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Home > England & Wales Companies > SOUTHERN WOOD ENERGY LIMITED
Company Information for

SOUTHERN WOOD ENERGY LIMITED

Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY,
Company Registration Number
06662775
Private Limited Company
Liquidation

Company Overview

About Southern Wood Energy Ltd
SOUTHERN WOOD ENERGY LIMITED was founded on 2008-08-04 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Southern Wood Energy 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
SOUTHERN WOOD ENERGY LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
Other companies in DT1
 
Previous Names
SOUTHERN WOOD ENERGY SERVICES LIMITED12/09/2008
Filing Information
Company Number 06662775
Company ID Number 06662775
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 30/04/2017
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB946160323  
Last Datalog update: 2023-07-05 11:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN WOOD ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Companies with same name SOUTHERN WOOD ENERGY LIMITED
The following companies were found which have the same name as SOUTHERN WOOD ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN WOOD ENERGY LIMITED Unknown

Company Officers of SOUTHERN WOOD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHARLES UPTON
Company Secretary 2008-08-04
LAURA BANYARD
Director 2010-10-18
DANIEL CHARLES UPTON
Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY DENTON
Director 2010-10-18 2015-06-10
STUART LEROY MCLEAN
Director 2008-08-04 2010-12-31
STEVEN DAVID CROWLEY
Director 2008-08-04 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA BANYARD ECO FRIENDLY HOMES LIMITED Director 2010-10-18 CURRENT 2007-01-26 Dissolved 2015-03-24
DANIEL CHARLES UPTON ECO FRIENDLY HOMES LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-24

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
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Return of final meeting of creditors
2022-12-21Appointment of a voluntary liquidator
2022-12-21600Appointment of a voluntary liquidator
2022-12-12Removal of liquidator by court order
2022-12-12LIQ10Removal of liquidator by court order
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-07-14LIQ10Removal of liquidator by court order
2021-07-14600Appointment of a voluntary liquidator
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-31
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-03-21LIQ10Removal of liquidator by court order
2018-03-21600Appointment of a voluntary liquidator
2018-02-22600Appointment of a voluntary liquidator
2018-02-01AM22Liquidation. Administration move to voluntary liquidation
2017-09-14AM10Administrator's progress report
2017-03-102.16BStatement of affairs with form 2.14B/2.15B
2017-03-02F2.18Notice of deemed approval of proposals
2017-02-222.17BStatement of administrator's proposal
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 37 Commercial Road Poole Dorset BH14 0HU
2017-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066627750006
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-25AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY DENTON
2015-07-02SH06Cancellation of shares. Statement of capital on 2015-06-10 GBP 150
2015-07-02SH03Purchase of own shares
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066627750004
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066627750005
2015-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066627750002
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066627750003
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-05AR0104/08/14 FULL LIST
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066627750002
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-02AR0104/08/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-02AR0104/08/12 FULL LIST
2012-04-28AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DAVIS / 20/08/2011
2011-09-14AR0104/08/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCLEAN
2010-11-11AP01DIRECTOR APPOINTED MISS LAURA DAVIS
2010-10-19AP01DIRECTOR APPOINTED MR STEPHEN ROY DENTON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWLEY
2010-08-16AR0104/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LEROY MCLEAN / 01/10/2009
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-31225PREVSHO FROM 31/08/2009 TO 31/07/2009
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL UPTON / 01/03/2009
2008-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-11CERTNMCOMPANY NAME CHANGED SOUTHERN WOOD ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1095068 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1095068 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2022-02-07
Appointment of Liquidators2018-02-13
Appointment of Administrators2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN WOOD ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Outstanding ROBIN TARRANT-WILLIS
2015-06-10 Outstanding ROBIN TARRANT WILLIS
2015-06-10 Outstanding IDEAL SOLAR ENERGY LTD
2014-09-06 Outstanding LLOYDS BANK PLC
2014-07-15 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-04-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 716,188
Creditors Due After One Year 2012-07-31 £ 397,099
Creditors Due After One Year 2012-07-31 £ 397,099
Creditors Due After One Year 2011-07-31 £ 390,453
Creditors Due Within One Year 2013-07-31 £ 634,413
Creditors Due Within One Year 2012-07-31 £ 344,736
Creditors Due Within One Year 2012-07-31 £ 344,736
Creditors Due Within One Year 2011-07-31 £ 407,689
Provisions For Liabilities Charges 2013-07-31 £ 39,200
Provisions For Liabilities Charges 2012-07-31 £ 39,021
Provisions For Liabilities Charges 2012-07-31 £ 39,021
Provisions For Liabilities Charges 2011-07-31 £ 30,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN WOOD ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Current Assets 2013-07-31 £ 418,697
Current Assets 2012-07-31 £ 326,638
Current Assets 2012-07-31 £ 326,638
Current Assets 2011-07-31 £ 371,709
Debtors 2013-07-31 £ 207,751
Debtors 2012-07-31 £ 119,118
Debtors 2012-07-31 £ 119,118
Debtors 2011-07-31 £ 177,705
Secured Debts 2013-07-31 £ 921,621
Secured Debts 2012-07-31 £ 452,737
Secured Debts 2012-07-31 £ 452,737
Secured Debts 2011-07-31 £ 411,009
Shareholder Funds 2013-07-31 £ 92,046
Shareholder Funds 2012-07-31 £ 132,009
Shareholder Funds 2012-07-31 £ 132,009
Shareholder Funds 2011-07-31 £ 122,923
Stocks Inventory 2013-07-31 £ 210,946
Stocks Inventory 2012-07-31 £ 207,520
Stocks Inventory 2012-07-31 £ 207,520
Stocks Inventory 2011-07-31 £ 194,000
Tangible Fixed Assets 2013-07-31 £ 1,063,150
Tangible Fixed Assets 2012-07-31 £ 586,227
Tangible Fixed Assets 2012-07-31 £ 586,227
Tangible Fixed Assets 2011-07-31 £ 580,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN WOOD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN WOOD ENERGY LIMITED
Trademarks
We have not found any records of SOUTHERN WOOD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN WOOD ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-08-17 GBP £2,304 Cont Pay Playground Works MC
Borough of Poole 2016-08-17 GBP £450 Cont Pay Playground Works MC
Borough of Poole 2016-05-13 GBP £908 Materials
East Dorset Council 2016-03-11 GBP £508
Borough of Poole 2015-07-23 GBP £2,520 Cont Pay Playground Works MC
East Dorset Council 2015-05-29 GBP £2,754
Borough of Poole 2015-04-07 GBP £908 General Materials
East Dorset Council 2014-04-17 GBP £884
Borough of Poole 2014-04-17 GBP £868 General Materials
Borough of Poole 2013-08-28 GBP £680
Borough of Poole 2013-08-28 GBP £120
Bournemouth Borough Council 2013-03-27 GBP £2,000
Borough of Poole 2013-03-04 GBP £583
Borough of Poole 2013-02-06 GBP £749
Bournemouth Borough Council 2012-10-24 GBP £2,000
Bournemouth Borough Council 2012-10-05 GBP £2,000
Borough of Poole 2012-06-28 GBP £1,140
Borough of Poole 2012-06-25 GBP £1,140
Bournemouth Borough Council 2012-05-10 GBP £595
Bournemouth Borough Council 2012-04-27 GBP £595
Bournemouth Borough Council 2012-04-13 GBP £595
Bournemouth Borough Council 2012-04-11 GBP £595
Bournemouth Borough Council 2012-03-29 GBP £595
Bournemouth Borough Council 2012-03-26 GBP £595
Borough of Poole 2011-07-29 GBP £560

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 SOUTHERN WOOD ENERGY 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 TypeNotice of
Defending partySOUTHERN WOOD ENERGY LIMITEDEvent Date2022-02-07
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHERN WOOD ENERGY LIMITEDEvent Date2018-02-01
Liquidator's name and address: Alexander Kinninmonth and David Smithson, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY :
 
Initiating party Event TypeAppointment of Administrators
Defending partySOUTHERN WOOD ENERGY LIMITEDEvent Date2017-02-13
In the High Court of Justice, Chancery Division Companies Court case number 0909 JOINT ADMINISTRATORS appointed to the above company on:07 February 2017 Capacity in which office holder acting :Joint Administrator Correspondence address & contact details of case manager Marcus Tout RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Administrators Primary Office Holder Alexander Kinninmonth (IP Number: 9019 ) and Joint Office Holder: David Smithson, (IP Number: 9317 ) both of RSM Restructuring Advisory LLP Highfield Court, Tollgate Chandlers Ford Eastleigh SO53 3TY 02380 646464 : Alexander Kinninmonth is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales David Smithson is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN WOOD ENERGY 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 SOUTHERN WOOD ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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