LEICESTER CITY PLC

Overview

Company Name	LEICESTER CITY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03307701
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1997
Date of Cessation	Jun 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEICESTER CITY PLC?

(9261) /

Where is LEICESTER CITY PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of LEICESTER CITY PLC?

Previous Company Names
Company Name	From	Until
SOCCER INVESTMENTS PLC	Feb 11, 1997	Feb 11, 1997
POSITIVE CAMPAIGN LIMITED	Jan 27, 1997	Jan 27, 1997

What are the latest accounts for LEICESTER CITY PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2001

What are the latest filings for LEICESTER CITY PLC?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2012

Completion of winding up

1 pages

L64.07

May 02, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Apr 30, 2003

Notice of discharge of Administration Order

4 pages

2.19

Mar 26, 2003

Order of court to wind up

2 pages

COCOMP

Feb 09, 2003

legacy

1 pages

288b

Feb 06, 2003

legacy

1 pages

288b

Jan 21, 2003

legacy

1 pages

288b

Dec 24, 2002

legacy

1 pages

288b

Dec 24, 2002

legacy

1 pages

288b

Dec 04, 2002

Administration Order

4 pages

2.7

Nov 07, 2002

legacy

1 pages

288b

Nov 07, 2002

legacy

1 pages

288b

Nov 07, 2002

legacy

1 pages

288b

Nov 01, 2002

legacy

1 pages

287

Oct 29, 2002

Notice of Administration Order

1 pages

2.6

Aug 10, 2002

legacy

1 pages

288b

Aug 06, 2002

Certificate of cancellation of share premium account

1 pages

CERT21

Aug 06, 2002

Court order

Cancel share premium account

2 pages

Jul 16, 2002

legacy

1 pages

287

Jul 01, 2002

legacy

2 pages

88(2)R

May 29, 2002

legacy

1 pages

288c

Mar 06, 2002

legacy

2 pages

288a

Feb 20, 2002

legacy

9 pages

363s

Dec 20, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium ac cancel 17/12/01	RES13

View All Filings

Who are the officers of LEICESTER CITY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIND, Stephen Andrew Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	Oct 24, 1997	Feb 07, 2000	Secretary	Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham		British		88831870001
MARSHALL, Nicholas Geoffrey 14 Somersby Drive Bromley Cross BL7 9PX Bolton Lancashire	Mar 20, 1997	Oct 24, 1997	Secretary	14 Somersby Drive Bromley Cross BL7 9PX Bolton Lancashire		British		50778540001
WALTHO, Jonathan Graham 24 Manor Crescent Standlake OX29 7RX Witney Oxfordshire	Feb 07, 2000	Dec 13, 2002	Secretary	24 Manor Crescent Standlake OX29 7RX Witney Oxfordshire		British		92145940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 27, 1997	Mar 20, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Dec 22, 1999	Dec 27, 2002	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	143319900001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Mar 20, 1997	Oct 24, 1997	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
ELSOM, John 2 South Cliff YO15 3LU Bridlington North Humberside	Oct 24, 1997	Sep 10, 1999	Director	2 South Cliff YO15 3LU Bridlington North Humberside		British	1939-8	86435540002
FENOUGHTY, Mark Thomas 66 Hopefield Road LE3 2BL Leicester Leicestershire	Dec 12, 2001	Jan 10, 2003	Director	66 Hopefield Road LE3 2BL Leicester Leicestershire		British	1970-5	79494170003
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	Dec 22, 1999	Feb 03, 2003	Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	23891100001
HANSEN, Alan David 114 Waterloo Road PR8 3AY Southport Merseyside	Mar 20, 1997	Oct 24, 1997	Director	114 Waterloo Road PR8 3AY Southport Merseyside		British	1955-6	52110570001
KINCH, Gilbert Kenneth Forest Lodge 2 Kinchley Lane LE7 7SB Rothley Leicestershire	Jul 09, 1999	Dec 20, 1999	Director	Forest Lodge 2 Kinchley Lane LE7 7SB Rothley Leicestershire	England	British	1943-8	72904740001
KIND, Stephen Andrew Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	Oct 24, 1997	Oct 22, 2002	Director	Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	England	British	1963-5	88831870001
PARKER, Roy William Bryngarth 23 The Ridings Rothley LE7 7LP Leicester Leicestershire	Oct 24, 1997	Dec 20, 1999	Director	Bryngarth 23 The Ridings Rothley LE7 7LP Leicester Leicestershire	United Kingdom	British	1938-1	92440570001
PIERPOINT, Barrie James 19 Hall Gardens LE67 2HF Ravenstone Leicestershire	Oct 24, 1997	Dec 22, 1999	Director	19 Hall Gardens LE67 2HF Ravenstone Leicestershire		British	1951-4	79392690001
SHOOTER, William Kenneth 5 Vincent Close LE3 6ED Leicester Leicestershire	Dec 22, 1999	Oct 22, 2002	Director	5 Vincent Close LE3 6ED Leicester Leicestershire		British	1925-11	55068400001
SIMMONDS, Brigid Mary 17a Chartfield Avenue SW15 6DX London	Feb 14, 2002	Oct 22, 2002	Director	17a Chartfield Avenue SW15 6DX London	United Kingdom	British	1958-4	52666320001
SMEATON, Thomas Coach House 8 Back Lane CV34 4BZ Warwick Warwickshire	Oct 24, 1997	May 12, 1998	Director	Coach House 8 Back Lane CV34 4BZ Warwick Warwickshire	England	Australian	1938-8	68098510001
SMITH, Philip Henry, Dr Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	Oct 24, 1997	Dec 20, 1999	Director	Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	United Kingdom	British	1946-11	14523740001
SOUTHWORTH, David Robert Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Mar 20, 1997	Oct 24, 1997	Director	Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British	1949-4	6026950001
WALKER, Rodney Myerscough, Sir Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	Dec 22, 1999	Aug 04, 2002	Director	Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	England	British	1943-4	56514100001
WALKER, Rodney Myerscough, Sir Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	Mar 20, 1997	Sep 10, 1999	Director	Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	England	British	1943-4	56514100001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 27, 1997	Mar 20, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does LEICESTER CITY PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2001 Delivered On Aug 16, 2001	Outstanding	Amount secured All the paren's obligations due to the chargee pursuant to the parent guarantee (as defined) and the parent debenture
	Short particulars First fixed charge over all right,title and interest in and to the stadium,as defined,and the freehold property known as the former leicester power station raw dykes rd,leicester; first floating charge over all undertakings assets of the parent. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company LTD
	Transactions Aug 16, 2001Registration of a charge (395)

View Detailed Information on Charges

Does LEICESTER CITY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2002	Administration started
Mar 19, 2003	Administration discharged

Administration order

Name	Role	Address
Dominic Lee Zoong Wong Queen Anne House 69-71 Queen Square BS1 4JP Bristol	practitioner	Queen Anne House 69-71 Queen Square BS1 4JP Bristol
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham

Date	Type
Jun 20, 2012	Dissolved on
Mar 11, 2003	Petition date
Mar 14, 2012	Conclusion of winding up
Mar 19, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leicester First Floor Knightsbridge House LE1 5TF Lower Brown Street Leicester	practitioner	First Floor Knightsbridge House LE1 5TF Lower Brown Street Leicester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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