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Home > England & Wales Companies > MODERN WOOD ENERGY LTD
Company Information for

MODERN WOOD ENERGY LTD

STONE, STAFFORDSHIRE, ST15,
Company Registration Number
07552215
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Modern Wood Energy Ltd
MODERN WOOD ENERGY LTD was founded on 2011-03-04 and had its registered office in Stone. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
MODERN WOOD ENERGY LTD
 
Legal Registered Office
STONE
STAFFORDSHIRE
 
Filing Information
Company Number 07552215
Date formed 2011-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-03-20
Type of accounts DORMANT
Last Datalog update: 2018-03-18 17:44:23
Primary Source:Companies House
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Company Officers of MODERN WOOD ENERGY LTD

Current Directors
Officer Role Date Appointed
AMY FIELDING
 Director 2011-09-14
MICHAEL WILLIAM JOHNSON
 Director 2011-09-14
CHRISTOPHER JOHN SMITH
 Director 2011-09-14
JAMES THOMAS WILKINSON
 Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTONY GRIMES
 Director 2011-03-04 2015-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY FIELDING RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
AMY FIELDING TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off
AMY FIELDING TALBOTT'S BIOMASS ENERGY LIMITED Director 1997-01-14 CURRENT 1979-10-02 Dissolved 2014-06-19
MICHAEL WILLIAM JOHNSON RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
MICHAEL WILLIAM JOHNSON TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Director 2009-02-06 CURRENT 2007-08-10 Active
CHRISTOPHER JOHN SMITH APEX TUBE & VALVES LIMITED. Director 2017-11-28 CURRENT 1985-05-21 Active - Proposal to Strike off
CHRISTOPHER JOHN SMITH ELMFIELD DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1990-08-21 Active
CHRISTOPHER JOHN SMITH ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2014-12-17 Active
CHRISTOPHER JOHN SMITH CHARLES BASS LIMITED Director 2017-10-01 CURRENT 1973-03-22 Active
CHRISTOPHER JOHN SMITH BURNDEAN LEASING LIMITED Director 2017-10-01 CURRENT 1984-03-13 Active
CHRISTOPHER JOHN SMITH BRIGHTSIDE SECURITIES LIMITED Director 2017-10-01 CURRENT 1910-06-29 Active
CHRISTOPHER JOHN SMITH RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
CHRISTOPHER JOHN SMITH TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Director 2009-02-06 CURRENT 2007-08-10 Active
CHRISTOPHER JOHN SMITH SMITH BROTHERS (LEICESTER) LIMITED Director 2008-10-01 CURRENT 1907-01-07 Active
CHRISTOPHER JOHN SMITH AIR PLANTS DUST EXTRACTION LIMITED Director 1996-12-17 CURRENT 1996-12-10 Active
CHRISTOPHER JOHN SMITH WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED Director 1996-03-28 CURRENT 1983-09-29 Active
JAMES THOMAS WILKINSON BRIGHTSIDE SECURITIES LIMITED Director 2017-10-01 CURRENT 1910-06-29 Active
JAMES THOMAS WILKINSON AIR PLANTS (BRIMSCOMBE) LIMITED Director 2017-06-09 CURRENT 1973-08-01 Active - Proposal to Strike off
JAMES THOMAS WILKINSON SMITH BROTHERS (INSTALLATIONS) LIMITED Director 2017-06-09 CURRENT 1969-09-29 Active - Proposal to Strike off
JAMES THOMAS WILKINSON ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES THOMAS WILKINSON RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
JAMES THOMAS WILKINSON MOMENTUM BROKER SOLUTIONS LTD Director 2010-08-09 CURRENT 2010-05-27 Active
JAMES THOMAS WILKINSON APEX TUBE & VALVES LIMITED. Director 2005-01-28 CURRENT 1985-05-21 Active - Proposal to Strike off
JAMES THOMAS WILKINSON 100% PROPERTY LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
JAMES THOMAS WILKINSON CHARLES BASS LIMITED Director 2003-12-03 CURRENT 1973-03-22 Active
JAMES THOMAS WILKINSON ERIE INVESTMENTS LIMITED Director 2002-09-06 CURRENT 2002-09-05 Active
JAMES THOMAS WILKINSON CASTLE ESTATES (LEICESTERSHIRE) LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
JAMES THOMAS WILKINSON DEXTREE LIMITED Director 1997-05-01 CURRENT 1984-03-13 Active - Proposal to Strike off
JAMES THOMAS WILKINSON BURNDEAN LEASING LIMITED Director 1997-05-01 CURRENT 1984-03-13 Active
JAMES THOMAS WILKINSON AIR PLANTS HEATING LIMITED Director 1996-12-17 CURRENT 1996-12-10 Active
JAMES THOMAS WILKINSON AIR PLANTS LIMITED Director 1995-10-02 CURRENT 1980-07-30 Active
JAMES THOMAS WILKINSON SMITH BROTHERS (LEICESTER) LIMITED Director 1991-10-01 CURRENT 1907-01-07 Active
JAMES THOMAS WILKINSON ELMFIELD DEVELOPMENTS LIMITED Director 1991-08-21 CURRENT 1990-08-21 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
2018-03-20GAZ2STRUCK OFF AND DISSOLVED
2018-01-02GAZ1FIRST GAZETTE
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0104/03/16 FULL LIST
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-10-07AR0104/03/15 FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHNSON / 28/09/2014
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY FIELDING / 28/09/2014
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAMES THOMAS WILKINSON / 28/09/2014
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SMITH / 28/09/2014
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM TOLLGATE IND. ESTATE TOLLGATE DRIVE STAFFORD STAFFS ST16 3HS
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES
2015-07-22DISS40DISS40 (DISS40(SOAD))
2015-07-14GAZ1FIRST GAZETTE
2014-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0104/03/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-02AR0104/03/13 FULL LIST
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-02AR0104/03/12 FULL LIST
2011-09-14AP01DIRECTOR APPOINTED MRS AMY FIELDING
2011-09-14AP01DIRECTOR APPOINTED MR JAMES THOMAS WILKINSON
2011-09-14AP01DIRECTOR APPOINTED MR CHRISTOPER JOHN SMITH
2011-09-14AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHNSON
2011-09-14AA01CURRSHO FROM 31/03/2012 TO 31/01/2012
2011-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MODERN WOOD ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MODERN WOOD ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN WOOD ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MODERN WOOD ENERGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN WOOD ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN WOOD ENERGY LTD
Trademarks
We have not found any records of MODERN WOOD ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN WOOD ENERGY LTD. 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as MODERN WOOD ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN WOOD ENERGY LTD 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 MODERN WOOD ENERGY LTD 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 MODERN WOOD ENERGY LTD 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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