OLDSTADIUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOLDSTADIUM
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01767368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of OLDSTADIUM?

    Previous Company Names
    Company NameFromUntil
    STADIUM CITY LIMITEDDec 13, 1983Dec 13, 1983
    MAINBARTER LIMITEDNov 04, 1983Nov 04, 1983

    What are the latest filings for OLDSTADIUM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Annual return made up to Jul 13, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 1,000,000
    SH01

    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 pagesAD01

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on Jan 05, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jul 13, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Shaun Willox as a director

    2 pagesAP01

    Appointment of Mr Paul Nigel Swales as a director

    2 pagesAP01

    Appointment of Mr Andrew Stuart Fish as a director

    2 pagesAP01

    Appointment of Mr Paul Nigel Swales as a director

    2 pagesAP01

    Statement of capital on Mar 02, 2011

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Edwin Healey as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Paul Dyson Healey on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Clive Crooks on Jul 13, 2010

    2 pagesCH01

    Secretary's details changed for Mr Michael Clive Crooks on Jul 13, 2010

    1 pagesCH03

    Appointment of Mr Paul Dyson Healey as a director

    2 pagesAP01

    Who are the officers of OLDSTADIUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKS, Michael Clive
    Eppleworth Road,
    Raywell
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    Secretary
    Eppleworth Road,
    Raywell
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    British48504730008
    CROOKS, Michael Clive
    Eppleworth Road
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    Director
    Eppleworth Road
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    United KingdomBritish48504730009
    FISH, Andrew Stuart
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    Director
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish99181180002
    HEALEY, Paul Dyson
    Spout Hill,
    Brantingham
    HU15 1QP Brough,
    Brantingham Wold Grange,
    East Yorkshire
    United Kingdom
    Director
    Spout Hill,
    Brantingham
    HU15 1QP Brough,
    Brantingham Wold Grange,
    East Yorkshire
    United Kingdom
    EnglandBritish7349500004
    SWALES, Paul Nigel
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    Director
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish42213720002
    SWALES, Paul Nigel
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    Director
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish42213720002
    WILLOX, Shaun
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    Director
    c/o Oldstadium
    Cowgate,
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish99708360002
    HAYMER, Jonathan
    Ravenscar
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    Secretary
    Ravenscar
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    British1553510001
    FISH, Andrew Stuart
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    Director
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    British99181180001
    HAYMER, Jonathan
    Ravenscar
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    Director
    Ravenscar
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    EnglandBritish1553510001
    HEALEY, Carol Ann
    Westella Hall
    Westella Road Westella
    HU10 7RP Hull
    East Yorkshire
    Director
    Westella Hall
    Westella Road Westella
    HU10 7RP Hull
    East Yorkshire
    British1798980001
    HEALEY, Edwin Dyson
    West Ella Hall
    West Ella Road West Ella
    HU10 7RP Hull
    East Yorkshire
    Director
    West Ella Hall
    West Ella Road West Ella
    HU10 7RP Hull
    East Yorkshire
    EnglandBritish1798990001
    HEALEY, Paul Dyson
    258 West Ella Road
    West Ella
    HU10 7SF Hull
    East Yorkshire
    Director
    258 West Ella Road
    West Ella
    HU10 7SF Hull
    East Yorkshire
    United KingdomBritish7349500002
    REEVEY, Michael Adrian
    Sovereign House
    South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Director
    Sovereign House
    South Parade
    LS1 1HQ Leeds
    West Yorkshire
    British51074390001
    SMITH, Christopher Thomas
    Morada 56 Dowhills Road
    Blundellsands
    L23 8SP Liverpool
    Merseyside
    Director
    Morada 56 Dowhills Road
    Blundellsands
    L23 8SP Liverpool
    Merseyside
    British12964660003
    YOUNG, William George
    Ladigue 144 Caldy Road
    Caldy
    CH48 1LN Wirral
    Merseyside
    Director
    Ladigue 144 Caldy Road
    Caldy
    CH48 1LN Wirral
    Merseyside
    British5633180002

    Does OLDSTADIUM have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined)
    Transactions
    • Jun 17, 2002Registration of a charge (395)
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • The Peninsular and Oriental Steam Navigation Company
    Transactions
    • Jul 20, 1999Registration of a charge (395)
    • Aug 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hvb Real Estate Capital Limited (The "Facility Agent")
    Transactions
    • Jun 19, 1999Registration of a charge (395)
    • Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • British Linen Shipping Limited
    Transactions
    • Dec 02, 1997Registration of a charge (395)
    • Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • British Linen Shipping Limiyed
    Transactions
    • Nov 28, 1997Registration of a charge (395)
    • Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch,as Agent and Trusteefor the Finance Parties (As Defined)
    Transactions
    • Nov 05, 1996Registration of a charge (395)
    • Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch,as Agent and Trusteefor the Finance Parties (As Defined)
    Transactions
    • Nov 05, 1996Registration of a charge (395)
    • Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Melville Street Leasing (Edinburgh) Limited
    Transactions
    • Apr 10, 1996Registration of a charge (395)
    • Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken- Und Wechsel-Bank Ag
    Transactions
    • Mar 01, 1996Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken- Und Wechsel-Bank Ag
    Transactions
    • Mar 01, 1996Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken- Und Wechsel- Bank Ag, London Branch
    Transactions
    • Feb 29, 1996Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken- Und Wechsel-Bank Ag, London Branch
    Transactions
    • Feb 29, 1996Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken-Und Wechsel-Bank Ag, London Branch
    Transactions
    • Feb 29, 1996Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Nws Bank PLC
    Transactions
    • Jan 03, 1996Registration of a charge (395)
    • Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • The Peninsular and Oriental Steam Navigation Companyas Agent and Trustee for Each Relevant P&O Entity (As Defined)
    Transactions
    • Dec 27, 1995Registration of a charge (395)
    • Apr 07, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken- Und Wechsel-Bank Ag.
    Transactions
    • Aug 02, 1995Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • The Peninsular and Oriental Steam Navigation Company for Itself and as Trustee for the Otherp & O Entities
    Transactions
    • Feb 09, 1995Registration of a charge (395)
    • Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • The Peninsular and Oriental Steam Navigation Company as Agent and Trustee for Each Relevantp & O Entity
    Transactions
    • Feb 09, 1995Registration of a charge (395)
    • Aug 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Peninsular and Oriental Steam Navigation Company as Agent and Trustee for Each Relevantp & O Entity
    Transactions
    • Feb 09, 1995Registration of a charge (395)
    • Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jan 28, 1995Registration of a charge (395)
    • Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jan 20, 1995Registration of a charge (395)
    • Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • The Peninsular and Oriental Steam Navigation Company Shire & City Developments Limitedand/or Any Other P&O Entity
    Transactions
    • Oct 04, 1994Registration of a charge (395)
    • Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transactions
    • Sep 12, 1994Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transactions
    • Sep 12, 1994Registration of a charge (395)
    • Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jul 20, 1994Registration of a charge (395)
    • Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)

    Does OLDSTADIUM have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Commencement of winding up
    Oct 09, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds

    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