SHEFFIELD ENTERPRISE AGENCY LIMITED

Overview

Company Name	SHEFFIELD ENTERPRISE AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01733031
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1983
Date of Cessation	Jul 26, 2016

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 ENTERPRISE AGENCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHEFFIELD ENTERPRISE AGENCY LIMITED located?

Registered Office Address	Albion House Savile Street S4 7UD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD ENTERPRISE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
SHEFFIELD BUSINESS VENTURE LIMITED(THE)	Jun 20, 1983	Jun 20, 1983

What are the latest accounts for SHEFFIELD ENTERPRISE AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SHEFFIELD ENTERPRISE AGENCY LIMITED?

Annual Return

Last Annual Return	Mar 31, 2016

What are the latest filings for SHEFFIELD ENTERPRISE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2016	Application to strike the company off the register	3 pages	DS01

Apr 28, 2016	Annual return made up to Mar 31, 2016 no member list	2 pages	AR01

Apr 23, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Oct 27, 2015	Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015	1 pages	AA01

Apr 23, 2015	Annual return made up to Mar 31, 2015 no member list	2 pages	AR01

Oct 01, 2014	Full accounts made up to Mar 31, 2014	15 pages	AA

Apr 03, 2014	Annual return made up to Mar 31, 2014 no member list	2 pages	AR01

Oct 03, 2013	Full accounts made up to Mar 31, 2013	15 pages	AA

Apr 02, 2013	Annual return made up to Mar 31, 2013 no member list	2 pages	AR01

Oct 15, 2012	Full accounts made up to Mar 31, 2012	16 pages	AA

Sep 12, 2012	legacy	5 pages	MG01

Aug 17, 2012	legacy	3 pages	MG02

Apr 25, 2012	Annual return made up to Mar 31, 2012 no member list	2 pages	AR01

Aug 24, 2011	Full accounts made up to Mar 31, 2011	16 pages	AA

Jun 16, 2011	Termination of appointment of Mandip Dosanjh as a director	1 pages	TM01

Apr 28, 2011	Annual return made up to Mar 31, 2011 no member list	2 pages	AR01

Apr 27, 2011	Termination of appointment of Peter Lee as a director	1 pages	TM01

Jan 14, 2011	Full accounts made up to Mar 31, 2010	14 pages	AA

Nov 10, 2010	Appointment of Mr Richard Wright as a director	2 pages	AP01

Nov 10, 2010	Termination of appointment of Brenda Jordan as a director	1 pages	TM01

Oct 14, 2010	Termination of appointment of Nigel Tomlinson as a director	1 pages	TM01

May 27, 2010	Termination of appointment of Michael Smalley as a director	2 pages	TM01

May 20, 2010	Appointment of Peter John Lee as a director	3 pages	AP01

View All Filings

Who are the officers of SHEFFIELD ENTERPRISE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Richard Albion House Savile Street S4 7UD Sheffield South Yorkshire	Jul 30, 2010		Director	Albion House Savile Street S4 7UD Sheffield South Yorkshire	England	British	1956-11	Company Director	108063340001
MITCHELL, Stephen Edward 20 Lord Haddon Road DE7 8AW Ilkeston Derbyshire	Dec 21, 2004	Jun 30, 2009	Secretary	20 Lord Haddon Road DE7 8AW Ilkeston Derbyshire		British		Company Secretary	101068970002
ROE, Michael Charles 24 Belford Close Bramley S66 3YS Rotherham South Yorkshire	Sep 05, 2002	Dec 21, 2004	Secretary	24 Belford Close Bramley S66 3YS Rotherham South Yorkshire		British		Accountant	60112900001
WENNINGER, David William 37 Cortworth Road S11 9LN Sheffield South Yorkshire		Sep 05, 2002	Secretary	37 Cortworth Road S11 9LN Sheffield South Yorkshire		British			8676480001
BACON, Peter John Glen Lea, Shatton, Bamford S33 0BG Hope Valley Derbyshire	Sep 14, 1999	Jun 26, 2001	Director	Glen Lea, Shatton, Bamford S33 0BG Hope Valley Derbyshire	England	British	1963-9	Bank Official	66473520001
BARNARD, David Thomas 40 Carsick Hill Crescent S10 3LT Sheffield South Yorkshire		Dec 13, 1995	Director	40 Carsick Hill Crescent S10 3LT Sheffield South Yorkshire		British	1932-6	Director	8676510001
BATTAMS, David Alan 19 Stoneacre Avenue S12 4NT Sheffield South Yorkshire	Mar 30, 1994	Sep 15, 2000	Director	19 Stoneacre Avenue S12 4NT Sheffield South Yorkshire		British	1955-2	Bank Manager	39122060001
BEARD, Andrew 8 Kerwin Close Dore S17 3DF Sheffield South Yorkshire		Jul 18, 2000	Director	8 Kerwin Close Dore S17 3DF Sheffield South Yorkshire		British	1943-7	Accountant	8676530001
BLAND, Michael 391 Redmires Road S10 4LE Sheffield South Yorkshire		Oct 05, 1993	Director	391 Redmires Road S10 4LE Sheffield South Yorkshire		British	1938-9	Bank Manager	27140000001
BLANSHARD, Alan Frederick C/O Barclays Bank Plc 43 Commercial Street S1 1NG Sheffield South Yorkshire		Oct 04, 1993	Director	C/O Barclays Bank Plc 43 Commercial Street S1 1NG Sheffield South Yorkshire		British	1937-12	Bank Director	27140010001
BOOKER, Roy 3 The Gorse Wickersley S66 0BQ Rotherham South Yorkshire	Dec 13, 1995	Dec 12, 2001	Director	3 The Gorse Wickersley S66 0BQ Rotherham South Yorkshire		British	1949-2	Bank Manager	45757780001
BRIGGS, Frank Barrie 5 Glover Road Totley Rise S17 4HN Sheffield South Yorkshire		Aug 17, 1993	Director	5 Glover Road Totley Rise S17 4HN Sheffield South Yorkshire		British	1935-7	Chartered Secretary	27140020001
BROAD, Ralph 3 St Helens Close Grindleford S30 1JF Sheffield South Yorkshire		Jan 10, 1994	Director	3 St Helens Close Grindleford S30 1JF Sheffield South Yorkshire		British	1935-12	Bank Manager	27140030001
CORK, Timothy Norton 209 Meadowhead S8 7UN Sheffield South Yorkshire		Mar 30, 1994	Director	209 Meadowhead S8 7UN Sheffield South Yorkshire		British	1942-11	Senior Financial Consultant	27140040001
COX, Michael 31 Cortworth Road S11 9LN Sheffield Yorkshire	Dec 13, 1994	May 01, 1998	Director	31 Cortworth Road S11 9LN Sheffield Yorkshire		British	1947-1	Bank Manager	81132850001
CROWTHER, Anthony Simon 9 Woodland Place Totley Rise S17 4JG Sheffield South Yorkshire	Dec 13, 1994	Sep 25, 1995	Director	9 Woodland Place Totley Rise S17 4JG Sheffield South Yorkshire		English	1964-3	Bank Manager	41463420001
CRUDDAS, Ian George Brisamar Chapel Lane, Scrooby DN10 6AE Doncaster South Yorkshire	Jun 30, 1994	Jun 28, 2002	Director	Brisamar Chapel Lane, Scrooby DN10 6AE Doncaster South Yorkshire		British	1944-7	Chief Executive	40131800002
DANIELS, Keith 25 Haugh Lane S11 9SA Sheffield South Yorkshire		Apr 05, 1999	Director	25 Haugh Lane S11 9SA Sheffield South Yorkshire		British	1951-2	Accountant	84929880001
DARWIN, John Anthony 14 Grange Crescent S11 8AY Sheffield S Yorks		Sep 24, 1992	Director	14 Grange Crescent S11 8AY Sheffield S Yorks		British	1948-9	Local Government Chief Officer	54555490001
DOSANJH, Mandip Albion House Savile Street S4 7UD Sheffield South Yorkshire	Jan 24, 2008	Apr 13, 2011	Director	Albion House Savile Street S4 7UD Sheffield South Yorkshire	United Kingdom	British	1970-5	Director	127480250002
DOUTHWAITE, Susan Margaret 15 Badger Brow Meltham HD7 3LZ Huddersfield West Yorkshire	Jan 01, 2000	Oct 01, 2001	Director	15 Badger Brow Meltham HD7 3LZ Huddersfield West Yorkshire		British	1962-10	Area Business Manager	67965930001
EDWARDS, Sandra 1 Orchard Grove Dunscroft DN7 4NW Doncaster South Yorkshire	Dec 21, 2004	Jul 31, 2007	Director	1 Orchard Grove Dunscroft DN7 4NW Doncaster South Yorkshire	United Kingdom	British	1965-5	Business Manamger	96144460001
FELL, Andrew 97 Rustlings Road Endcliffe Park S11 7AB Sheffield	Dec 13, 1995	Sep 14, 1999	Director	97 Rustlings Road Endcliffe Park S11 7AB Sheffield		British	1966-9	Banker	47890740002
FLANAGAN, Joanne La Tasse Teapot Corner, Clayton DN5 7DB Doncaster South Yorkshire	Jul 18, 2000	Sep 05, 2002	Director	La Tasse Teapot Corner, Clayton DN5 7DB Doncaster South Yorkshire	England	British	1963-11	Chartered Accountant	71099780001
GRAY, Stuart 14 Cromwell Road Newbold S40 4TH Chesterfield Derbyshire	Jul 01, 1993	Sep 30, 1995	Director	14 Cromwell Road Newbold S40 4TH Chesterfield Derbyshire		British	1957-1	Bank Manager	35764130001
GREEN, Stuart Roger 16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		Apr 09, 2002	Director	16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	United Kingdom	British	1953-7	Regional Executive	27140060001
HAGUE, Janet 41 Ravensdale Road Dronfield Woodhouse S18 5QP Sheffield South Yorkshire		Dec 11, 1996	Director	41 Ravensdale Road Dronfield Woodhouse S18 5QP Sheffield South Yorkshire		British	1956-5	Chartered Accountant	47318220001
HAMBIDGE, John Stuart 1 Stowe Avenue S7 2GP Sheffield South Yorkshire		Sep 30, 1996	Director	1 Stowe Avenue S7 2GP Sheffield South Yorkshire		British	1938-9	Chief Executive	45840000001
HARDINGHAM, Richard 34 Knowle Lane S11 9SH Sheffield South Yorkshire	Jan 01, 2000	Nov 21, 2000	Director	34 Knowle Lane S11 9SH Sheffield South Yorkshire		British	1941-12	Community Affairs Consultant	68107790001
HARGET, Simon Mark 3 Bronte Grove S64 0EH Mexborough South Yorkshire	Oct 01, 2001	Sep 05, 2002	Director	3 Bronte Grove S64 0EH Mexborough South Yorkshire		British	1968-1	Bank Manager	79414140001
HAYMAN, Keith 46 Southgrove Road S10 2NQ Sheffield South Yorkshire	Sep 24, 1992	Sep 29, 1995	Director	46 Southgrove Road S10 2NQ Sheffield South Yorkshire	United Kingdom	British	1944-9	Local Government Officer	28002050001
HEATON, Christopher Charles Standring 6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire	Sep 30, 1996	Sep 15, 1997	Director	6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire	England	British	1958-12	Chief Executive	40217900001
HUGHES, Derek 24 Millstream Close Sprotbrough DN5 7YA Doncaster South Yorkshire	Apr 28, 1998	Dec 31, 1999	Director	24 Millstream Close Sprotbrough DN5 7YA Doncaster South Yorkshire		British	1951-2	Bank Manager	58198880002
HUNT, Jonathan Charles Vivian Wake Smith & Co 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire		Sep 05, 2002	Director	Wake Smith & Co 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire		British	1943-3	Solicitor	29795730001
JORDAN, Brenda Albion House Savile Street S4 7UD Sheffield South Yorkshire	Aug 15, 2006	May 03, 2010	Director	Albion House Savile Street S4 7UD Sheffield South Yorkshire	England	British	1968-10	Manager	114839330002

View Detailed Information on Officers and People with Significant Control

Does SHEFFIELD ENTERPRISE AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2012 Delivered On Sep 12, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 12, 2012Registration of a charge (MG01) Apr 23, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 23, 2001 Delivered On Nov 09, 2001	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 National Westminster Bank PLC
	Transactions Nov 09, 2001Registration of a charge (395) Aug 14, 2012Statement of satisfaction of a charge in full or part (MG02)

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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