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STOWSAFE FULFILMENT LIMITED

STOWSAFE FULFILMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOWSAFE FULFILMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10533975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOWSAFE FULFILMENT LIMITED?

    • Removal services (49420) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is STOWSAFE FULFILMENT LIMITED located?

    Registered Office Address
    C/O Rrs Dept, S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of STOWSAFE FULFILMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATH QUARTERMASTER LIMITEDDec 20, 2016Dec 20, 2016

    What are the latest accounts for STOWSAFE FULFILMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STOWSAFE FULFILMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueYes

    What are the latest filings for STOWSAFE FULFILMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR England to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2025

    		LRESSP

    Satisfaction of charge 105339750003 in full

    		1 pagesMR04

    Termination of appointment of Rupert James Tennant Lyle as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Beith as a director on Dec 15, 2023

    		2 pagesAP01

    Termination of appointment of David Geoffrey Cranwell as a director on Dec 15, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Termination of appointment of Bridget Catherine Hallahane as a director on Sep 21, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registration of charge 105339750003, created on Aug 01, 2022

    		31 pagesMR01

    Satisfaction of charge 105339750002 in full

    		1 pagesMR04

    Satisfaction of charge 105339750001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    05/07/2022
    		RES13

    Certificate of change of name

    Company name changed bath quartermaster LIMITED\certificate issued on 07/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2022

    		RES15

    Appointment of Miss Bridget Catherine Hallahane as a director on May 02, 2022

    		2 pagesAP01

    Appointment of Mr Rupert James Tennant Lyle as a director on May 02, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of STOWSAFE FULFILMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    BEITH, Ian
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		EnglandBritish301073280001
    EVELEIGH, Simon
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		Secretary
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		221044770001
    CRANWELL, David Geoffrey
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		Director
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		EnglandBritish51556910003
    DAVIES, Colin
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		Director
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		EnglandWelsh265390360001
    EVELEIGH, Simon Brian
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		Director
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		EnglandBritish221044760001
    HALLAHANE, Bridget Catherine
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		Director
    20 Central Avenue,
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House,
    England
    		EnglandBritish238288980001
    LYLE, Rupert James Tennant
    Merriemont Drive
    Barnt Green
    B45 8QZ Birmingham
    2
    England
    		Director
    Merriemont Drive
    Barnt Green
    B45 8QZ Birmingham
    2
    England
    		EnglandScottish291119490001
    VILLIERS, Christopher Chris
    c/o Guinness Asset Management Limited
    18 Smith Square
    SW1P 3HZ London
    3rd Floor
    England
    		Director
    c/o Guinness Asset Management Limited
    18 Smith Square
    SW1P 3HZ London
    3rd Floor
    England
    		EnglandBritish186264680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOWSAFE FULFILMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Nov 21, 2017
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02476691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Brian Eveleigh
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		Dec 20, 2016
    White Horse Road
    SN8 2FE Marlborough
    84
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STOWSAFE FULFILMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does STOWSAFE FULFILMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Commencement of winding up
    Apr 28, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    Philip Hemming
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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