Sheffield United (Developments) Limited

Company Name	Sheffield United (Developments) Limited
Company Status	Dissolved
Company Number	03417061
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	28 February 2014 (10 years, 1 month ago)
Previous Name	Broomco (1327) 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(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 February 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(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Sunil Amar
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Weltje Road Hammersmith London W6 9TG

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Mr Ian Townsend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1998)
Role	Chartered Accountant
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	26 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 1998)
Role	Company Chairman
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Hall Farm Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2005)
Role	Retired
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Secretary Name	Mark Thomas Fenoughty
Nationality	British
Status	Resigned
Appointed	21 July 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Company 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(7 years, 12 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(8 years, 2 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(9 years, 10 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(9 years, 10 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 Trevor Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years, 3 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(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	29 July 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Bramall Lane Sheffield South 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(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4SU

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

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

2 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

28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
29 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
29 October 2012	Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on 29 October 2012 (2 pages)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-15 (1 page)
26 October 2012	Declaration of solvency (3 pages)
26 October 2012	Declaration of solvency (3 pages)
26 October 2012	Appointment of a voluntary liquidator (2 pages)
26 October 2012	Appointment of a voluntary liquidator (2 pages)
14 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
14 September 2012	Termination of appointment of Julian Winter as a director (1 page)
14 September 2012	Termination of appointment of Julian Winter as a director on 7 September 2012 (1 page)
14 September 2012	Appointment of Mr Craig Burns as a director on 7 September 2012 (2 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (3 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (3 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (3 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Appointment of Mr Craig Burns as a secretary on 26 October 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Termination of appointment of David Anthony Harrop as a director on 26 October 2011 (1 page)
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 on 26 October 2011 (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 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)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 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 secretary (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)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 July 2010	Appointment of Mr David Harrop 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)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
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)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 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 / Street was: 159 dobcroft road, now: bramall lane; Area was: ecclesall, now: ; Post Code was: S7 2LT, now: S2 4SU; Secure Officer was: false, now: true (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 / Street was: 3 the gowans, now: bramall lane; Area was: sutton on the forest, now: ; Post Town was: york, now: sheffield; Region was: north yorkshire, now: ; Post Code was: YO61 1DL, now: S2 4SU; Secure Officer was: false, now: true (1 page)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
10 September 2008	Director's Change of Particulars / jason rockett / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 159; Street was: 142 whirlowdale road, now: dobcroft road; Area was: millhouses, now: eccelsall; Post Code was: S7 2NL, now: S7 2LT (2 pages)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / jason rockett / 01/01/2008 (2 pages)
25 April 2008	Accounts made up to 30 June 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 08/08/07; full list of members (7 pages)
10 September 2007	Return made up to 08/08/07; full list of members (7 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary 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 made up to 30 June 2006 (6 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
14 February 2006	Accounts made up to 30 June 2005 (6 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
16 August 2005	Return made up to 08/08/05; full list of members (7 pages)
16 August 2005	Return made up to 08/08/05; full list of members (7 pages)
4 January 2005	Secretary's particulars changed (1 page)
4 January 2005	Secretary's particulars changed (1 page)
6 December 2004	Accounts made up to 30 June 2004 (6 pages)
6 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
6 September 2004	Return made up to 08/08/04; full list of members (7 pages)
6 September 2004	Return made up to 08/08/04; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
1 July 2004	Accounts made up to 30 June 2003 (6 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2003	Accounts made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
14 August 2002	Return made up to 08/08/02; full list of members (7 pages)
14 August 2002	Return made up to 08/08/02; full list of members (7 pages)
11 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
11 December 2001	Accounts made up to 30 June 2001 (3 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
9 January 2001	Accounts made up to 30 June 2000 (3 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
20 January 2000	Accounts made up to 30 June 1999 (3 pages)
20 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Return made up to 08/08/99; no change of members (9 pages)
19 August 1999	Return made up to 08/08/99; no change of members (9 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
18 January 1999	Accounts made up to 30 June 1998 (3 pages)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
19 August 1998	Return made up to 08/08/98; full list of members (10 pages)
19 August 1998	Return made up to 08/08/98; full list of members (10 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
4 September 1997	Company name changed broomco (1327) LIMITED\certificate issued on 05/09/97 (2 pages)
4 September 1997	Company name changed broomco (1327) LIMITED\certificate issued on 05/09/97 (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
8 August 1997	Incorporation (19 pages)

Sheffield United (Developments) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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