Bradford Bulls Holdings Limited

Company Name	Bradford Bulls Holdings Limited
Company Status	Dissolved
Company Number	00813289
Category	Private Limited Company
Incorporation Date	20 July 1964(59 years, 9 months ago)
Dissolution Date	6 May 2015 (8 years, 11 months ago)
Previous Name	Bradford Northern Rugby League Football Club(1964) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Ryan Ashley Guy Duckett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Stephen Geoffrey Coulby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(47 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2015)
Role	Corporate Hospitality
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Rowland Agar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(47 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2015)
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr David Victor Croft
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene 149 Roker Lane Pudsey West Yorkshire LS28 9ND

Director Name	Ian Walter Illingworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 1992)
Role	Managing Director
Correspondence Address	28 Haworth Road Heaton Bradford West Yorkshire BD9 6LH

Director Name	Peter Michael Quarmby Hood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead House Chidswell Lane Shaw Cross Dewsbury West Yorkshire WF12 7SJ

Director Name	Ronald Leslie Herd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Grove House 7 Barnsley Beck Grove Baildon Shipley

Director Name	Mr Peter Hanlon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	15 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Mr Christopher Stuart Caisley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stainforth House Stainforth Settle North Yorkshire BD24 9PH

Secretary Name	Mr Gary Tasker
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 January 2000)
Role	Company Director
Correspondence Address	4 Fairway Wibsey Bradford West Yorkshire BD7 4JF

Director Name	Mr Rowland Agar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(28 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragg Wood Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AY

Director Name	Graham Roy Jennings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1996)
Role	Roofing Contractor
Correspondence Address	Manor Grange 3a Foxhill Drive Leeds West Yorkshire LS16 5PG

Director Name	Philip Andrew Hobkirk
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	8 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr Stephen Geoffrey Coulby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(31 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Director Name	Mr Peter Michael Quarmby Hood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(35 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowes Lodge Brook Lane Liversedge West Yorkshire WF15 8HW

Secretary Name	Carole Anne Hirst
Nationality	British
Status	Resigned
Appointed	15 January 2000(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2004)
Role	Secretary
Correspondence Address	16 Verity Street East Bierley Bradford West Yorkshire BD4 6PN

Director Name	Mr Mark Edward Minton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(37 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Insurance Broker And Financial
Correspondence Address	The Elms 14 Field Hurst Scholes Cleckheaton West Yorkshire BD19 6NG

Secretary Name	Jacinta Magee
Nationality	British
Status	Resigned
Appointed	29 September 2004(40 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2007)
Role	Accountant
Correspondence Address	32 The Orchards Rastrick Brighouse West Yorkshire HD6 3NZ

Director Name	Mr Kenneth Gordon Sewell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(41 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowes Lodge Hare Park Lane Hightown Liversedge West Yorkshire WF15 8HW

Director Name	Mr Jack Bates
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Watty Hall Road Wibsey Bradford West Yorkshire BD6 3AH

Director Name	Mr Jack Bates
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Watty Hall Road Wibsey Bradford West Yorkshire BD6 3AH

Director Name	Colin Michael Tordoff
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raikeswood Drive East Bierley Bradford West Yorkshire BD4 6RE

Director Name	Ian Walter Illingworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(42 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ladyroyd Drive East Bierley Bradford West Yorkshire BD4 6RP

Director Name	Mr Andrew John Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odsal Stadium Bradford West Yorkshire BD6 1BS

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.4k at £1	Peter Hood 8.22% Ordinary
10k at £1	Andrew Bennett 5.01% Ordinary
-	OTHER 23.12% -
42.4k at £1	Jack Bates 21.24% Ordinary
40.6k at £1	Peter Hood 20.34% Ordinary
40.4k at £1	Peter Tood 20.24% Ordinary
2.4k at £1	Stephen Coulby 1.19% Ordinary
525 at £1	Colin Tordoff 0.26% Ordinary
250 at £1	Robert Alexander Bentley 0.13% Ordinary
130 at £1	Joanne Oates 0.07% Ordinary
100 at £1	Patricia Gudgin 0.05% Ordinary
50 at £1	David John Speight 0.03% Ordinary
50 at £1	Ryan Duckett 0.03% Ordinary
45 at £1	Cheryl Rachel Lumb 0.02% Ordinary
38 at £1	Joseph Kenny 0.02% Ordinary
39 at £1	Mile Williams 0.02% Ordinary
38 at £1	Tomas Butler 0.02% Ordinary
5 at £1	Christina Horsfall 0.00% Ordinary
2 at £1	Deborah Sharkey 0.00% Ordinary
5 at £1	J. Bates 0.00% Ordinary
3 at £1	John Thornton 0.00% Ordinary

Financials

Year	2014
Turnover	£3,956,715
Gross Profit	£829,571
Net Worth	£840,653
Cash	£62,753
Current Liabilities	£1,873,863

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 November 2014	Appointment of a voluntary liquidator (2 pages)
6 November 2014	Insolvency:order of court appointing gareth david rusling and removing christopher michael white as liquidators of the company (20 pages)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (2 pages)
4 September 2014	Liquidators statement of receipts and payments to 30 June 2014 (15 pages)
4 September 2014	Liquidators' statement of receipts and payments to 30 June 2014 (15 pages)
16 July 2013	Administrator's progress report to 1 July 2013 (12 pages)
16 July 2013	Administrator's progress report to 1 July 2013 (12 pages)
12 July 2013	Appointment of a voluntary liquidator (2 pages)
1 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 February 2013	Administrator's progress report to 28 December 2012 (13 pages)
19 September 2012	Notice of deemed approval of proposals (1 page)
3 September 2012	Statement of administrator's proposal (27 pages)
9 July 2012	Registered office address changed from Odsal Stadium Bradford West Yorkshire BD6 1BS on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Odsal Stadium Bradford West Yorkshire BD6 1BS on 9 July 2012 (2 pages)
6 July 2012	Appointment of an administrator (1 page)
25 May 2012	Appointment of Mr Rowland Agar as a director on 24 May 2012 (2 pages)
25 May 2012	Appointment of Mr Stephen Geoffrey Coulby as a director on 24 May 2012 (2 pages)
8 May 2012	Termination of appointment of Andrew John Bennett as a director on 3 May 2012 (1 page)
8 May 2012	Termination of appointment of Andrew John Bennett as a director on 3 May 2012 (1 page)
8 May 2012	Termination of appointment of Peter Michael Quarmby Hood as a director on 4 May 2012 (1 page)
8 May 2012	Termination of appointment of Peter Michael Quarmby Hood as a director on 4 May 2012 (1 page)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 January 2012	Annual return made up to 19 January 2012 with bulk list of shareholders Statement of capital on 2012-01-24 GBP 199,774 (17 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
10 February 2011	Annual return made up to 14 January 2011. List of shareholders has changed (15 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 199,725 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 199,725 (3 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
31 August 2010	Termination of appointment of Ian Illingworth as a director (1 page)
31 August 2010	Termination of appointment of Rowland Agar as a director (1 page)
31 August 2010	Termination of appointment of Stephen Coulby as a director (1 page)
11 August 2010	Appointment of Mr Ryan Ashley Guy Duckett as a director (2 pages)
10 August 2010	Termination of appointment of Jack Bates as a director (1 page)
29 July 2010	Termination of appointment of Colin Tordoff as a director (1 page)
29 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (19 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
28 October 2009	Appointment of Mr Andrew John Bennett as a director (2 pages)
23 January 2009	Return made up to 18/12/08; full list of members (23 pages)
23 January 2009	Director's change of particulars / peter hood / 14/12/2008 (1 page)
7 January 2009	Memorandum and Articles of Association (23 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
15 January 2008	Return made up to 18/12/07; no change of members (9 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
5 June 2007	New director appointed (2 pages)
10 March 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
23 February 2007	Secretary resigned (1 page)
11 January 2007	Return made up to 18/12/06; change of members (9 pages)
28 September 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
30 March 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
17 January 2006	Return made up to 18/12/05; full list of members (29 pages)
11 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
14 October 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
13 May 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 18/12/04; change of members 363(287) ‐ Registered office changed on 06/01/05 363(353) ‐ Location of register of members address changed (9 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
29 December 2003	Return made up to 18/12/03; full list of members (12 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	New director appointed (2 pages)
20 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (32 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 January 2001	Ad 01/01/01-31/01/01 Â£ si 3@1=3 Â£ ic 199702/199705 (2 pages)
26 January 2001	Return made up to 12/12/00; full list of members (9 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 12/12/99; change of members (7 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (25 pages)
24 June 1999	Return made up to 12/12/98; full list of members; amend (28 pages)
16 April 1999	Ad 01/02/99-28/02/99 Â£ si 3236@1=3236 Â£ ic 195398/198634 (2 pages)
4 January 1999	Return made up to 12/12/98; bulk list available separately (5 pages)
8 December 1998	Memorandum and Articles of Association (27 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
19 August 1998	Company name changed bradford northern rugby league f ootball club(1964) LIMITED\certificate issued on 20/08/98 (2 pages)
17 August 1998	Ad 01/06/98--------- Â£ si 5000@1=5000 Â£ ic 190398/195398 (2 pages)
5 June 1998	Ad 01/05/98-31/05/98 Â£ si 2000@1=2000 Â£ ic 188398/190398 (2 pages)
18 May 1998	Ad 01/04/98-30/04/98 Â£ si 10000@1=10000 Â£ ic 178398/188398 (2 pages)
30 April 1998	Ad 01/12/97-31/12/97 Â£ si 1000@1 (2 pages)
8 January 1998	Return made up to 12/12/97; change of members (5 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
10 September 1997	Ad 01/07/97-31/07/97 Â£ si 200@1=200 Â£ ic 177391/177591 (2 pages)
8 July 1997	Ad 01/04/97-30/04/97 Â£ si 30025@1=30025 Â£ ic 144621/174646 (2 pages)
8 July 1997	Ad 01/02/97-28/02/97 Â£ si 30@1=30 Â£ ic 144591/144621 (2 pages)
8 July 1997	Ad 01/05/97-31/05/97 Â£ si 2745@1=2745 Â£ ic 174646/177391 (2 pages)
21 February 1997	Ad 01/01/97-31/01/97 Â£ si 4100@1=4100 Â£ ic 140491/144591 (2 pages)
31 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Director resigned (1 page)
30 April 1996	Full group accounts made up to 30 June 1995 (20 pages)
20 February 1996	Return made up to 09/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 December 1995	New director appointed (2 pages)
10 October 1995	Ad 01/09/95-30/09/95 Â£ si 50@1=50 Â£ ic 140441/140491 (2 pages)
12 July 1995	Ad 25/06/95--------- Â£ si 4500@1=4500 Â£ ic 135941/140441 (2 pages)
22 May 1995	Ad 10/03/95--------- Â£ si 10000@1=10000 Â£ ic 125941/135941 (2 pages)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1995	Nc inc already adjusted 30/06/92 (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1995	Return made up to 19/02/95; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1989	Wd 23/02/89 ad 17/02/89--------- Â£ si 50@1=50 Â£ ic 45260/45310 (2 pages)
9 January 1989	Wd 12/12/88 ad 13/12/88--------- Â£ si 14000@1=14000 Â£ ic 31260/45260 (2 pages)
20 July 1964	Certificate of incorporation (1 page)
20 July 1964	Incorporation (41 pages)

Bradford Bulls Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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