Shepley
Huddersfield
HD8 8BJ
Director Name | Mr Richard Mark Taylor |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Fawcett Street London SW10 9HN |
Secretary Name | Samantha Clare Wonderling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Wareham Court Hertford Road London N1 4SN |
Director Name | Mr Shaun Antony Harvey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 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 |
---|---|
Status | Resigned |
Appointed | 22 October 2009(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 May 2013) |
Role | Company Director |
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 December 2012(5 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(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 July 2013) |
Role | Company Director |
Correspondence Address | Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES |
Secretary Name | Mr David Lawrence Haigh |
---|---|
Status | Resigned |
Appointed | 05 July 2013(6 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(6 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 | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | leeds-city-holdings-limited.co.u |
---|
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 |
1 at £1 | Leeds City Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
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) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
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 | Registered office address changed from Elland Road Stadium 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 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 Massimo Cellino as a director on 21 January 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 | 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 | Registered office address changed from Elland Road Stadium 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) |
25 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders (5 pages) |
25 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders (5 pages) |
20 May 2014 | Appointment of Mr Daniel Arty as a director (2 pages) |
20 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 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 | 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 | 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 | 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) |
8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
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) |
28 May 2013 | Appointment of Mr Shaun Harvey 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) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
2 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 13 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) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 October 2009 | Termination of appointment of Richard Taylor as a director (1 page) |
23 October 2009 | Termination of appointment of Samantha Wonderling as a secretary (1 page) |
23 October 2009 | Registered office address changed from Mark Taylor & Co (Searchflow) 310 Harbour Yard, Chelsea Harbour, London SW10 0XD on 23 October 2009 (1 page) |
23 October 2009 | Appointment of Mrs Yvonne Stella Allen as a secretary (1 page) |
23 October 2009 | Termination of appointment of Richard Taylor as a director (1 page) |
23 October 2009 | Termination of appointment of Samantha Wonderling as a secretary (1 page) |
23 October 2009 | Registered office address changed from Mark Taylor & Co (Searchflow) 310 Harbour Yard, Chelsea Harbour, London SW10 0XD on 23 October 2009 (1 page) |
23 October 2009 | Appointment of Mrs Yvonne Stella Allen as a secretary (1 page) |
19 October 2009 | Appointment of Mr Shaun Antony Harvey as a director (2 pages) |
19 October 2009 | Appointment of Mr Shaun Antony Harvey as a director (2 pages) |
22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2008 | Return made up to 13/06/08; full list of members (3 pages) |
16 September 2008 | Return made up to 13/06/08; full list of members (3 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Director resigned (1 page) |
13 June 2007 | Incorporation (16 pages) |
13 June 2007 | Incorporation (16 pages) |