MK STADIUM LIMITED

Overview

Company Name	MK STADIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005590
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1995
Date of Cessation	Jul 14, 2015

Summary

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

What is the purpose of MK STADIUM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MK STADIUM LIMITED located?

Registered Office Address	Abbey Stadium Lady Lane, Blunsdon SN25 4DN Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of MK STADIUM LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 494 LIMITED	Jan 03, 1995	Jan 03, 1995

What are the latest accounts for MK STADIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MK STADIUM LIMITED?

Annual Return

Last Annual Return	Jan 03, 2014

What are the latest filings for MK STADIUM LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2015

Application to strike the company off the register

3 pages

DS01

Aug 01, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 06, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 20,000	SH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 07, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

7 pages

AR01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

16 pages

Jan 05, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

7 pages

AR01

Aug 04, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 14, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

7 pages

AR01

Jul 23, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jan 25, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Director's details changed for Stephen Peter Hayward on Oct 01, 2009

2 pages

CH01

Sep 20, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 22, 2009

legacy

2 pages

288a

May 22, 2009

legacy

1 pages

288b

Jan 15, 2009

legacy

4 pages

363a

Sep 25, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 04, 2008

legacy

3 pages

363a

Jun 17, 2007

Full accounts made up to Dec 31, 2006

19 pages

Jan 15, 2007

legacy

3 pages

363a

Jun 23, 2006

Full accounts made up to Dec 31, 2005

19 pages

Jan 19, 2006

legacy

3 pages

363a

Oct 07, 2005

legacy

3 pages

395

View All Filings

Who are the officers of MK STADIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Stephen Peter Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire	Apr 19, 1999		Secretary	Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire		British		64038780001
GWYN-JONES, Timothy Hamstead Marshall RG20 0HE Newbury Hamstead Park Berkshire	May 14, 2009		Director	Hamstead Marshall RG20 0HE Newbury Hamstead Park Berkshire	United Kingdom	British	1938-4	137929440001
HAYWARD, Stephen Peter Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire	Jun 15, 2000		Director	Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire	England	British	1956-1	64038780001
OSBORNE, Clarke Anthony Chalfont Lodge Stanton Wick BS39 4DB Bristol	May 11, 1995		Director	Chalfont Lodge Stanton Wick BS39 4DB Bristol	United Kingdom	British	1952-7	48713080004
BLAND, Geoffrey Charles 1 Hollowmead Claverham BS49 4LF Bristol	May 11, 1995	Apr 07, 1997	Secretary	1 Hollowmead Claverham BS49 4LF Bristol		British		1763600001
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Oct 06, 1997	Apr 19, 1999	Secretary	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British		61016230001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 03, 1995	May 11, 1995	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BARRYMORE, James Ralph Dominic September Cottage Hookwood Park RH8 0SG Oxted Surrey	Nov 17, 2004	May 14, 2009	Director	September Cottage Hookwood Park RH8 0SG Oxted Surrey		British	1984-3	102404860001
BARRYMORE, James Barry Flat 8 26 Hans Place SW1X 0JY London	May 17, 1995	Oct 09, 2003	Director	Flat 8 26 Hans Place SW1X 0JY London		British	1937-7	35538640002
BLAND, Geoffrey Charles 1 Hollowmead Claverham BS49 4LF Bristol	May 11, 1995	Apr 07, 1997	Director	1 Hollowmead Claverham BS49 4LF Bristol	England	British	1939-2	1763600001
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Oct 06, 1997	Apr 19, 1999	Director	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British	1949-5	61016230001
GOLDIE, Marc John 14a Pembridge Crescent W11 3DS London	May 17, 1995	Jan 30, 1996	Director	14a Pembridge Crescent W11 3DS London		British	1969-6	43331670001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 03, 1995	May 11, 1995	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does MK STADIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 3RD november 2004	Created On Sep 29, 2005 Delivered On Oct 07, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 07, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Nov 03, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395)
Supplemental deed	Created On Nov 03, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right title benefit and interest in and arising from the sale and purchase agreement agreement dated 28 march 2002 between commission for the new towns gaming international limited and the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395)
Debenture	Created On Nov 03, 2004 Delivered On Nov 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 16, 2004Registration of a charge (395)
Supplemental deed	Created On Aug 06, 2002 Delivered On Aug 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title,benefit and interest in and arising out from the agreement dated 28/3/2002 and into all monies payable thereunder with all other monies due; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 2002Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 28, 2002 Delivered On Jul 08, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2002Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 23, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 Barclays Bank PLC
	Transactions Jul 13, 2000Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1995 Delivered On Nov 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Milton keynes greyhound stadium groveway milton keynes buckinghamshire t/no.BM136435.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1995Registration of a charge (395) Nov 19, 2002Statement that part or whole of property from a floating charge has been released (403b) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1995 Delivered On Nov 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1995Registration of a charge (395) Sep 24, 2004Statement 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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