Leyton Football Club Limited

Company Name	Leyton Football Club Limited
Company Status	Dissolved
Company Number	00936533
Category	Private Limited Company
Incorporation Date	1 August 1968(55 years, 9 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Louise Sophocleous
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Leabridge Road Leyton London E10 7LD

Director Name	Mr George Gross
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1996)
Role	Stationer
Correspondence Address	635 Rochester Way London SE9 1RT

Director Name	John Arthur Olney
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1996)
Role	Retired
Correspondence Address	69 High Road North Weald Epping Essex CM16 6HW

Director Name	Harold Montague Stone
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 1996)
Role	Engineer
Correspondence Address	83 Avenue Road London Nw1

Secretary Name	Charles Edward Gross
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 January 1997)
Role	Company Director
Correspondence Address	635 Rochester Way Eltham Park London SE9 1RJ

Director Name	Mr Kevin Moran
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Taylor Close St Albans Hertfordshire AL4 9YB

Director Name	Mr David Ernest Ward
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge 38 Albion Hill Loughton Essex IG10 4RD

Director Name	Philip Foster
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(27 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 27 January 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	282 Lea Bridge Road London E10 7LD

Director Name	Charles Edward Gross
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(27 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 January 1997)
Role	Banker
Correspondence Address	635 Rochester Way Eltham Park London SE9 1RJ

Director Name	Peter Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(27 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2002)
Role	Sales Manager
Correspondence Address	68 Wansunt Road Bexley Kent DA5 2DJ

Director Name	Costas Sophocleous
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(27 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 27 January 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	142 Maynard Road Walthamstow London E17 9JF

Secretary Name	Philip Foster
Nationality	British
Status	Resigned
Appointed	01 December 1998(30 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 January 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	282 Lea Bridge Road London E10 7LD

Location

Registered Address	Leyton Stadium 282 Lea Bridge Road Leyton London E10 7LD
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

500 at 1	Costa Sophocleous 6.63% Ordinary
500 at 1	Ms Alison Sophocleus 6.63% Ordinary
500 at 1	Ms Miriam Lewis 6.63% Ordinary
500 at 1	Peter Lewis 6.63% Ordinary
500 at 1	Phil Foster 6.63% Ordinary
450 at 1	George Russell 5.97% Ordinary
450 at 1	Mark Sophocleous 5.97% Ordinary
425 at 1	Ms Kirsty Foster 5.64% Ordinary
400 at 1	Ms Christine Patmore 5.31% Ordinary
395 at 1	Nat Lewis 5.24% Ordinary
359 at 1	Ms Carol Rita Young 4.76% Ordinary
359 at 1	Ms Emma Sophocleus 4.76% Ordinary
359 at 1	Ms Jodie Foster 4.76% Ordinary
300 at 1	Ms Jennifer Susan Lewis 3.98% Ordinary
6.2k at 0.2	Costas Sophocleous 20.43% Ordinary Non Voting

Financials

Year	2014
Turnover	£70,214
Gross Profit	£49,201
Net Worth	£118,395
Cash	£428
Current Liabilities	£244,669

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 August 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 April 2010	Director's details changed for Philip Foster on 1 December 2009 (2 pages)
20 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-04-20 GBP 7,537 (9 pages)
20 April 2010	Director's details changed for Costas Sophocleous on 1 December 2009 (2 pages)
20 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-04-20 GBP 7,537 (9 pages)
20 April 2010	Director's details changed for Costas Sophocleous on 1 December 2009 (2 pages)
20 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-04-20 GBP 7,537 (9 pages)
20 April 2010	Director's details changed for Philip Foster on 1 December 2009 (2 pages)
20 April 2010	Director's details changed for Philip Foster on 1 December 2009 (2 pages)
20 April 2010	Director's details changed for Costas Sophocleous on 1 December 2009 (2 pages)
12 April 2010	Annual return made up to 1 December 2008 with a full list of shareholders (8 pages)
12 April 2010	Annual return made up to 1 December 2008 with a full list of shareholders (8 pages)
12 April 2010	Annual return made up to 1 December 2008 with a full list of shareholders (8 pages)
1 March 2010	Termination of appointment of Costas Sophocleous as a director (3 pages)
1 March 2010	Termination of appointment of Costas Sophocleous as a director (3 pages)
1 March 2010	Termination of appointment of Philip Foster as a secretary (1 page)
1 March 2010	Termination of appointment of Philip Foster as a director (2 pages)
1 March 2010	Appointment of Louise Sophocleous as a director (3 pages)
1 March 2010	Termination of appointment of Philip Foster as a director (2 pages)
1 March 2010	Termination of appointment of Philip Foster as a secretary (1 page)
1 March 2010	Appointment of Louise Sophocleous as a director (3 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
15 December 2009	Restoration by order of the court (2 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
15 December 2009	Restoration by order of the court (2 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 May 2009	Bona Vacantia disclaimer (1 page)
22 May 2009	Bona Vacantia disclaimer (1 page)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	Return made up to 01/12/07; no change of members (7 pages)
5 February 2008	Return made up to 01/12/07; no change of members (7 pages)
24 March 2007	Return made up to 01/12/06; full list of members (11 pages)
24 March 2007	Return made up to 01/12/06; full list of members (11 pages)
15 February 2007	Registered office changed on 15/02/07 from: 13/17 high beech road, loughton, essex, IG10 4BN (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 13/17 high beech road, loughton, essex, IG10 4BN (1 page)
19 May 2006	Return made up to 01/12/05; full list of members (5 pages)
19 May 2006	Return made up to 01/12/05; full list of members (5 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 May 2005	Amended accounts made up to 30 June 2003 (4 pages)
10 May 2005	Amended accounts made up to 30 June 2003 (4 pages)
8 December 2004	Return made up to 01/12/04; full list of members (11 pages)
8 December 2004	Return made up to 01/12/04; full list of members (11 pages)
28 January 2004	Return made up to 01/12/03; full list of members (10 pages)
28 January 2004	Return made up to 01/12/03; full list of members (10 pages)
30 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 01/12/02; no change of members (7 pages)
17 June 2003	Return made up to 01/12/02; no change of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
2 August 2002	Amended accounts made up to 30 June 2001 (6 pages)
2 August 2002	Amended accounts made up to 30 June 2001 (6 pages)
5 April 2002	Memorandum and Articles of Association (10 pages)
5 April 2002	Memorandum and Articles of Association (10 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 01/12/01; no change of members (7 pages)
21 January 2002	Return made up to 01/12/01; no change of members (7 pages)
7 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2001	Full accounts made up to 30 June 2000 (11 pages)
15 June 2001	Full accounts made up to 30 June 2000 (11 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Return made up to 01/12/00; full list of members (7 pages)
30 January 2001	Return made up to 01/12/00; full list of members (7 pages)
9 June 2000	Amended accounts made up to 30 June 1999 (9 pages)
9 June 2000	Amended accounts made up to 30 June 1999 (9 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 30 June 1998 (10 pages)
22 January 1999	Full accounts made up to 30 June 1998 (10 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 01/12/98; no change of members (6 pages)
7 January 1999	Return made up to 01/12/98; no change of members (6 pages)
7 January 1999	New secretary appointed (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 01/12/97; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 01/12/97; full list of members (9 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 13-17 high beech road, loughton, essex, EC10 xbn (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 13-17 high beech road, loughton, essex, EC10 xbn (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 December 1996	Registered office changed on 19/12/96 from: 12/13 accommodation road, golders green, london, NW11 8ED (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 12/13 accommodation road, golders green, london, NW11 8ED (1 page)
11 December 1996	Return made up to 01/12/96; no change of members (4 pages)
11 December 1996	Return made up to 01/12/96; no change of members (4 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (2 pages)
30 January 1996	Return made up to 01/12/95; full list of members (8 pages)
30 January 1996	Return made up to 01/12/95; full list of members (8 pages)
20 December 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
20 December 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
3 April 1995	Return made up to 01/12/94; no change of members (8 pages)
3 April 1995	Return made up to 01/12/94; no change of members 363(288) ‐ Director resigned (8 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 December 1994	Accounts for a small company made up to 30 June 1993 (9 pages)
15 December 1994	Accounts for a small company made up to 30 June 1993 (9 pages)
12 December 1994	Director resigned (2 pages)
12 December 1994	Director resigned (2 pages)
27 May 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 1994	Return made up to 01/12/93; full list of members (9 pages)
19 August 1993	Registered office changed on 19/08/93 from: grunberg & co, 9A accommodation road, golders green, london. NW11 8ED (1 page)
19 August 1993	Registered office changed on 19/08/93 from: grunberg & co, 9A accommodation road, golders green, london. NW11 8ED (1 page)
27 July 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
27 July 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
18 February 1993	New director appointed (2 pages)
18 February 1993	New director appointed (2 pages)
14 January 1993	New director appointed (2 pages)
14 January 1993	New director appointed (2 pages)
14 January 1993	Return made up to 01/12/92; no change of members (4 pages)
14 January 1993	Return made up to 01/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
23 April 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
11 February 1992	Return made up to 01/12/91; no change of members (6 pages)
11 February 1992	Secretary resigned;new secretary appointed (2 pages)
11 February 1992	Secretary resigned;new secretary appointed (2 pages)
11 February 1992	Return made up to 01/12/91; no change of members (6 pages)
27 November 1991	Director resigned (2 pages)
27 November 1991	Director resigned (2 pages)
6 November 1991	Director resigned (2 pages)
6 November 1991	Director resigned (2 pages)
6 November 1990	Return made up to 20/09/90; full list of members (8 pages)
6 November 1990	Return made up to 20/09/90; full list of members (8 pages)
30 October 1990	Accounts for a small company made up to 30 June 1990 (6 pages)
30 October 1990	Accounts for a small company made up to 30 June 1990 (6 pages)
15 June 1990	Registered office changed on 15/06/90 from: trevian house, 422-426 ley street, ilford, essex IG2 7BS (1 page)
15 June 1990	Registered office changed on 15/06/90 from: trevian house, 422-426 ley street, ilford, essex IG2 7BS (1 page)
20 December 1989	Accounts for a small company made up to 30 June 1989 (6 pages)
20 December 1989	Accounts for a small company made up to 30 June 1989 (6 pages)
20 December 1989	Return made up to 01/12/89; full list of members (8 pages)
20 December 1989	Return made up to 01/12/89; full list of members (8 pages)
14 April 1989	Director resigned (2 pages)
14 April 1989	Director resigned (2 pages)
4 January 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
4 January 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
28 July 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
28 July 1988	Return made up to 15/06/88; full list of members (8 pages)
28 July 1988	Return made up to 15/06/88; full list of members (8 pages)
28 July 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
15 June 1988	New director appointed (2 pages)
15 June 1988	New director appointed (2 pages)
7 September 1987	Registered office changed on 07/09/87 from: balfour house, 390-398 high road, ilford, essex (1 page)
7 September 1987	Registered office changed on 07/09/87 from: balfour house, 390-398 high road, ilford, essex (1 page)
7 July 1987	Director's particulars changed (2 pages)
7 July 1987	Director's particulars changed (2 pages)
19 June 1987	Accounts for a small company made up to 30 June 1986 (6 pages)
19 June 1987	Return made up to 14/05/87; full list of members (8 pages)
19 June 1987	Accounts for a small company made up to 30 June 1986 (6 pages)
19 June 1987	Return made up to 14/05/87; full list of members (8 pages)
5 June 1987	Director resigned (2 pages)
5 June 1987	Director resigned (2 pages)
13 May 1987	Return made up to 31/12/86; full list of members (9 pages)
13 May 1987	Return made up to 31/12/86; full list of members (9 pages)
7 June 1986	Director resigned (2 pages)
7 June 1986	Director resigned (2 pages)
6 May 1986	Accounts for a small company made up to 30 June 1985 (6 pages)
6 May 1986	Accounts for a small company made up to 30 June 1985 (6 pages)
19 January 1977	Allotment of shares (2 pages)
19 January 1977	Allotment of shares (2 pages)

Leyton Football Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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