LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
| Status | DISSOLVED |
| Company No. | 00170600 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1920 |
| Age | 103 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2019 |
| Years | 4 years, 11 months, 28 days |
SUMMARY
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) is an dissolved private limited company with number 00170600. It was incorporated 103 years, 7 months, 13 days ago, on 02 October 1920 and it was dissolved 4 years, 11 months, 28 days ago, on 18 May 2019. The company address is KPMG LLP KPMG LLP, Leeds, LS1 4DA.
Company Charges
Debenture
Created on 04 Apr 2007
Delivered on 18 Apr 2007
Status outstanding
Persons Entitled
Astor Investments Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge on deposit
Created on 09 Nov 2005
Delivered on 26 Nov 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All monies from time to time deposited in a security account (number 18177023) and any account opened by the bank. See the mortgage charge document for full details.
Transactions
A charge over deposit
Created on 06 May 2004
Delivered on 07 May 2004
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited (As Agent and Security Trustee for the Beneficiaries Underthe Security Trust Deed)
Amount Secured
All monies due or to become due from any obligor to the security trustee or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the deposit. See the mortgage charge document for full details.
Transactions
Debenture with chattel mortgage
Created on 19 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
Trefick Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 19 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at walton chase walton road wetherby road thorpatch wetherby with title numbers WYK714171 WYK709471 WYK709472 WYK689796 wyk 653850 WYK620898 WYK572776. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
245 elland road leeds with title number WYK697958. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
247 elland road leeds with title number WYK594669. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the east and north east side of lowfields road leeds with title number WYK144404. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 19 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Composite debenture
Created on 19 Mar 2004
Delivered on 24 Mar 2004
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited (As Agent and Security Trustee for the Beneficiaries Underthe Security Trust Deed)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the security trustee or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land on the east side of lowfields road leeds t/n WYK144404, f/h property 247 elland road leeds t/n wyk 594669, l/h land and buildings on the north east side of lowfields road leeds t/n WYK218009, for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 04 Dec 2003
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at the south side of walton chase, thorp arch, wetherby t/no. WYK714171. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Composite guarantee and debenture
Created on 04 Dec 2003
Delivered on 10 Dec 2003
Status fully-satisfied
Persons Entitled
Leeds United Stadium Limited
Amount Secured
All monies due or to become due of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that f/h land being land on the east side of lowfields road, leeds t/n WYK144404, all that l/h land being land on the west side of lowfields road, leeds, all that f/h property situate at 247 elland road, leeds t/n WYK594669 (refer to form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 31 Mar 2003
Delivered on 16 Apr 2003
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The account. See the mortgage charge document for full details.
Transactions
Assignment of payments
Created on 31 Mar 2003
Delivered on 16 Apr 2003
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in and to the premier league payments. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 14 Jun 2002
Delivered on 01 Jul 2002
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of first fixed charge its interest in the account and all money now or at any time after the date of the charge credited to or standing to the credit of the account together with accrued interest in respect of such money and the debts owing to the chargor in respect of such money or interest.
Transactions
Assignment of payments
Created on 14 Jun 2002
Delivered on 01 Jul 2002
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All its right title and interest in and to the premier league payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 26 Sep 2001
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at the east side of lowfields road, leeds t/nos. WYK218009 and WYK144404. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 26 Sep 2001
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at the east side of walton road, thorp arch, wetherby t/no. WYK689796, thorp arch grange, thorp arch, leeds t/no. WYK572776 and land south of wetherby road, thorp arch, leeds t/no. WYK709471 (for details of further properties charged please refer to form 400). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.
Transactions
Amendment and restatement deed and partial release
Created on 26 Sep 2001
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the east side of lowfields road, leeds t/no. WYK144404; land and buildings k/a 245 elland road, leeds t/no. WYK697958 and land k/a thorpe arch grange, thorpe arch t/no. WYK572776 (for details of further properties charged please refer to form 400). see the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 26 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Leeds United Investments Limited (In It's Capacity as Issuer)
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the stadium loan agreement dated 26TH september 2001 between the company,the parent,stadium,the trustee and the issuer (the "secured club obligations")
Short Particulars
All the company's right title and intrerest in and to the voucher payments or stadium revenue. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jan 2000
Delivered on 26 Jan 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 23 Nov 1999
Delivered on 27 Nov 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property comprised in the lease dated 13TH march 1998 between the company and leeds city council. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 23 Nov 1999
Delivered on 27 Nov 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Part of the former thorp arch grange school t/no;-WYK585971. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Debenture
Created on 24 May 1995
Delivered on 25 May 1995
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 30 Mar 1995
Delivered on 06 Apr 1995
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
20 wigton chase, wigton lane, alwoodley, leeds 17. floating charge over all unfixed plant and machinery and other chattels and equipment.
Transactions
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