| Company Name | Warrington Stadium Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833798 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norman Summers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbobbin House Dark Lane Lathom Lancashire L40 5TS |
| Secretary Name | Mr Charles Anthony Newton Agar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleetwood House Cross Lanes Oscroft Tarvin Cheshire CH3 9NQ Wales |
| Director Name | Mr Andrew John Gatcliffe |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 November 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Leyburn Close Whitefield Manchester Lancashire M45 7UE |
| Director Name | Mr Charles William Holroyd |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 November 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Moss Hall Oakmere Northwich Cheshire CW8 2ES |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2008 | Application for striking-off (1 page) |
| 19 September 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 26 October 2006 | New director appointed (5 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 15 August 2006 | Ad 08/08/06--------- £ si 1109@1=1109 £ ic 1/1110 (2 pages) |
| 15 August 2006 | Statement of affairs (4 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Incorporation (12 pages) |