STADIUM PROPERTY ASSET MANAGEMENT LIMITED

Overview

Company Name	STADIUM PROPERTY ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733211
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1992
Date of Cessation	Aug 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STADIUM PROPERTY ASSET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STADIUM PROPERTY ASSET MANAGEMENT LIMITED located?

Registered Office Address	Welton Grange Welton HU15 1NB Brough East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STADIUM PROPERTY ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOVCO 476 LIMITED	Jul 21, 1992	Jul 21, 1992

What are the latest accounts for STADIUM PROPERTY ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for STADIUM PROPERTY ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2013

Application to strike the company off the register

3 pages

DS01

Feb 28, 2013

Accounts for a dormant company made up to Jun 30, 2012

4 pages

Sep 27, 2012

Appointment of Mrs Amanda Jayne Standish as a director on Sep 27, 2012

2 pages

AP01

Sep 27, 2012

Appointment of Mr Andrew Stuart Fish as a secretary on Sep 27, 2012

1 pages

AP03

Sep 27, 2012

Termination of appointment of Shaun Willox as a director on Sep 27, 2012

1 pages

TM01

Sep 27, 2012

Termination of appointment of Michael Clive Crooks as a director on Sep 27, 2012

1 pages

TM01

Sep 27, 2012

Termination of appointment of Michael Clive Crooks as a secretary on Sep 27, 2012

1 pages

TM02

Jul 25, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2012	Statement of capital on Jul 25, 2012 Capital: GBP 100	SH01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

9 pages

Aug 02, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

8 pages

AR01

Aug 02, 2011

Director's details changed for Mr Andrew Stuart Fish on Jul 21, 2011

2 pages

CH01

Apr 12, 2011

Appointment of Mr Shaun Willox as a director

2 pages

AP01

Apr 12, 2011

Appointment of Mr Andrew Stuart Fish as a director

2 pages

AP01

Apr 12, 2011

Appointment of Mr Paul Nigel Swales as a director

2 pages

AP01

Feb 04, 2011

Accounts for a dormant company made up to Jun 30, 2010

4 pages

Jul 28, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

6 pages

AR01

Jul 28, 2010

Secretary's details changed for Mr Michael Clive Crooks on Jul 21, 2010

2 pages

CH03

Jul 28, 2010

Director's details changed for Mr Michael Clive Crooks on Jul 21, 2010

2 pages

CH01

Jul 27, 2010

Director's details changed for Mr Paul Dyson Healey on Jul 21, 2010

2 pages

CH01

Jan 05, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Jul 21, 2009

legacy

4 pages

363a

Apr 27, 2009

Accounts made up to Jun 30, 2008

4 pages

Aug 20, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of STADIUM PROPERTY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Andrew Stuart Welton Grange Welton HU15 1NB Brough East Yorkshire	Sep 27, 2012		Secretary	Welton Grange Welton HU15 1NB Brough East Yorkshire				172413370001
FISH, Andrew Stuart Aberford Road Oulton LS26 8LD Leeds 36 East Yorkshire United Kingdom	Mar 01, 2011		Director	Aberford Road Oulton LS26 8LD Leeds 36 East Yorkshire United Kingdom	United Kingdom	British	1972-10	99181180003
HEALEY, Edwin Dyson West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire	Aug 26, 1992		Director	West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire	England	British	1938-4	1798990001
HEALEY, Paul Dyson Spout Hill Brantingham HU15 1QP Brough Brantingham Wold Grange, North Humberside	Aug 26, 1992		Director	Spout Hill Brantingham HU15 1QP Brough Brantingham Wold Grange, North Humberside	England	British	1970-1	7349500004
STANDISH, Amanda Jayne Welton Grange Welton HU15 1NB Brough East Yorkshire	Sep 27, 2012		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	United Kingdom	British	1964-6	172278520001
SWALES, Paul Nigel Welton Grange Welton HU15 1NB Brough East Yorkshire	Mar 01, 2011		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	United Kingdom	British	1958-5	42213720002
CROOKS, Michael Clive Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire	Mar 26, 1993	Sep 27, 2012	Secretary	Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire		British		48504730008
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Aug 26, 1992	Mar 26, 1993	Secretary	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire		British		1553510001
SOVSHELFCO (SECRETARIAL) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Jul 21, 1992	Aug 26, 1992	Nominee Secretary	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003500001
CROOKS, Michael Clive Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange Westfield Road East Yorkshire	Mar 29, 1993	Sep 27, 2012	Director	Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange Westfield Road East Yorkshire	United Kingdom	British	1961-8	48504730009
WILLOX, Shaun Welton Grange Welton HU15 1NB Brough East Yorkshire	Mar 01, 2011	Sep 27, 2012	Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	United Kingdom	British	1960-11	99708360002
SOVSHELFCO (FORMATIONS) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Jul 21, 1992	Aug 26, 1992	Nominee Director	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003490001

View Detailed Information on Officers and People with Significant Control

Does STADIUM PROPERTY ASSET MANAGEMENT LIMITED have any charges?

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 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)
Debenture	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 Fixed and floating charge all its assets. 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) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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)
Debenture	Created On Oct 21, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 18/10/93
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag as Agent and Trustee for the Secured Parties
	Transactions Nov 10, 1993Registration of a charge (395) Mar 08, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
Rental assignment	Created On Oct 21, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 18/10/93
	Short particulars All right title interest in and to all spam rental income. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Nov 10, 1993Registration of a charge (395) Mar 08, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Sep 28, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the security documents (as defined)
	Short particulars The rents and/or licences and all interest under the terms of the leases. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Oct 15, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 01, 1993 Delivered On Jul 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement and/or this charge
	Short particulars Unit 11B retail park parkgate rotherham south yorkshire together with all buildings and fixtures and fittings.
	Persons Entitled Bayerische Hypotheken-Und Weschel-Bank Ag
	Transactions Jul 12, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 01, 1993 Delivered On Jul 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement ,the charge and the scl charge
	Short particulars Unit 11B retail park parkgate rotherham south yorkshire together with all buildings fixtures and fittings.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Jul 12, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Apr 08, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of even date
	Short particulars By way of assignment the benefit of all rents and/or licence fees or any other sums whatsoever payable under the leases in the nature of rent or licence fees payable. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Apr 08, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 3/11/92 the finance documents (as defined) and/or this charge
	Short particulars Second fixed charge the personal agreements and covenants by the tenants lessees or licencees under the letting documents and by all guarantors and all security held by the mortgagor. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Apr 08, 1993Registration of a charge (395)
Charge	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dted 3/11/92 the finance documents (as defined) and/or this charge
	Short particulars Second fixed charge on the personal agreements covenants by the tenants lessees or licencees under the letting documents and by all guarantors and all security held by the mortgagor. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Apr 08, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement, the debenture or otherwise
	Short particulars The benefit of all rents and/or licence fees or any other sums payable under the leases. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Apr 08, 1993Registration of a charge (395) Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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