Sheffield Sharks Limited

Company Name	Sheffield Sharks Limited
Company Status	Dissolved
Company Number	02775158
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Previous Name	Club Italia Limited

Business Activity

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

Directors

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Current
Appointed	25 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Michael Gudinski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	23 Lansell Road Toorak Australia

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Director Name	Yuri George Matischen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(6 years after company formation)
Appointment Duration	25 years, 3 months
Role	Sport
Country of Residence	England
Correspondence Address	7 Rookery Chase Deepcar Sheffield South Yorkshire S36 2NF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Gary Stephen Ashley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1994(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 19 August 1997)
Role	Managing Director
Correspondence Address	17 Dover Park Drive London SW15 5BT

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Peter John Sephton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1999)
Role	Chartered Engineer
Correspondence Address	77 Ranmoor Road Ranmoor Sheffield South Yorkshire S10 3HJ

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(6 years, 2 months after company formation)
Appointment Duration	6 days (resigned 07 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£270,634
Gross Profit	£262,689
Net Worth	-£262,012
Cash	£1,195
Current Liabilities	£57,671

Accounts

Latest Accounts	31 August 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

14 September 2004	Dissolved (1 page)
14 June 2004	Return of final meeting of creditors (1 page)
30 January 2004	Receiver's abstract of receipts and payments (3 pages)
30 January 2004	Receiver ceasing to act (1 page)
7 May 2003	Receiver's abstract of receipts and payments (3 pages)
9 May 2002	Receiver's abstract of receipts and payments (3 pages)
17 April 2001	Receiver's abstract of receipts and payments (3 pages)
17 October 2000	Appointment of a liquidator (2 pages)
18 July 2000	Notice of order of court to wind up. (2 pages)
6 July 2000	Administrative Receiver's report (8 pages)
21 April 2000	Registered office changed on 21/04/00 from: the chrysalis building bramley road london W10 6SP (1 page)
3 April 2000	Appointment of receiver/manager (1 page)
17 January 2000	Return made up to 04/01/00; full list of members (7 pages)
24 November 1999	Director's particulars changed (1 page)
10 August 1999	Full accounts made up to 31 August 1998 (14 pages)
10 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
18 June 1999	Particulars of mortgage/charge (4 pages)
14 June 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
16 March 1999	Director's particulars changed (1 page)
2 March 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
19 January 1999	Return made up to 04/01/99; full list of members (8 pages)
20 April 1998	Ad 16/04/98--------- Â£ si 18000@1=18000 Â£ ic 400000/418000 (2 pages)
24 February 1998	Full accounts made up to 31 August 1997 (13 pages)
19 January 1998	Return made up to 04/01/98; full list of members (9 pages)
13 November 1997	Auditor's resignation (2 pages)
22 October 1997	Â£ nc 1000/1100000 08/09/97 (1 page)
22 October 1997	Ad 08/09/97--------- Â£ si 309999@1=309999 Â£ ic 90001/400000 (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (4 pages)
22 October 1997	Ad 08/09/97--------- Â£ si 89999@1=89999 Â£ ic 2/90001 (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (3 pages)
19 August 1997	Secretary's particulars changed (1 page)
11 July 1997	Full accounts made up to 31 August 1996 (14 pages)
14 January 1997	Return made up to 04/01/97; no change of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
12 July 1996	Director's particulars changed (1 page)
1 July 1996	Full accounts made up to 31 August 1995 (13 pages)
19 April 1996	Return made up to 04/01/96; full list of members (5 pages)
5 July 1995	Full accounts made up to 31 August 1994 (14 pages)
8 June 1995	Director's particulars changed (1 page)

Sheffield Sharks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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