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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 Overview

About Leeds United Association Football Club Limited (the)

LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) was founded on 1920-10-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Leeds United Association Football Club Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

KPMG LLP 1 SOVEREIGN SQUARE LEEDS LS1 4DA Other companies in LS1

Filing Information

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 01:56:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

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Company Officers of LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
SHAUN ANTONY HARVEY	Company Secretary	2005-01-21
PETER LORIMER	Director	2004-03-22
JAYNE MCGUINNESS	Director	2005-03-31
YVONNE STELLA TODD	Director	2005-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH WILLIAM BATES	Director	2005-01-20	2007-05-04
GERALD MAURICE KRASNER	Company Secretary	2004-03-19	2005-01-21
MELVIN RICHARD HELME	Director	2004-08-16	2005-01-21
GERALD MAURICE KRASNER	Director	2004-03-19	2005-01-21
MELVYN STUART LEVI	Director	2004-03-19	2005-01-21
SIMON RUSSELL MORRIS	Director	2004-03-19	2005-01-21
DAVID JULIAN RICHMOND	Director	2004-03-19	2004-07-12
NEIL JONATHAN ROBSON	Company Secretary	2003-09-04	2004-03-19
TREVOR NIGEL BIRCH	Director	2003-11-01	2004-03-19
NEIL JONATHAN ROBSON	Director	2003-07-01	2004-03-19
JOHN CRAWFORD MCKENZIE	Director	2002-11-04	2004-02-15
ANDREW MARK FINN	Company Secretary	2001-08-01	2003-09-04
STEPHEN JOHN ARMITAGE HARRISON	Director	2001-04-20	2003-04-30
ROBERT PETER RIDSDALE	Director	1991-07-31	2003-04-17
ALEC HUDSON	Director	1991-07-31	2002-08-01
STEPHEN JOHN ARMITAGE HARRISON	Company Secretary	2000-06-01	2001-08-01
ADAM PEARSON	Director	1998-09-01	2001-03-19
NATALIE MARTIN	Company Secretary	1998-12-01	2000-05-31
ALLAN LESLIE LEIGHTON	Director	1998-09-04	1999-11-09
JEREMY MARK FENN	Director	1997-09-01	1999-07-31
JACK WALTER GAME MARJASON	Director	1991-07-31	1999-07-31
RAYNOR BARKER	Director	1991-07-31	1999-07-27
PETER DAVID GODFREY MCCORMICK	Director	1996-08-15	1999-07-27
NIGEL SIDNEY PLEASANTS	Company Secretary	1991-07-31	1998-12-01
WILLIAM JAMES FOTHERBY	Director	1991-07-31	1997-06-25
ROBIN PETER LAUNDERS	Director	1996-08-15	1997-04-28
PETER JOHN GILMAN	Director	1991-07-31	1996-09-10
MALCOLM JAMES BEDFORD	Director	1991-07-31	1995-09-01
ERIC CARLILE	Director	1991-07-31	1995-09-01
RONALD DAVID FELDMAN	Director	1991-07-31	1995-09-01
GEORGE NAXWELL HOLMES	Director	1991-07-31	1994-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN ANTONY HARVEY	ROMANS HEAVIES LIMITED	Company Secretary	2005-01-21	CURRENT	2005-01-17	Dissolved 2015-11-25
SHAUN ANTONY HARVEY	LEEDS UNITED STADIUM LIMITED	Company Secretary	2005-01-21	CURRENT	2001-06-25	Liquidation
JAYNE MCGUINNESS	LEEDS UNITED STADIUM LIMITED	Director	2005-03-31	CURRENT	2001-06-25	Liquidation
YVONNE STELLA TODD	LEEDS UNITED STADIUM LIMITED	Director	2005-01-20	CURRENT	2001-06-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2018
2017-09-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2017
2017-03-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2017-03-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2016-10-26	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-10-24	LIQ MISC	INSOLVENCY:SECRETARY OF STATE’S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-09-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016
2016-08-19	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LIQ MISC OC	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-08-17	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-09-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
2015-03-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015
2014-09-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014
2014-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014
2013-08-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013
2013-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013
2012-08-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012
2012-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012
2011-08-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011
2011-02-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011
2010-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010
2010-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010
2009-09-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009
2009-06-23	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2009-03-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
2008-02-15	2.34B	ADMINISTRATION TO CVL
2007-12-06	2.24B	ADMINISTRATORS PROGRESS REPORT
2007-08-17	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-06-22	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-06-14	2.16B	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2007-06-14	2.23B	RESULT OF MEETING OF CREDITORS
2007-06-01	2.17B	STATEMENT OF PROPOSALS
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ELLAND ROAD LEEDS LS11 0ES
2007-05-17	2.12B	APPOINTMENT OF ADMINISTRATOR
2007-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-29	88(2)R	AD 22/09/05--------- £ SI 4500000@1
2006-09-28	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-04-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-17	RES04	£ NC 775000/10000000 22/
2005-10-17	123	NC INC ALREADY ADJUSTED 22/09/05
2005-08-30	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-02	288a	NEW DIRECTOR APPOINTED
2005-03-02	288a	NEW DIRECTOR APPOINTED
2005-03-02	288a	NEW DIRECTOR APPOINTED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW SECRETARY APPOINTED
2005-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2004-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-25	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-28	288b	DIRECTOR RESIGNED
1987-12-11		FULL ACCOUNTS MADE UP TO 31/07/86

Industry Information

SIC/NAIC Codes

9262 - Other sporting activities

Licences & Regulatory approval

We could not find any licences issued to LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-01-11
Annual Liq	2017-04-12

Fines / Sanctions

No fines or sanctions have been issued against LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	34
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	32

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-18	Outstanding	ASTOR INVESTMENTS HOLDINGS LIMITED
CHARGE ON DEPOSIT	2005-11-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE	2004-03-19	Satisfied	PRUDENTIAL TRUSTEE COMPANY LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES UNDERTHE SECURITY TRUST DEED)
DEBENTURE	2004-03-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-19	Satisfied	HSBC BANK PLC
DEBENTURE WITH CHATTEL MORTGAGE	2004-03-19	Satisfied	TREFICK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2003-12-04	Satisfied	LEEDS UNITED STADIUM LIMITED
LEGAL MORTGAGE	2003-12-04	Satisfied	HSBC BANK PLC
ASSIGNMENT OF PAYMENTS	2003-03-31	Satisfied	SINGER & FRIEDLANDER LIMITED
CHARGE ON CASH	2003-03-31	Satisfied	SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF PAYMENTS	2002-06-14	Satisfied	SINGER & FRIEDLANDER LIMITED
CHARGE ON CASH	2002-06-14	Satisfied	SINGER & FRIEDLANDER LIMITED
DEED OF ASSIGNMENT	2001-09-26	Satisfied	LEEDS UNITED INVESTMENTS LIMITED (IN IT'S CAPACITY AS ISSUER)
AMENDMENT AND RESTATEMENT DEED AND PARTIAL RELEASE	2001-09-26	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-09-26	Satisfied	HSBC BANK PLC
DEBENTURE	2000-01-18	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1999-11-23	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1999-11-23	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1995-05-24	Satisfied	THE CO-OPERATIVE BANK P.L.C.
DEED OF LEGAL CHARGE	1995-03-30	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE AND LEGAL CHARGE	1995-02-07	Satisfied	SCOTTISH & NEWCASTLE PLC
LEGAL CHARGE	1994-01-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1992-10-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1992-09-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE	1992-02-10	Satisfied	JOSHUA TETLEY & SON LIMITED
CHARGE	1992-02-10	Satisfied	JOSHUA TETLEY & SON LIMITED
CHARGE OF A DEED	1991-12-04	Satisfied	GMI CONSTRUCTION GROUP PLC
LEGAL CHARGE	1990-03-15	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-03-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

Trademarks

We have not found any records of LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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