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BORO STADIUM COMPANY LTD

BORO STADIUM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORO STADIUM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08984959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BORO STADIUM COMPANY LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BORO STADIUM COMPANY LTD located?

    Registered Office Address
    08984959: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORO STADIUM COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BORO STADIUM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 08984959: Companies House Default Address, Cardiff, CF14 8LH on Nov 28, 2019

    		1 pagesRP05

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Notification of Falcon Alliance Limited as a person with significant control on Jun 14, 2018

    		1 pagesPSC02

    Cessation of Lee Thorn as a person with significant control on Jul 16, 2018

    		1 pagesPSC07

    Termination of appointment of Lee Thorn as a director on Jul 16, 2018

    		1 pagesTM01

    Registered office address changed from Liberty Way Nuneaton Warwickshire CV11 6RR to Vale Park Hamil Road Stoke-on-Trent ST6 1AW on Jul 12, 2018

    		1 pagesAD01

    Appointment of Mr Norman Smurthwaite as a director on Jul 12, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2017

    		10 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2016

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Termination of appointment of Ian Neale as a director on May 10, 2015

    		1 pagesTM01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ian Neale on Sep 11, 2014

    		4 pagesCH01
    View All Filings

    Who are the officers of BORO STADIUM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMURTHWAITE, Norman
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    England
    		Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    England
    		EnglandBritish172401710001
    NEALE, Ian
    Queens Road
    CV1 3DE Coventry
    15
    England
    		Director
    Queens Road
    CV1 3DE Coventry
    15
    England
    		EnglandBritish21779210011
    THORN, Lee
    CV11 6RR Nuneaton
    Liberty Way
    Warwickshire
    England
    		Director
    CV11 6RR Nuneaton
    Liberty Way
    Warwickshire
    England
    		EnglandEnglish164116220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORO STADIUM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falcon Alliance Limited
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Port Vale Football Club
    England
    		Jun 14, 2018
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Port Vale Football Club
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Thorn
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    England
    		Apr 06, 2017
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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