St James' Park Finance Limited

Company Name	St James' Park Finance Limited
Company Status	Dissolved
Company Number	03817444
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Names	Pondpoint Limited and St James' Park Newcastle Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Leslie Alan Wheatley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 25 April 2000)
Role	Finance Director
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 24 February 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Leslie Alan Wheatley
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	25 April 2000(9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2006)
Role	Corporate Services
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Mr David Craig Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Telephone	08448472012
Telephone region	Unknown

Location

Registered Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 September 1999	Delivered on: 4 October 1999 Satisfied on: 4 October 2008 Persons entitled: The Royal Exchange Trust Company Limited (The Trustee), the Noteholders, Barclays Bank PLC(the Paying Bank) and Newcastle United PLC (Theadministrator and the Registrar) Classification: A deed of charge Secured details: All monies debts and liabilities due or to become due by the company to the chargee under or in connection with the transaction documents. Particulars: All its rights title interest and benefit in to and under 1. the stadium notes 2. each of the other transaction documents 3. all other contracts agreements deeds and documents 4. all rights to receive payment. See the mortgage charge document for full details. Fully Satisfied

17 September 1999

Delivered on: 4 October 1999
Satisfied on: 4 October 2008
Persons entitled: The Royal Exchange Trust Company Limited (The Trustee), the Noteholders, Barclays Bank PLC(the Paying Bank) and Newcastle United PLC (Theadministrator and the Registrar)

Classification: A deed of charge
Secured details: All monies debts and liabilities due or to become due by the company to the chargee under or in connection with the transaction documents.
Particulars: All its rights title interest and benefit in to and under 1. the stadium notes 2. each of the other transaction documents 3. all other contracts agreements deeds and documents 4. all rights to receive payment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
7 August 2017	Application to strike the company off the register (3 pages)
7 August 2017	Application to strike the company off the register (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
13 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
13 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
5 May 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
5 May 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
7 June 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 June 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
28 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
24 August 2012	Full accounts made up to 30 June 2011 (11 pages)
24 August 2012	Full accounts made up to 30 June 2011 (11 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (12 pages)
1 April 2011	Full accounts made up to 30 June 2010 (12 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Full accounts made up to 30 June 2009 (12 pages)
27 April 2010	Full accounts made up to 30 June 2009 (12 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
5 August 2009	Return made up to 30/07/09; full list of members (3 pages)
5 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
16 January 2009	Full accounts made up to 30 June 2008 (15 pages)
16 January 2009	Full accounts made up to 30 June 2008 (15 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 September 2008	Return made up to 30/07/08; full list of members (3 pages)
19 September 2008	Return made up to 30/07/08; full list of members (3 pages)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
7 May 2008	Appointment terminated director capita trust corporate services LIMITED (1 page)
7 May 2008	Appointment terminated director capita trust corporate services LIMITED (1 page)
7 May 2008	Appointment terminated director capita trust company LIMITED (1 page)
7 May 2008	Appointment terminated director capita trust company LIMITED (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (22 pages)
29 April 2008	Full accounts made up to 30 June 2007 (22 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 30/07/07; full list of members (2 pages)
14 September 2007	Return made up to 30/07/07; full list of members (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 30 June 2006 (23 pages)
7 June 2007	Full accounts made up to 30 June 2006 (23 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
6 March 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
6 March 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
22 August 2006	Return made up to 30/07/06; full list of members (2 pages)
22 August 2006	Return made up to 30/07/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
22 August 2005	Return made up to 30/07/05; full list of members (2 pages)
22 August 2005	Return made up to 30/07/05; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 July 2004 (11 pages)
7 June 2005	Full accounts made up to 31 July 2004 (11 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (8 pages)
22 March 2005	New director appointed (8 pages)
22 March 2005	New director appointed (8 pages)
27 August 2004	Return made up to 30/07/04; full list of members (7 pages)
27 August 2004	Return made up to 30/07/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (11 pages)
2 June 2004	Full accounts made up to 31 July 2003 (11 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
30 May 2002	Full accounts made up to 31 July 2001 (10 pages)
30 May 2002	Full accounts made up to 31 July 2001 (10 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
23 August 2001	Return made up to 30/07/01; full list of members (7 pages)
23 August 2001	Return made up to 30/07/01; full list of members (7 pages)
16 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
19 October 2000	Return made up to 30/07/00; full list of members (7 pages)
19 October 2000	Return made up to 30/07/00; full list of members (7 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New director appointed (4 pages)
4 October 2000	New director appointed (4 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Amending 288A pm hills (8 pages)
14 March 2000	Amending 288A pm hills (8 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
4 October 1999	Particulars of mortgage/charge (12 pages)
4 October 1999	Particulars of mortgage/charge (12 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
6 September 1999	New director appointed (10 pages)
6 September 1999	New director appointed (10 pages)
3 September 1999	New director appointed (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Company name changed st james' park newcastle finance LIMITED\certificate issued on 03/09/99 (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 September 1999	New director appointed (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Company name changed st james' park newcastle finance LIMITED\certificate issued on 03/09/99 (2 pages)
3 September 1999	New director appointed (8 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (8 pages)
31 August 1999	Company name changed pondpoint LIMITED\certificate issued on 31/08/99 (2 pages)
31 August 1999	Company name changed pondpoint LIMITED\certificate issued on 31/08/99 (2 pages)
30 July 1999	Incorporation (24 pages)
30 July 1999	Incorporation (24 pages)