Stadium (Fforestfach No. 2) Limited

Company Name	Stadium (Fforestfach No. 2) Limited
Company Status	Dissolved
Company Number	03798947
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Inhoco 955 Limited and Stadium (Fforestfach) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(1 week, 5 days after company formation)
Appointment Duration	16 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(1 week, 5 days after company formation)
Appointment Duration	16 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 January 2016)
Role	Chartered Accountant
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	21 September 2012(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 January 2016)
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	21 September 2012(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01482 667149
Telephone region	Hull

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

996 at £1	Sph 2011 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 September 2015	Application to strike the company off the register (3 pages)
23 September 2015	Application to strike the company off the register (3 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 996 (5 pages)
9 July 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 996 (5 pages)
9 July 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 996 (5 pages)
23 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
23 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 996 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 996 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 996 (7 pages)
2 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
2 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 July 2012 (12 pages)
2 January 2013	Full accounts made up to 31 July 2012 (12 pages)
30 October 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
30 October 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
30 October 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
30 October 2012	Termination of appointment of Michael Crooks as a director (1 page)
30 October 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
30 October 2012	Termination of appointment of Michael Crooks as a director (1 page)
30 October 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
30 October 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 31 July 2011 (12 pages)
3 April 2012	Full accounts made up to 31 July 2011 (12 pages)
5 July 2011	Director's details changed for Mr Andrew Stuart Fish on 1 July 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Director's details changed for Mr Andrew Stuart Fish on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Andrew Stuart Fish on 1 July 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 July 2010 (12 pages)
5 April 2011	Full accounts made up to 31 July 2010 (12 pages)
2 July 2010	Director's details changed for Mr Paul Dyson Healey on 1 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 1 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Michael Clive Crooks on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr Michael Clive Crooks on 1 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 1 July 2010 (1 page)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 1 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Paul Dyson Healey on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Paul Dyson Healey on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr Michael Clive Crooks on 1 July 2010 (2 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 July 2008 (12 pages)
11 May 2009	Full accounts made up to 31 July 2008 (12 pages)
28 July 2008	Return made up to 01/07/08; full list of members (4 pages)
28 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 31 July 2007 (12 pages)
15 April 2008	Full accounts made up to 31 July 2007 (12 pages)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
2 August 2006	Return made up to 01/07/06; full list of members (3 pages)
2 August 2006	Return made up to 01/07/06; full list of members (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
6 June 2006	Full accounts made up to 31 July 2005 (12 pages)
6 June 2006	Full accounts made up to 31 July 2005 (12 pages)
4 August 2005	Return made up to 01/07/05; full list of members (3 pages)
4 August 2005	Return made up to 01/07/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 31 July 2004 (12 pages)
27 May 2005	Full accounts made up to 31 July 2004 (12 pages)
19 July 2004	Return made up to 01/07/04; full list of members (3 pages)
19 July 2004	Return made up to 01/07/04; full list of members (3 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
25 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Full accounts made up to 31 July 2002 (12 pages)
3 June 2003	Full accounts made up to 31 July 2002 (12 pages)
22 August 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
22 August 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
2 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Company name changed stadium (fforestfach) LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed stadium (fforestfach) LIMITED\certificate issued on 05/09/01 (2 pages)
30 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
2 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
16 May 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
16 May 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
29 September 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 September 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Ad 15/07/99--------- Â£ si 995@1=995 Â£ ic 1/996 (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 July 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Ad 15/07/99--------- Â£ si 995@1=995 Â£ ic 1/996 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
13 July 1999	Company name changed inhoco 955 LIMITED\certificate issued on 13/07/99 (2 pages)
13 July 1999	Company name changed inhoco 955 LIMITED\certificate issued on 13/07/99 (2 pages)
1 July 1999	Incorporation (21 pages)
1 July 1999	Incorporation (21 pages)

Stadium (Fforestfach No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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