Leeds City Limited

Company Name	Leeds City Limited
Company Status	Dissolved
Company Number	05852123
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Daniel Arty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Director Name	Mrs Yvonne Stella Allen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Hunterscombe Court Bingley West Yorkshire BD16 3HG

Secretary Name	Mr Shaun Antony Harvey
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Director Name	Mr Shaun Antony Harvey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Secretary Name	Mrs Yvonne Stella Allen
Nationality	British
Status	Resigned
Appointed	20 August 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Hunterscombe Court Bingley West Yorkshire BD16 3HG

Director Name	Mr David Lawrence Haigh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 73 3 Concordia Street Leeds LS1 4ES

Secretary Name	Mr Shaun Harvey
Status	Resigned
Appointed	23 May 2013(6 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Elland Road Leeds West Yorkshire LS11 0ES

Secretary Name	Mr David Lawrence Haigh
Status	Resigned
Appointed	05 July 2013(7 years after company formation)
Appointment Duration	11 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Director Name	Mr Massimo Cellino
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield 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

1 at £1	Leeds City Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
27 July 2015	Application to strike the company off the register (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
20 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (1 page)
16 March 2015	Registered office address changed from Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 16 March 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 secretary 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	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 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 Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Massimo Cellino as a director on 21 January 2015 (1 page)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
19 May 2014	Appointment of Mr Daniel Arty as a director (2 pages)
19 May 2014	Appointment of Mr Massimo Cellino as a director (2 pages)
19 May 2014	Appointment of Mr Daniel Arty as a director (2 pages)
19 May 2014	Appointment of Mr Massimo Cellino as a director (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
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	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 director (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 director (1 page)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
28 May 2013	Appointment of Mr Shaun Harvey as a secretary (1 page)
28 May 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
28 May 2013	Appointment of Mr Shaun Harvey as a secretary (1 page)
28 May 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
27 December 2012	Appointment of Mr David Lawrence Haigh as a director (2 pages)
27 December 2012	Appointment of Mr David Lawrence Haigh as a director (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
10 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
20 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 November 2009	Termination of appointment of Yvonne Allen as a director (1 page)
4 November 2009	Termination of appointment of Yvonne Allen as a director (1 page)
29 September 2009	Return made up to 20/06/09; no change of members (8 pages)
29 September 2009	Return made up to 20/06/09; no change of members (8 pages)
28 August 2009	Director's change of particulars / yvonne todd / 20/08/2009 (1 page)
28 August 2009	Director's change of particulars / yvonne todd / 20/08/2009 (1 page)
28 August 2009	Appointment terminated secretary shaun harvey (1 page)
28 August 2009	Appointment terminate, director yvonne stella allen logged form (1 page)
28 August 2009	Appointment terminated secretary shaun harvey (1 page)
28 August 2009	Director appointed shaun antony harvey (2 pages)
28 August 2009	Director appointed shaun antony harvey (2 pages)
28 August 2009	Appointment terminate, director yvonne stella allen logged form (1 page)
28 August 2009	Secretary appointed yvonne stella allen (2 pages)
28 August 2009	Secretary appointed yvonne stella allen (2 pages)
18 November 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 November 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 October 2008	Return made up to 20/06/08; no change of members (4 pages)
7 October 2008	Return made up to 20/06/08; no change of members (4 pages)
24 September 2007	Return made up to 20/06/07; full list of members (2 pages)
24 September 2007	Return made up to 20/06/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: leeds united football club elland road leeds west yorkshire LS11 0ES (1 page)
24 April 2007	Registered office changed on 24/04/07 from: leeds united football club elland road leeds west yorkshire LS11 0ES (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (1 page)
20 June 2006	Incorporation (16 pages)
20 June 2006	Incorporation (16 pages)

Leeds City Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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