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Company Information for

MK STADIUM LIMITED

SWINDON, WILTSHIRE, SN25,
Company Registration Number
03005590
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Mk Stadium Ltd
MK STADIUM LIMITED was founded on 1995-01-03 and had its registered office in Swindon. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
MK STADIUM LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
 
Filing Information
Company Number 03005590
Date formed 1995-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-14
Type of accounts FULL
Last Datalog update: 2015-09-09 14:51:45
Primary Source:Companies House
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Company Officers of MK STADIUM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER HAYWARD
 Company Secretary 1999-04-19
TIMOTHY GWYN-JONES
 Director 2009-05-14
STEPHEN PETER HAYWARD
 Director 2000-06-15
CLARKE ANTHONY OSBORNE
 Director 1995-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RALPH DOMINIC BARRYMORE
 Director 2004-11-17 2009-05-14
JAMES BARRY BARRYMORE
 Director 1995-05-17 2003-10-09
NORMAN ARTHUR GARDNER
 Company Secretary 1997-10-06 1999-04-19
NORMAN ARTHUR GARDNER
 Director 1997-10-06 1999-04-19
GEOFFREY CHARLES BLAND
 Company Secretary 1995-05-11 1997-04-07
GEOFFREY CHARLES BLAND
 Director 1995-05-11 1997-04-07
MARC JOHN GOLDIE
 Director 1995-05-17 1996-01-30
NQH (CO SEC) LIMITED
 Nominated Secretary 1995-01-03 1995-05-11
NQH LIMITED
 Nominated Director 1995-01-03 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER HAYWARD STADIA UK LIMITED Company Secretary 2000-10-30 CURRENT 2000-09-06 Active
STEPHEN PETER HAYWARD STADIA UK READING LIMITED Company Secretary 2000-02-23 CURRENT 1998-03-18 Dissolved 2016-06-21
STEPHEN PETER HAYWARD GAMING INTERNATIONAL LIMITED Company Secretary 1999-04-27 CURRENT 1932-03-04 Active
STEPHEN PETER HAYWARD BRISTOL STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1938-07-23 Dissolved 2014-01-14
STEPHEN PETER HAYWARD BSP DEVELOPMENT LTD Company Secretary 1999-04-19 CURRENT 1995-11-09 Dissolved 2015-05-05
STEPHEN PETER HAYWARD B S ESTATES LIMITED Company Secretary 1999-04-19 CURRENT 1983-02-03 Active
STEPHEN PETER HAYWARD B.S.G. DEVELOPMENTS LIMITED Company Secretary 1999-04-19 CURRENT 1986-06-18 Active
STEPHEN PETER HAYWARD BS PROPERTIES LIMITED Company Secretary 1999-04-19 CURRENT 1986-07-23 Active
STEPHEN PETER HAYWARD POOLE STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1995-06-12 Active
TIMOTHY GWYN-JONES ITALIAVERDE LIMITED Director 2017-05-03 CURRENT 2016-01-05 Active - Proposal to Strike off
TIMOTHY GWYN-JONES OAKDAWN LIMITED Director 2017-05-03 CURRENT 1975-05-29 Active
TIMOTHY GWYN-JONES OCEANIC DEVELOPMENTS LTD Director 2016-04-19 CURRENT 2014-06-23 Active
TIMOTHY GWYN-JONES CATHCART MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 1989-10-18 Active
TIMOTHY GWYN-JONES RINGMALL LIMITED Director 2014-03-17 CURRENT 2014-03-04 Active
TIMOTHY GWYN-JONES EMPOT LIMITED Director 2014-03-04 CURRENT 2013-02-11 Active
TIMOTHY GWYN-JONES JESLOCK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES HASLINK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES THE FISHERY (DONNINGTON) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
TIMOTHY GWYN-JONES STANTON EURO-PARK LIMITED Director 2013-08-02 CURRENT 1997-06-26 Active
TIMOTHY GWYN-JONES DELTAPLAN LIMITED Director 2013-07-30 CURRENT 2013-07-15 Active
TIMOTHY GWYN-JONES MILLTURN LIMITED Director 2013-03-25 CURRENT 2013-03-05 Active
TIMOTHY GWYN-JONES GUERNSEY BRIDGE DEVELOPMENTS LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-22
TIMOTHY GWYN-JONES CASTLEMAINE HOUSE LIMITED Director 2012-06-28 CURRENT 2012-06-18 Dissolved 2014-10-14
TIMOTHY GWYN-JONES BARSTAPLE HOUSE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-01-26
TIMOTHY GWYN-JONES TANSETTE LIMITED Director 2009-10-12 CURRENT 2009-07-29 Active - Proposal to Strike off
TIMOTHY GWYN-JONES POSTREALM LIMITED Director 2009-03-31 CURRENT 2009-03-23 Active
STEPHEN PETER HAYWARD HILLESLEY COMMUNITY PUB LIMITED Director 2012-07-19 CURRENT 2012-05-16 Active
STEPHEN PETER HAYWARD TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
STEPHEN PETER HAYWARD POOLE STADIUM LIMITED Director 2001-07-30 CURRENT 1995-06-12 Active
STEPHEN PETER HAYWARD GAMING INTERNATIONAL LIMITED Director 2000-05-18 CURRENT 1932-03-04 Active
STEPHEN PETER HAYWARD STADIA UK READING LIMITED Director 2000-02-23 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2016-12-31 CURRENT 1921-07-26 Voluntary Arrangement
CLARKE ANTHONY OSBORNE CASEO LIMITED Director 2016-10-17 CURRENT 2010-10-18 Active - Proposal to Strike off
CLARKE ANTHONY OSBORNE GREYHOUND MEDIA GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CLARKE ANTHONY OSBORNE RIVIERA STADIUM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
CLARKE ANTHONY OSBORNE OFSO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
CLARKE ANTHONY OSBORNE FORMULA VEHICLE FINANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-08-23
CLARKE ANTHONY OSBORNE TRUESPEED COMMUNICATIONS LTD Director 2014-12-04 CURRENT 2014-08-28 Active
CLARKE ANTHONY OSBORNE BERKELEY BYRON MANAGEMENT SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-11
CLARKE ANTHONY OSBORNE SUPERCARCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-25
CLARKE ANTHONY OSBORNE CAR SOURCE UK LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-12-02
CLARKE ANTHONY OSBORNE PHOENIXCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-11-04
CLARKE ANTHONY OSBORNE TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
CLARKE ANTHONY OSBORNE STADIA UK READING LIMITED Director 2002-04-08 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE STADIA UK LIMITED Director 2000-10-30 CURRENT 2000-09-06 Active
CLARKE ANTHONY OSBORNE BSP DEVELOPMENT LTD Director 1997-02-26 CURRENT 1995-11-09 Dissolved 2015-05-05
CLARKE ANTHONY OSBORNE POOLE STADIUM LIMITED Director 1995-08-15 CURRENT 1995-06-12 Active
CLARKE ANTHONY OSBORNE POWERSCREEN (SW) LIMITED Director 1992-12-31 CURRENT 1987-06-24 Active
CLARKE ANTHONY OSBORNE POWERSCREEN (SOUTHERN) LIMITED Director 1992-01-20 CURRENT 1991-11-12 Active
CLARKE ANTHONY OSBORNE GAMING INTERNATIONAL LIMITED Director 1991-09-07 CURRENT 1932-03-04 Active
CLARKE ANTHONY OSBORNE BRISTOL STADIUM LIMITED Director 1991-08-10 CURRENT 1938-07-23 Dissolved 2014-01-14
CLARKE ANTHONY OSBORNE B S ESTATES LIMITED Director 1991-08-10 CURRENT 1983-02-03 Active
CLARKE ANTHONY OSBORNE B.S.G. DEVELOPMENTS LIMITED Director 1991-08-10 CURRENT 1986-06-18 Active
CLARKE ANTHONY OSBORNE BS PROPERTIES LIMITED Director 1991-08-10 CURRENT 1986-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-19DS01APPLICATION FOR STRIKING-OFF
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-06AR0103/01/14 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0103/01/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0103/01/12 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0103/01/11 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0103/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HAYWARD / 01/10/2009
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED TIMOTHY GWYN-JONES
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES BARRYMORE
2009-01-15363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-07MISCSEC 394
2004-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15RES13DEBENTURE, LOAN AGREEME 03/11/04
2004-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01288bDIRECTOR RESIGNED
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23AUDAUDITOR'S RESIGNATION
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-11-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28288aNEW DIRECTOR APPOINTED
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-12363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MK STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MK STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD NOVEMBER 2004 2005-10-07 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED 2004-11-18 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-11-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-16 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED 2002-08-06 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-06-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-06-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MK STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MK STADIUM LIMITED
Trademarks
We have not found any records of MK STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK STADIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MK STADIUM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MK STADIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK STADIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MK STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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