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Footy Law : Exploring legal issues around Football and other sports (1 Viewer)

  • Thread starter Sub
  • Start date Jul 23, 2013
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Sub

Well-Known Member
  • Jul 23, 2013
  • #1
Do not know if anybody has seen this or if it has been posted before :thinking about:

http://footylaw.wordpress.com/tag/paul-appleton/

Tag Archives: Paul Appleton


Coventry City FC’s administrator’s contradictory position on players’ contracts

28 June 2013 9:56 am / 11 Comments
In yesterday’s statement about the sale of assets from Coventry City Football Club Ltd to Otium Entertainment Group Ltd, the administrator Paul Appleton said: “as I’ve stated on many occasions, it is Holdings which employs the players…”
This statement is in line with previous public comments made by both him and by Tim Fisher, a director of Coventry City Football Club Ltd, its owner Coventry City Football Club (Holdings) Ltd and its owner, the proposed purchaser, Otium Entertainment Group Ltd.

This is the reason that Mr Appleton gives for the joint administrators not running the football club during the administration: that the football club is Holdings rather than Limited.
In my post yesterday I spoke about this bizarre set-up of two seemingly interchangeable and interoperable companies running a football club; and I did so, on the basis of the statements made by Mr Appleton and Mr Fisher.

But I did so knowing that something wasn’t right with the statement and I wanted more time to consider the implications.
The difficulty with the statement is that the players aren’t registered to Holdings, as Mr Fisher and Mr Appleton have said; but to Limited.
What’s my source for this?
My source is Mr Appleton and Mr Fisher themselves.

In his report to the creditors, Mr Appleton includes an appendix listing the director’s estimates of Coventry City Football Club Ltd’s assets as of the 21st March 2013 – that’s Mr Fisher’s estimates.
Appendix 4 of Mr Appleton’s report clearly shows that Mr Fisher believes that the company in administration owns players’ registrations as an asset with a book value of £466,742; and an “uncertain” release value.

The players’ registrations can’t be an asset of Ltd if the contracts are held by Holdings.
The Footy Law Blog is a vehicle for legal analysis rather than personal opinion; and I do not want people to assume that I am accusing or implying that Mr Fisher and Mr Appleton are lying. What I am saying is that they have made seemingly contradictory statements.

As I considered how to approach this self-contradictory position, a story appeared in the Coventry Evening Telegraph, reporting a similar claim from a different source.
Arena Coventry Ltd, owners and operators of the Ricoh Arena, told the paper that: “CCFC (Holdings) Ltd did not employ the Sky Blues players as per the most recent set of accounts filed for the business reporting upon the financial year ending 31 May 2011, signed off by BDO as an independent auditor on 20 June 2012.
“On the basis of this publicly available information, Mr Appleton’s statement today is not entirely factually accurate.”

We don’t know the current position, because neither Coventry City Football Club Ltd or Coventry City Football Club (Holdings) Ltd have filed their 2012 accounts with Companies House; and it could be that the players’ registrations are amongst the assets sold by the administrator yesterday to Otium Entertainment Group Ltd.
If they are, then the administrator has definitely has jumped the gun because until the Football League agrees to transfer its share to Otium, the proposed new owner has no right to compete in the Football League or its associated competitions.
 

Sub

Well-Known Member
  • Jul 23, 2013
  • #2
Move along please, nothing to see here: “Sale” of Coventry City FC changes nothing

27 June 2013 4:08 pm / 2 Comments
“The sale of Coventry City Football Club Limited to Sisu company Otium has been completed,” the Coventry Evening Telegraph trumpeted today on its website. It wasn’t alone. ITV News said: “Breaking: Coventry City sale ‘completed’”.
This is a major milestone in the history of the Sky Blues.
Or, it would be if it had happened; but it hasn’t. Or, rather, this isn’t what the administrator has announced.
The statement issued by Coventry City Football Club Ltd’s administrator, Paul Appleton, said: “I can confirm that the asset sale by Coventry City FC Limited to Otium Entertainment Group Limited has been completed. Otium has purchased the right and title to certain assets possessed in Limited including the shares in the Football League and the Football Association.”


To me that’s clear as day: Paul Appleton has sold “certain assets” – not the whole company.
The full extent of those assets isn’t clear; but the administrator does say the sale includes the shares in the Football League and the Football Association.
I’ve not researched the Football Association’s rules – that’s a job for another day; but I do have information about the Football League.
There are 100 shares in the Football League; of which 72 have been issued at a cost of £0.05 – five pence each: one for each club in the League. They can be sold, but only for five pence; and any transfer is subject to the approval of the Football League.
When Mr Appleton placed the company for sale, he warned potential bidders that Coventry City Football Club (Holdings) Ltd asserted beneficial ownership of the Football League and Football Association shares; and he repeated this caveat in his announcement today:
“I stress that I have only been able to sell such right and title to these as Limited possesses because CCFC Holdings Ltd asserts beneficial ownership over them.”
This statement is nonsense.


The Football League’s Articles of Association, the legal document setting out how it does its business and how its shares can be transacted, makes it very clear in unambiguous language that a share can only be owned by a single company; and that joint or trust ownership is not allowed.
I covered this in a separate post last night about the Football League’s insolvency policy.
In a nutshell, there is no such thing as beneficial ownership of a Football League share. The share is owned by a single company and can be transferred only with the consent of the Football League.


In addition, the Articles state, in clause 4.5, that the Football League can give notice to a shareholder to transfer the share to “such person as the Board [of the Football League] may specify” for the price of just five pence, if one of a number of conditions are met.
One of those conditions (4.7.1) is that if somebody other than a Member Club becomes a shareholder. If Mr Appleton has sold the Football League share to Otium Entertainment Group Ltd in the way he has announced, then this condition is met and the Football League can now order this share to be given to any company that they choose to run Coventry City FC.
I qualified that statement by saying “if Mr Appleton has sold the Football League share…” because another one of the conditions (4.7.4) is a club going into administration; and another (4.7.5) is a group company suffering an “insolvency event”.
I understand that it is usual practice for the Football League to implement these conditions when a club goes into administration by effectively suspending the share – having it returned to the League for redistribution when they are satisfied that the administration has been completed with owners who pass their Owners and Directors Test.


If this is the case, what has Mr Appleton sold?
He doesn’t claim to have sold the company, merely its assets; but if the Football League followed their Articles of Association and usual practice, the company didn’t own the assets he says that he has sold.
Coventry City Football Club is in a bizarre position: two distinct companies, Coventry City Football Club Ltd and Coventry City Football Club (Holdings) Ltd, appear to be operating interchangeably. Mr Appleton acknowledges this in his statement by saying that “This has been no ordinary football administration and I have tried to undertake a sale process which allows the club to compete in all of next season’s competitions. Obviously, one of the key points now is to determine where the club plays its football next season, but that is a matter for the purchasers and the Football League.”
He adds: “In this regard, the offer made by ACL”, the company that owns and operates the Ricoh Arena, “to allow the club to play at the Ricoh was dependent on Limited remaining in administration and was based on the mistaken belief that Limited had the ability to field a team.
“However, as I’ve stated on many occasions, it is Holdings which employs the players and, consequently, Limited was never in a position to take up the offer.”
According to public statements, Coventry City’s players are contracted to Coventry City Football Club (Holdings) Ltd. But without a share in the Football League this company can’t play in the League.


The share – and with it the right to play in the League – is owned (or was owned) by Coventry City Football Club Ltd. Under insolvency laws it is for the administrator to control this company until it exits administration. But if Holdings insist the players belong to them, his hands are tied.
Mr Appleton adds: “The Football League have been kept closely informed of developments and I am continuing to work closely with them so that the process of transferring the share can begin. This will involve sending out proposals for a voluntary arrangement to creditors which will be considered at a meeting of creditors to be convened within the next three weeks.”
In other words, nothing has changed.


  • Coventry City Football Club Ltd is still in administration.
  • Coventry City Football Club Ltd is still owned by Coventry City Football Club (Holdings) Ltd.
  • Otium Entertainment Group Ltd is still the preferred bidder; but has now brought some assets.One of these assets, according to administrator Paul Appleton, is the Football League Share; but according to the same Paul Appleton, the process of transferring the share hasn’t begun and can’t be started until the club comes out of administration.
We are this evening in exactly the same place as we were this morning.
Mr Appleton’s announcement might be an attempt to circumvent the bizarre structural mess behind the Sky Blues so that they can begin preparations for next season; but it looks incredibly like the runners have jumped the gun.
Mr Appleton’s statement has not been followed up by announcement from the Football League. They need to make clear where Coventry City Football Club and its fans now stand.
 

Sub

Well-Known Member
  • Jul 23, 2013
  • #3
https://www.duedil.com/company/06370751/matt-e-commerce-solutions-limited

intresting to see who founded this company above

and who worked there below

https://www.duedil.com/director/914148951/joy-seppala

and do these accounts help in anyway to people who know what they are looking at ?

https://www.duedil.com/director/914148951/joy-seppala/directorships
 
Last edited: Jul 23, 2013
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