Company NameLeeds Ice Hockey Club Limited
DirectorDavid Albert Spencer
Company StatusDissolved
Company Number03282087
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Previous NameFortrade Limited

Business Activity

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

Directors

Secretary NameMr Stephen John Armitage Harrison
NationalityBritish
StatusCurrent
Appointed01 June 2000(3 years, 6 months after company formation)
Appointment Duration23 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSpringwood House
Church Lane, Bardsey
Leeds
West Yorkshire
LS17 9DN
Director NameMr David Albert Spencer
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2001(4 years, 4 months after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address34 West Park Avenue
Leeds
West Yorkshire
LS8 2EB
Director NameChris Akers
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 17 September 1998)
RoleCompany Director
Correspondence Address22a Launceston Place
London
W8 5RL
Director NameJeremy Mark Fenn
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address64 Beechwood Road
Sanderstead
Surrey
CR8 0AA
Secretary NameJeremy Mark Fenn
NationalityBritish
StatusResigned
Appointed03 January 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 25 March 1998)
RoleCompany Director
Correspondence Address64 Beechwood Road
Sanderstead
Surrey
CR8 0AA
Secretary NameNatalie Martin
NationalityNew Zealander
StatusResigned
Appointed25 March 1998(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address21 Oakhampton Court
Park Avenue Roundhay
Leeds
LS8 2JF
Director NameAdam Pearson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1999(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 March 2001)
RoleCompany Director
Correspondence Address8-12 Montpellier Parade
Harrogate
North Yorkshire
HG1 2TJ
Director NameNorose Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 September 2003Return of final meeting in a members' voluntary winding up (5 pages)
7 July 2003Liquidators statement of receipts and payments (5 pages)
6 January 2003Liquidators statement of receipts and payments (5 pages)
14 November 2002Registered office changed on 14/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
4 July 2002Liquidators statement of receipts and payments (5 pages)
9 July 2001Registered office changed on 09/07/01 from: c/o leeds sporting PLC elland road leeds LS11 0ES (1 page)
4 July 2001Schedule (2 pages)
2 July 2001Misc. Resolutions (2 pages)
29 June 2001Declaration of solvency (3 pages)
29 June 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 2001Appointment of a voluntary liquidator (2 pages)
24 May 2001Accounts made up to 30 June 2000 (9 pages)
17 May 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
6 April 2001New secretary appointed (2 pages)
6 April 2001Secretary resigned (1 page)
6 April 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
18 February 2000Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Return made up to 21/11/99; full list of members (6 pages)
11 August 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
8 March 1999Return made up to 21/11/98; no change of members (4 pages)
24 January 1999Registered office changed on 24/01/99 from: 3RD floor sutherland house 5-6 argyll street london W1V 1AD (1 page)
5 January 1999Accounts for a dormant company made up to 30 November 1997 (3 pages)
5 January 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
14 October 1998Director resigned (1 page)
3 April 1998Memorandum and Articles of Association (16 pages)
2 April 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
10 February 1998Return made up to 21/11/97; full list of members (6 pages)
1 February 1998Registered office changed on 01/02/98 from: 106 gloucester place london W1H 3DB (1 page)
1 February 1998Director resigned (1 page)
14 February 1997Secretary resigned (1 page)
14 February 1997New director appointed (3 pages)
14 February 1997New secretary appointed;new director appointed (3 pages)
14 February 1997Director resigned (1 page)
14 February 1997Registered office changed on 14/02/97 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
3 January 1997Company name changed fortrade LIMITED\certificate issued on 03/01/97 (3 pages)
21 November 1996Incorporation (29 pages)