Ice Hockey Superleague Limited

Company Name	Ice Hockey Superleague Limited
Company Status	Dissolved
Company Number	03120984
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Previous Name	Broomco (992) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Leonard John Nike
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Chairman
Correspondence Address	Woodhaven Roman Ride Crowthorne Berkshire RG45 6BU

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(6 months, 1 week after company formation)
Appointment Duration	27 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	17 October 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Secretary Name	Brian James Storey
Nationality	British
Status	Current
Appointed	27 August 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	3 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Albert Maasland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch Canadian
Status	Current
Appointed	26 March 2003(7 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Businessman
Correspondence Address	The Old Farm Chipstead Lane Riverhead Kent TN13 2AH

Secretary Name	Andrew Brian Price
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 days after company formation)
Appointment Duration	12 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	21 Mercia Drive Dore Sheffield South Yorkshire S17 3QF

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mr Timothy Edward Quinlan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 1996)
Role	Managing Director (Divisional)
Country of Residence	England
Correspondence Address	121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW

Director Name	John Lord
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1997)
Role	Company Executive
Correspondence Address	Gardd Y Gegin St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr John Keith Hepburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 16 July 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Addison Crescent London W14 8JP

Director Name	Mr Steven Crowther
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1999)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Hoyland Hills Cottage High Hoyland Barnsley South Yorkshire S75 4BA

Director Name	David Colin Temme
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Long Acre Court Nottage Porthcawl Mid Glamorgan CF36 3TJ Wales

Director Name	Mr Charles Philip Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Paradise Farm The Rushes Gotham Nottingham NG11 0HY

Director Name	David Davies
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2001)
Role	Manager
Correspondence Address	438 Finchampstead Road Wokingham Berkshire RG40 3RB

Director Name	Malcolm Alan Chamberlain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	31 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Neil Laurence Black
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Treetops 36 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Kenneth Nottage
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1998)
Role	General Manager
Correspondence Address	5 Westfield Grove High Barnes Sunderland Tyne And Wear SR4 8QZ

Director Name	Robert James Sanderman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2000)
Role	Businessman
Correspondence Address	48 Charlou Circle Englewood Colarado 80111

Director Name	Darren Jason Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	2 The Stable Yard Wingerworth Chesterfield Derbyshire S42 6PL

Director Name	Mr Robert John Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Oakdale St Edyrns Close Cyncoed Cardiff South Wales CF23 6TH Wales

Director Name	Warren Robert Zeller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	35 The Hill Groomsport Bangor County Down BT19 6JS Northern Ireland

Director Name	John Sutherland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 04 April 2001)
Role	Managing Director
Correspondence Address	Mosley Hall Farm The New Farmhouse, Chelford Road Knutsford WA1 8RB

Director Name	Gary Edward Cowan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2002)
Role	Director Ice Hockey Team
Correspondence Address	4 Acton Square The Crescent Salford Manchester M5 4NY

Director Name	Mr James Norton Lea
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Chanderhill Farm Chanderhill Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 December 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2001)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 October 2001(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 06 August 2002)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	C/O Kroll 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

29 March 2005	Dissolved (1 page)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
29 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
6 June 2003	Statement of affairs (10 pages)
6 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2003	Appointment of a voluntary liquidator (1 page)
12 May 2003	Registered office changed on 12/05/03 from: grange farm business park hugglescote leicestershire LE67 2BT (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
14 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2002	Memorandum and Articles of Association (15 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
2 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 March 2002	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
26 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (11 pages)
24 September 2001	New director appointed (2 pages)
5 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 April 2001	Director resigned (1 page)
26 March 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 February 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 November 2000	Return made up to 23/10/00; full list of members (11 pages)
13 September 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 May 2000	New director appointed (2 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
6 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 September 1999	New director appointed (2 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (15 pages)
20 November 1998	Return made up to 23/10/98; full list of members (8 pages)
22 October 1998	Director resigned (2 pages)
17 September 1998	Full accounts made up to 30 April 1998 (13 pages)
27 April 1998	Registered office changed on 27/04/98 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
3 February 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 January 1998	Memorandum and Articles of Association (14 pages)
15 January 1998	Director resigned (1 page)
14 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 December 1997	Full accounts made up to 30 April 1997 (11 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
25 November 1997	Return made up to 23/10/97; no change of members (6 pages)
31 July 1997	Return made up to 23/10/96; full list of members; amend (10 pages)
27 April 1997	Director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 November 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 23/10/96; full list of members (8 pages)
23 August 1996	Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Ad 16/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
25 May 1996	New director appointed (3 pages)
24 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Company name changed broomco (992) LIMITED\certificate issued on 06/11/95 (2 pages)
1 November 1995	Incorporation (17 pages)

Ice Hockey Superleague Limited

Business Activity

Directors

Location

Accounts

Filing History

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