SEASIDE SU1 LIMITED
Overview
| Company Name | SEASIDE SU1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03338717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEASIDE SU1 LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SEASIDE SU1 LIMITED located?
| Registered Office Address | Bramall Lane Sheffield S2 4SU South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEASIDE SU1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEFFIELD UNITED ACADEMY LIMITED | Feb 06, 2002 | Feb 06, 2002 |
| SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED | Sep 02, 1997 | Sep 02, 1997 |
| BROOMCO (1244) LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for SEASIDE SU1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SEASIDE SU1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEASIDE SU1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Julian Winter as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sheffield united academy LIMITED\certificate issued on 06/09/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Julian Winter as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Craig Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Winter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of David Harrop as a director | 1 pages | TM01 | ||||||||||
Appointment of Craig Burns as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Harrop as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian Winter as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Trevor Birch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Who are the officers of SEASIDE SU1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Craig | Secretary | Bramall Lane Sheffield S2 4SU South Yorkshire | 167993580001 | |||||||||||
| BURNS, Craig | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | 167991320001 | |||||||||
| DUDLEY, David Michael | Director | 21 Weston View Crookes S10 5BZ Sheffield South Yorkshire | England | British | 125782620001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 180712410001 | ||||||||||
| 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 | Bramall Lane Sheffield S2 4SU South Yorkshire | 153053780001 | |||||||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| ARMSTRONG, Gary John, Dr | Director | 9 Clarkson Row Mornington Terrace NW1 7RA London | United Kingdom | British | 81787340001 | |||||||||
| BAMFORD, Alan Maxwell | Director | Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire | British | 11424620001 | ||||||||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | 160667800001 | |||||||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | 118147580002 | |||||||||
| DOOLEY, Derek | Director | 83 Norton Park View S8 8GU Sheffield South Yorkshire | British | 34642040001 | ||||||||||
| 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 | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | 160187290001 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MCDONALD, Anthony Michael | Director | Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire | British | 51141710003 | ||||||||||
| 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 | |||||||||
| SLINN, Stephen | Director | 17 Owlthorpe Drive Mosborough S20 5JU Sheffield South Yorkshire | England | British | 72785350001 | |||||||||
| 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 | |||||||||
| WARNOCK, William John | Director | 33 Hallwood Road Burncross S35 1TR Sheffield South Yorkshire | England | British | 82114730001 | |||||||||
| WINTER, Julian | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | 163637880001 | |||||||||
| WINTER, Julian | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | 163637880001 | |||||||||
| WOOD, Peter Philip | Director | Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire | British | 59507480001 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does SEASIDE SU1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 09, 2002 Delivered On Oct 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land on the east side of shirecliffe rd,sheffield; SYK168119. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2002 Delivered On Sep 21, 2002 | 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
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Transactions
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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