STADIUM (FFORESTFACH) LIMITED
Overview
| Company Name | STADIUM (FFORESTFACH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04228892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (FFORESTFACH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STADIUM (FFORESTFACH) 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 (FFORESTFACH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2358 LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for STADIUM (FFORESTFACH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for STADIUM (FFORESTFACH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mrs Amanda Jayne Standish as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stuart Fish as a secretary on Sep 21, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Shaun Willox as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Clive Crooks as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Clive Crooks as a secretary on Sep 21, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Stuart Fish on Jun 05, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Dyson Healey on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Clive Crooks on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Clive Crooks on Jun 05, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jul 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STADIUM (FFORESTFACH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | Welton Grange Welton HU15 1NB Brough East Yorkshire | 172281750001 | |||||||
| FISH, Andrew Stuart | Director | Aberford Road Oulton LS26 8LD Leeds 36 West Yorkshire United Kingdom | United Kingdom | British | 99181180003 | |||||
| HEALEY, Edwin Dyson | Director | West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire | England | British | 1798990001 | |||||
| HEALEY, Paul Dyson | Director | Spout Hill, Brantingham HU15 1QP Brough Brantingham Wold Grange, East Yorkshire United Kingdom | England | British | 7349500004 | |||||
| STANDISH, Amanda Jayne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | United Kingdom | British | 172278520001 | |||||
| SWALES, Paul Nigel | Director | 3 Orchard Close WF8 3NL Pontefract West Yorkshire | United Kingdom | British | 42213720002 | |||||
| CROOKS, Michael Clive | Secretary | Westfield Road Raywell HU16 5ZA Cottingham Woodhouse Grange, North Humberside United Kingdom | British | 48504730008 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CROOKS, Michael Clive | Director | Westfield Road, Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange East Yorkshire United Kingdom | United Kingdom | British | 48504730009 | |||||
| WILLOX, Shaun | Director | 10 Bull Pasture South Cave HU15 2HT Brough North Humberside | United Kingdom | British | 99708360002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does STADIUM (FFORESTFACH) LIMITED 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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| Legal mortgage | Created On Apr 11, 2002 Delivered On Apr 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of pontardulais road fforestfach.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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