ESPLANADE 1 LIMITED
Overview
| Company Name | ESPLANADE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01451582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPLANADE 1 LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ESPLANADE 1 LIMITED located?
| Registered Office Address | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPLANADE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOBBY CHARLTON INTERNATIONAL LIMITED | Sep 14, 1993 | Sep 14, 1993 |
| BOBBY CHARLTON ENTERPRISES LTD. | Nov 08, 1990 | Nov 08, 1990 |
| CHARLTON ENTERPRISES LIMITED | Oct 01, 1979 | Oct 01, 1979 |
What are the latest accounts for ESPLANADE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for ESPLANADE 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
What are the latest filings for ESPLANADE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mrs Deborah Andrew as a secretary on Apr 21, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hh Prince Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy John Tutton as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esplanade Secretarial Services Limited as a secretary on Oct 07, 2019 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ESPLANADE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Deborah | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 269435040001 | |||||||||||
| ALGHAMDI, Abdullah Yousef Mohammed | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | Saudi Arabia | Saudi Arabian | 264886860001 | |||||||||
| BRANNIGAN, Malachy | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 190019370001 | |||||||||||
| BURNS, Craig | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 167993270001 | |||||||||||
| CAPPER, Simon | Secretary | Bramall Lane S2 4SU Sheffield | British | 118147580002 | ||||||||||
| FENOUGHTY, Mark Thomas | Secretary | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| HARROP, David | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 155147020001 | |||||||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 27731500001 | ||||||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| WHETTON, Barry Newton | Secretary | The Stables 179 Woodford Road SK7 1QE Bramhall Stockport | British | 14277000002 | ||||||||||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| BAMFORD, Alan Maxwell | Director | 53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire | British | 82114720001 | ||||||||||
| BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | Saudi Arabia | Saudi Arabian | 264935410001 | |||||||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | 160667800001 | |||||||||
| BRANNIGAN, Malachy | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | Irish | 110939170001 | |||||||||
| BURNS, Craig | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 167991320001 | |||||||||
| CAPPER, David | Director | 5 Wychwood Glen Sothall S20 2QL Sheffield | British | 61833820001 | ||||||||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | 118147580002 | |||||||||
| CHARLTON, Robert, Sir | Director | Garthollerton Chelford Road Ollerton WA16 8RY Knutsford Cheshire | England | British | 24245540001 | |||||||||
| EDELSON, John Michael | Director | 17 Carrwood WA15 0ED Hale Barns Cheshire | England | British | 28353840001 | |||||||||
| FENOUGHTY, Mark Thomas | Director | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| GREEN, Charles Alexander | Director | Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire | British | 75952680002 | ||||||||||
| HARROP, David Anthony | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 160187290001 | |||||||||
| HAWTHORNE, Philip | Director | 11 Avondale Road Swinley WN1 2BE Wigan Lancashire | British | 79740350001 | ||||||||||
| MANNING, Michael Atkinson | Director | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| MANNING, Michael Atkinson | Director | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| MCDONALD, Anthony Michael | Director | Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire | British | 51141710003 | ||||||||||
| PYE, Freddie | Director | 1 Osborne Close SK9 2EE Wilmslow Cheshire | British | 51357630001 | ||||||||||
| ROBINSON, Terence James | Director | The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire | England | British | 107314140001 | |||||||||
| ROCKETT, Jason | Director | Bramall Lane Cherry Street S2 4SU Sheffield | United Kingdom | British | 111427410006 | |||||||||
| SHIELS, John Thomas | Director | 33 Carlton Road M33 6WZ Sale Cheshire | England | British | 42899890001 | |||||||||
| TAYLOR, Gordon | Director | 27 Bosborn Drive Mellor Brook BB2 Blackburn Lancashire | British | 55907810001 | ||||||||||
| THURMAN, John Lythall | Director | Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire | British | 41580370003 | ||||||||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||||||
| TUTTON, Jeremy John | Director | Cherry Street S2 4SU Sheffield Bramall Lane England | England | British | 207054650001 |
Who are the persons with significant control of ESPLANADE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blades Leisure Limited | Apr 06, 2016 | Cherry Street S2 4SU Sheffield Bramall Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0