| Company Name | Stadium 40 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569341 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 January 2014 (10 years, 3 months ago) |
| Previous Name | Hoppy Investments (Benfleet) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marie Rose Wray |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goatsmoor Hall Goatsmoor Lane Stock Ingatestone Essex CM4 9RS |
| Director Name | Mr Simon Francis Wray |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Goatsmoor Hall Goatsmoor Lane Stock Ingatestone Essex CM4 9RS |
| Secretary Name | Marie Rose Wray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Western Road Rayleigh Essex SS6 7AX |
| Secretary Name | John Robert Goosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 August 2011) |
| Role | Accountant |
| Correspondence Address | 5 Pavitt Meadow Galleywood Chelmsford Essex CM2 8RQ |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 220 at £1 | Simon Wray & Marie Wray 98.65% Ordinary |
|---|---|
| 3 at £1 | Marie Wray 1.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,202,528 |
| Cash | £411,014 |
| Current Liabilities | £260,248 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 22 October 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 9 November 2012 | Declaration of solvency (3 pages) |
| 9 November 2012 | Registered office address changed from Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Declaration of solvency (3 pages) |
| 9 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2012 | Resolutions
|
| 9 November 2012 | Registered office address changed from Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Resolutions
|
| 9 November 2012 | Registered office address changed from Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Registered office address changed from Hoppy Investments (Benfleet) Limited, Essex House Burnt Mills, Basildon Essex SS131EL on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Hoppy Investments (Benfleet) Limited, Essex House Burnt Mills, Basildon Essex SS131EL on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Hoppy Investments (Benfleet) Limited, Essex House Burnt Mills, Basildon Essex SS131EL on 2 October 2012 (1 page) |
| 5 July 2012 | Company name changed hoppy investments (benfleet) LIMITED\certificate issued on 05/07/12
|
| 5 July 2012 | Company name changed hoppy investments (benfleet) LIMITED\certificate issued on 05/07/12
|
| 19 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 19 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 September 2011 | Director's details changed for Marie Rose Wray on 27 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Marie Rose Wray on 27 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Termination of appointment of John Goosen as a secretary (1 page) |
| 22 August 2011 | Termination of appointment of John Goosen as a secretary (1 page) |
| 6 April 2011 | Director's details changed for Marie Rose Wray on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Simon Francis Wray on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Marie Rose Wray on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Simon Francis Wray on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Marie Rose Wray on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Simon Francis Wray on 6 April 2011 (2 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 4 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 September 2010 | Secretary's details changed for John Robert Goosen on 15 October 2009 (2 pages) |
| 28 September 2010 | Secretary's details changed for John Robert Goosen on 15 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 17 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 4 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 22 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 24 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Ad 07/10/05--------- £ si 222@1=222 £ ic 1/223 (2 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Ad 07/10/05--------- £ si 222@1=222 £ ic 1/223 (2 pages) |
| 13 October 2005 | Particulars of mortgage/charge (5 pages) |
| 13 October 2005 | Particulars of mortgage/charge (5 pages) |
| 28 September 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 28 September 2005 | Resolutions
|
| 22 September 2005 | Registered office changed on 22/09/05 from: hoppy investments (benfleet) LIMITED, essex house burnt mills, basildon essex SS67AW (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: hoppy investments (benfleet) LIMITED, essex house burnt mills, basildon essex SS67AW (1 page) |
| 20 September 2005 | Incorporation (13 pages) |
| 20 September 2005 | Incorporation (13 pages) |