Leeds City Holdings Limited

Company Name	Leeds City Holdings Limited
Company Status	Dissolved
Company Number	05765697
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Name	Leeds United Football Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gianluca Brai
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	22 June 2017(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 October 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Secretary Name	Samantha Wonderling
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	3 years (resigned 08 April 2009)
Role	Company Director
Correspondence Address	310 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2012)
Role	Football Club Chairman
Country of Residence	Monaco
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr Shaun Antony Harvey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 July 2013)
Role	Football Administrator
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Secretary Name	Mr Shaun Antony Harvey
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Director Name	Mrs Yvonne Stella Allen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr David Lawrence Haigh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 73 3 Concordia Street Leeds LS1 4ES

Director Name	Mr Hesham Ahmed Noor Abdulqader Alrayes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	20 December 2012(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2013)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	402 Level 4 Precinct Building Gate District Dubai International Finance Centre Dubai United Arab Emirates

Director Name	Mr Salem Patel
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	402 Level 4 Precinct Building Gate District Dubai International Finance Centre Dubai United Arab Emirates

Director Name	Mr Abed Abdulrasool Abdulnabi Alzeera
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	09 April 2013(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2016)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Secretary Name	Mr David Lawrence Haigh
Status	Resigned
Appointed	05 July 2013(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr Massimo Cellino
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr Edoardo Cellino
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Daniel Arty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Ercole Cellino
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Giampaolo Caboni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Massimo Cellino
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2015(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2017)
Role	President
Country of Residence	England
Correspondence Address	Leeds United Football Club Elland Road Leeds LS11 0ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.leeds-city-holdings-limited.co.uk/
Email address	[email protected]
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

140m at £0.01	Lufc Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,832,973
Gross Profit	£19,050,663
Net Worth	-£3,347,101
Cash	£1
Current Liabilities	£6,180,437

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

15 October 2013	Delivered on: 18 October 2013 Persons entitled: Berrydale Seventh Sport Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 22 June 2013 Persons entitled: Brendale Holdings Limited Classification: A registered charge Outstanding
20 November 2012	Delivered on: 30 November 2012 Satisfied on: 22 June 2013 Persons entitled: Lufc Holding Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the ordinary shares in the share capital of leeds united football club limited owned by it or held by any nominee on its behalf; all related rights.. See image for full details. Fully Satisfied
5 October 2012	Delivered on: 11 October 2012 Satisfied on: 22 June 2013 Persons entitled: Gfh Capital Limited Classification: Mortgage of shares Secured details: Â£2,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the ordinary shares in the share capital of leeds united football club limited and all related rights see image for full details. Fully Satisfied
14 June 2012	Delivered on: 21 June 2012 Satisfied on: 21 August 2015 Persons entitled: Compass Contract Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£2,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
6 August 2019	Second filing for the notification of Gianluca Brai as a person with significant control (5 pages)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 June 2018	Director's details changed for Mr Gianluca Brai on 18 June 2018 (2 pages)
14 June 2018	Accounts for a small company made up to 30 June 2017 (4 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
7 June 2018	Notification of Gianluca Brai as a person with significant control on 22 June 2017 ANNOTATION Clarification a second filed PSC01 was registered on 06/08/2019. (3 pages)
7 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 June 2018	Cessation of Eleonora Sport Limited as a person with significant control on 29 December 2016 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Termination of appointment of Edoardo Cellino as a director on 23 June 2017 (1 page)
20 July 2017	Termination of appointment of Giampaolo Caboni as a director on 23 June 2017 (1 page)
20 July 2017	Termination of appointment of Giampaolo Caboni as a director on 23 June 2017 (1 page)
20 July 2017	Termination of appointment of Edoardo Cellino as a director on 23 June 2017 (1 page)
14 July 2017	Termination of appointment of Massimo Cellino as a director on 23 June 2017 (1 page)
14 July 2017	Termination of appointment of Daniel Arty as a director on 23 June 2017 (1 page)
14 July 2017	Appointment of Mr Gianluca Brai as a director on 22 June 2017 (2 pages)
14 July 2017	Appointment of Mr Gianluca Brai as a director on 22 June 2017 (2 pages)
14 July 2017	Termination of appointment of Daniel Arty as a director on 23 June 2017 (1 page)
14 July 2017	Termination of appointment of Massimo Cellino as a director on 23 June 2017 (1 page)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
9 September 2016	Satisfaction of charge 057656970004 in full (4 pages)
9 September 2016	Satisfaction of charge 057656970005 in full (4 pages)
9 September 2016	Satisfaction of charge 057656970004 in full (4 pages)
9 September 2016	Termination of appointment of Salem Patel as a director on 5 September 2016 (1 page)
9 September 2016	Satisfaction of charge 057656970005 in full (4 pages)
9 September 2016	Termination of appointment of Salem Patel as a director on 5 September 2016 (1 page)
2 June 2016	Termination of appointment of Abed Abdulrasool Abdulnabi Alzeera as a director on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Abed Abdulrasool Abdulnabi Alzeera as a director on 2 June 2016 (1 page)
10 May 2016	Termination of appointment of Ercole Cellino as a director on 28 March 2016 (1 page)
10 May 2016	Termination of appointment of Ercole Cellino as a director on 28 March 2016 (1 page)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,400,000 (7 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,400,000 (7 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
21 August 2015	Satisfaction of charge 1 in full (4 pages)
21 August 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Director's details changed for Mr Ercole Cellino on 8 April 2014 (2 pages)
5 June 2015	Director's details changed for Mr Ercole Cellino on 8 April 2014 (2 pages)
5 June 2015	Director's details changed for Mr Ercole Cellino on 8 April 2014 (2 pages)
26 May 2015	Order of court to rescind winding up (1 page)
26 May 2015	Order of court to rescind winding up (1 page)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,400,000 (6 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,400,000 (6 pages)
7 May 2015	Appointment of Mr Massimo Cellino as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Massimo Cellino as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Massimo Cellino as a director on 6 May 2015 (2 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
16 March 2015	Registered office address changed from Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014 (1 page)
16 March 2015	Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014 (1 page)
16 March 2015	Registered office address changed from Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Massimo Cellino as a director on 21 January 2015 (1 page)
16 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (1 page)
16 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (1 page)
16 March 2015	Termination of appointment of Massimo Cellino as a director on 21 January 2015 (1 page)
16 March 2015	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014 (1 page)
16 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (1 page)
12 March 2015	Appointment of Giampaolo Caboni as a director on 21 January 2015 (3 pages)
12 March 2015	Appointment of Giampaolo Caboni as a director on 21 January 2015 (3 pages)
4 March 2015	Order of court to wind up (2 pages)
4 March 2015	Order of court to wind up (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,400,000 (7 pages)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,400,000 (7 pages)
19 May 2014	Appointment of Mr Massimo Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Ercole Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Edoardo Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Ercole Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Massimo Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Edoardo Cellino as a director (2 pages)
16 May 2014	Appointment of Mr Daniel Arty as a director (2 pages)
16 May 2014	Appointment of Mr Daniel Arty as a director (2 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
18 October 2013	Registration of charge 057656970005 (22 pages)
18 October 2013	Registration of charge 057656970005 (22 pages)
17 September 2013	Termination of appointment of Hesham Alrayes as a director (1 page)
17 September 2013	Termination of appointment of Hesham Alrayes as a director (1 page)
11 July 2013	Termination of appointment of Shaun Harvey as a director (1 page)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
11 July 2013	Appointment of Mr David Lawrence Haigh as a secretary (1 page)
11 July 2013	Appointment of Mr David Lawrence Haigh as a secretary (1 page)
11 July 2013	Termination of appointment of Shaun Harvey as a secretary (1 page)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
11 July 2013	Termination of appointment of Shaun Harvey as a secretary (1 page)
11 July 2013	Termination of appointment of Shaun Harvey as a director (1 page)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
22 June 2013	Registration of charge 057656970004 (22 pages)
22 June 2013	Satisfaction of charge 3 in full (4 pages)
22 June 2013	Satisfaction of charge 3 in full (4 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
22 June 2013	Registration of charge 057656970004 (22 pages)
12 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Termination of appointment of Yvonne Allen as a director (1 page)
15 May 2013	Termination of appointment of Yvonne Allen as a director (1 page)
15 May 2013	Appointment of Mr Abed Abdulrasool Abdulnabi Alzeera as a director (2 pages)
15 May 2013	Appointment of Mr Abed Abdulrasool Abdulnabi Alzeera as a director (2 pages)
18 January 2013	Appointment of Mr Hesham Ahmed Noor Abdulqader Alrayes as a director (2 pages)
18 January 2013	Appointment of Mr Salem Patel as a director (2 pages)
18 January 2013	Appointment of Mr Hesham Ahmed Noor Abdulqader Alrayes as a director (2 pages)
18 January 2013	Appointment of Mr Salem Patel as a director (2 pages)
31 December 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
31 December 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
27 December 2012	Termination of appointment of Kenneth Bates as a director (1 page)
27 December 2012	Termination of appointment of Kenneth Bates as a director (1 page)
18 December 2012	Appointment of Mr David Lawrence Haigh as a director (2 pages)
18 December 2012	Appointment of Mr David Lawrence Haigh as a director (2 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
10 May 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
13 May 2010	Termination of appointment of Richard Taylor as a director (1 page)
13 May 2010	Appointment of Mrs Yvonne Stella Allen as a director (2 pages)
13 May 2010	Appointment of Mrs Yvonne Stella Allen as a director (2 pages)
13 May 2010	Termination of appointment of Richard Taylor as a director (1 page)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Kenneth William Bates on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kenneth William Bates on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kenneth William Bates on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 June 2008 GBP 14,000,000.00 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 June 2008 GBP 14,000,000.00 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 June 2008 GBP 14,000,000.00 (2 pages)
14 July 2009	Return made up to 01/05/09; full list of members (6 pages)
14 July 2009	Return made up to 01/05/09; full list of members (6 pages)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
14 April 2009	Registered office changed on 14/04/2009 from 310 harbour yard chelsea harbour london SW10 oxd (1 page)
14 April 2009	Appointment terminated secretary samantha wonderling (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 310 harbour yard chelsea harbour london SW10 oxd (1 page)
14 April 2009	Secretary appointed shaun antony harvey (1 page)
14 April 2009	Secretary appointed shaun antony harvey (1 page)
14 April 2009	Appointment terminated secretary samantha wonderling (1 page)
22 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
22 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
16 September 2008	Return made up to 03/04/08; full list of members (4 pages)
16 September 2008	Return made up to 03/04/08; full list of members (4 pages)
4 June 2008	Company name changed leeds united football club LIMITED\certificate issued on 06/06/08 (2 pages)
4 June 2008	Company name changed leeds united football club LIMITED\certificate issued on 06/06/08 (2 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
26 June 2007	Return made up to 03/04/07; full list of members (2 pages)
26 June 2007	Return made up to 03/04/07; full list of members (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (5 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (5 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2007	Ad 03/05/07--------- £ si [email protected]=1000000 £ ic 1/1000001 (2 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2007	S-div 14/05/07 (2 pages)
2 June 2007	Nc inc already adjusted 01/05/07 (1 page)
2 June 2007	S-div 14/05/07 (2 pages)
2 June 2007	Nc inc already adjusted 01/05/07 (1 page)
2 June 2007	Ad 03/05/07--------- Â£ si [email protected]=1000000 Â£ ic 1/1000001 (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
3 April 2006	Incorporation (16 pages)
3 April 2006	Incorporation (16 pages)

Leeds City Holdings Limited

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