Dmprfc Arena Limited

Company Name	Dmprfc Arena Limited
Company Status	Dissolved
Company Number	08012278
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Jackco 174 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Michael John Keeligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	03 December 2012(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2016)
Role	Asbestos Control Consultant
Country of Residence	England
Correspondence Address	28 Glamis Road Darlington Co Durham DL1 3PF

Director Name	Derek Outhwaite
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2016)
Role	Quality Manager
Country of Residence	England
Correspondence Address	91 Marina Road Darlington County Durham DL3 0BA

Director Name	Mr John Lawrence Richie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	19 December 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 March 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Northern Echo Arena Neasham Road Darlington DL2 1DL

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Innovation House Yarm Road Stockton On Tees TS18 3TN

Director Name	Mr David Liddle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(8 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	118 Coniscliffe Road Darlington Co Durham DL3 7RW

Location

Registered Address	Northern Echo Arena Neasham Road Darlington DL2 1DL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Eastbourne

Shareholders

1 at £1	Derek Outhwaite 33.33% Ordinary
1 at £1	John Richie 33.33% Ordinary
1 at £1	Michael Keeligan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,924
Current Liabilities	£1,927

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
20 October 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Appointment of Mr John Lawrence Richie as a director (2 pages)
7 April 2014	Appointment of Mr John Lawrence Richie as a director (2 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Termination of appointment of David Liddle as a director (1 page)
19 December 2013	Termination of appointment of David Liddle as a director (1 page)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2013 (2 pages)
12 April 2013	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
12 April 2013	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
12 April 2013	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2013 (2 pages)
4 January 2013	Appointment of Derek Outhwaite as a director (3 pages)
4 January 2013	Appointment of Derek Outhwaite as a director (3 pages)
20 December 2012	Termination of appointment of Anthony Wentworth as a director (2 pages)
20 December 2012	Appointment of David Liddle as a director (3 pages)
20 December 2012	Appointment of Managing Director Michael John Keeligan as a director (3 pages)
20 December 2012	Termination of appointment of Anthony Wentworth as a director (2 pages)
20 December 2012	Appointment of David Liddle as a director (3 pages)
20 December 2012	Appointment of Managing Director Michael John Keeligan as a director (3 pages)
12 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3 (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3 (4 pages)
12 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3 (4 pages)
30 November 2012	Company name changed jackco 174 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
30 November 2012	Company name changed jackco 174 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Dmprfc Arena Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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