Blades Club Limited

Company Name	Blades Club Limited
Company Status	Dissolved
Company Number	05156548
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)
Previous Names	Wheatsheaf Park (Operations) Limited and Thames Club 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(7 years, 4 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(8 years, 2 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 Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Stephen James Watts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2006)
Role	Health And Fitness Director
Correspondence Address	Beechgrove Malt Hill Warfield Berkshire RG42 6BJ

Director Name	Mr Richard David Ward
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2006)
Role	Health Club
Country of Residence	England
Correspondence Address	Whitehaven, Forest Road Hayley Green, Warfield Bracknell Berkshire RG42 6DB

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2009)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Secretary Name	Mark Thomas Fenoughty
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 11 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(2 years, 11 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(5 years, 5 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	18 March 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Mr David Harrpo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	29 July 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street 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(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

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

100 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 following liquidation (1 page)
22 November 2014	Final Gazette dissolved via compulsory strike-off (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)
16 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
16 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 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 Cherry Street Sheffield South Yorkshire S2 4SU on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from Bramall Lane Cherry Street Sheffield South 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	Appointment of a voluntary liquidator (2 pages)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2012	Declaration of solvency (3 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)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
25 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 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 director (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 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 David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
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)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 17 June 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)
19 January 2011	Termination of appointment of David Harrpo as a director (1 page)
19 January 2011	Termination of appointment of David Harrpo as a director (1 page)
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)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 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 secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
1 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Mr David Harrop as a director (2 pages)
31 August 2010	Appointment of Mr David Harrop as a director (2 pages)
29 July 2010	Appointment of Mr David Harrpo as a director (2 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 Harrpo as a director (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 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)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
6 July 2009	Return made up to 17/06/09; 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 (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	Full accounts made up to 30 June 2008 (15 pages)
30 March 2009	Full accounts made up to 30 June 2008 (15 pages)
11 September 2008	Return made up to 17/06/08; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2008	Return made up to 17/06/08; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2008	Company name changed thames club LIMITED\certificate issued on 01/08/08 (2 pages)
31 July 2008	Company name changed thames club LIMITED\certificate issued on 01/08/08 (2 pages)
4 July 2008	Director's change of particulars / jason rockett / 01/01/2008 (1 page)
4 July 2008	Director's change of particulars / jason rockett / 01/01/2008 (1 page)
4 July 2008	Return made up to 17/06/08; full list of members (4 pages)
4 July 2008	Return made up to 17/06/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
2 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
2 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
11 July 2007	Return made up to 17/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2007	Return made up to 17/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
10 January 2007	Full accounts made up to 28 February 2006 (13 pages)
10 January 2007	Full accounts made up to 28 February 2006 (13 pages)
11 July 2006	Return made up to 17/06/06; full list of members (7 pages)
11 July 2006	Return made up to 17/06/06; 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)
16 March 2006	Particulars of mortgage/charge (6 pages)
16 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
13 December 2005	Full accounts made up to 28 February 2005 (12 pages)
13 December 2005	Full accounts made up to 28 February 2005 (12 pages)
29 July 2005	New director appointed (9 pages)
29 July 2005	New director appointed (9 pages)
29 July 2005	Return made up to 17/06/05; full list of members (3 pages)
29 July 2005	Return made up to 17/06/05; full list of members (3 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Location of register of members (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
25 January 2005	Company name changed wheatsheaf park (operations) lim ited\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed wheatsheaf park (operations) lim ited\certificate issued on 25/01/05 (2 pages)
25 June 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
25 June 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
25 June 2004	Ad 17/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2004	Ad 17/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 June 2004	Incorporation (17 pages)
17 June 2004	Incorporation (17 pages)

Blades Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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