Stadium (Catcliffe) Limited

Company Name	Stadium (Catcliffe) Limited
Company Status	Active
Company Number	05188390
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Name	Inhoco 3127 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Current
Appointed	08 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	18 September 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
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	Current
Appointed	26 September 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
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	Current
Appointed	12 December 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 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	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 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	23 July 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(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

Financials

Year	2012
Gross Profit	-£2,240
Net Worth	-£29,635,527
Cash	£968
Current Liabilities	£29,646,435

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

13 March 2008	Delivered on: 19 March 2008 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
13 March 2008	Delivered on: 19 March 2008 Satisfied on: 14 January 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on th north side of poplar ay catcliffe t/no SYK407879 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 January 2006	Delivered on: 17 January 2006 Satisfied on: 19 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 January 2006	Delivered on: 17 January 2006 Satisfied on: 19 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the north side of poplar way, catcliffe t/no SYK407879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (3 pages)
18 January 2018	Termination of appointment of Edwin Dyson Healey as a director on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Edwin Dyson Healey as a director on 17 January 2018 (1 page)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017	Notification of Stadium Parkgate (Holdings) as a person with significant control on 9 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Notification of Stadium Parkgate (Holdings) as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Cessation of Stadium (Newport) Ltd as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Stadium (Newport) Ltd as a person with significant control on 9 March 2017 (1 page)
24 July 2017	Notification of Stadium Parkgate (Holdings) as a person with significant control on 9 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Cessation of Stadium (Newport) Ltd as a person with significant control on 9 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
11 August 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
11 August 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
11 August 2015	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
11 August 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
11 August 2015	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
11 August 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
11 August 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
11 August 2015	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
11 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (5 pages)
11 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (5 pages)
11 August 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
11 August 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (7 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (7 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
18 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
18 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
18 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
18 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
18 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
18 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Director's details changed for Mr Andrew Stuart Fish on 23 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr Andrew Stuart Fish on 23 July 2011 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 23 July 2010 (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 23 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Dyson Healey on 23 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 23 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Dyson Healey on 23 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 23 July 2010 (2 pages)
8 January 2010	Full accounts made up to 31 December 2008 (12 pages)
8 January 2010	Full accounts made up to 31 December 2008 (12 pages)
24 July 2009	Return made up to 23/07/09; full list of members (5 pages)
24 July 2009	Return made up to 23/07/09; full list of members (5 pages)
2 September 2008	Full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Return made up to 23/07/08; full list of members (5 pages)
21 August 2008	Return made up to 23/07/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / andrew fish / 25/09/2006 (1 page)
20 August 2008	Director's change of particulars / paul swales / 25/11/2007 (1 page)
20 August 2008	Director's change of particulars / andrew fish / 25/09/2006 (1 page)
20 August 2008	Director's change of particulars / paul swales / 25/11/2007 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Return made up to 23/07/07; full list of members (3 pages)
20 August 2007	Return made up to 23/07/07; full list of members (3 pages)
29 August 2006	Return made up to 23/07/06; full list of members (3 pages)
29 August 2006	Return made up to 23/07/06; full list of members (3 pages)
30 May 2006	Full accounts made up to 31 December 2005 (11 pages)
30 May 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	Particulars of mortgage/charge (4 pages)
24 October 2005	Company name changed inhoco 3127 LIMITED\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed inhoco 3127 LIMITED\certificate issued on 24/10/05 (2 pages)
1 September 2005	Return made up to 23/07/05; full list of members (3 pages)
1 September 2005	Return made up to 23/07/05; full list of members (3 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (4 pages)
20 December 2004	Ad 08/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2004	Ad 08/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 December 2004	New secretary appointed;new director appointed (5 pages)
20 December 2004	New director appointed (4 pages)
20 December 2004	New secretary appointed;new director appointed (5 pages)
20 December 2004	Registered office changed on 20/12/04 from: 100 barbirolli square manchester M2 3AB (1 page)
20 December 2004	New director appointed (5 pages)
20 December 2004	Registered office changed on 20/12/04 from: 100 barbirolli square manchester M2 3AB (1 page)
20 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 December 2004	New director appointed (5 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
23 July 2004	Incorporation (17 pages)
23 July 2004	Incorporation (17 pages)

Stadium (Catcliffe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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