Blades Financial Services Limited

Company Name	Blades Financial Services Limited
Company Status	Dissolved
Company Number	02798325
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)
Previous Names	Conrad Limited and Conrad Continental Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Craig Burns
Status	Closed
Appointed	26 October 2011(18 years, 7 months after company formation)
Appointment Duration	3 years (closed 22 November 2014)
Role	Company Director
Correspondence Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Ian Townsend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homelands Upper Dunsforth Great Ouseburn York YO26 9RU

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Secretary Name	Mr Ian Townsend
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homelands Upper Dunsforth Great Ouseburn York YO26 9RU

Secretary Name	Mr Michael Atkinson Manning
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 1998)
Role	Chief Executive
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Peter Philip Wood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Flat 45 Whinfell Court Eccleshall Road Sheffield South Yorkshire S11 9QA

Director Name	David Capper
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1999)
Role	Company Director
Correspondence Address	5 Wychwood Glen Sothall Sheffield S20 2QL

Director Name	Mr Michael Atkinson Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 July 2003)
Role	Accountant
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	John Lythall Thurman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2002)
Role	Managing Director
Correspondence Address	Rosebank 8 Moor Lane Kirk Langley Ashbourne Derbyshire DE6 4LQ

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GY

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Secretary Name	Mark Thomas Fenoughty
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2009)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Secretary Name	Mr Simon Capper
Nationality	British
Status	Resigned
Appointed	06 June 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Michael Douglas Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Hall Farm Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Mr Trevor Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	29 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(18 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(18 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Location

Registered Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Sheffield United PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 December 2013	Liquidators statement of receipts and payments to 14 October 2013 (6 pages)
6 December 2013	Liquidators' statement of receipts and payments to 14 October 2013 (6 pages)
6 December 2013	Liquidators' statement of receipts and payments to 14 October 2013 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
29 October 2012	Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU on 29 October 2012 (2 pages)
26 October 2012	Declaration of solvency (3 pages)
26 October 2012	Appointment of a voluntary liquidator (2 pages)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2012	Appointment of a voluntary liquidator (2 pages)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2012	Declaration of solvency (3 pages)
4 October 2012	Termination of appointment of Michael Dudley as a director (1 page)
4 October 2012	Termination of appointment of Michael Dudley as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
5 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 1 (4 pages)
5 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 1 (4 pages)
5 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 1 (4 pages)
30 March 2012	Termination of appointment of Craig Burns as a director (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Appointment of Craig Burns as a director (2 pages)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Termination of appointment of Craig Burns as a director (1 page)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Appointment of Craig Burns as a director (2 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
29 July 2010	Appointment of Mr David Harrop as a secretary (1 page)
29 July 2010	Appointment of Mr David Harrop as a director (2 pages)
29 July 2010	Appointment of Mr David Harrop as a director (2 pages)
29 July 2010	Appointment of Mr David Harrop as a secretary (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
18 March 2010	Termination of appointment of Andrew Laver as a director (1 page)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Andrew Laver as a director (1 page)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 March 2009	Director's change of particulars / jason rockett / 06/03/2008 (1 page)
13 March 2009	Director's change of particulars / jason rockett / 06/03/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
21 March 2007	Return made up to 05/03/07; full list of members (7 pages)
21 March 2007	Return made up to 05/03/07; full list of members (7 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
14 February 2006	Accounts made up to 30 June 2005 (10 pages)
14 February 2006	Accounts made up to 30 June 2005 (10 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
22 March 2005	Return made up to 05/03/05; full list of members (7 pages)
22 March 2005	Return made up to 05/03/05; full list of members (7 pages)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Accounts made up to 30 June 2004 (11 pages)
6 December 2004	Accounts made up to 30 June 2004 (11 pages)
27 March 2004	Accounts made up to 30 June 2003 (10 pages)
27 March 2004	Accounts made up to 30 June 2003 (10 pages)
25 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
21 November 2002	Accounts made up to 30 June 2002 (12 pages)
21 November 2002	Accounts made up to 30 June 2002 (12 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
27 November 2001	Accounts made up to 30 June 2001 (11 pages)
27 November 2001	Accounts made up to 30 June 2001 (11 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 November 2000	Accounts made up to 30 June 2000 (11 pages)
21 November 2000	Accounts made up to 30 June 2000 (11 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
1 December 1999	Accounts made up to 30 June 1999 (11 pages)
1 December 1999	Accounts made up to 30 June 1999 (11 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
15 December 1998	Accounts made up to 30 June 1998 (11 pages)
15 December 1998	Accounts made up to 30 June 1998 (11 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
28 April 1998	Accounts made up to 30 June 1997 (7 pages)
28 April 1998	Accounts made up to 30 June 1997 (7 pages)
10 March 1998	Return made up to 05/03/98; no change of members (5 pages)
10 March 1998	Return made up to 05/03/98; no change of members (5 pages)
16 May 1997	Company name changed conrad continental LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed conrad continental LIMITED\certificate issued on 19/05/97 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
9 May 1997	Withdrawal of application for striking off (1 page)
9 May 1997	Withdrawal of application for striking off (1 page)
25 April 1997	Return made up to 05/03/97; full list of members (7 pages)
25 April 1997	Return made up to 05/03/97; full list of members (7 pages)
11 April 1997	Application for striking-off (1 page)
11 April 1997	Application for striking-off (1 page)
25 March 1997	Accounts made up to 30 June 1996 (7 pages)
25 March 1997	Accounts made up to 30 June 1996 (7 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
11 March 1997	Auditor's resignation (1 page)
11 March 1997	Auditor's resignation (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 345,stockport road, manchester. M13 0LF (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 345,stockport road, manchester. M13 0LF (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
2 April 1996	Accounts made up to 30 June 1995 (7 pages)
2 April 1996	Accounts made up to 30 June 1995 (7 pages)
24 March 1996	Return made up to 05/03/96; no change of members (6 pages)
24 March 1996	Return made up to 05/03/96; no change of members (6 pages)
28 March 1995	Return made up to 05/03/95; no change of members (6 pages)
28 March 1995	Return made up to 05/03/95; no change of members (6 pages)
31 January 1995	Memorandum and Articles of Association (4 pages)
31 January 1995	Memorandum and Articles of Association (4 pages)

Blades Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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