SHEFFIELD WEDNESDAY PLC

Overview

Company Name	SHEFFIELD WEDNESDAY PLC
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Public limited company
Company Number	00062478
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1899

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEFFIELD WEDNESDAY PLC?

(9261) /

Where is SHEFFIELD WEDNESDAY PLC located?

Registered Office Address	Hillsborough Sheffield S6 1SW
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD WEDNESDAY PLC?

Previous Company Names
Company Name	From	Until
SHEFFIELD WEDNESDAY FOOTBALL CLUB P.L.C.	Jun 08, 1899	Jun 08, 1899

What are the latest accounts for SHEFFIELD WEDNESDAY PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2010
Next Accounts Due On	Nov 30, 2010
Last Accounts
Last Accounts Made Up To	May 31, 2009

What is the status of the latest confirmation statement for SHEFFIELD WEDNESDAY PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2016
Next Confirmation Statement Due	Nov 05, 2016
Overdue	Yes

What is the status of the latest annual return for SHEFFIELD WEDNESDAY PLC?

Annual Return

Last Annual Return	Oct 22, 2010
Overdue	Yes

What are the latest filings for SHEFFIELD WEDNESDAY PLC?

Filings

Date

Description

Document

Type

Mar 03, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2013

Termination of appointment of Howard Wilkinson as a director

2 pages

TM01

Aug 20, 2013

Termination of appointment of Anthony Parker as a director

2 pages

TM01

Aug 20, 2013

Termination of appointment of Anthony Parker as a secretary

2 pages

TM02

Dec 28, 2012

Restoration by order of the court

3 pages

AC92

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2011

Application to strike the company off the register

3 pages

DS01

Feb 21, 2011

Termination of appointment of Kenneth Cooke as a director

2 pages

TM01

Feb 21, 2011

Termination of appointment of Robert Grierson as a director

2 pages

TM01

Feb 21, 2011

Termination of appointment of Geoffrey Hulley as a director

2 pages

TM01

Nov 02, 2010

Annual return made up to Oct 22, 2010 with bulk list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 17,184,553.6	SH01

Aug 11, 2010

Appointment of Mr Howard Wilkinson as a director

3 pages

AP01

May 24, 2010

Termination of appointment of Lee Strafford as a director

1 pages

TM01

Nov 14, 2009

Annual return made up to Nov 04, 2009 with bulk list of shareholders

17 pages

AR01

Oct 19, 2009

Appointment of Anthony Nicholas Parker as a secretary

5 pages

AP03

Oct 12, 2009

Termination of appointment of Paul Johnson as a secretary

2 pages

TM02

Oct 06, 2009

Group of companies' accounts made up to May 31, 2009

27 pages

Dec 19, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288a

Nov 21, 2008

Group of companies' accounts made up to May 31, 2008

20 pages

Nov 06, 2008

legacy

7 pages

363a

Jan 10, 2008

legacy

1 pages

288b

Nov 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SHEFFIELD WEDNESDAY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Paul Douglas Inveresk Jackys Lane Harthill S26 7XU Sheffield South Yorkshire	Jan 19, 2004	Oct 02, 2009	Secretary	Inveresk Jackys Lane Harthill S26 7XU Sheffield South Yorkshire		British			95514280001
MACKRELL, Graham Henry The Cottage, Darley Forest Flash Lane, Darley Moor DE4 5LJ Matlock Derbyshire		Jun 07, 1999	Secretary	The Cottage, Darley Forest Flash Lane, Darley Moor DE4 5LJ Matlock Derbyshire		British			64623150001
PARKER, Anthony Nicholas Hillsborough Stadium S61SW Sheffield Hillsborough Stadium South Yorkshire	Oct 02, 2009	Aug 02, 2013	Secretary	Hillsborough Stadium S61SW Sheffield Hillsborough Stadium South Yorkshire		British			146273720001
SYKES, Alan David 9 Mead Way High Burton HD8 0TG Huddersfield	Jun 11, 1999	Jan 12, 2004	Secretary	9 Mead Way High Burton HD8 0TG Huddersfield		British			3490410002
ADDY, Keith Tilsley 35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire	Feb 14, 2001	Jan 08, 2008	Director	35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire	England	British	1934-4	Director	20886540003
ADDY, Keith Tilsley 35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire		May 08, 1997	Director	35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire	England	British	1934-4	Director	20886540003
ALLEN, David Easton Dey The Meadows Summerley Lower Road, Apperknowle S18 4BB Dronfield Derbyshire	Jul 04, 2000	Nov 23, 2007	Director	The Meadows Summerley Lower Road, Apperknowle S18 4BB Dronfield Derbyshire	England	British	1942-4	Director	13988290004
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	May 08, 1997	Jan 16, 2001	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	Investment Banker	66364270001
ASHTON, Joseph William 16 Ranmoor Park Road S10 3GY Sheffield South Yorkshire		May 08, 1997	Director	16 Ranmoor Park Road S10 3GY Sheffield South Yorkshire		British	1933-10	Member Of Parliament	53032520001
BARRON, Ernest 72 Dore Road Dore S17 3NE Sheffield South Yorkshire		May 15, 1995	Director	72 Dore Road Dore S17 3NE Sheffield South Yorkshire	England	British	1926-4	Director	2915420001
COOKE, Kenneth Hounscliffe Hall Main Road, Unstone S18 4AB Dronfield Derbyshire	Jun 04, 2003	Dec 14, 2010	Director	Hounscliffe Hall Main Road, Unstone S18 4AB Dronfield Derbyshire	United Kingdom	British	1949-12	Managing Director	18963830005
CULLEY, Howard Eric Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire	Jul 03, 1995	Aug 08, 2001	Director	Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire	England	British	1944-10	Solicitor	8297970003
GRIERSON, Robert Mcmorrine 2 Croft Close S11 9QP Sheffield South Yorkshire		Dec 14, 2010	Director	2 Croft Close S11 9QP Sheffield South Yorkshire	England	British	1943-5	Chartered Accountant	20886570001
HULLEY, Geoffrey Kitson Barnes Hall Bracken Hill Burncross S35 1RD Sheffield South Yorkshire	Feb 14, 2001	Dec 14, 2010	Director	Barnes Hall Bracken Hill Burncross S35 1RD Sheffield South Yorkshire	United Kingdom	British	1930-6	Director	53032630002
HULLEY, Geoffrey Kitson Barnes Hall Off Bracken Hill Grenoside S30 3NR Sheffield South Yorkshire		May 08, 1997	Director	Barnes Hall Off Bracken Hill Grenoside S30 3NR Sheffield South Yorkshire		British	1936-6	Director	20886580003
PARKER, Anthony Nicholas 10 Woodvale Road S10 3EX Sheffield	Dec 17, 2008	Aug 02, 2013	Director	10 Woodvale Road S10 3EX Sheffield	England	British	1960-10	Accountant	1660610002
RICHARDS, David Gerald, Sir 56 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire		Feb 21, 2000	Director	56 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire	England	British	1943-10	Engineer	75009680002
STRAFFORD, Lee Andrew Tedgness Road Grindleford S32 2HX Hope Valley River View Derbyshire United Kingdom	Dec 17, 2008	May 17, 2010	Director	Tedgness Road Grindleford S32 2HX Hope Valley River View Derbyshire United Kingdom	England	British	1972-3	Entrepreneur	132536370001
THORPE, Graham Arthur Henry Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire	Feb 14, 2001	Aug 21, 2002	Director	Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire		British	1937-10	Director	33625900002
THORPE, Graham Arthur Henry Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire	Jun 24, 1994	May 08, 1997	Director	Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire		British	1937-10	Group Managing Director	33625900002
WILKINSON, Howard Hillsborough Sheffield S6 1SW	Jul 26, 2010	Aug 02, 2013	Director	Hillsborough Sheffield S6 1SW	United Kingdom	British	1943-11	Chairman Of The League Managers Association	77572010002
WOODWARD, Clifford Parklands Worksop Road Aston S31 0AD Sheffield S Yorkshire		May 19, 1994	Director	Parklands Worksop Road Aston S31 0AD Sheffield S Yorkshire		British	1930-8	Director	15739080001
WRIGHT, Michael George Greenacres 57 Whirlow Park Road S11 9NN Sheffield	May 16, 2001	Apr 12, 2005	Director	Greenacres 57 Whirlow Park Road S11 9NN Sheffield	United Kingdom	British	1947-7	Chairman	1444050003

View Detailed Information on Officers and People with Significant Control

Does SHEFFIELD WEDNESDAY PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 1995 Delivered On Jun 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties k/a 236,238, 248 & 250-264 (even numbers) penistone road sheffield t/no's SYK304230, SYK71595, SYK102105, SYK185693, SYK171518, syk 261907, SYK103652, SYK71088 & YWE33702. F/h property k/a 266-272 (even numbers) penistone road sheffield t/no SYK18810. L/h property k/a land & buildings on the north west side of parkside road t/no SYK215333. L/h property k/a land on the north east side of middlewood road sheffield t/no SYK142919. L/h property k/a land on the south side of herries road south sheffield t/no SYK324860 and f/h land k/a sheffield wednesday football ground leppings lanehillsborough sheffield and the proceeds of sale thereof and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 20, 1995Registration of a charge (395)
Legal charge	Created On Dec 28, 1990 Delivered On Jan 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hillsborough football ground sheffield south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1991Registration of a charge Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 1990 Delivered On Jan 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1991Registration of a charge Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Charge supplemental to a mortgage debenture dated 10/3/71.	Created On Jul 16, 1990 Delivered On Jul 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book & other debts (for full details see form 395).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 1990Registration of a charge
Legal mortgage	Created On Jul 16, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hillsborough football ground. Sheffield subject to a mortgage dated the 29TH august 1960 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1990Registration of a charge
Mortgage debenture	Created On Mar 10, 1971 Delivered On Mar 23, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill, stocks, shares etc. fixed & floating charges (see doc 159 for further details).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 1971Registration of a charge Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1966 Delivered On Mar 21, 1966	Satisfied	Amount secured £1830 and further advances.
	Short particulars 13 ryle road, nether edge sheffield 7. yorkshire.
	Persons Entitled The Provincial Building Society
	Transactions Mar 21, 1966Registration of a charge Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Aug 29, 1960 Delivered On Aug 31, 1960	Satisfied

	Transactions Aug 31, 1960Registration of a charge Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 09, 1956 Delivered On May 25, 1956	Outstanding	Amount secured £450
	Short particulars 75 carlton road, sheffield.
	Persons Entitled E.A. Barker Miss J.M.M. Barker
	Transactions May 25, 1956Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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