•••••••••

. ..

: :

. .

.. :

·iI • .,.~ .....

AROI (ef)

Companies House - for the record -

Annual Return I

11111111 111111111111

Receivedfor filing in Electronic Format on the: 10104/2011

XAWGKT62

Company Name:

LEEDS CITY HOLDINGS LIMITED

Company Number:

05765697

Date of this return:

03104/2011

SIC codes:

7415

Company Type:

Private company limited by shares

Situation of Registered Office:

ELLAND ROAD STADIUM ELLAND ROAD LEEDS

WEST YORKSHIRE LS11 OES

Officers of the company

Electronically Filed Document for Company Number: 05765697

Page: 1

Company Secretary 1

Type:

Full forename(s):

Person

MR SHAUN ANTONY

Surname:

HARVEY

Former names:

Service Address:

1 BIRCH COURT BIRKENSHAW BRADFORD

WEST YORKSHIRE BD112JG

Company Director 1

Type: Person

Full forename(s): MRS YVONNE STELLA

Surname: ALLEN

Former names: TODD

Service Address recorded as Company's registered office

Country/State Usually Resident: ENGLAND

Date of Birth: 22/0 111944 Occupation: DIRECTOR

Nationality: BRITISH

Electronically Filed Document for Company Number: 05765697

Page:2

Company Director 2

Type: Person

Full forename(s): MR KENNETH WILLIAM

Surname: BATES

Former names:

Service Address recorded as Company's registered office

Country/State Usually Resident: MONACO

Date of Birth: 04/12/1931 Nationality: BRITISH

Occupation: FOOTBALL CLUB CHAIRMAN

Electronically Filed Document for Company Number: 05765697

Page:3

Company Director 3

Type: Person

Fullforename(s): MR SHAUN ANTONY

Surname: HARVEY

Former names:

Service Address:

1 BIRCH COURT BIRKENSHAW BRADFORD

WEST YORKSHIRE BD112JG

Country/State Usually Resident: UNITED KINGDOM

Date of Birth: 25102/1970 Nationality: BRITISH

Occupation: FOOTBALL ADMINISTRATOR

Electronically Filed Document for Company Number: 05765697

Page: 4

Statement of Capital (Share Capital)

Class of shares ORDINARY Number allotted 140000000
Aggregate nominal 1400000
Currency GBP value
Amount paid per share 0.01
Amount unpaid per share 0 Prescribed particulars

ONE VOTE PER SHARE. ALL SHARES RANK PARI PASSU

Statement of Capital (Totals)

Currency

140000000

GBP

Total number of shares

Total aggregate nominal value

1400000

Full Details of Shareholders

The details below relate to individuals I corporate bodies that were shareholders as at 03/04/2011 or that had ceased to be shareholders since the made up date of the previous Annual Return

A full list of shareholders for a private or non-traded public company are shown below

Shareholding 1 Name:

Shareholding 2 Name:

Shareholding 3 Name:

Shareholding 4 Name:

Shareholding 5 Name:

: 102000000 ORDINARY shares held as at 2011-04-03 FORWARD SPORT FUND

: 10000000 ORDINARY shares held as at 2011-04-03 HOMER TRUST

: 10000000 ORDINARY shares held as at 2011-04-03 DONALD MANASSE

: 10800000 ORDINARY shares held as at 2011-04-03 OUTRAM VENTURES LIMITED

: 7200000 ORDINARY shares held as at 2011-04-03 HALTON SPORTS LIMITED

Electronically Filed Document for Company Number: 05765697

Page: 5

Authorisation

Authenticated

This/arm was authorised by one a/the/allowing:

Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.

End a/Electronically Filed Document for Company Number: 05765697

Page: 6