Company NameFilbert Realisations No 1 Plc
Company StatusLiquidation
Company Number00157760
CategoryPublic Limited Company
Incorporation Date7 August 1919(101 years, 2 months ago)
Previous NameLeicester City Football Club Plc

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn Elsom
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleCo Director
Correspondence Address2 South Cliff
Bridlington
North Humberside
YO15 3LU
Director NameMr Martin Francis George
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressFotheringhay Manor
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HZ
Director NameMr Roy William Parker
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryngarth 23 The Ridings
Rothley
Leicester
Leicestershire
LE7 7LP
Director NameMr John Ewart Sharp
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 September 1997)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressOrchard House 15 Orchard Lane
Great Glen
Leicester
Leicestershire
LE8 9GJ
Director NameTerence William Shipman
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleCo Director
Correspondence Address58a Main Street
Newtown Linford
Leicester
LE6 0AD
Director NameWilliam Kenneth Shooter
Date of BirthNovember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 December 1996)
RoleAccountant
Correspondence Address5 Vincent Close
Leicester
Leicestershire
LE3 6ED
Director NameThomas Smeaton
Date of BirthAugust 1938 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressCoach House
8 Back Lane
Warwick
Warwickshire
CV34 4BZ
Secretary NameAlan Keith Bennett
NationalityBritish
StatusResigned
Appointed25 December 1991(72 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Andrews Close
Leire
Lutterworth
Leicestershire
LE17 5ER
Secretary NameStephen Andrew Kind
NationalityBritish
StatusResigned
Appointed14 June 1994(74 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStaunton House
Littleworth Lane
Belton In Rutland
Oakham
LE15 9JZ
Director NameStephen Andrew Kind
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(78 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 22 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStaunton House
Littleworth Lane
Belton In Rutland
Oakham
LE15 9JZ
Director NameBarrie James Pierpoint
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(78 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 27 January 2000)
RoleCompany Director
Correspondence Address19 Hall Gardens
Ravenstone
Leicestershire
LE67 2HF
Director NameDr Philip Henry Smith
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(78 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 January 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld White Horse Main Street
Padbury
Buckingham
Buckinghamshire
MK18 2AY
Director NameGilbert Kenneth Kinch
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1998(79 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2000)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lodge
2 Kinchley Lane
Rothley
Leicestershire
LE7 7SB
Director NameMr Martin Francis George
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(80 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFotheringhay Manor
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HZ
Secretary NameMr Jonathan Graham Waltho
NationalityBritish
StatusResigned
Appointed07 February 2000(80 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Manor Crescent
Standlake
Witney
Oxfordshire
OX29 7RX
Director NameMark Thomas Fenoughty
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(82 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 January 2003)
RoleAccountant
Correspondence Address66 Hopefield Road
Leicester
Leicestershire
LE3 2BL

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2001
Turnover£29,340,000
Gross Profit-£4,380,000
Net Worth-£33,277,000
Cash£13,000
Current Liabilities£43,455,000

Accounts

Latest Accounts31 July 2001 (19 years, 2 months ago)
Next Accounts Due28 February 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Next Return Due24 December 2016 (overdue)

Filing History

26 April 2007Notice of completion of voluntary arrangement (2 pages)
26 April 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2007 (3 pages)
15 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2007 (2 pages)
13 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2006 (2 pages)
4 February 2005Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2005 (2 pages)
1 June 2004Notice of discharge of Administration Order (4 pages)
19 May 2004Order of court to wind up (3 pages)
18 May 2004Administrator's abstract of receipts and payments (2 pages)
18 May 2004Administrator's abstract of receipts and payments (3 pages)
9 March 2004Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2004 (2 pages)
22 December 2003Administrator's abstract of receipts and payments (3 pages)
24 June 2003Administrator's abstract of receipts and payments (3 pages)
20 February 2003Company name changed leicester city football club PLC\certificate issued on 20/02/03 (2 pages)
9 February 2003Director resigned (1 page)
21 January 2003Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
21 January 2003Notice of result of meeting of creditors (12 pages)
21 January 2003Statement of administrator's proposal (2 pages)
21 January 2003Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Director resigned (1 page)
4 December 2002Administration Order (5 pages)
7 November 2002Director resigned (1 page)
1 November 2002Registered office changed on 01/11/02 from: walkers stadium filbert way leicester leicestershire LE2 7FL (1 page)
29 October 2002Notice of Administration Order (1 page)
24 September 2002Particulars of mortgage/charge (6 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
16 July 2002Registered office changed on 16/07/02 from: city stadium filbert street leicester LE2 7FL (1 page)
29 May 2002Director's particulars changed (1 page)
18 April 2002Particulars of mortgage/charge (3 pages)
18 April 2002Particulars of mortgage/charge (3 pages)
8 January 2002Return made up to 10/12/01; full list of members (7 pages)
20 December 2001New director appointed (2 pages)
5 December 2001Full accounts made up to 31 July 2001 (25 pages)
20 November 2001Prospectus (35 pages)
21 September 2001Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001Particulars of mortgage/charge (14 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (7 pages)
22 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001Full accounts made up to 31 July 2000 (26 pages)
5 January 2001Return made up to 25/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2000Particulars of mortgage/charge (8 pages)
20 December 2000Particulars of mortgage/charge (7 pages)
18 April 2000Secretary's particulars changed (1 page)
8 March 2000Director resigned (1 page)
1 March 2000Full accounts made up to 31 July 1999 (24 pages)
14 February 2000New secretary appointed (2 pages)
14 February 2000Secretary resigned (2 pages)
2 February 2000Director resigned (2 pages)
2 February 2000Director resigned (2 pages)
20 January 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2000New director appointed (3 pages)
23 December 1999Particulars of mortgage/charge (3 pages)
23 December 1999Particulars of mortgage/charge (3 pages)
23 December 1999Particulars of mortgage/charge (3 pages)
25 November 1999Particulars of mortgage/charge (5 pages)
25 November 1999Particulars of mortgage/charge (7 pages)
25 February 1999Memorandum and Articles of Association (188 pages)
25 February 1999Secretary's particulars changed;director's particulars changed (1 page)
20 January 1999Full accounts made up to 31 July 1998 (25 pages)
20 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 January 1999Return made up to 25/12/98; full list of members (9 pages)
17 October 1998Particulars of mortgage/charge (6 pages)
19 August 1998New director appointed (2 pages)
19 August 1998Auditor's resignation (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
19 May 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 July 1997 (26 pages)
20 January 1998Return made up to 25/12/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
7 October 1997Particulars of mortgage/charge (6 pages)
15 September 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
11 September 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
11 September 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
11 September 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
11 September 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
6 September 1997Declaration of satisfaction of mortgage/charge (1 page)
6 September 1997Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
20 May 1997Memorandum and Articles of Association (9 pages)
25 January 1997Particulars of mortgage/charge (5 pages)
7 January 1997Full accounts made up to 31 July 1996 (27 pages)
7 January 1997Return made up to 25/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/97
(9 pages)
18 December 1996Director resigned (2 pages)
1 July 1996Particulars of contract relating to shares (3 pages)
1 July 1996Ad 23/01/96--------- £ si [email protected]=10000 £ ic 332663/342663 (2 pages)
8 January 1996Full accounts made up to 31 July 1995 (25 pages)
8 January 1996Return made up to 25/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
27 October 1988Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1988Full accounts made up to 31 July 1987 (16 pages)
28 June 1988Particulars of mortgage/charge (3 pages)
17 February 1986Accounts made up to 31 July 1985 (15 pages)
23 September 1982Accounts made up to 31 May 1981 (15 pages)
12 April 1966Particulars of mortgage/charge (5 pages)
13 May 1962Particulars of mortgage/charge (4 pages)
17 August 1919Incorporation (38 pages)