Company number 03575509
Status Liquidation
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Declaration of solvency; Registered office address changed from Stourvale Cottage Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of STOURWAY LIMITED are www.stourway.co.uk, and www.stourway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stourway Limited is a Private Limited Company.
The company registration number is 03575509. Stourway Limited has been working since 04 June 1998.
The present status of the company is Liquidation. The registered address of Stourway Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . GARDNER, John is a Secretary of the company. GARDNER, Catherine Ann is a Director of the company. GARDNER, John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TAFT, Lawrence has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 October 1998
Appointed Date: 04 June 1998
Director
TAFT, Lawrence
Resigned: 30 April 2015
Appointed Date: 01 April 2015
42 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 October 1998
Appointed Date: 04 June 1998
Persons With Significant Control
Mrs Catherine Ann Gardner
Notified on: 4 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gardner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STOURWAY LIMITED Events
26 Jan 2017
Declaration of solvency
03 Jan 2017
Registered office address changed from Stourvale Cottage Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 January 2017
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-09
24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 55 more events
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1998
Registered office changed on 15/10/98 from: 31 corsham street london N1 6DR
04 Jun 1998
Incorporation