FILBERT REALISATIONS NO 1 PLC

Company summary

Insolvency history recorded
Registered office address disputed

Company number: 00157760
Status: LIQUIDATION
Incorporated / age: 7 August 1919107 years
Registered office: 00157760 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 28 February 2003
Confirmation statement due: 24 December 2016
Active officers: 0
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 October 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
00157760 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Operate sports arenas & stadiums
Other sporting activities
Other recreational activities nec
Previous company names
LEICESTER CITY FOOTBALL CLUB PLC

Insolvency

Cases: 3

Current Companies House status: Liquidation

Administration order
Case 1
Administration discharged
26 April 2004
Administration started
22 October 2002
Practitioners
- Andrew Philip Peters
  Insolvency practitioner
- Nicholas James Dargan
  Insolvency practitioner
- Dominic Lee Zoong Wong
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement ended
18 April 2007
Voluntary arrangement started
15 January 2003
Practitioners
- Nicholas James Dargan
  Insolvency practitioner
Compulsory liquidation
Case 3
Petitioned on
26 April 2004
Wound up
26 April 2004
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Alan Keith RESIGNED	Secretary		14 Jun 1994			2 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER
KIND, Stephen Andrew RESIGNED	Secretary	14 Jun 1994	07 Feb 2000			Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ
WALTHO, Jonathan Graham RESIGNED	Secretary	07 Feb 2000	13 Dec 2002			24 Manor Crescent, Standlake, Witney, Oxfordshire, OX29 7RX
ELSOM, John RESIGNED	Director		12 May 1998		August 1939	2 South Cliff, Bridlington, North Humberside, YO15 3LU
FENOUGHTY, Mark Thomas RESIGNED	Director	12 Dec 2001	10 Jan 2003		May 1970	66 Hopefield Road, Leicester, Leicestershire, LE3 2BL
GEORGE, Martin Francis RESIGNED	Director	22 Dec 1999	03 Feb 2003	England	November 1942	Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
GEORGE, Martin Francis RESIGNED	Director		12 May 1998	England	November 1942	Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
KINCH, Gilbert Kenneth RESIGNED	Director	11 Aug 1998	01 Mar 2000	England	August 1943	Forest Lodge, 2 Kinchley Lane, Rothley, Leicestershire, LE7 7SB
KIND, Stephen Andrew RESIGNED	Director	10 Sep 1997	22 Oct 2002	England	May 1963	Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ
PARKER, Roy William RESIGNED	Director		12 May 1998	United Kingdom	January 1938	Bryngarth 23 The Ridings, Rothley, Leicester, Leicestershire, LE7 7LP
PIERPOINT, Barrie James RESIGNED	Director	10 Sep 1997	27 Jan 2000		April 1951	19 Hall Gardens, Ravenstone, Leicestershire, LE67 2HF
SHARP, John Ewart RESIGNED	Director		10 Sep 1997	England	December 1942	Orchard House 15 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ
SHIPMAN, Terence William RESIGNED	Director		12 May 1998		October 1928	58a Main Street, Newtown Linford, Leicester, LE6 0AD
SHOOTER, William Kenneth RESIGNED	Director		10 Dec 1996		November 1925	5 Vincent Close, Leicester, Leicestershire, LE3 6ED
SMEATON, Thomas RESIGNED	Director		12 May 1998	England	August 1938	Coach House, 8 Back Lane, Warwick, Warwickshire, CV34 4BZ
SMITH, Philip Henry, Dr RESIGNED	Director	12 May 1998	25 Jan 2000	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

BENNETT, Alan Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1994
Address: 2 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER

KIND, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 07 Feb 2000
Address: Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ

WALTHO, Jonathan Graham RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 13 Dec 2002
Address: 24 Manor Crescent, Standlake, Witney, Oxfordshire, OX29 7RX

ELSOM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: August 1939
Address: 2 South Cliff, Bridlington, North Humberside, YO15 3LU

FENOUGHTY, Mark Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 10 Jan 2003
Date of birth: May 1970
Address: 66 Hopefield Road, Leicester, Leicestershire, LE3 2BL

GEORGE, Martin Francis RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: November 1942
Address: Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ

GEORGE, Martin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: England
Date of birth: November 1942
Address: Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ

KINCH, Gilbert Kenneth RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: August 1943
Address: Forest Lodge, 2 Kinchley Lane, Rothley, Leicestershire, LE7 7SB

KIND, Stephen Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 22 Oct 2002
Country of Residence: England
Date of birth: May 1963
Address: Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ

PARKER, Roy William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Bryngarth 23 The Ridings, Rothley, Leicester, Leicestershire, LE7 7LP

PIERPOINT, Barrie James RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 27 Jan 2000
Date of birth: April 1951
Address: 19 Hall Gardens, Ravenstone, Leicestershire, LE67 2HF

SHARP, John Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: December 1942
Address: Orchard House 15 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ

SHIPMAN, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: October 1928
Address: 58a Main Street, Newtown Linford, Leicester, LE6 0AD

SHOOTER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: November 1925
Address: 5 Vincent Close, Leicester, Leicestershire, LE3 6ED

SMEATON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: England
Date of birth: August 1938
Address: Coach House, 8 Back Lane, Warwick, Warwickshire, CV34 4BZ

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 25 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 2002	Outstanding
15 Apr 2002	Outstanding
10 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
10 Aug 2001	Outstanding
01 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Outstanding
14 Dec 1999	Outstanding
14 Dec 1999	Outstanding
16 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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FILBERT REALISATIONS NO 1 PLC

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners