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Stadia Safe Limited

02431774

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Incorporated 12/10/1989

Compliance

Last accounts

31/05/2006

total exemption small

Next accounts due

31/03/2008

Overdue

Confirmation statement

Last:

Due 26/10/2016

Overdue

Industry

09261
09261

Officers

Mr David Lee

secretary · Since 12/10/1992

BRITISH · Age 88

Also on 3 other boards

Mr David Lee

director · Since 14/01/2002

ACCOUNTANT

BRITISH · Age 88

Also on 3 other boards

Mr Roger Stanford

director · Since 14/01/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Paul Stuart Cleugh

director · Since 19/01/2002

PUBLICAN

BRITISH · Age 68

James John Phillips

director · Since 31/01/2002

DRIVER

BRITISH · Age 73

David Bernard Devall

director · Since 01/06/2003

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Charges2 outstanding

Legal charge
outstanding

Nuneaton and Bedworth Borough Council

F/H land at liberty way nuneaton t/no WK430703.

£150,000.00 due or to become due from the company to

Created 07/08/2007Registered 09/08/2007
Mortgage debenture
outstanding

Aib Group (UK) PLC

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 the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2006Registered 07/11/2006
Legal mortgage
fully satisfied

Aib Group (UK) PLC

F/H land at liberty way nuneaton warwickshire t/no WK430703. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2006Registered 07/11/2006Satisfied 01/09/2007
Legal charge
fully satisfied

Edward John Stocker

Land at liberty way atlleborough nuneaton.

All monies due or to become due from the company to the chargee

Created 02/08/2006Registered 04/08/2006Satisfied 02/11/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H property known as land on the west side of queens road nuneaton warwickshire t/no WK418007.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/07/2005Registered 13/08/2005Satisfied 21/10/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H land and buildings on the north-west side of queen's road nuneaton warwickshire t/no WK408300.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/04/2005Registered 19/04/2005Satisfied 21/10/2006
Legal charge
fully satisfied

Js Bloor (Tamworth) Limited

All the freehold property known as manor park football ground croft road nuneaton title numbers WK261260 and WK84217.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/04/2004Registered 16/04/2004Satisfied 21/10/2006
Legal charge
fully satisfied

J S Bloor (Measham) Limited

By way of legal mortgage the property k/a manor park football ground, croft road, nuneaton, warwickshire, all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/06/2002Registered 12/07/2002Satisfied 21/10/2006
Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/03/2002Registered 28/03/2002Satisfied 21/10/2006
Charge
fully satisfied

Bass Brewers Limited

F/H land and premises k/a manor park football ground at croft road nuneaton nuneaton and bedworth warwickshire together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/07/1992Registered 17/07/1992Satisfied 17/09/1998
Legal charge
fully satisfied

Barclays Bank PLC

Manor park football ground, croft road nuneaton warwickshire t/no. Wk 261260.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/07/1991Registered 15/07/1991Satisfied 21/10/2006
Legal charge
fully satisfied

Nuneaton Borough Association Football Club Limited

Freehold property k/a manor park football ground croft road nuneaton t/no: wk 261260.

All monies due or to become due from the company to the chargee under charge 3 of a development agreement dated 5/7/91

Created 05/07/1991Registered 09/07/1991Satisfied 21/10/2006

Insolvency History1 case

creditors voluntary liquidation25/06/2008

Martin T Coyne (practitioner)