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Company Information for

STADIA SAFE LIMITED

POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
Company Registration Number
02431774
Private Limited Company
Liquidation

Company Overview

About Stadia Safe Ltd
STADIA SAFE LIMITED was founded on 1989-10-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Stadia Safe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STADIA SAFE LIMITED
 
Legal Registered Office
POPPLETON & APPLEBY
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 02431774
Company ID Number 02431774
Date formed 1989-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2006
Account next due 31/03/2008
Latest return 12/10/2006
Return next due 09/11/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 05:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STADIA SAFE LIMITED
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Company Officers of STADIA SAFE LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEE
Company Secretary 1992-10-12
PAUL STUART CLEUGH
Director 2002-01-19
DAVID BERNARD DEVALL
Director 2003-06-01
DAVID LEE
Director 2002-01-14
JAMES JOHN PHILLIPS
Director 2002-01-31
ROGER STANFORD
Director 2002-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COOPER
Director 2008-03-28 2008-05-30
ELIZABETH BRINDLEY ROBBINS
Director 2008-03-28 2008-05-30
IAN BROWN
Director 2008-03-28 2008-05-29
IAN NEALE
Director 2008-03-27 2008-05-29
PAUL ROBERTS
Director 2008-03-27 2008-05-29
GRAHAM COOPER
Director 1997-04-07 2007-12-29
JOHN EVERARD MOORE
Director 2002-01-22 2007-10-10
GORDON RAY CHISLETT
Director 2002-01-14 2006-08-22
CLAIR ZOE FINNIGAN
Director 2005-02-14 2005-10-26
DAVID GRAHAM RADBURN
Director 2002-01-14 2004-12-06
HOWARD MALCOLM KERRY
Director 2002-01-14 2003-12-08
ANTHONY OWEN SANDY
Director 2002-01-21 2003-12-08
JOHN EDWARD WILSON
Director 2002-01-21 2003-12-08
RALPH THEODORE NOLLETT
Director 1997-04-07 2003-10-10
PHILIP BETTISON CLAYTON
Director 2002-01-14 2002-12-30
ROGER STANFORD
Director 1992-10-12 2001-09-24
ANTHONY OWEN SANDY
Director 1992-10-12 2001-09-04
PHILIP BETTISON CLAYTON
Director 1992-12-07 2001-09-01
PAUL STUART CLEUGH
Director 1992-10-12 2001-09-01
ANTHONY VICTOR GREENWOOD
Director 2001-09-01 2001-09-01
HOWARD MALCOLM KERRY
Director 1992-10-12 2001-09-01
JAMES JOHN PHILLIPS
Director 1992-10-12 2001-09-01
ANTHONY JOHN THACKER
Director 1992-10-12 2001-09-01
GORDON RAY CHISLETT
Director 1992-10-12 2001-08-31
DAVID LEE
Director 1992-10-12 2001-08-31
JOHN MOORE
Director 1992-10-12 2001-08-31
DAVID GRAHAM RADBURN
Director 1992-10-12 2001-08-31
BRENDAN DODD
Director 1992-10-12 1996-05-13
JOHN HARRIS
Director 1992-10-12 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ROSE FERGUSON ABACUS WINDOWS AND DOORS LTD Director 2006-01-20 CURRENT 2001-05-16 Active
ROGER STANFORD G W (COVENTRY) LIMITED Director 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2013-07-094.68 Liquidators' statement of receipts and payments to 2013-06-24
2013-01-094.68 Liquidators' statement of receipts and payments to 2012-12-24
2012-07-254.68 Liquidators' statement of receipts and payments to 2012-06-24
2012-01-124.68 Liquidators' statement of receipts and payments to 2011-12-24
2011-07-254.68 Liquidators' statement of receipts and payments to 2011-06-24
2011-01-134.68 Liquidators' statement of receipts and payments to 2010-12-24
2010-07-064.68 Liquidators' statement of receipts and payments to 2010-06-24
2010-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2009
2010-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009
2008-07-01287Registered office changed on 01/07/2008 from liberty way attleborough fields ind est nuneaton warwickshire CV11 6RR
2008-07-014.20Volunatary liquidation statement of affairs with form 4.19
2008-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-07-01600Appointment of a voluntary liquidator
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COOPER
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH ROBBINS
2008-06-04288bAPPOINTMENT TERMINATE, DIRECTOR CLIFFORD JOHN HOLMES LOGGED FORM
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR IAN BROWN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR IAN NEALE
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS
2008-04-22288aDIRECTOR APPOINTED IAN NEALE
2008-04-22288aDIRECTOR APPOINTED IAN BROWN
2008-04-22288aDIRECTOR APPOINTED PAUL ROBERTS
2008-04-18288aDIRECTOR APPOINTED ELIZABETH BRINDLEY ROBBINS
2008-04-18288aDIRECTOR APPOINTED GRAHAM COOPER
2008-03-18288cSECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 04/01/2008
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM NUNEATON BORO AFC MANOR PARK,BEAUMONT ROAD NUNEATON WARWICKSHIRE CV11 5HD
2008-01-10288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19288bDIRECTOR RESIGNED
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-15288bDIRECTOR RESIGNED
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-2288(2)RAD 17/02/05--------- £ SI 214@1=214 £ IC 58786/59000
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-22363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-2988(2)RAD 05/01/04-19/03/04 £ SI 4900@1=4900 £ IC 53886/58786
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Industry Information
SIC/NAIC Codes
9261 - Operate sports arenas & stadiums



Licences & Regulatory approval
We could not find any licences issued to STADIA SAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STADIA SAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-09 Outstanding NUNEATON AND BEDWORTH BOROUGH COUNCIL
MORTGAGE DEBENTURE 2006-11-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-31 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2006-08-02 Satisfied EDWARD JOHN STOCKER
LEGAL CHARGE 2005-07-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-05 Satisfied JS BLOOR (TAMWORTH) LIMITED
LEGAL CHARGE 2002-06-28 Satisfied J S BLOOR (MEASHAM) LIMITED
DEBENTURE 2002-03-18 Satisfied BARCLAYS BANK PLC
CHARGE 1992-07-13 Satisfied BASS BREWERS LIMITED
LEGAL CHARGE 1991-07-05 Satisfied NUNEATON BOROUGH ASSOCIATION FOOTBALL CLUB LIMITED
LEGAL CHARGE 1991-07-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STADIA SAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIA SAFE LIMITED
Trademarks
We have not found any records of STADIA SAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIA SAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9261 - Operate sports arenas & stadiums) as STADIA SAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STADIA SAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STADIA SAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STADIA SAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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