OLDSTADIUM
Overview
| Company Name | OLDSTADIUM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01767368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLDSTADIUM?
- Development of building projects (41100) / Construction
Where is OLDSTADIUM located?
| Registered Office Address | c/o OLDSTADIUM Welton Grange Cowgate, Welton HU15 1NB Brough East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDSTADIUM?
| Company Name | From | Until |
|---|---|---|
| STADIUM CITY LIMITED | Dec 13, 1983 | Dec 13, 1983 |
| MAINBARTER LIMITED | Nov 04, 1983 | Nov 04, 1983 |
What are the latest filings for OLDSTADIUM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from C/O C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on Jan 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Shaun Willox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nigel Swales as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stuart Fish as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nigel Swales as a director | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 02, 2011
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Edwin Healey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Dyson Healey on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Clive Crooks on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Clive Crooks on Jul 13, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Paul Dyson Healey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OLDSTADIUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKS, Michael Clive | Secretary | Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | British | 48504730008 | ||||||
| CROOKS, Michael Clive | Director | Eppleworth Road Raywell, HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | United Kingdom | British | 48504730009 | |||||
| FISH, Andrew Stuart | Director | c/o Oldstadium Cowgate, Welton HU15 1NB Brough Welton Grange East Yorkshire United Kingdom | United Kingdom | British | 99181180002 | |||||
| HEALEY, Paul Dyson | Director | Spout Hill, Brantingham HU15 1QP Brough, Brantingham Wold Grange, East Yorkshire United Kingdom | England | British | 7349500004 | |||||
| SWALES, Paul Nigel | Director | c/o Oldstadium Cowgate, Welton HU15 1NB Brough Welton Grange East Yorkshire United Kingdom | United Kingdom | British | 42213720002 | |||||
| SWALES, Paul Nigel | Director | c/o Oldstadium Cowgate, Welton HU15 1NB Brough Welton Grange East Yorkshire United Kingdom | United Kingdom | British | 42213720002 | |||||
| WILLOX, Shaun | Director | c/o Oldstadium Cowgate, Welton HU15 1NB Brough Welton Grange East Yorkshire United Kingdom | United Kingdom | British | 99708360002 | |||||
| HAYMER, Jonathan | Secretary | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | British | 1553510001 | ||||||
| FISH, Andrew Stuart | Director | 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire | British | 99181180001 | ||||||
| HAYMER, Jonathan | Director | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | 1553510001 | |||||
| HEALEY, Carol Ann | Director | Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire | British | 1798980001 | ||||||
| HEALEY, Edwin Dyson | Director | West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire | England | British | 1798990001 | |||||
| HEALEY, Paul Dyson | Director | 258 West Ella Road West Ella HU10 7SF Hull East Yorkshire | United Kingdom | British | 7349500002 | |||||
| REEVEY, Michael Adrian | Director | Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | British | 51074390001 | ||||||
| SMITH, Christopher Thomas | Director | Morada 56 Dowhills Road Blundellsands L23 8SP Liverpool Merseyside | British | 12964660003 | ||||||
| YOUNG, William George | Director | Ladigue 144 Caldy Road Caldy CH48 1LN Wirral Merseyside | British | 5633180002 |
Does OLDSTADIUM have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance policy proceeds assignment | Created On Jun 10, 2002 Delivered On Jun 17, 2002 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third supplemental deed | Created On Jul 01, 1999 Delivered On Jul 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage of shares dated 25 january 1995 as amended and restated pursuant to a supplemetnal deed dated 5 june 1996 as further amended ppursuant to a second supplemetnal deed dated 9 september 1997 | |
Short particulars This deed and the mortgage dated 25 january 1995 shall be read as one instrument the charged partiuclars are as set out in a form 395 dated 9 february 1995. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 09, 1999 Delivered On Jun 19, 1999 | Satisfied | Amount secured In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) and stadium developments limited to each finance party under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars All moneys standing to the credit of the account and the debts represented thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Nov 28, 1997 Delivered On Dec 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a hire purchase agreement dated 28TH november 1997 | |
Short particulars All sums from time to time standing to the credit of the company on account number 00783435 with the bank of scotland aldgate house 1-4 market place hull HU1 1RI sort code 12-16-30 in any currency and whether in addition to or by way of renewal of or replacement for any sum previously deposited in the account by the company or otherwise together with interest accruing from time to time in respect thereof ("the deposit"). | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Nov 24, 1997 Delivered On Nov 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease purchase agreement | |
Short particulars One cessna citation ultra aircraft model 560 s/n 560-0439 and two pratt & witney jt 15D-5D turbo fan engines s/n JCO364 and JCO363. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 31, 1996 Delivered On Nov 05, 1996 | Satisfied | Amount secured All monies due or to become due from the obligors (as defined) to each finance party under each finance document (as defined) on any account whatsoever | |
Short particulars Fixed charge over all benefits in respect of insurances and all claims/returns thereunder; all rights,plant,machinery,licences and consents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Oct 31, 1996 Delivered On Nov 05, 1996 | Satisfied | Amount secured All monies due or to become due from the obligors (as defined) to each finance party under each finance document (as defined) | |
Short particulars All shares,dividends payable and all stocks,securities,rights,moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over deposit account | Created On Mar 29, 1996 Delivered On Apr 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of leases dated 31/3/94 and 29/3/96 | |
Short particulars Right title & interest & benefit in all monies which are from time to time standing to the credit of stadium city limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Feb 27, 1996 Delivered On Mar 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company, stadium property asset management limited or stadium developments limited to the chargee under or in connection with the financing documents or any of them | |
Short particulars All of the guarantor's rights title and interest in and to all "scl new rental income" as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 27, 1996 Delivered On Mar 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company, stadium property asset management limited or stadium developments limited to the chargee under or in connection with the financing documents or any of them | |
Short particulars Various properties described on the form 395 as the "scl new property"; fixed charge over the full benefit of and right to enforce any agreements with or appointments of professional advisers relating to the scl new property etc.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Feb 27, 1996 Delivered On Feb 29, 1996 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee in connection with the financing documents (as defined) or any of them | |
Short particulars All rights title and interest in and to all scl rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 27, 1996 Delivered On Feb 29, 1996 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee in connection with the financing documents (as defined) or any of them | |
Short particulars All sums from time to time standing to the credit of the accounts and all entitlements to interest and other rights from time to time accruing to or arising in connection with such sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 27, 1996 Delivered On Feb 29, 1996 | Satisfied | Amount secured All monies due or to become due from stadium property asset management (no.2) limited, stadium city limited or stadium developments limited to the chargee under or in connection with the financing documents (as defined) | |
Short particulars Units 1, 2 and 3 retail world team valley, gateshead; unit 8 retail world, team valley, gateshead; units 9, 10, 13, 13A, 16 and 17 retail world team valley, gateshead t/no: TY299104, TY306543 and TY311356. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and charge over deposit | Created On Dec 15, 1995 Delivered On Jan 03, 1996 | Satisfied | Amount secured All monies due or to become due from meadowhall centre limited to the chargee under the terms of a letter dated 15TH december 1995 | |
Short particulars The account in the name of the company numbered 00743536 and the sum of £20,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Dec 14, 1995 Delivered On Dec 27, 1995 | Satisfied | Amount secured All monies due or to become due from an obligor to the chargee pursuant to the terms of the principal agreements (the group liabilities) | |
Short particulars The sum of £17,088,470 standing to the credit of account number 01399004. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jul 28, 1995 Delivered On Aug 02, 1995 | Satisfied | Amount secured All monies and liabilities due or to become due from the company SPAM2 or sdl under the terms of the financing documents (as defined) | |
Short particulars Full benefit of and right to enforce any agreements with or appoinments of professional advisers relating to scl real property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jan 26, 1995 Delivered On Feb 09, 1995 | Satisfied | Amount secured All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined) | |
Short particulars The second call option & the benefit of all covenants agreements & rights, and all rights of enforcement of the same subject to & with the benefit of the provisions of clause 4 of the second facility agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares in stadium meadowhall limited | Created On Jan 26, 1995 Delivered On Feb 09, 1995 | Satisfied | Amount secured All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined) | |
Short particulars 100 ordinary shares of £1 each in the company, all rights moneys benefits & other property which may at any time accrue or be offered or arise by way of conversion redemption bonus preference option dividend distribution interest or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jan 26, 1995 Delivered On Feb 09, 1995 | Satisfied | Amount secured All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined) | |
Short particulars All rights titles benefits & interests under or arising out of or evidenced by or in respect of the property or assets comprised in the assigned agreements, all book & other debts revenues & claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Jan 16, 1995 Delivered On Jan 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 38 acres of land between aldwarke lane and retail world rotherham. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 16, 1995 Delivered On Jan 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate on the east side of broad street, parkgate rotherham and k/a unit 9 great eastern way, parkgate, rotherham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of assignment | Created On Sep 29, 1994 Delivered On Oct 04, 1994 | Satisfied | Amount secured All present and future liabilities due or incurred by an obligor (as therein defined) to the chargees pursuant to the terms of the principal agreement and any other document (as defined) | |
Short particulars The second call option & the benefit of all covenants agreements & rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Sep 02, 1994 Delivered On Sep 12, 1994 | Satisfied | Amount secured All monies due from the company or stadium property asset management limited or stadium developments limited to the chargee on any account whatsoever under or in connection with the financing documents or any of them (as defined in the charge) | |
Short particulars L/H property k/a units 1,2 & 3 retail world team valley gateshead t/no TY189835 with buildings erections fixtures fittings plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Sep 02, 1994 Delivered On Sep 12, 1994 | Satisfied | Amount secured All monies due from the company or stadium property assets management (NO2) limited or stadium developments limited to the chargee on any account whatsoever under or in connection with the financing documents or any of them (as defined in the mortgage) | |
Short particulars All rights title & interest in & to the original shares, the further shares, the derivative assets & dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of aldwarke road and east side of broad street parkgate rotherham south yorkshire t/n-SYK120736, SYK180767 and SYK204190. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Does OLDSTADIUM have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0