURRENT | 1999-09-17 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED | Director | 2007-10-10 | CURRENT | 2000-11-02 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES OVERSEAS LIMITED | Director | 2007-10-10 | CURRENT | 1998-06-05 | Dissolved 2016-01-12 | |
| STABLEWOOD POWER VENTURES LIMITED | Director | 2007-10-10 | CURRENT | 1994-04-08 | Dissolved 2017-06-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2;USD 1000 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2;USD 1000 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2;USD 1000 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | LOAN AGREEMENT EXECUTE AGREEMENT 01/09/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | SECRETARY APPOINTED TINA ANNE JOHNSON | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM MOOR LANE DERBY DE24 8BJ | |
| 288b | APPOINTMENT TERMINATED SECRETARY DELROSE GOMA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 29/08/2008 | |
| CERTNM | COMPANY NAME CHANGED ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED CERTIFICATE ISSUED ON 09/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
Income
Government Income
We have not found government income sources for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STABLEWOOD POWER VENTURES (CAPUAVA COGEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABLEWOOD POWER VENTURES (CAPUAVA COGEN) 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 STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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