Dissolved
Dissolved 2013-08-20
Company Information for STADIUM (2005) LIMITED
BROUGH, EAST YORKSHIRE, HU15,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
STADIUM (2005) LIMITED | |
Legal Registered Office | |
BROUGH EAST YORKSHIRE | |
Company Number | 05639339 | |
---|---|---|
Date formed | 2005-11-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 20:25:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART FISH |
||
ANDREW STUART FISH |
||
PAUL DYSON HEALEY |
||
AMANDA JAYNE STANDISH |
||
PAUL NIGEL SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLIVE CROOKS |
Director | ||
SHAUN WILLOX |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 3256 LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2004-12-22 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
INHOCO 3167 LIMITED | Director | 2015-09-24 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
AVIARY (U.K.) LIMITED | Director | 2014-10-15 | CURRENT | 2008-12-16 | Active | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2008-08-11 | CURRENT | 2004-12-22 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-27 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2006-05-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2006-05-25 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-18 | Active | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2005-07-07 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2004-10-13 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2004-10-13 | CURRENT | 2003-09-15 | Active | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2004-10-13 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM (VICAR LANE) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM WELTON LIMITED | Director | 2004-10-13 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
SRH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Active | |
SPH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Liquidation | |
STADIUM (BRADFORD) LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-27 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-05-02 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-31 | CURRENT | 2006-01-18 | Active | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-14 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
STADIUM EUROPE (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-19 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active | |
INHOCO 3167 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
STADIUM (TY GLAS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-12-08 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2004-12-08 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-15 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH) LIMITED | Director | 2001-08-15 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
WELTON (2) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-10 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM (VICAR LANE) LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-13 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 1995-03-17 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 1994-06-16 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 1992-08-26 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
STADIUM WELTON LIMITED | Director | 1991-03-28 | CURRENT | 1979-01-26 | Active | |
INHOCO 3167 LIMITED | Director | 2013-01-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2012-09-27 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
VERT GROUP LIMITED | Director | 2012-09-27 | CURRENT | 1995-01-25 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 2012-09-27 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
GREAT EASTERN MILLS LIMITED | Director | 2012-09-27 | CURRENT | 1994-01-10 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2012-09-27 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2012-09-27 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2012-09-26 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2012-09-26 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM (VICAR LANE) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM (CATCLIFFE) LIMITED | Director | 2012-09-26 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2012-09-26 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2012-09-26 | CURRENT | 2006-01-18 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2012-09-26 | CURRENT | 2006-10-27 | Active | |
SPH 2011 LIMITED | Director | 2012-09-26 | CURRENT | 2011-01-11 | Liquidation | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-09-26 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM WELTON LIMITED | Director | 2012-09-26 | CURRENT | 1979-01-26 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active | |
VIER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2009-02-13 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2012-09-24 | CURRENT | 2006-03-07 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2012-09-24 | CURRENT | 2004-07-23 | Active | |
INHOCO 3166 LIMITED | Director | 2012-09-24 | CURRENT | 2004-12-22 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2012-09-21 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2012-09-21 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2012-09-21 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2012-09-21 | CURRENT | 2003-09-15 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2012-09-21 | CURRENT | 2004-07-23 | Active | |
SRH 2011 LIMITED | Director | 2012-09-21 | CURRENT | 2011-01-11 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
VERT GROUP LIMITED | Director | 2011-03-01 | CURRENT | 1995-01-25 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 2011-03-01 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
GREAT EASTERN MILLS LIMITED | Director | 2011-03-01 | CURRENT | 1994-01-10 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM EUROPE (NO.3) LIMITED | Director | 2011-03-01 | CURRENT | 2005-03-19 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-29 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH) LIMITED | Director | 2004-10-13 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 29/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/11/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 29/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 29/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 29/11/09 NO MEMBER LIST | |
363a | ANNUAL RETURN MADE UP TO 29/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 29/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 29/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STADIUM (2005) 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. |