| Company Name | Moorgate Investments (Rotherham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750170 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
| Previous Name | Sheffield Steelers Ice Hockey Club Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Secretary Name | Tina Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Oak Bank Pearce Lane Wingerworth Derbyshire S42 6RA |
| Director Name | David Gordon Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Business Operations Manager |
| Correspondence Address | 4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH |
| Director Name | David William Cox |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Abbey Crescent Sheffield S7 2QX |
| Director Name | Mr Brian John Yates |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Worcester Road Sheffield South Yorkshire S10 4JJ |
| Director Name | Darren Jason Brown |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Stable Yard Wingerworth Chesterfield Derbyshire S42 6PL |
| Director Name | Brian Whitfield |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 May 2000) |
| Role | Retired |
| Correspondence Address | 6 Quantock Close Thorne Doncaster South Yorkshire DN8 5YT |
| Director Name | Audine Anthea Warburton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 25 January 2001) |
| Role | Police Officer |
| Correspondence Address | 21 Bent Lathes Avenue Rotherham South Yorkshire S60 4BL |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 February 2003 | Dissolved (1 page) |
|---|---|
| 14 November 2002 | Return of final meeting of creditors (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 39 main street kimberley nottingham nottinghamshire NG16 2NG (1 page) |
| 7 August 2001 | Appointment of a liquidator (1 page) |
| 23 May 2001 | Order of court to wind up (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 6 June 2000 | Return made up to 09/04/00; full list of members (8 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 14 June 1999 | Company name changed wildfire west LIMITED\certificate issued on 15/06/99 (2 pages) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Ad 21/05/99--------- £ si 299998@1=299998 £ ic 4/300002 (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Memorandum and Articles of Association (17 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 24 May 1999 | Ad 06/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 May 1999 | Resolutions
|
| 24 May 1999 | £ nc 1000/350000 06/05/99 (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Incorporation (18 pages) |