John Wilson Skates Limited

Company Name	John Wilson Skates Limited
Directors	Robert Patrick Donahoe and Paul F Harrity
Company Status	Active
Company Number	01467459
Category	Private Limited Company
Incorporation Date	18 December 1979(44 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Patrick Donahoe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Paul F Harrity
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Eric Edward Bogg
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1992)
Role	Managing Director
Correspondence Address	The Russets Sandal Wakefield West Yorkshire WF2 6JF

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 1996)
Role	Solicitor
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Director Name	Wallace Waterman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 August 1991)
Role	Director/Company Secretary
Correspondence Address	35 Cinder Hill Lane Grenoside Sheffield South Yorkshire S35 8NG

Director Name	George Albert Brumpton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 October 2014)
Role	Director-Engineering
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Secretary Name	Wallace Waterman
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 August 1991)
Role	Company Director
Correspondence Address	35 Cinder Hill Lane Grenoside Sheffield South Yorkshire S35 8NG

Secretary Name	Andrew Robert Flemming
Nationality	British
Status	Resigned
Appointed	29 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(12 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Director Name	John Talbot Fitton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1994)
Role	Consultant
Correspondence Address	7 St Saviours Close Retford Nottinghamshire DN22 6SA

Director Name	Pierre Bolvin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 1994(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	5705 Rue Ferrier Suite 200 Ville Moute Royal Quebec H4p 1n3

Director Name	Patricia Ann Ineson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(18 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	10 December 1998(18 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Contact

Website	worldsbestblades.com
Telephone	0114 2413350
Telephone region	Sheffield

Location

Registered Address	Riverside Works Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

78k at £1	Hd Sports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

6 August 1993	Delivered on: 10 August 1993 Satisfied on: 29 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 greystock street sheffield t/n syk 248074. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 February 1989	Delivered on: 18 February 1989 Satisfied on: 29 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 2 & 3, prospect works soville st. East, sheffied, S. yorks. Fully Satisfied
14 March 1986	Delivered on: 19 March 1986 Satisfied on: 11 March 1994 Persons entitled: Ncb (Enterprise) Limited. Classification: Debenture Secured details: Â£164,000 due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
14 March 1986	Delivered on: 19 March 1986 Satisfied on: 11 March 1994 Persons entitled: British Steel Corporation (Industry) Limited. Classification: Debenture Secured details: Â£66,000 due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
14 March 1986	Delivered on: 18 March 1986 Satisfied on: 9 April 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H witton gardens and kimberworth road, rotherham, S. yorks. T/n syk 45628 and part of syk 161339. Fully Satisfied
14 March 1986	Delivered on: 18 March 1986 Satisfied on: 30 September 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book & all other debts. Uncalled capital. Fully Satisfied
14 March 1986	Delivered on: 18 March 1986 Satisfied on: 9 April 1990 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the junction of kimberworth road, and wilton gardens rotherham, S. yorks., Part of which is registered under title nos syk 45628 & syk 161339. stock-in-trade work-in-progress, pre-payments.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
4 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 May 2020 (3 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 March 2016	Registered office address changed from Unit 1 Rutland Way Sheffield S3 8DG to Riverside Works Rutland Way Sheffield S3 8DG on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 78,000 (3 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 78,000 (3 pages)
1 March 2016	Registered office address changed from Unit 1 Rutland Way Sheffield S3 8DG to Riverside Works Rutland Way Sheffield S3 8DG on 1 March 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 78,000 (3 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 78,000 (3 pages)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
30 September 2014	Satisfaction of charge 2 in full (1 page)
30 September 2014	Satisfaction of charge 2 in full (1 page)
29 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 78,000 (4 pages)
29 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 78,000 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 May 2009	Return made up to 27/02/09; full list of members (4 pages)
15 May 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
15 May 2008	Return made up to 27/02/08; full list of members (4 pages)
15 May 2008	Return made up to 27/02/08; full list of members (4 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
29 March 2007	Return made up to 27/02/07; full list of members (2 pages)
29 March 2007	Return made up to 27/02/07; full list of members (2 pages)
10 April 2006	Return made up to 27/02/06; full list of members (7 pages)
10 April 2006	Return made up to 27/02/06; full list of members (7 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
1 April 2005	Return made up to 27/02/05; full list of members (7 pages)
1 April 2005	Return made up to 27/02/05; full list of members (7 pages)
25 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
23 March 2003	Return made up to 27/02/03; full list of members (7 pages)
23 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
29 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
28 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Return made up to 27/02/00; full list of members (7 pages)
16 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield S4 7WA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield S4 7WA (1 page)
22 April 1999	Return made up to 27/02/99; no change of members (4 pages)
22 April 1999	Return made up to 27/02/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
19 March 1998	Return made up to 27/02/98; no change of members (4 pages)
19 March 1998	Return made up to 27/02/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
27 March 1997	Return made up to 27/02/97; full list of members (6 pages)
27 March 1997	Return made up to 27/02/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 May 1996 (17 pages)
31 October 1996	Full accounts made up to 31 May 1996 (17 pages)
6 August 1996	Company name changed skates r us LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Company name changed skates r us LIMITED\certificate issued on 07/08/96 (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
30 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of mortgage charge released/ceased (1 page)
29 May 1996	Declaration of mortgage charge released/ceased (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1996	Declaration of assistance for shares acquisition (6 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Declaration of assistance for shares acquisition (6 pages)
24 May 1996	Director resigned (1 page)
21 May 1996	Company name changed hattersley & davidson LIMITED\certificate issued on 21/05/96 (3 pages)
21 May 1996	Company name changed hattersley & davidson LIMITED\certificate issued on 21/05/96 (3 pages)
13 March 1996	Return made up to 27/02/96; no change of members (4 pages)
13 March 1996	Return made up to 27/02/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 May 1995 (19 pages)
29 January 1996	Full accounts made up to 31 May 1995 (19 pages)
11 May 1995	Accounting reference date shortened from 31/03 to 31/05 (1 page)
11 May 1995	Accounting reference date shortened from 31/03 to 31/05 (1 page)
28 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)

John Wilson Skates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies