SHEFFIELD UNITED (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03417061

Incorporation date

07/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1997)

27/02/2014

Final Gazette dissolved following liquidation

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28/11/2013

Return of final meeting in a members' voluntary winding up

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30/10/2012

Accounts for a dormant company made up to 2012-06-30

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28/10/2012

Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on 2012-10-29

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25/10/2012

Declaration of solvency

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25/10/2012

Appointment of a voluntary liquidator

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25/10/2012

Resolutions

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13/09/2012

Appointment of Mr Craig Burns as a director on 2012-09-07

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13/09/2012

Termination of appointment of Julian Winter as a director on 2012-09-07

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05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

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29/03/2012

Accounts for a dormant company made up to 2011-06-30

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29/03/2012

Appointment of Mr Craig Burns as a secretary on 2011-10-26

View PDF (1 pages)

29/03/2012

Termination of appointment of David Anthony Harrop as a director on 2011-10-26

View PDF (1 pages)

29/03/2012

Termination of appointment of David Harrop as a secretary on 2011-10-26

View PDF (1 pages)

09/10/2011

Appointment of Mr Julian Winter as a director on 2011-09-20

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

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12/06/2011

Termination of appointment of Trevor Birch as a director

View PDF (1 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

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23/09/2010

Termination of appointment of Simon Capper as a director

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23/09/2010

Termination of appointment of Simon Capper as a secretary

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26/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

28/07/2010

Appointment of Mr David Harrop as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr David Harrop as a secretary

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

17/03/2010

Termination of appointment of Terence Robinson as a director

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25/01/2010

Termination of appointment of Jason Rockett as a director

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19/01/2010

Appointment of Trevor Birch as a director

View PDF (3 pages)

10/08/2009

Return made up to 08/08/09; full list of members

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22/06/2009

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

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16/06/2009

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

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29/03/2009

Total exemption full accounts made up to 2008-06-30

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09/09/2008

Return made up to 08/08/08; full list of members

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09/09/2008

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

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24/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

09/09/2007

Return made up to 08/08/07; full list of members

View PDF (7 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed;new director appointed

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10/04/2007

Director's particulars changed

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04/04/2007

Accounts made up to 2006-06-30

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21/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

03/04/2006

Secretary's particulars changed

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13/02/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

21/11/2005

New director appointed

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22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

03/01/2005

Secretary's particulars changed

View PDF (1 pages)

05/12/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

05/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

25/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

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14/07/2003

Declaration of satisfaction of mortgage/charge

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30/04/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

13/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

10/12/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

15/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

16/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Return made up to 08/08/99; no change of members

View PDF (9 pages)

26/04/1999

New director appointed

View PDF (2 pages)

17/01/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

12/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (3 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 08/08/98; full list of members

View PDF (10 pages)

20/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

22/09/1997

Registered office changed on 23/09/97 from: fountain precinct balm green sheffield S1 1RZ

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15/09/1997

Accounting reference date shortened from 31/08/98 to 30/06/98

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15/09/1997

Secretary resigned;director resigned

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15/09/1997

Director resigned

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15/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New director appointed

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15/09/1997

New director appointed

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03/09/1997

Certificate of change of name

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13/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/08/1997 - 25/08/1997	611
Laver, Andrew James	Director	03/12/1998 - 04/08/2005	62
Mcdonald, Anthony Michael	Director	10/05/1998 - 03/12/1998	11
Capper, Simon	Director	05/06/2007 - 31/08/2010	50
Harrop, David Anthony	Director	28/07/2010 - 25/10/2011	69

Persons with Significant Control

No PSC data available.

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Description

About SHEFFIELD UNITED (DEVELOPMENTS) LIMITED

SHEFFIELD UNITED (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 07/08/1997 with the registered office located at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?

SHEFFIELD UNITED (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 07/08/1997 and dissolved on 27/02/2014.

Where is SHEFFIELD UNITED (DEVELOPMENTS) LIMITED located?

SHEFFIELD UNITED (DEVELOPMENTS) LIMITED is registered at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does SHEFFIELD UNITED (DEVELOPMENTS) LIMITED do?

SHEFFIELD UNITED (DEVELOPMENTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHEFFIELD UNITED (DEVELOPMENTS) LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.