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Home > England & Wales Companies > STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
Company Information for

STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

BIRMINGHAM, WEST MIDLANDS, B3 2BJ,
Company Registration Number
06589311
Private Limited Company
Dissolved

Dissolved 2017-12-13

Company Overview

About Stablewood Power Ventures (holdings) Ltd
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED was founded on 2008-05-09 and had its registered office in Birmingham. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data
Company Name
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
Other companies in WR1
 
Previous Names
HC 1079 LIMITED09/07/2008
Filing Information
Company Number 06589311
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-12-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-27 04:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
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Company Officers of STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TINA ANNE JOHNSON
 Company Secretary 2008-08-28
KEVIN JOHNSON
 Director 2008-08-28
TINA ANNE JOHNSON
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2008-05-09 2008-08-28
HARRISON CLARK (NOMINEES) LIMITED
 Director 2008-05-09 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES (SAIPAN) LIMITED Company Secretary 2008-09-01 CURRENT 1999-09-17 Dissolved 2016-01-12
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED Company Secretary 2008-09-01 CURRENT 2000-11-02 Dissolved 2016-01-12
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES OVERSEAS LIMITED Company Secretary 2008-09-01 CURRENT 1998-06-05 Dissolved 2016-01-12
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED Company Secretary 2008-09-01 CURRENT 1997-05-20 Dissolved 2017-05-02
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES LIMITED Company Secretary 2008-09-01 CURRENT 1994-04-08 Dissolved 2017-06-27
TINA ANNE JOHNSON STABLEWOOD DEVELOPMENTS LIMITED Company Secretary 2008-08-28 CURRENT 2008-05-14 Active
KEVIN JOHNSON STABLEWOOD EQUESTRIAN & EVENTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
KEVIN JOHNSON STABLEWOOD LEISURE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
KEVIN JOHNSON STABLEWOOD LEISURE GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
KEVIN JOHNSON STABLEWOOD LEISURE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
KEVIN JOHNSON STABLEWOOD DEVELOPMENTS LIMITED Director 2008-08-28 CURRENT 2008-05-14 Active
KEVIN JOHNSON STABLEWOOD POWER VENTURES (SAIPAN) LIMITED Director 2007-10-10 CURRENT 1999-09-17 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED Director 2007-10-10 CURRENT 2000-11-02 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES OVERSEAS LIMITED Director 2007-10-10 CURRENT 1998-06-05 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED Director 2007-10-10 CURRENT 1997-05-20 Dissolved 2017-05-02
KEVIN JOHNSON STABLEWOOD POWER VENTURES LIMITED Director 2007-10-10 CURRENT 1994-04-08 Dissolved 2017-06-27
TINA ANNE JOHNSON STABLEWOOD EQUESTRIAN & EVENTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
TINA ANNE JOHNSON STABLEWOOD LEISURE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
TINA ANNE JOHNSON STABLEWOOD LEISURE GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
TINA ANNE JOHNSON STABLEWOOD LEISURE LIMITED Director 2012-12-01 CURRENT 2012-03-26 Active
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES LIMITED Director 2011-08-19 CURRENT 1994-04-08 Dissolved 2017-06-27
TINA ANNE JOHNSON STABLEWOOD DEVELOPMENTS LIMITED Director 2008-08-28 CURRENT 2008-05-14 Active

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
2017-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-214.70DECLARATION OF SOLVENCY
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0109/05/15 FULL LIST
2015-02-17AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-10-21AA01PREVEXT FROM 30/12/2013 TO 30/04/2014
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0109/05/14 FULL LIST
2013-09-04AA31/12/12 TOTAL EXEMPTION FULL
2013-06-05AR0109/05/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0109/05/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0109/05/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24RES13APP DIRECTOR 01/06/2010
2010-06-22AP01DIRECTOR APPOINTED TINA ANNE JOHNSON
2010-06-10AR0109/05/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-26225PREVSHO FROM 31/12/2008 TO 30/12/2008
2009-06-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-26225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-16122S-DIV
2009-04-16RES01ALTER MEM AND ARTS 02/04/2009
2009-04-16RES13SUBDIVISION 02/04/2009
2008-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-01288aDIRECTOR APPOINTED KEVIN JOHNSON
2008-09-01288aSECRETARY APPOINTED TINA ANNE JOHNSON
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2008-09-01RES13APPOINTMENT OF DIRECTOR 28/08/2008
2008-07-04CERTNMCOMPANY NAME CHANGED HC 1079 LIMITED CERTIFICATE ISSUED ON 09/07/08
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-16
Resolutions for Winding-up2015-07-16
Appointment of Liquidators2015-07-16
Fines / Sanctions
No fines or sanctions have been issued against STABLEWOOD POWER VENTURES (HOLDINGS) 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 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
Trademarks
We have not found any records of STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABLEWOOD POWER VENTURES (HOLDINGS) 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 (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where STABLEWOOD POWER VENTURES (HOLDINGS) 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 TypeNotices to Creditors
Defending partySTABLEWOOD POWER VENTURES (HOLDINGS) LIMITEDEvent Date2015-07-09
Notice is hereby given that the Creditors of the above named company are required, on or before 10 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors of the Company have made a statutory declaration that they have made a full enquiry into the Companys affairs and that they are of the opinion that the Company will be able to pay its debt in full together with interest within a period of 12 months from the commencement of the winding-up. Date of Appointment: 09 July 2015 Office Holder details: Andrew Stephen McGill , (IP No. 9350) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . For further details contact: The Joint Liquidators, Tel: 0121 610 5200. Alternative contact: Rachael Sherwood
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTABLEWOOD POWER VENTURES (HOLDINGS) LIMITEDEvent Date2015-07-09
At a general meeting of the Company, duly convened and held at Stablewood House, Lucker Road, Lucker, Belford, Northumberland, NE70 7JQ, on 09 July 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Stephen McGill , (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ be and are hereby appointed Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0121 610 5200. Alternative contact: Rachael Sherwood
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTABLEWOOD POWER VENTURES (HOLDINGS) LIMITEDEvent Date2015-07-09
Andrew Stephen McGill , (IP No. 9350) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : For further details contact: The Joint Liquidators, Tel: 0121 610 5200. Alternative contact: Rachael Sherwood
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABLEWOOD POWER VENTURES (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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