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STURGESS RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sturgess Retail Limited. The company was founded 15 years ago and was given the registration number 06642276. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:STURGESS RETAIL LIMITED
Company Number:06642276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2008
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary14 July 2008Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director16 July 2008Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director14 July 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Secretary09 July 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Director09 July 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Director09 July 2008Active

People with Significant Control

Mr Robert Alexander Harry Sturgess
Notified on:09 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Karen Donald Sturgess
Notified on:09 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-01Gazette

Gazette dissolved liquidation.

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2022-04-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Mortgage

Mortgage satisfy charge full.

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2019-05-08Mortgage

Mortgage satisfy charge full.

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2019-02-15Insolvency

Liquidation disclaimer notice.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-13Insolvency

Liquidation voluntary statement of affairs.

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2019-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-13Resolution

Resolution.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-11-09Accounts

Accounts amended with made up date.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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