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SHEFFIELD WEDNESDAY PLC

Learn more about SHEFFIELD WEDNESDAY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH, SHEFFIELD, S6 1SW

SHEFFIELD WEDNESDAY PLC on the map

Company type: Public Limited Company
Company number: 00062478
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1899.06.08
last member list: 2010.10.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Previous names:

Accounts:

account ref date: 31.05
next due date: 2010.11.30
overdue: OVERDUE
last made update: 2009.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.11.19
overdue: OVERDUE
last made update: 2010.10.22
documents available: 1

Mortgages:

E.A. BARKER
MORTGAGE - Outstanding on 1956.05.25
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1995.06.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
Form type: TM02
Date: 2013.08.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKE
Form type: TM01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIERSON
Form type: TM01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HULLEY
Form type: TM01
Date: 2011.02.21
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22/10/10 BULK LIST
Form type: AR01
Date: 2010.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.02
Form type: LATEST SOC
Document description: 02/11/10 STATEMENT OF CAPITAL;GBP 17184553.6
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DIRECTOR APPOINTED MR HOWARD WILKINSON
Form type: AP01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR LEE STRAFFORD
Form type: TM01
Date: 2010.05.24
£2.95
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04/11/09 BULK LIST
Form type: AR01
Date: 2009.11.14
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SECRETARY APPOINTED ANTHONY NICHOLAS PARKER
Form type: AP03
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON
Form type: TM02
Date: 2009.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.06
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER
Form type: 288a
Date: 2008.12.19
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DIRECTOR APPOINTED MR LEE ANDREW STRAFFORD
Form type: 288a
Date: 2008.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 19/10/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 19/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 19/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 19/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 19/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 19/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 19/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 19/10/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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CONVE, 02/06/00
Form type: 122
Date: 2000.06.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08

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Company directors and board members:

PAUL DOUGLAS JOHNSON (dissolve)
Secretary, 2004.01.19 - 2009.10.02
INVERESK JACKYS LANE HARTHILL , SHEFFIELD
S26 7XU, SOUTH YORKSHIRE
GRAHAM HENRY MACKRELL (dissolve)
Secretary, 1991.10.10 - 1999.06.07
THE COTTAGE, DARLEY FOREST FLASH LANE, DARLEY MOOR , MATLOCK
DE4 5LJ, DERBYSHIRE
ANTHONY NICHOLAS PARKER (dissolve)
Secretary, 2009.10.02 - 2013.08.02
HILLSBOROUGH STADIUM HILLSBOROUGH STADIUM , SHEFFIELD
S61SW, SOUTH YORKSHIRE
ALAN DAVID SYKES (dissolve)
Secretary, 1999.06.11 - 2004.01.12
9 MEAD WAY HIGH BURTON , HUDDERSFIELD
HD8 0TG
KEITH TILSLEY ADDY (dissolve)
Director, 2001.02.14 - 2008.01.08
35A ST JULIENS WAY CAWTHORNE , BARNSLEY
S75 4ES, SOUTH YORKSHIRE
KEITH TILSLEY ADDY (dissolve)
Director, 1991.10.10 - 1997.05.08
35A ST JULIENS WAY CAWTHORNE , BARNSLEY
S75 4ES, SOUTH YORKSHIRE
DAVID EASTON DEY ALLEN (dissolve)
Director, 2000.07.04 - 2007.11.23
THE MEADOWS SUMMERLEY LOWER ROAD, APPERKNOWLE , DRONFIELD
S18 4BB, DERBYSHIRE
GEOFFREY JAMES ARBUTHNOTT (dissolve)
Director, INVESTMENT BANKER, 1997.05.08 - 2001.01.16
LAMER HILL LOWER GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8RX, HERTFORDSHIRE
JOSEPH WILLIAM ASHTON (dissolve)
Director, MEMBER OF PARLIAMENT, 1991.10.10 - 1997.05.08
16 RANMOOR PARK ROAD , SHEFFIELD
S10 3GY, SOUTH YORKSHIRE
ERNEST BARRON (dissolve)
Director, 1991.10.10 - 1995.05.15
72 DORE ROAD DORE , SHEFFIELD
S17 3NE, SOUTH YORKSHIRE
KENNETH COOKE (dissolve)
Director, MANAGING DIRECTOR, 2003.06.04 - 2010.12.14
HOUNSCLIFFE HALL MAIN ROAD, UNSTONE , DRONFIELD
S18 4AB, DERBYSHIRE
HOWARD ERIC CULLEY (dissolve)
Director, SOLICITOR, 1995.07.03 - 2001.08.08
EASTWOOD HOUSE CHURCH BANK, HATHERSAGE , HOPE VALLEY
S32 1AJ, DERBYSHIRE
ROBERT MCMORRINE GRIERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 2010.12.14
2 CROFT CLOSE , SHEFFIELD
S11 9QP, SOUTH YORKSHIRE
GEOFFREY KITSON HULLEY (dissolve)
Director, 1991.10.10 - 1997.05.08
BARNES HALL OFF BRACKEN HILL GRENOSIDE , SHEFFIELD
S30 3NR, SOUTH YORKSHIRE
GEOFFREY KITSON HULLEY (dissolve)
Director, 2001.02.14 - 2010.12.14
BARNES HALL BRACKEN HILL BURNCROSS , SHEFFIELD
S35 1RD, SOUTH YORKSHIRE
ANTHONY NICHOLAS PARKER (dissolve)
Director, ACCOUNTANT, 2008.12.17 - 2013.08.02
10 WOODVALE ROAD , SHEFFIELD
S10 3EX
DAVID GERALD RICHARDS (dissolve)
Director, ENGINEER, 1991.10.10 - 2000.02.21
56 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
LEE ANDREW STRAFFORD (dissolve)
Director, ENTREPRENEUR, 2008.12.17 - 2010.05.17
RIVER VIEW TEDGNESS ROAD GRINDLEFORD , HOPE VALLEY
S32 2HX, DERBYSHIRE
GRAHAM ARTHUR HENRY THORPE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.06.24 - 1997.05.08
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
GRAHAM ARTHUR HENRY THORPE (dissolve)
Director, 2001.02.14 - 2002.08.21
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
HOWARD WILKINSON (dissolve)
Director, CHAIRMAN OF THE LEAGUE MANAGERS ASSOCIATION, 2010.07.26 - 2013.08.02
HILLSBOROUGH SHEFFIELD ,
S6 1SW
CLIFFORD WOODWARD (dissolve)
Director, 1991.10.10 - 1994.05.19
PARKLANDS WORKSOP ROAD ASTON , SHEFFIELD
S31 0AD, S YORKSHIRE
MICHAEL GEORGE WRIGHT (dissolve)
Director, CHAIRMAN, 2001.05.16 - 2005.04.12
GREENACRES 57 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN

Companies near to SHEFFIELD WEDNESDAY PLC

Information about the Public Limited Company SHEFFIELD WEDNESDAY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data