| Company Name | The Sporting Club (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045111 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Livingwell At Newcastle United Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Douglas Stuart Hall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2001(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 November 2002) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Director Name | James Graham Dingwall Bateson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(1 month after company formation) |
| Appointment Duration | 3 months (resigned 17 August 1995) |
| Role | Solicitor |
| Correspondence Address | Maygrove 13a Midway St Albans Hertfordshire AL3 4BD |
| Director Name | Paul Edelstyn |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(1 month after company formation) |
| Appointment Duration | 3 months (resigned 17 August 1995) |
| Role | Solicitor |
| Correspondence Address | Basement Flat 12 Shrewsbury Road London W2 5PR |
| Secretary Name | Paul Edelstyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(1 month after company formation) |
| Appointment Duration | 3 months (resigned 17 August 1995) |
| Role | Solicitor |
| Correspondence Address | Basement Flat 12 Shrewsbury Road London W2 5PR |
| Director Name | Matthew William Bucknall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 34 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA |
| Director Name | Frank Andrew Reed |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 February 1997) |
| Role | Chief Executive |
| Correspondence Address | 46 Crieff Road London SW18 2EA |
| Director Name | Mr William Frederick Shepherd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU |
| Secretary Name | Mr Russell Cushing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 November 1996) |
| Role | CS |
| Correspondence Address | 136 Picktree Lodge Chester Le Street County Durham DH3 4DL |
| Secretary Name | Ian Michael Winskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 29 November 2001) |
| Role | Company Director |
| Correspondence Address | 52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG |
| Director Name | Stuart Paul Broster |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 22 May 1997) |
| Role | Chief Executive |
| Correspondence Address | Charley Chapel Lodge Charley Road Charley Loughborough Leicestershire LE12 9YB |
| Director Name | Mr Donald Charles McIntyre |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 22 May 1997) |
| Role | Financial Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 52 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Location
| Registered Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 10 June 2002 | Application for striking-off (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 2 October 2000 | Accounting reference date shortened from 31/07/00 to 30/11/99 (1 page) |
| 1 June 2000 | Full accounts made up to 25 July 1999 (12 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 1 allison court metro centre gates head tyne & wear NE11 9YS (1 page) |
| 2 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 15 June 1999 | Full accounts made up to 26 July 1998 (13 pages) |
| 21 April 1999 | Return made up to 11/04/99; no change of members (5 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 11/04/98; full list of members
|
| 22 December 1998 | Registered office changed on 22/12/98 from: gaur chambers 1 carliol square newcastle upon tyne NE1 6UF (1 page) |
| 5 June 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 29 April 1998 | Full accounts made up to 31 July 1996 (15 pages) |
| 20 August 1997 | Company name changed livingwell at newcastle united l imited\certificate issued on 21/08/97 (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Ad 22/05/97--------- £ si 797550@1=797550 £ ic 100/797650 (2 pages) |
| 10 June 1997 | £ nc 100/1500100 22/05/97 (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Return made up to 11/04/97; full list of members
|
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Return made up to 11/04/96; full list of members (8 pages) |
| 27 September 1995 | New director appointed (4 pages) |
| 26 September 1995 | Ad 17/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 1995 | New secretary appointed (4 pages) |
| 22 September 1995 | New director appointed (4 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | Resolutions
|
| 8 September 1995 | Company name changed dubtrade LIMITED\certificate issued on 11/09/95 (6 pages) |
| 6 September 1995 | Memorandum and Articles of Association (56 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: kempson house camomile street london EC3A 7AN (1 page) |
| 5 September 1995 | Accounting reference date notified as 31/07 (1 page) |
| 5 September 1995 | Secretary resigned;director resigned (2 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 17 May 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Incorporation (29 pages) |