ELLAND ROAD LIMITED
Overview
| Company Name | ELLAND ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLAND ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELLAND ROAD LIMITED located?
| Registered Office Address | Elland Road Stadium Elland Road LS11 0ES Leeds West Yorkshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLAND ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARMED GARDEN LIMITED | Aug 19, 2009 | Aug 19, 2009 |
What are the latest accounts for ELLAND ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for ELLAND ROAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELLAND ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Daniel Arty as a director on May 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Massimo Cellino as a director on May 15, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Lawrence Haigh on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Lawrence Haigh as a secretary on Jul 05, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Shaun Antony Harvey as a secretary on Jul 05, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shaun Antony Harvey as a director on Jul 05, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Antony Harvey as a secretary on May 23, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Yvonne Stella Allen as a secretary on May 23, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr David Lawrence Haigh as a director on Dec 20, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed charmed garden LIMITED\certificate issued on 03/11/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of ELLAND ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, David Lawrence | Secretary | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire Uk | 179741780001 | |||||||
| ARTY, Daniel | Director | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire Uk | Usa | American | 187755770001 | |||||
| CELLINO, Massimo | Director | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire Uk | Italy | Italian | 187818630001 | |||||
| HAIGH, David Lawrence | Director | 3 Concordia Street LS1 4ES Leeds Flat 73 England | United Arab Emirates | British | 174465470001 | |||||
| ALLEN, Yvonne Stella | Secretary | BD16 3HG Bingley The Birches Hunterscombe Court West Yorkshire | British | 140471940001 | ||||||
| HARVEY, Shaun Antony | Secretary | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire Uk | 178561780001 | |||||||
| HARVEY, Shaun Antony | Director | Birch Court Birkenshaw BD11 2JG Bradford 1 West Yorkshire | England | British | 137643510001 | |||||
| ROUND, Jonathon Charles | Director | Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk | United Kingdom | British | 136991870001 |
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. - license: CC0