Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > LEEDS UNITED STADIUM LIMITED
Company Information for

LEEDS UNITED STADIUM LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04240950
Private Limited Company
Liquidation

Company Overview

About Leeds United Stadium Ltd
LEEDS UNITED STADIUM LIMITED was founded on 2001-06-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Leeds United Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEDS UNITED STADIUM LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
BROOMCO (2597) LIMITED30/07/2001
Filing Information
Company Number 04240950
Company ID Number 04240950
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 25/06/2006
Return next due 23/07/2007
Type of accounts FULL
Last Datalog update: 2017-04-05 12:05:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS UNITED STADIUM LIMITED

Company Officers of LEEDS UNITED STADIUM LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM BATES
Director 2005-01-20
JAYNE MCGUINNESS
Director 2005-03-31
RICHARD MARK TAYLOR
Director 2005-01-20
YVONNE STELLA TODD
Director 2005-01-20
SHAUN ANTONY HARVEY
Company Secretary 2005-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
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
GERALD MAURICE KRASNER
Company Secretary 2004-03-19 2005-01-21
DAVID JULIAN RICHMOND
Director 2004-03-19 2004-07-12
TREVOR NIGEL BIRCH
Director 2003-11-01 2004-03-19
NEIL JONATHAN ROBSON
Director 2003-07-01 2004-03-19
NEIL JONATHAN ROBSON
Company Secretary 2003-09-04 2004-03-19
JOHN CRAWFORD MCKENZIE
Director 2003-03-31 2003-12-23
ANDREW MARK FINN
Company Secretary 2001-09-03 2003-09-04
STEPHEN JOHN ARMITAGE HARRISON
Director 2001-09-03 2003-04-30
ROBERT PETER RIDSDALE
Director 2001-09-03 2003-03-31
DAVID ANTHONY HARROP
Company Secretary 2001-09-03 2001-12-20
DLA NOMINEES LIMITED
Director 2001-06-25 2001-09-03
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2001-06-25 2001-09-03
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2001-06-25 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE MCGUINNESS LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2005-03-31 CURRENT 1920-10-02 Liquidation
RICHARD MARK TAYLOR EN VERTE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RICHARD MARK TAYLOR LAU LAU WALLY LIMITED Director 2017-01-01 CURRENT 2016-11-04 Active
RICHARD MARK TAYLOR LAU LAU WALLY LIMITED Director 2017-01-01 CURRENT 2016-11-04 Active
RICHARD MARK TAYLOR THAMES COTTAGE INVESTMENTS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
RICHARD MARK TAYLOR SAN LORENZO BEAUCHAMP PLACE LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
RICHARD MARK TAYLOR SAN LORENZO INTERNATIONAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
RICHARD MARK TAYLOR WAYBRIDGE LIMITED Director 2009-04-01 CURRENT 2009-03-31 Active
RICHARD MARK TAYLOR ROMANS HEAVIES LIMITED Director 2005-01-20 CURRENT 2005-01-17 Dissolved 2015-11-25
YVONNE STELLA TODD LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2005-01-20 CURRENT 1920-10-02 Liquidation
SHAUN ANTONY HARVEY ROMANS HEAVIES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-17 Dissolved 2015-11-25
SHAUN ANTONY HARVEY LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Company Secretary 2005-01-21 CURRENT 1920-10-02 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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-30LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-01-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ELLAND ROAD LEEDS WEST YORKSHIRE LS11 0ES
2007-08-144.31APPOINTMENT OF LIQUIDATOR
2007-07-16COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-11363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288bDIRECTOR RESIGNED
2005-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28288bDIRECTOR RESIGNED
2004-07-20288bDIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09288bDIRECTOR RESIGNED
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09288aNEW DIRECTOR APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-07-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-15288aNEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-12-27288bSECRETARY RESIGNED
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9261 - Operate sports arenas & stadiums



Licences & Regulatory approval
We could not find any licences issued to LEEDS UNITED STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEDS UNITED STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
DEBENTURE WITH CHATTEL MORTGAGE 2004-03-19 Satisfied TREFICK LIMITED
A DEED OF ASSIGNMENT 2003-12-04 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS UNDER THE TRUST DEED
STADIUM DEBENTURE 2001-09-26 Satisfied LEEDS UNITED INVESTMENTS LIMITED (THE "ISSUER")
Intangible Assets
Patents
We have not found any records of LEEDS UNITED STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS UNITED STADIUM LIMITED
Trademarks
We have not found any records of LEEDS UNITED STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS UNITED STADIUM LIMITED. 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 (9261 - Operate sports arenas & stadiums) as LEEDS UNITED STADIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS UNITED STADIUM LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS UNITED STADIUM LIMITED 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 STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 4DL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1