City Football Academy Manchester Limited

Company Name	City Football Academy Manchester Limited
Company Status	Dissolved
Company Number	05131225
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Ever 2390 Limited and Manchester City Property Limited

Business Activity

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

Directors

Director Name	Mr Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	North Gate 400, Ashton New Road Manchester M11 4TQ

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Closed
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 January 2017)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	North Gate 400, Ashton New Road Manchester M11 4TQ

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 January 2017)
Role	Strategic Adviser
Country of Residence	United States
Correspondence Address	North Gate 400, Ashton New Road Manchester M11 4TQ

Director Name	Mohamed Mubarak Al Mazruei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	United Arab Emirates
Status	Closed
Appointed	30 January 2010(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2017)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	City Of Manchester Stadium Sportcity Manchester Lancashire M11 3FF

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2010(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Gate 400, Ashton New Road Manchester M11 4TQ

Director Name	Mr Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	22 June 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 17 January 2017)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	North Gate 400, Ashton New Road Manchester M11 4TQ

Secretary Name	Simon Richard Cliff
Nationality	British
Status	Closed
Appointed	11 May 2013(8 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Bryan Harvey Bodek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westmorland Close Bowdon Cheshire WA14 3QR

Director Name	Alistair Julian Mackintosh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The North Wing Swythamley Hall, Swythamley Macclesfield Cheshire SK11 0SN

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Secretary Name	John Bernard Halford
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Haven 42 Warwick Road Failsworth Manchester M35 0SR

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Sasin Monvoisin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Business Woman
Correspondence Address	Flat 11 Knaresborough House 7 Knaresborough Place London SW5 0TN

Director Name	Panthongtae Shinawatra
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Businessman
Correspondence Address	472, Soi Charansanidwong Charansanidwong Road, Bangpad Bangkok 10700 Foreign

Director Name	Pintongta Shinawatra
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Business Woman
Correspondence Address	50 Maple Lodge Marloes Road London W8 5UN

Director Name	Dr Thaksin Shinawatra
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Businessman
Correspondence Address	Flat 61 52 Park Lane London WK1 1NA

Director Name	Taweesuk Jack Srisumrid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Thai
Status	Resigned
Appointed	09 August 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2009)
Role	Company Director
Correspondence Address	51st Floor, All Seasons Place 87/2 Wireless Road, Lumpini Bangkok 10330 Thailand

Director Name	Garry John Cook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	0161 2236065
Telephone region	Manchester

Location

Registered Address	North Gate 400, Ashton New Road Manchester M11 4TQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

1 at £1	City Footbal Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (4 pages)
19 October 2016	Application to strike the company off the register (4 pages)
14 June 2016	Registered office address changed from 400 North Gate Ashton New Road Manchester M11 4TQ to North Gate 400, Ashton New Road Manchester M11 4TQ on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (7 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (7 pages)
14 June 2016	Registered office address changed from 400 North Gate Ashton New Road Manchester M11 4TQ to North Gate 400, Ashton New Road Manchester M11 4TQ on 14 June 2016 (1 page)
1 March 2016	Full accounts made up to 31 May 2015 (11 pages)
1 March 2016	Full accounts made up to 31 May 2015 (11 pages)
18 May 2015	Director's details changed for Mr John Theodore Macbeath on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Khaldoon Khalifa Al Mubarak on 1 May 2015 (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (7 pages)
18 May 2015	Director's details changed for Simon Pearce on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Simon Pearce on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Simon Pearce on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Martin Lee Edelman on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Khaldoon Khalifa Al Mubarak on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Martin Lee Edelman on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr John Theodore Macbeath on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Khaldoon Khalifa Al Mubarak on 1 May 2015 (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (7 pages)
18 May 2015	Director's details changed for Martin Lee Edelman on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr John Theodore Macbeath on 1 May 2015 (2 pages)
24 December 2014	Full accounts made up to 31 May 2014 (12 pages)
24 December 2014	Full accounts made up to 31 May 2014 (12 pages)
17 December 2014	Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF to 400 North Gate Ashton New Road Manchester M11 4TQ on 17 December 2014 (1 page)
17 December 2014	Company name changed manchester city property LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
17 December 2014	Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF to 400 North Gate Ashton New Road Manchester M11 4TQ on 17 December 2014 (1 page)
17 December 2014	Company name changed manchester city property LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution (3 pages)
17 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (9 pages)
17 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (9 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
21 June 2013	Appointment of Simon Richard Cliff as a secretary (3 pages)
21 June 2013	Appointment of Simon Richard Cliff as a secretary (3 pages)
6 March 2013	Full accounts made up to 31 May 2012 (12 pages)
6 March 2013	Full accounts made up to 31 May 2012 (12 pages)
6 July 2012	Appointment of Alberto Galassi as a director (2 pages)
6 July 2012	Appointment of Alberto Galassi as a director (2 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
2 March 2012	Full accounts made up to 31 May 2011 (12 pages)
2 March 2012	Full accounts made up to 31 May 2011 (12 pages)
14 September 2011	Termination of appointment of Garry Cook as a director (1 page)
14 September 2011	Termination of appointment of Garry Cook as a director (1 page)
25 July 2011	Registered office address changed from City of Manchester Stadium Sportcity Manchester M11 3FF on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from City of Manchester Stadium Sportcity Manchester M11 3FF on 25 July 2011 (1 page)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
24 February 2011	Full accounts made up to 31 May 2010 (12 pages)
24 February 2011	Full accounts made up to 31 May 2010 (12 pages)
6 July 2010	Director's details changed for Martin Lee Edelman on 18 May 2010 (2 pages)
6 July 2010	Director's details changed for Martin Lee Edelman on 18 May 2010 (2 pages)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
25 February 2010	Appointment of Mohamed Mubarak Al Mazruei as a director (3 pages)
25 February 2010	Appointment of Mohamed Mubarak Al Mazruei as a director (3 pages)
15 February 2010	Appointment of John Macbeath as a director (3 pages)
15 February 2010	Appointment of John Macbeath as a director (3 pages)
13 January 2010	Full accounts made up to 31 May 2009 (12 pages)
13 January 2010	Full accounts made up to 31 May 2009 (12 pages)
21 September 2009	Appointment terminated director taweesuk srisumrid (1 page)
21 September 2009	Appointment terminate, director victor restis logged form (1 page)
21 September 2009	Appointment terminated director taweesuk srisumrid (1 page)
21 September 2009	Appointment terminate, director victor restis logged form (1 page)
10 June 2009	Director's change of particulars / garry cook / 18/07/2008 (1 page)
10 June 2009	Director's change of particulars / garry cook / 18/07/2008 (1 page)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 May 2008 (11 pages)
7 April 2009	Full accounts made up to 31 May 2008 (11 pages)
30 October 2008	Appointment terminate, director john wardle logged form (1 page)
30 October 2008	Appointment terminate, director john wardle logged form (1 page)
8 October 2008	Appointment terminated secretary john halford (1 page)
8 October 2008	Appointment terminated director john wardle (1 page)
8 October 2008	Director appointed khaldoon khakifa al mubarak (2 pages)
8 October 2008	Appointment terminated director sasin monvoisin (1 page)
8 October 2008	Appointment terminated director bryan bodek (1 page)
8 October 2008	Appointment terminated secretary john halford (1 page)
8 October 2008	Director appointed khaldoon khakifa al mubarak (2 pages)
8 October 2008	Appointment terminated director thaksin shinawatra (1 page)
8 October 2008	Director appointed martin lee edelman (2 pages)
8 October 2008	Appointment terminated director pintongta shinawatra (1 page)
8 October 2008	Director appointed martin lee edelman (2 pages)
8 October 2008	Director appointed simon pearce (2 pages)
8 October 2008	Appointment terminated director panthongtae shinawatra (1 page)
8 October 2008	Appointment terminated director bryan bodek (1 page)
8 October 2008	Appointment terminated director sasin monvoisin (1 page)
8 October 2008	Appointment terminated director thaksin shinawatra (1 page)
8 October 2008	Appointment terminated director pintongta shinawatra (1 page)
8 October 2008	Appointment terminated director john wardle (1 page)
8 October 2008	Appointment terminated director panthongtae shinawatra (1 page)
8 October 2008	Director appointed simon pearce (2 pages)
22 September 2008	Return made up to 18/05/08; full list of members (5 pages)
22 September 2008	Return made up to 18/05/08; full list of members (5 pages)
27 June 2008	Director appointed garry cook (1 page)
27 June 2008	Director appointed garry cook (1 page)
18 June 2008	Appointment terminated director alistair mackintosh (1 page)
18 June 2008	Appointment terminated director alistair mackintosh (1 page)
1 April 2008	Full accounts made up to 31 May 2007 (11 pages)
1 April 2008	Full accounts made up to 31 May 2007 (11 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
4 June 2007	Return made up to 18/05/07; full list of members (2 pages)
4 June 2007	Return made up to 18/05/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 May 2006 (12 pages)
3 January 2007	Full accounts made up to 31 May 2006 (12 pages)
2 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
21 June 2005	Return made up to 18/05/05; full list of members (8 pages)
21 June 2005	Return made up to 18/05/05; full list of members (8 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
29 July 2004	Registered office changed on 29/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Memorandum and Articles of Association (19 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Memorandum and Articles of Association (19 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 July 2004	Company name changed ever 2390 LIMITED\certificate issued on 15/07/04 (3 pages)
15 July 2004	Company name changed ever 2390 LIMITED\certificate issued on 15/07/04 (3 pages)
18 May 2004	Incorporation (30 pages)
18 May 2004	Incorporation (30 pages)

City Football Academy Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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