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STURTONS HOLDINGS LIMITED

Learn more about STURTONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANTREY VELLACOTT DFK LLP, 20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

STURTONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00307350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.22
dissolution date: 2015.04.16
last member list: 2012.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1952.12.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.02
CENTRALHILL LIMITED
RENT SECURITY DEED - Outstanding on 2001.05.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
Form type: 4.68
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 426-436 WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2EZ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.04
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CURREXT FROM 28/02/2013 TO 31/03/2013
Form type: AA01
Date: 2013.02.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.10.09
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 426/428 WIMBORNE ROAD, WINTON, BOURNEMOUTH, BH9 2EZ
Form type: AD01
Date: 2011.08.31
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.03
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.06.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 01/03/2008
Form type: 288c
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 01/03/2008
Form type: 288c
Date: 2008.07.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 01/03/2008
Form type: 288c
Date: 2008.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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COMPANY NAME CHANGED, STURTONS (WINTON) LIMITED, CERTIFICATE ISSUED ON 16/03/07
Form type: CERTNM
Date: 2007.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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S366A DISP HOLDING AGM 16/04/02
Form type: ELRES
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S386 DISP APP AUDS 16/04/02
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13

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Company directors and board members:

PAULINE SCOTT (dissolve)
Secretary, DIRECTOR, 1995.10.06 - 2015.04.16
153 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
DAVID FRANCIS SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2015.04.16
153 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
PAULINE SCOTT (dissolve)
Director, 2005.07.22 - 2015.04.16
153 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
ANTHONY JOHN SCOTT (dissolve)
Secretary, 1991.07.18 - 1995.06.17
426-434 WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2EZ, DORSET
ANTHONY JOHN SCOTT (dissolve)
Director, LANGUAGE CONSULTANT, 1991.07.18 - 1995.06.17
426-434 WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2EZ, DORSET
FRANCES EILEEN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2005.06.13
153 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET

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Information about the Private Limited Company STURTONS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data