SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
Overview
| Company Name | SHEFFIELD UNITED (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03417061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHEFFIELD UNITED (DEVELOPMENTS) LIMITED located?
| Registered Office Address | C/O Mazars Llp The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1327) LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on Oct 29, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Burns as a director on Sep 07, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Winter as a director on Sep 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Craig Burns as a secretary on Oct 26, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Harrop as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harrop as a secretary on Oct 26, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian Winter as a director on Sep 20, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Trevor Birch as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Capper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Capper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr David Harrop as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Harrop as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Terence Robinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Craig | Secretary | The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp | 167996340001 | |||||||
| BURNS, Craig | Director | The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp | England | British | Finance Director | 167991320001 | ||||
| AMAR, Sunil | Secretary | 4 Weltje Road Hammersmith W6 9TG London | British | Accountant | 50006090003 | |||||
| CAPPER, Simon | Secretary | Bramall Lane S2 4SU Sheffield | British | Finance Director | 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 | 153054140001 | |||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BAMFORD, Alan Maxwell | Director | Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire | British | Retired | 11424620001 | |||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | None | 160667800001 | ||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | Finance Director | 118147580002 | ||||
| GREEN, Charles Alexander | Director | Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire | British | Director | 75952680002 | |||||
| HARROP, David Anthony | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | Finance Director | 160187290001 | ||||
| LAVER, Andrew James | Director | Hilltop Hall Farm Kirkby Overblow HG3 1EZ Harrogate North Yorkshire | United Kingdom | British | Director | 138223860001 | ||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Director | 109250000001 | |||||
| MCDONALD, Anthony Michael | Director | Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire | British | Company Chairman | 51141710003 | |||||
| ROBINSON, Terence James | Director | The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire | England | British | Football Executive | 107314140001 | ||||
| ROCKETT, Jason | Director | Bramall Lane Cherry Street S2 4SU Sheffield | United Kingdom | British | Director | 111427410006 | ||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | Chartered Accountant | 26617400002 | ||||
| WINTER, Julian | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | Chief Executive Officer | 163637880001 | ||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does SHEFFIELD UNITED (DEVELOPMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 1999 Delivered On Nov 13, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SHEFFIELD UNITED (DEVELOPMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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