Stadium Property Asset Management Limited

Company Name	Stadium Property Asset Management Limited
Company Status	Dissolved
Company Number	02733211
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Sovco 476 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1992(1 month after company formation)
Appointment Duration	20 years, 12 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1992(1 month after company formation)
Appointment Duration	20 years, 12 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brantingham Wold Grange, Spout Hill Brantingham Brough North Humberside HU15 1QP

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Aberford Road Oulton Leeds East Yorkshire LS26 8LD

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Closed
Appointed	27 September 2012(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 month after company formation)
Appointment Duration	7 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	26 March 1993(8 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(8 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2012)
Role	Finance Manager And Treasurer
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Stadium Welton LTD 99.00% Ordinary
1 at £1	Edwin Dyson Healey 1.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
27 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
27 September 2012	Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012 (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
27 September 2012	Termination of appointment of Shaun Willox as a director on 27 September 2012 (1 page)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012 (2 pages)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
27 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
27 September 2012	Termination of appointment of Michael Clive Crooks as a director on 27 September 2012 (1 page)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 100 (8 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 100 (8 pages)
3 April 2012	Full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Full accounts made up to 30 June 2011 (9 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for Mr Andrew Stuart Fish on 21 July 2011 (2 pages)
2 August 2011	Director's details changed for Mr Andrew Stuart Fish on 21 July 2011 (2 pages)
12 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
12 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
12 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 21 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 21 July 2010 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 21 July 2010 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Dyson Healey on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Dyson Healey on 21 July 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
27 April 2009	Accounts made up to 30 June 2008 (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
10 April 2008	Accounts made up to 30 June 2007 (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
1 June 2007	Accounts made up to 30 June 2006 (4 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 May 2006	Accounts made up to 30 June 2005 (4 pages)
17 August 2005	Return made up to 21/07/05; full list of members (3 pages)
17 August 2005	Return made up to 21/07/05; full list of members (3 pages)
4 May 2005	Accounts made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 August 2004	Return made up to 21/07/04; full list of members (3 pages)
23 August 2004	Return made up to 21/07/04; full list of members (3 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
9 September 2003	Return made up to 21/07/03; full list of members (7 pages)
9 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
27 August 2002	Return made up to 21/07/02; full list of members (7 pages)
27 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
21 August 2001	Return made up to 21/07/01; full list of members (7 pages)
21 August 2001	Return made up to 21/07/01; full list of members (7 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
23 August 2000	Return made up to 21/07/00; full list of members (7 pages)
23 August 2000	Return made up to 21/07/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Return made up to 21/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 363(288) ‐ Director's particulars changed (11 pages)
19 August 1999	Return made up to 21/07/99; full list of members (11 pages)
12 July 1999	Accounting reference date shortened from 01/10/99 to 30/06/99 (1 page)
12 July 1999	Accounting reference date shortened from 01/10/99 to 30/06/99 (1 page)
19 June 1999	Particulars of mortgage/charge (6 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Full accounts made up to 28 September 1998 (12 pages)
15 February 1999	Full accounts made up to 28 September 1998 (12 pages)
19 August 1998	Return made up to 21/07/98; no change of members (9 pages)
19 August 1998	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 19/08/98 (9 pages)
25 February 1998	Full accounts made up to 28 September 1997 (12 pages)
25 February 1998	Full accounts made up to 28 September 1997 (12 pages)
18 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 1997	Return made up to 21/07/97; no change of members (9 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Full accounts made up to 28 September 1996 (12 pages)
2 May 1997	Full accounts made up to 28 September 1996 (12 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (9 pages)
5 November 1996	Particulars of mortgage/charge (9 pages)
6 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 August 1996	Return made up to 21/07/96; full list of members (10 pages)
8 March 1996	Declaration of mortgage charge released/ceased (3 pages)
8 March 1996	Declaration of mortgage charge released/ceased (3 pages)
8 March 1996	Declaration of mortgage charge released/ceased (4 pages)
8 March 1996	Declaration of mortgage charge released/ceased (4 pages)
11 February 1996	Full accounts made up to 28 September 1995 (11 pages)
11 February 1996	Full accounts made up to 28 September 1995 (11 pages)
9 August 1995	Return made up to 21/07/95; no change of members (10 pages)
9 August 1995	Return made up to 21/07/95; no change of members (7 pages)
31 July 1995	Full accounts made up to 28 September 1994 (12 pages)
31 July 1995	Full accounts made up to 28 September 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Stadium Property Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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