| Company Name | Stadium Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08738277 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
| Previous Name | Eardrumz Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Collier |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1005 Great Bank Road Wingates Industrial Esta Westhoughton Bolton BL5 3XU |
| Director Name | Mr Samuel David Maclaren |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1005 Great Bank Road Wingates Industrial Esta Westhoughton Bolton BL5 3XU |
| Director Name | Mr James M Hansen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 August 2023) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Unit 1005 Great Bank Road Wingates Industrial Esta Westhoughton Bolton BL5 3XU |
| Director Name | Mr Christopher Kent Hyland |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 August 2023) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | Unit 1005 Great Bank Road Wingates Industrial Esta Westhoughton Bolton BL5 3XU |
| Director Name | Mr Jeffrey Allan Rogers |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 August 2023) |
| Role | President/Ceo |
| Country of Residence | United States |
| Correspondence Address | Unit 1005 Great Bank Road Wingates Industrial Esta Westhoughton Bolton BL5 3XU |
Location
| Registered Address | Unit 1005 Great Bank Road Wingates Industrial Estate Westhoughton Bolton BL5 3XU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Shareholders
| 100 at £1 | Nicholas Collier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 31 March 2021 | Delivered on: 22 April 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 10 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 March 2020 | Registered office address changed from 35 Ashley Green Leeds West Yorkshire LS12 4EW to Gresham House St Paul's Street Leeds LS1 2JG on 11 March 2020 (1 page) |
| 4 March 2020 | Director's details changed for Mr. Samuel David Maclaren on 13 June 2018 (2 pages) |
| 4 March 2020 | Director's details changed for Mr Nicholas Collier on 11 June 2018 (2 pages) |
| 4 March 2020 | Director's details changed for Mr. Samuel David Maclaren on 13 June 2018 (2 pages) |
| 4 March 2020 | Change of details for Mr. Samuel David Maclaren as a person with significant control on 13 June 2018 (2 pages) |
| 4 March 2020 | Confirmation statement made on 3 February 2020 with updates (3 pages) |
| 4 March 2020 | Change of details for Mr Nicholas Collier as a person with significant control on 11 June 2018 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 July 2018 | Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 13 June 2018 | Registered office address changed from 25 Cedarwood Drive St Albans Herts AL4 0DN to 35 Ashley Green Leeds West Yorkshire LS12 4EW on 13 June 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 6 February 2017 | Resolutions
|
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2017 | Appointment of Mr Samuel David Maclaren as a director on 3 February 2017 (2 pages) |
| 3 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 3 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 3 February 2017 | Appointment of Mr Samuel David Maclaren as a director on 3 February 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 25 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
|
| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
|