| Company Name | CCSL Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266060 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 months ago) |
| Previous Name | Colchester Community Stadium Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Anthony Barry Barton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Broome Lodge 32 Yorick Road West Mersea Essex CO2 8HU |
| Director Name | Graham Peter Leaf |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 May 2011) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bramble Way Leavenheath Colchester Essex CO6 4UN |
| Director Name | David Charles Murthwaite |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 May 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burrells The Causeway Great Horkesley Colchester Essex CO6 4AA |
| Director Name | Mr Michael John Springett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 May 2011) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Thirslet Drive Heybridge Maldon Essex CM9 7YN |
| Director Name | Mr Adrian Roy Pritchard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 May 2011) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner View Wingfield Meadows Stonham Aspal Stowmarket Suffolk IP14 6DG |
| Director Name | Mr Clive Martin Gilham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 May 2011) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 3 St Johns Cottages Hall Road Mount Bures Bures CO8 5AR |
| Director Name | Miss Linda Ann Barton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 May 2011) |
| Role | Councillor |
| Country of Residence | England |
| Correspondence Address | 108 Shrub End Road Colchester Essex CO3 4RY |
| Director Name | Mrs Anne Turrell |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 May 2011) |
| Role | Councillor |
| Country of Residence | England |
| Correspondence Address | 160 Mile End Road Colchester Essex CO4 5DY |
| Director Name | Mr Robert Alec Davidson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 15 May 2008) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Brickhouse Farm Lower Road, Peldon Colchester Essex CO5 7QR |
| Director Name | Peter James Heard |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 21 November 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 4 22 Elvaston Place London SW7 5QE |
| Director Name | Cllr Brian David Henry Jarvis |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 15 May 2008) |
| Role | Councillor |
| Country of Residence | England |
| Correspondence Address | 15 Bakers Lane Colchester Essex CO4 5BB |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 17 Bramble Way Leavenheath Colchester Essex CO6 4UN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Leavenheath |
| Ward | Leavenheath |
| Built Up Area | Leavenheath |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (5 pages) |
| 17 June 2010 | Application to strike the company off the register (5 pages) |
| 20 April 2010 | Director's details changed for Michael John Springett on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Councillor Anne Turrell on 2 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 2 April 2010 no member list (6 pages) |
| 20 April 2010 | Director's details changed for David Charles Murthwaite on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Graham Peter Leaf on 2 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 2 April 2010 no member list (6 pages) |
| 20 April 2010 | Director's details changed for Councillor Anne Turrell on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Adrian Roy Pritchard on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Charles Murthwaite on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Anthony Barry Barton on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Graham Peter Leaf on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Anthony Barry Barton on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Adrian Roy Pritchard on 2 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 2 April 2010 no member list (6 pages) |
| 20 April 2010 | Director's details changed for Adrian Roy Pritchard on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Michael John Springett on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Charles Murthwaite on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Councillor Anne Turrell on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Graham Peter Leaf on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Michael John Springett on 2 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Anthony Barry Barton on 2 April 2010 (2 pages) |
| 16 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 16 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 19 October 2009 | Registered office address changed from Po Box 5215 Town Hall High Street Colchester Essex CO1 1GG on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from PO Box 5215 Town Hall High Street Colchester Essex CO1 1GG on 19 October 2009 (1 page) |
| 23 June 2009 | Annual return made up to 01/06/09 (4 pages) |
| 23 June 2009 | Annual return made up to 01/06/09 (4 pages) |
| 30 April 2009 | Company name changed colchester community stadium LIMITED\certificate issued on 30/04/09 (2 pages) |
| 30 April 2009 | Company name changed colchester community stadium LIMITED\certificate issued on 30/04/09 (2 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 15 January 2009 | Appointment Terminated Director peter heard (1 page) |
| 15 January 2009 | Appointment terminated director peter heard (1 page) |
| 11 July 2008 | Director appointed councillor anne turrell (1 page) |
| 11 July 2008 | Director appointed councillor anne turrell (1 page) |
| 8 July 2008 | Director appointed councillor linda ann barton (1 page) |
| 8 July 2008 | Director appointed councillor linda ann barton (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from po box 5215 town hall colchester essex CO1 1GG (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from po box 5215 town hall colchester essex CO1 1GG (1 page) |
| 5 June 2008 | Appointment terminate, secretary eversecretary LIMITED logged form (2 pages) |
| 5 June 2008 | Appointment Terminate, Director Brian David Henry Jarvis Logged Form (2 pages) |
| 5 June 2008 | Appointment Terminate, Secretary Eversecretary LIMITED Logged Form (2 pages) |
| 5 June 2008 | Appointment terminate, director robert alec davidson logged form (2 pages) |
| 5 June 2008 | Appointment terminate, director brian david henry jarvis logged form (2 pages) |
| 5 June 2008 | Appointment Terminate, Director Robert Alec Davidson Logged Form (2 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from town hall colchester essex CO1 1FR (1 page) |
| 4 June 2008 | Annual return made up to 01/06/08 (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from town hall colchester essex CO1 1FR (1 page) |
| 4 June 2008 | Annual return made up to 01/06/08 (4 pages) |
| 3 June 2008 | Appointment Terminated Director brian jarvis (1 page) |
| 3 June 2008 | Appointment terminated director robert davidson (1 page) |
| 3 June 2008 | Appointment Terminated Director robert davidson (1 page) |
| 3 June 2008 | Appointment terminated director brian jarvis (1 page) |
| 3 June 2008 | Appointment Terminated Secretary eversecretary LIMITED (1 page) |
| 3 June 2008 | Appointment terminated secretary eversecretary LIMITED (1 page) |
| 14 February 2008 | New director appointed (3 pages) |
| 14 February 2008 | New director appointed (3 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 1 June 2007 | Incorporation (26 pages) |
| 1 June 2007 | Incorporation (26 pages) |