Rotherham United Football Club Limited(The)

Company Name	Rotherham United Football Club Limited(The)
Company Status	Dissolved
Company Number	00158654
Category	Private Limited Company
Incorporation Date	9 September 1919(103 years, 9 months ago)
Dissolution Date	7 June 2011 (11 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Denis Coleman
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(86 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Nether Haugh Nether Haugh Rotherham South Yorkshire S62 7RZ

Director Name	Mr Dino Maccio
Date of Birth	May 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	22 March 2006(86 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2011)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Moorgate Lodge 235 Moorgate Road Rotherham South Yorkshire S60 3BD

Secretary Name	Mr Paul Gregory Douglas
Nationality	British
Status	Closed
Appointed	22 March 2006(86 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2011)
Role	School Director
Country of Residence	England
Correspondence Address	139 Ridgeway Road Sheffield S12 2SR

Director Name	Mr David Michael Costin
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(86 years, 9 months after company formation)
Appointment Duration	5 years (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Haugh Green Rawmarsh Rotherham South Yorkshire S62 7FB

Director Name	Mr Kenneth Frederick Booth
Date of Birth	July 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Ronald Hull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mangham House Mangham Road Parkgate Rotherham South Yorkshire S62 6EF

Director Name	Sir John Layden
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 1996)
Role	Local Government Officer
Correspondence Address	9 Lilac Grove Maltby Rotherham South Yorkshire S66 8BX

Director Name	Mr Carl Anthony Luckock
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	68 Munsborough Lane Rotherham South Yorkshire

Director Name	Mr John Anthony Webb
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 1999)
Role	Fruiter
Country of Residence	United Kingdom
Correspondence Address	Cragdon House Ashton Lane Braithwell Rotherham South Yorkshire S66 7RL

Secretary Name	Mr Norman Darnill
Nationality	British
Status	Resigned
Appointed	11 December 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1995)
Role	Company Director
Correspondence Address	15 Riverside Drive Cleethorpes South Humberside DN35 0NQ

Secretary Name	Mr Kenneth Frederick Booth
Nationality	British
Status	Resigned
Appointed	13 January 1995(75 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Neil John Freeman
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(77 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2000)
Role	Consultant
Correspondence Address	Lambcote Grange Fishpond Lane Braithwell Rotherham South Yorkshire S66 7AT

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(82 years, 5 months after company formation)
Appointment Duration	9 months (resigned 08 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Director Name	Robert Christopher Dobbs
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(83 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2005)
Role	Landscape Architect
Correspondence Address	Amberley Cottage 3 Post Office Lane Kempsey Worcestershire WR5 3NS

Director Name	John Harrison
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2005)
Role	Chartered Accountant
Correspondence Address	The Grange High Road Carlton In Lindrick Worksop Nottinghamshire S81 9DT

Director Name	Mr Peter Waclaw Ruchniewicz
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Creffield Road Ealing London W5 3RP

Director Name	Mr David Alan Veal
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2006)
Role	Coffee Wholesaler
Country of Residence	England
Correspondence Address	44 Wood Lane Wickersley Rotherham S66 1JX

Secretary Name	Phillip Michael Henson
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	57 Admirals Crest Scholes Rotherham South Yorkshire S61 2SW

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(86 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Location

Registered Address	Millmoor Ground Rotherham S60 1HR
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£386,405
Cash	£345,180
Current Liabilities	£754,830

Accounts

Latest Accounts	31 May 2005 (18 years ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2010 (2 pages)
8 October 2010	Notice of completion of voluntary arrangement (5 pages)
8 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2010 (2 pages)
8 October 2010	Notice of completion of voluntary arrangement (5 pages)
25 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2010 (9 pages)
25 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2010 (9 pages)
25 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2010 (9 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2009 (8 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2008 (7 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2007 (7 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2009 (8 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2008 (7 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2007 (7 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2009 (8 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2008 (7 pages)
16 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2007 (7 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 May 2006	Form 1.1 - voluntary arrangement (7 pages)
19 May 2006	Form 1.1 - voluntary arrangement (7 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Ad 07/11/05--------- £ si [email protected]=116428 £ ic 624894/741322 (8 pages)
10 January 2006	Ad 17/05/05--------- £ si [email protected] (22 pages)
10 January 2006	Ad 07/11/05--------- £ si [email protected]=116428 £ ic 624894/741322 (8 pages)
10 January 2006	Ad 17/05/05--------- £ si [email protected] (22 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 23/10/05; full list of members (21 pages)
29 December 2005	Return made up to 23/10/05; full list of members (21 pages)
22 December 2005	Nc inc already adjusted 10/11/97 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 21/10/96 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 10/11/97 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 21/10/96 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Director resigned (1 page)
22 February 2005	Full accounts made up to 31 May 2004 (16 pages)
22 February 2005	Full accounts made up to 31 May 2004 (16 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Auditor's resignation (1 page)
18 January 2005	Auditor's resignation (1 page)
1 November 2004	Return made up to 23/10/04; full list of members (12 pages)
1 November 2004	Return made up to 23/10/04; full list of members (12 pages)
16 March 2004	Full accounts made up to 31 May 2003 (16 pages)
16 March 2004	Full accounts made up to 31 May 2003 (16 pages)
8 January 2004	Return made up to 23/10/03; full list of members (11 pages)
8 January 2004	Return made up to 23/10/03; full list of members (11 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 November 2002	Full accounts made up to 31 May 2002 (15 pages)
20 November 2002	Full accounts made up to 31 May 2002 (15 pages)
29 October 2002	Return made up to 23/10/02; full list of members (11 pages)
29 October 2002	Return made up to 23/10/02; full list of members (11 pages)
5 March 2002	Full accounts made up to 31 May 2001 (14 pages)
5 March 2002	Full accounts made up to 31 May 2001 (14 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
19 November 2001	Return made up to 23/10/01; full list of members (10 pages)
19 November 2001	Return made up to 23/10/01; full list of members (10 pages)
20 September 2001	Return made up to 23/10/00; full list of members (11 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Return made up to 23/10/00; full list of members (11 pages)
20 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 23/10/98; full list of members (12 pages)
15 August 2001	Ad 29/08/00--------- £ si [email protected]=1000 £ ic 305000/306000 (2 pages)
15 August 2001	Return made up to 23/10/98; full list of members (12 pages)
15 August 2001	Return made up to 23/10/97; full list of members (12 pages)
15 August 2001	Return made up to 23/10/96; full list of members (11 pages)
15 August 2001	Return made up to 23/10/95; full list of members (12 pages)
15 August 2001	Return made up to 23/10/99; full list of members (12 pages)
15 August 2001	Ad 29/08/00--------- £ si [email protected]=1000 £ ic 305000/306000 (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 May 2000 (15 pages)
6 November 2000	Full accounts made up to 31 May 2000 (15 pages)
19 October 2000	Notice of completion of voluntary arrangement (2 pages)
19 October 2000	Notice of completion of voluntary arrangement (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
28 March 2000	Ad 26/11/99--------- £ si [email protected]=5000 £ ic 300000/305000 (2 pages)
28 March 2000	Ad 26/11/99--------- £ si [email protected]=5000 £ ic 300000/305000 (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 31 May 1998 (14 pages)
18 January 1999	Full accounts made up to 31 May 1998 (14 pages)
22 December 1997	Full accounts made up to 31 May 1997 (14 pages)
22 December 1997	Full accounts made up to 31 May 1997 (14 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
1 March 1996	Full accounts made up to 31 May 1995 (15 pages)
1 March 1996	Full accounts made up to 31 May 1995 (15 pages)
27 September 1995	Return made up to 23/10/94; no change of members (8 pages)
27 September 1995	Return made up to 23/10/94; no change of members (7 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (14 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (14 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
31 March 1994	Accounts for a small company made up to 31 May 1993 (15 pages)
31 March 1994	Accounts for a small company made up to 31 May 1993 (15 pages)
5 July 1993	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1993 (2 pages)
5 July 1993	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1993 (2 pages)
2 February 1993	Full group accounts made up to 31 May 1992 (18 pages)
2 February 1993	Full group accounts made up to 31 May 1992 (18 pages)
1 September 1992	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1992 (2 pages)
1 September 1992	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1992 (2 pages)
12 May 1992	Full group accounts made up to 31 May 1991 (22 pages)
12 May 1992	Full group accounts made up to 31 May 1991 (22 pages)
25 June 1991	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1991 (2 pages)
25 June 1991	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1991 (2 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1990	Full group accounts made up to 31 May 1990 (17 pages)
13 December 1990	Full group accounts made up to 31 May 1990 (17 pages)
4 December 1990	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1990 (1 page)
4 December 1990	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 1990 (1 page)
27 February 1990	Return made up to 23/10/89; full list of members (12 pages)
27 February 1990	Return made up to 23/10/89; full list of members (12 pages)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1989	£ nc 300000/600000 09/10/89 (1 page)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1989	£ nc 300000/600000 09/10/89 (1 page)
26 October 1989	Full accounts made up to 31 May 1989 (15 pages)
26 October 1989	Full accounts made up to 31 May 1989 (15 pages)
1 March 1989	Wd 16/02/89 ad 01/02/89--------- £ si [email protected]=292000 (4 pages)
1 March 1989	Wd 16/02/89 ad 01/02/89--------- £ si [email protected]=292000 (4 pages)
5 January 1989	Memorandum and Articles of Association (12 pages)
5 January 1989	Memorandum and Articles of Association (12 pages)
9 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1988	£ nc 8000/300000 (1 page)
9 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1988	£ nc 8000/300000 (1 page)
26 October 1988	Accounts made up to 28 July 1987 (15 pages)
26 October 1988	Full accounts made up to 28 July 1987 (15 pages)
12 September 1988	Particulars of mortgage/charge (3 pages)
12 September 1988	Particulars of mortgage/charge (3 pages)
6 August 1987	New director appointed (7 pages)
6 August 1987	New director appointed (7 pages)
4 June 1987	Director resigned (2 pages)
4 June 1987	Director resigned (2 pages)
19 March 1987	Annual return made up to 07/04/86 (4 pages)
19 March 1987	Annual return made up to 07/04/86 (4 pages)
23 May 1986	Full accounts made up to 31 May 1985 (13 pages)
23 May 1986	Full accounts made up to 31 May 1985 (13 pages)
9 September 1919	Certificate of incorporation (1 page)
9 September 1919	Incorporation (30 pages)
9 September 1919	Certificate of incorporation (1 page)
9 September 1919	Incorporation (30 pages)

Rotherham United Football Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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