Okay hypothetically if someone's going to look into this what would they look at as evidence? For me I'd look at the minutes of the board meetings that Ltd must have had, who has the players registrations etc. Any clues as to what the business does like I dunno be a football club. If Skybluesquirrel and OSB can do as much as they have without access to the stuff the Administrator has then maybe they should be running the show. Or do you think SISU would object?
First thing I would do is go to the filing cabinet. Take out the contracts between the club and players. Who are they between? Who signed them?
They then have to be submitted to the FA/FL. In whose name were these transfers submitted - CCFC Ltd or Holdings? They are legally binding documents. They should be completed accurately.
Players now have football passports. Call them in and see who is listed as the current owners - CCFC Ltd or Holdings.
Then go to the bank statements. Which account paid them, both the fee for the original purchase (if applicable) and then the signing on fees & monthly salaries for each contract. In what name is the bank account? Where does this bank account get reported in submissions to Companies House? In CCFC Ltd or in Holdings?
The Golden share - read it. If the name on the document does not exactly correspond to one of the companies involved (CCFC Ltd or Holdings), then there is a small chance of dispute. If it was meant to have been made out to Holdings as Sisu imply but was to CCFC Ltd, then unfortunately thats an expensive mistake. But its a legally binding document, so the laws the law.
If sisu then suggest that any of these documents have been transferred to Holdings, find the documents to ensure that the transfer was conducted correctly and refer back to bank statements to ensure full market value was received for the transfer of the agreements. If the share ownership has been changed more recently, follow the paper trail and see if the FL accepted the change. There should be a receipt or acknowledgement. If there's not, check the post room to see if TF forgot to post it...
Pay particular attention to dates on everything to make sure everything was reported correctly.
Back to the bank statements, check to see which company received the gate receipts. Whichever Company took receipt is the one that is acting like a football club, so must be a football club.
A day or two with OSB, both of us on £340 per hour and we have a result. Buggar it, give us two whole days on that rate. And our report will be on thick paper with a nice photo on the front...