| Company Name | Stadium Europe (No.3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398790 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Inhoco 3187 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edwin Dyson Healey |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 4 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 | 07 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantingham Wold Grange Spout Hill Brantingham Brough East Yorkshire 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(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 August 2013) |
| Role | Accountant |
| 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 | Closed |
| Appointed | 01 March 2011(5 years, 11 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 |
| Secretary Name | Mr Andrew Stuart Fish |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(7 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 20 August 2013) |
| Role | Company Director |
| 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 | 07 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 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 | 07 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 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 Shaun Willox |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 September 2012) |
| Role | Finance Manager And Treasurer |
| Country of Residence | England |
| Correspondence Address | Welton Grange Welton Brough East Yorkshire HU15 1NB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
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
| 1000 at £1 | Stadium Europe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 22 March 2013 | Termination of appointment of Michael Crooks as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Shaun Willox as a director on 24 September 2012 (1 page) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Termination of appointment of Michael Clive Crooks as a secretary on 24 September 2012 (1 page) |
| 22 March 2013 | Termination of appointment of Michael Crooks as a director (1 page) |
| 22 March 2013 | Termination of appointment of Shaun Willox as a director (1 page) |
| 22 March 2013 | Appointment of Mr Andrew Stuart Fish as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Michael Clive Crooks as a director on 24 September 2012 (1 page) |
| 22 March 2013 | Appointment of Mr Andrew Stuart Fish as a secretary on 24 September 2012 (1 page) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (8 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (8 pages) |
| 12 April 2011 | Appointment of Mr Shaun Willox as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Shaun Willox as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Andrew Stuart Fish as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Paul Nigel Swales as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Paul Nigel Swales as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Andrew Stuart Fish as a director (2 pages) |
| 25 March 2011 | Secretary's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Director's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Paul Dyson Healey on 19 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Paul Dyson Healey on 19 March 2011 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 1 May 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 20 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New secretary appointed;new director appointed (4 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 April 2005 | New director appointed (4 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 19 April 2005 | New director appointed (4 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 19 April 2005 | New director appointed (4 pages) |
| 19 April 2005 | New secretary appointed;new director appointed (4 pages) |
| 19 April 2005 | Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 April 2005 | New director appointed (4 pages) |
| 7 April 2005 | Company name changed inhoco 3187 LIMITED\certificate issued on 07/04/05 (2 pages) |
| 7 April 2005 | Company name changed inhoco 3187 LIMITED\certificate issued on 07/04/05 (2 pages) |
| 19 March 2005 | Incorporation (18 pages) |
| 19 March 2005 | Incorporation (18 pages) |