Liquidation
Company Information for LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
|
Company Registration Number
00170600
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) | |
Legal Registered Office | |
KPMG LLP 1 SOVEREIGN SQUARE LEEDS LS1 4DA Other companies in LS1 | |
Company Number | 00170600 | |
---|---|---|
Company ID Number | 00170600 | |
Date formed | 1920-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2006 | |
Account next due | 30/04/2008 | |
Latest return | 31/07/2006 | |
Return next due | 28/08/2007 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-07 02:56:55 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN ANTONY HARVEY |
||
PETER LORIMER |
||
JAYNE MCGUINNESS |
||
YVONNE STELLA TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM BATES |
Director | ||
GERALD MAURICE KRASNER |
Company Secretary | ||
MELVIN RICHARD HELME |
Director | ||
GERALD MAURICE KRASNER |
Director | ||
MELVYN STUART LEVI |
Director | ||
SIMON RUSSELL MORRIS |
Director | ||
DAVID JULIAN RICHMOND |
Director | ||
NEIL JONATHAN ROBSON |
Company Secretary | ||
TREVOR NIGEL BIRCH |
Director | ||
NEIL JONATHAN ROBSON |
Director | ||
JOHN CRAWFORD MCKENZIE |
Director | ||
ANDREW MARK FINN |
Company Secretary | ||
STEPHEN JOHN ARMITAGE HARRISON |
Director | ||
ROBERT PETER RIDSDALE |
Director | ||
ALEC HUDSON |
Director | ||
STEPHEN JOHN ARMITAGE HARRISON |
Company Secretary | ||
ADAM PEARSON |
Director | ||
NATALIE MARTIN |
Company Secretary | ||
ALLAN LESLIE LEIGHTON |
Director | ||
JEREMY MARK FENN |
Director | ||
JACK WALTER GAME MARJASON |
Director | ||
RAYNOR BARKER |
Director | ||
PETER DAVID GODFREY MCCORMICK |
Director | ||
NIGEL SIDNEY PLEASANTS |
Company Secretary | ||
WILLIAM JAMES FOTHERBY |
Director | ||
ROBIN PETER LAUNDERS |
Director | ||
PETER JOHN GILMAN |
Director | ||
MALCOLM JAMES BEDFORD |
Director | ||
ERIC CARLILE |
Director | ||
RONALD DAVID FELDMAN |
Director | ||
GEORGE NAXWELL HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMANS HEAVIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-17 | Dissolved 2015-11-25 | |
LEEDS UNITED STADIUM LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-06-25 | Liquidation | |
LEEDS UNITED STADIUM LIMITED | Director | 2005-03-31 | CURRENT | 2001-06-25 | Liquidation | |
LEEDS UNITED STADIUM LIMITED | Director | 2005-01-20 | CURRENT | 2001-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE’S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 | |
2.34B | ADMINISTRATION TO CVL | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ELLAND ROAD LEEDS LS11 0ES | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 22/09/05--------- £ SI 4500000@1 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 775000/10000000 22/ | |
123 | NC INC ALREADY ADJUSTED 22/09/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
FULL ACCOUNTS MADE UP TO 31/07/86 |
Notice of | 2018-01-11 |
Annual Liq | 2017-04-12 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ASTOR INVESTMENTS HOLDINGS LIMITED | |
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES UNDERTHE SECURITY TRUST DEED) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE WITH CHATTEL MORTGAGE | Satisfied | TREFICK LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LEEDS UNITED STADIUM LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
ASSIGNMENT OF PAYMENTS | Satisfied | SINGER & FRIEDLANDER LIMITED | |
CHARGE ON CASH | Satisfied | SINGER & FRIEDLANDER LIMITED | |
ASSIGNMENT OF PAYMENTS | Satisfied | SINGER & FRIEDLANDER LIMITED | |
CHARGE ON CASH | Satisfied | SINGER & FRIEDLANDER LIMITED | |
DEED OF ASSIGNMENT | Satisfied | LEEDS UNITED INVESTMENTS LIMITED (IN IT'S CAPACITY AS ISSUER) | |
AMENDMENT AND RESTATEMENT DEED AND PARTIAL RELEASE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE AND LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | JOSHUA TETLEY & SON LIMITED | |
CHARGE | Satisfied | JOSHUA TETLEY & SON LIMITED | |
CHARGE OF A DEED | Satisfied | GMI CONSTRUCTION GROUP PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9262 - Other sporting activities) as LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) | Event Date | 2018-01-11 |
Initiating party | Event Type | Annual Liquidation Meetings | |
Defending party | LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) | Event Date | 2007-06-21 |
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that annual meetings of members and creditors of the above named Company will be held at KPMG LLP, 1 St Peter's Square, Manchester M2 3AE on 12 May 2017 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 1 St Peter's Square, Manchester M2 3AE, no later than 12 noon on the business day before the meeting. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 21 June 2007 . Further information about this case is available from Alice Whitelaw at the offices of KPMG LLP on 0161 838 3576. Howard Smith and Jonathan Charles Marston , Joint Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |