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Home > England & Wales Companies > STADIUM EUROPE (NO.3) LIMITED
Company Information for

STADIUM EUROPE (NO.3) LIMITED

BROUGH, EAST YORKSHIRE, HU15,
Company Registration Number
05398790
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Stadium Europe (no.3) Ltd
STADIUM EUROPE (NO.3) LIMITED was founded on 2005-03-19 and had its registered office in Brough. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
STADIUM EUROPE (NO.3) LIMITED
 
Legal Registered Office
BROUGH
EAST YORKSHIRE
 
Previous Names
INHOCO 3187 LIMITED07/04/2005
Filing Information
Company Number 05398790
Date formed 2005-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-06-03 18:47:12
Primary Source:Companies House
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Company Officers of STADIUM EUROPE (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART FISH
Company Secretary 2012-09-24
ANDREW STUART FISH
Director 2011-03-01
EDWIN DYSON HEALEY
Director 2005-04-07
PAUL DYSON HEALEY
Director 2005-04-07
PAUL NIGEL SWALES
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLIVE CROOKS
Company Secretary 2005-04-07 2012-09-24
MICHAEL CLIVE CROOKS
Director 2005-04-07 2012-09-24
SHAUN WILLOX
Director 2011-03-01 2012-09-24
A G SECRETARIAL LIMITED
Company Secretary 2005-03-19 2005-04-07
INHOCO FORMATIONS LIMITED
Director 2005-03-19 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART FISH VERT GROUP LIMITED Director 2011-03-01 CURRENT 1995-01-25 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 2011-03-01 CURRENT 1994-04-29 Dissolved 2013-08-20
ANDREW STUART FISH GREAT EASTERN MILLS LIMITED Director 2011-03-01 CURRENT 1994-01-10 Dissolved 2013-08-20
ANDREW STUART FISH SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
ANDREW STUART FISH SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Liquidation
ANDREW STUART FISH VIER DEVELOPMENTS LTD Director 2010-01-29 CURRENT 2009-02-13 Active
EDWIN DYSON HEALEY STATUS ST GEORGE LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
EDWIN DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
EDWIN DYSON HEALEY WELTON (2) LIMITED Director 1999-06-14 CURRENT 1999-05-13 Dissolved 2013-08-20
EDWIN DYSON HEALEY VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 1996-06-14 CURRENT 1990-12-17 Dissolved 2013-08-20
EDWIN DYSON HEALEY GREAT EASTERN MILLS LIMITED Director 1996-02-26 CURRENT 1994-01-10 Dissolved 2013-08-20
EDWIN DYSON HEALEY VERT GROUP LIMITED Director 1995-03-06 CURRENT 1995-01-25 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
EDWIN DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
EDWIN DYSON HEALEY UNCLE BIRTHDAY LIMITED Director 1991-05-16 CURRENT 1989-05-16 Dissolved 2013-08-20
PAUL DYSON HEALEY DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
PAUL DYSON HEALEY STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
PAUL DYSON HEALEY SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Liquidation
PAUL DYSON HEALEY STADIUM (BRADFORD) LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
PAUL DYSON HEALEY LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-05-02 CURRENT 2006-03-07 Active
PAUL DYSON HEALEY STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-31 CURRENT 2006-01-18 Active
PAUL DYSON HEALEY STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3166 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY INHOCO 3167 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (TY GLAS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (CATCLIFFE) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM (BOURNEMOUTH) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PARKGATE (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-09-30 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2003-10-16 CURRENT 2003-09-15 Active
PAUL DYSON HEALEY STADIUM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-09-26 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2002-11-06 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL DYSON HEALEY WELTON (2) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Dissolved 2013-08-20
PAUL DYSON HEALEY HALL PROPERTIES (HOLDINGS) LIMITED Director 2000-04-10 CURRENT 1999-05-17 Active - Proposal to Strike off
PAUL DYSON HEALEY LSVAF II EMU (NEWPORT) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY HALL PROPERTY DEVELOPMENTS LIMITED Director 2000-04-10 CURRENT 1996-02-06 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
PAUL DYSON HEALEY STADIUM (VICAR LANE) LIMITED Director 1999-05-18 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 1995-03-17 CURRENT 1995-02-28 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM WELTON LIMITED Director 1991-03-28 CURRENT 1979-01-26 Active
PAUL NIGEL SWALES VERT GROUP LIMITED Director 2011-03-01 CURRENT 1995-01-25 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 2011-03-01 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL NIGEL SWALES GREAT EASTERN MILLS LIMITED Director 2011-03-01 CURRENT 1994-01-10 Dissolved 2013-08-20
PAUL NIGEL SWALES UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
PAUL NIGEL SWALES UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM (PEMBERTON) LIMITED Director 2005-11-29 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL NIGEL SWALES INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL NIGEL SWALES STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-22AR0119/03/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2013-03-22AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21AR0119/03/12 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED MR SHAUN WILLOX
2011-04-11AP01DIRECTOR APPOINTED MR PAUL NIGEL SWALES
2011-04-11AP01DIRECTOR APPOINTED MR ANDREW STUART FISH
2011-03-25AR0119/03/11 FULL LIST
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 19/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 19/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 19/03/2011
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AR0119/03/10 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-19288bSECRETARY RESIGNED
2005-04-19225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-04-1988(2)RAD 07/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-07CERTNMCOMPANY NAME CHANGED INHOCO 3187 LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STADIUM EUROPE (NO.3) 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 STADIUM EUROPE (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STADIUM EUROPE (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of STADIUM EUROPE (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIUM EUROPE (NO.3) LIMITED
Trademarks
We have not found any records of STADIUM EUROPE (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIUM EUROPE (NO.3) 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 (99999 - Dormant Company) as STADIUM EUROPE (NO.3) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STADIUM EUROPE (NO.3) 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 STADIUM EUROPE (NO.3) 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 STADIUM EUROPE (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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