Dissolved
Dissolved 2013-08-21
Company Information for SUNDERLAND STADIUM LIMITED
LONDON, EC4Y,
|
Company Registration Number
02316121
Private Limited Company
Dissolved Dissolved 2013-08-21 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SUNDERLAND STADIUM LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 02316121 | |
---|---|---|
Date formed | 1988-11-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-28 | |
Date Dissolved | 2013-08-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 09:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS READ |
||
THOMAS MURPHY |
||
ANTHONY DAVID STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN SPEARING |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
DAVID CHARLES IAN HARDING |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
DAVID LOWREY |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
WINIFRED MAY HARRIS |
Company Secretary | ||
ANNE WILDE |
Director | ||
KEVIN WILDE |
Director | ||
ANNE WILDE |
Company Secretary | ||
PETER RIDDLE ALLAN |
Company Secretary | ||
ALAN DODDS |
Company Secretary | ||
ALAN DODDS |
Director | ||
PETER THOMAS STEPHENSON |
Director | ||
LLOYD MILLIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXACT MANAGEMENT LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1991-08-09 | Dissolved 2014-05-27 | |
WILLIAM MASSEY LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1960-11-28 | Dissolved 2013-08-21 | |
GERRARD BROMILOW (BOLTON) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1966-11-02 | Dissolved 2013-08-21 | |
MOTIONRANGE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2001-03-19 | Dissolved 2014-05-27 | |
WILLIAM HILL (BETTING OFFICES) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1974-02-15 | Dissolved 2013-08-21 | |
WILLIAM HILL ENTERPRISE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1999-08-05 | Dissolved 2013-08-21 | |
BRAVO & SHARER LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1948-10-16 | Dissolved 2013-08-21 | |
DROMIN TURF ACCOUNTANTS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1963-02-07 | Dissolved 2014-05-27 | |
J. JILL LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1943-02-23 | Dissolved 2014-05-27 | |
HARRINGAY PROPERTY INVESTMENT CO. LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1963-07-31 | Dissolved 2013-08-21 | |
CENTRAL RACING (MIDLANDS) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1982-01-18 | Dissolved 2013-08-21 | |
GUIDEPOST LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1986-03-18 | Dissolved 2014-05-27 | |
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1965-03-08 | Dissolved 2013-08-21 | |
BURNS & DOWNES LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1961-11-22 | Dissolved 2013-08-21 | |
FERBAIN(TURF ACCOUNTANTS)LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1961-04-28 | Dissolved 2013-08-21 | |
CENTRAL SPORTING AGENTS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1962-09-10 | Dissolved 2014-05-27 | |
FERBAIN (CASH) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1964-12-01 | Dissolved 2013-08-21 | |
G M INTERNATIONAL RACING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1968-06-21 | Dissolved 2013-08-21 | |
DIAL-A-BET LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1987-10-05 | Dissolved 2014-05-27 | |
BERT FRANCIS & CO.LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1961-02-02 | Dissolved 2014-05-27 | |
STAN GILBERT (HAMPSTEAD) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1967-08-24 | Dissolved 2013-08-21 | |
WILLIAM HILL (SPORTING) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1971-05-14 | Dissolved 2013-08-21 | |
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1942-01-01 | Dissolved 2013-08-21 | |
PARKINSON AND ASHMAN LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1963-12-16 | Dissolved 2013-08-21 | |
KEN MUNDEN (TURF ACCOUNTANT) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1962-12-19 | Dissolved 2014-05-27 | |
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1960-12-13 | Dissolved 2013-08-21 | |
PERCY E. SCOTT LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1949-03-03 | Dissolved 2014-05-27 | |
RACING SERVICES (BIRMINGHAM) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1981-01-28 | Dissolved 2014-05-27 | |
SHERMAN RACING ORGANISATION LIMITED(THE) | Company Secretary | 2007-10-26 | CURRENT | 1960-09-09 | Dissolved 2013-08-21 | |
WILLIAM HILL (BLACKFRIARS) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1977-09-28 | Dissolved 2013-11-29 | |
SENET GROUP FOR RESPONSIBLE GAMBLING | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
WILL HILL LIMITED | Director | 2014-12-31 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 1998-12-24 | Active | |
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED | Director | 2009-01-19 | CURRENT | 2002-10-21 | Active | |
WILLIAM MASSEY LIMITED | Director | 2008-12-31 | CURRENT | 1960-11-28 | Dissolved 2013-08-21 | |
GERRARD BROMILOW (BOLTON) LIMITED | Director | 2008-12-31 | CURRENT | 1966-11-02 | Dissolved 2013-08-21 | |
WILLIAM HILL (BETTING OFFICES) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2013-08-21 | |
WILLIAM HILL ENTERPRISE LIMITED | Director | 2008-12-31 | CURRENT | 1999-08-05 | Dissolved 2013-08-21 | |
DROMIN TURF ACCOUNTANTS LIMITED | Director | 2008-12-31 | CURRENT | 1963-02-07 | Dissolved 2014-05-27 | |
J. JILL LIMITED | Director | 2008-12-31 | CURRENT | 1943-02-23 | Dissolved 2014-05-27 | |
HARRINGAY PROPERTY INVESTMENT CO. LIMITED | Director | 2008-12-31 | CURRENT | 1963-07-31 | Dissolved 2013-08-21 | |
CENTRAL RACING (MIDLANDS) LIMITED | Director | 2008-12-31 | CURRENT | 1982-01-18 | Dissolved 2013-08-21 | |
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1965-03-08 | Dissolved 2013-08-21 | |
BURNS & DOWNES LIMITED | Director | 2008-12-31 | CURRENT | 1961-11-22 | Dissolved 2013-08-21 | |
FERBAIN(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-04-28 | Dissolved 2013-08-21 | |
FERBAIN (CASH) LIMITED | Director | 2008-12-31 | CURRENT | 1964-12-01 | Dissolved 2013-08-21 | |
G M INTERNATIONAL RACING LIMITED | Director | 2008-12-31 | CURRENT | 1968-06-21 | Dissolved 2013-08-21 | |
STAN GILBERT (HAMPSTEAD) LIMITED | Director | 2008-12-31 | CURRENT | 1967-08-24 | Dissolved 2013-08-21 | |
WILLIAM HILL (SPORTING) LIMITED | Director | 2008-12-31 | CURRENT | 1971-05-14 | Dissolved 2013-08-21 | |
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED | Director | 2008-12-31 | CURRENT | 1942-01-01 | Dissolved 2013-08-21 | |
PARKINSON AND ASHMAN LIMITED | Director | 2008-12-31 | CURRENT | 1963-12-16 | Dissolved 2013-08-21 | |
KEN MUNDEN (TURF ACCOUNTANT) LIMITED | Director | 2008-12-31 | CURRENT | 1962-12-19 | Dissolved 2014-05-27 | |
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED | Director | 2008-12-31 | CURRENT | 1960-12-13 | Dissolved 2013-08-21 | |
PERCY E. SCOTT LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-03 | Dissolved 2014-05-27 | |
SHERMAN RACING ORGANISATION LIMITED(THE) | Director | 2008-12-31 | CURRENT | 1960-09-09 | Dissolved 2013-08-21 | |
WILLIAM HILL (BLACKFRIARS) LIMITED | Director | 2008-12-31 | CURRENT | 1977-09-28 | Dissolved 2013-11-29 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2008-12-31 | CURRENT | 1944-08-19 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2008-12-31 | CURRENT | 1966-05-02 | Active | |
DEVICEGUIDE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2008-12-31 | CURRENT | 1889-08-03 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1999-02-25 | Active | |
WILLIAM HILL (GOODS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2008-12-31 | CURRENT | 2000-05-09 | Active | |
REGIONMODEL LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2008-12-31 | CURRENT | 2001-04-20 | Liquidation | |
WILLSTAN PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1959-11-23 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2008-12-31 | CURRENT | 1969-02-19 | Active | |
EXACT MANAGEMENT LIMITED | Director | 2007-04-12 | CURRENT | 1991-08-09 | Dissolved 2014-05-27 | |
MOTIONRANGE LIMITED | Director | 2007-04-12 | CURRENT | 2001-03-19 | Dissolved 2014-05-27 | |
BRAVO & SHARER LIMITED | Director | 2007-04-12 | CURRENT | 1948-10-16 | Dissolved 2013-08-21 | |
GUIDEPOST LIMITED | Director | 2007-04-12 | CURRENT | 1986-03-18 | Dissolved 2014-05-27 | |
CENTRAL SPORTING AGENTS LIMITED | Director | 2007-04-12 | CURRENT | 1962-09-10 | Dissolved 2014-05-27 | |
DIAL-A-BET LIMITED | Director | 2007-04-12 | CURRENT | 1987-10-05 | Dissolved 2014-05-27 | |
BERT FRANCIS & CO.LIMITED | Director | 2007-04-12 | CURRENT | 1961-02-02 | Dissolved 2014-05-27 | |
RACING SERVICES (BIRMINGHAM) LIMITED | Director | 2007-04-12 | CURRENT | 1981-01-28 | Dissolved 2014-05-27 | |
CENTURY ENTERPRISES LIMITED | Director | 2007-04-12 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2007-04-12 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
L.A.ATTREED LIMITED | Director | 2007-04-12 | CURRENT | 1951-12-31 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2007-04-12 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
DOUGLAS TYLER LIMITED | Director | 2007-04-12 | CURRENT | 1963-03-13 | Liquidation | |
DANIEL MCLAREN LIMITED | Director | 2007-04-12 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2007-04-12 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2007-04-12 | CURRENT | 1975-01-14 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2007-04-12 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2007-04-12 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2007-04-12 | CURRENT | 1999-02-26 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2007-04-12 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2007-04-12 | CURRENT | 1961-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 50 STATION ROAD WOOD GREEN LONDON N22 7TP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 15/11/11 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 11/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | |
AR01 | 11/11/10 FULL LIST | |
RES13 | SEC 175 30/07/2010 | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | |
AR01 | 11/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | |
288a | DIRECTOR APPOINTED ANTHONY DAVID STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | |
363a | RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 | |
363a | RETURN MADE UP TO 11/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: NEWCASTLE ROAD SUNDERLAND TYNE AND WEAR SR5 1RP | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SUNDERLAND STADIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |