STOWHELM LIMITED
Overview
| Company Name | STOWHELM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03082094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOWHELM LIMITED?
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STOWHELM LIMITED located?
| Registered Office Address | 1 Liverpool Terrace BN11 1TA Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOWHELM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for STOWHELM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2021 |
What are the latest filings for STOWHELM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2022 | 14 pages | LIQ03 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian James Brown-Lee as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr George Gordon Nottage Palmer as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Notification of Luff Group Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Luff Developments Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Rupert George Martyn Spice as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Margaret Millett as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Brown-Lee as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on Dec 19, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roy Richard Butterworth as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of STOWHELM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Director | Liverpool Terrace BN11 1TA Worthing 1 | England | British | 280670980001 | |||||
| SPICE, Rupert George Martyn | Director | Liverpool Terrace BN11 1TA Worthing 1 | England | British | 280684750001 | |||||
| BROWN-LEE, Ian James | Secretary | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | British | 100659200004 | ||||||
| CROWLEY, Timothy John | Secretary | 25 Willow Green West End GU24 9HR Woking Surrey | British | 13227940002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| BROWN-LEE, Ian James | Director | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | England | British | 234953450001 | |||||
| BUTTERWORTH, Roy Richard | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire | England | British | 123567620002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EMES, Damon Christopher | Director | 5 Roberts Grove RG41 4WR Wokingham Berkshire | England | British | 45400880004 | |||||
| FERRAR, David Wilson | Director | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | United Kingdom | British | 72821180001 | |||||
| LUFF, Peter | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham Berkshire | United Kingdom | British | 8291510002 | |||||
| MILLETT, Sharon Margaret | Director | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | United Kingdom | British | 263059030001 | |||||
| NEWMAN, Gerald Bernard | Director | 30 Martins Drive RG41 1NY Wokingham Berkshire | England | British | 8281410001 |
Who are the persons with significant control of STOWHELM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luff Group Limited | Mar 02, 2021 | Harp Farm Forest Road RG40 5QY Wokingham The Maltings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Luff Developments Limited | Apr 06, 2016 | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STOWHELM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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