Seaside Su2 Limited

Company Name	Seaside Su2 Limited
Company Status	Dissolved
Company Number	06945548
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Sheffield United Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 May 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Craig Burns
Status	Closed
Appointed	26 October 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	20 August 2013(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 May 2014)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Simon Capper
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bramhall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Trevor Birch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	01 September 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Location

Registered Address	Bramall Lane Cherry Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Sheffield United PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
30 December 2013	Application to strike the company off the register (3 pages)
5 September 2013	Company name changed sheffield united holdings LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
5 September 2013	Change of name notice (2 pages)
5 September 2013	Change of name notice (2 pages)
5 September 2013	Company name changed sheffield united holdings LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
22 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
22 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
20 August 2013	Appointment of Esplanade Director Limited as a director (2 pages)
20 August 2013	Appointment of Esplanade Director Limited as a director (2 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Appointment of Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Appointment of Craig Burns as a secretary (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 December 2010	Termination of appointment of Simon Capper as a secretary (1 page)
10 December 2010	Termination of appointment of Simon Capper as a secretary (1 page)
25 October 2010	Appointment of Mr David Harrop as a secretary (1 page)
25 October 2010	Termination of appointment of Simon Capper as a director (1 page)
25 October 2010	Appointment of Mr David Harrop as a secretary (1 page)
25 October 2010	Termination of appointment of Simon Capper as a director (1 page)
2 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Jason Rockett as a director (1 page)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
1 September 2010	Appointment of Mr Trevor Birch as a director (2 pages)
1 September 2010	Termination of appointment of Jason Rockett as a director (1 page)
1 September 2010	Appointment of Mr Trevor Birch as a director (2 pages)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
26 June 2009	Incorporation (15 pages)
26 June 2009	Incorporation (15 pages)

Seaside Su2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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