Bradford City Afc (1983) Limited

Company Name	Bradford City Afc (1983) Limited
Company Status	Dissolved
Company Number	01732784
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Alan Keith Biggin
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Highgate Road Queensbury Bradford West Yorkshire BD13 1EL

Director Name	Terence Allan Goddard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 August 2001)
Role	Management Consultant
Correspondence Address	Mockbeggars Bedham, Fittleworth Pulborough RH20 1JP

Director Name	Mr Mark Baines Woodhead
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 January 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	372 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0RA

Director Name	Paul Wilkowski
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 1992)
Role	Company Director
Correspondence Address	12 Chomlea Altrincham Cheshire WA14 2AT

Director Name	Mr David Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Director Name	David Robert Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	David Anthony Simpson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 January 1994)
Role	Tour Operator
Correspondence Address	Melbrook 1 Mayberry Drive Silkstone Barnsley South Yorkshire S75 4LJ

Secretary Name	Terence Frederick Newman
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 1992)
Role	Company Director
Correspondence Address	23 Shay Drive Heaton Bradford West Yorkshire BD9 5PP

Secretary Name	Mark Goulding
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Dearneside Road Denry Dale HD8 8TP

Secretary Name	Dr David Clayton
Nationality	British
Status	Resigned
Appointed	26 January 1994(10 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Director Name	Mr Geoffrey Richmond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	21 Sandmoor Drive Leeds LS17 7DF

Director Name	Jane Elizabeth Richmond
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	21 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Mr David Julian Richmond
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 September 2002)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	17 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Secretary Name	Mr Shaun Antony Harvey
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Director Name	Mr Shaun Antony Harvey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(13 years after company formation)
Appointment Duration	8 years (resigned 02 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Birch Court Birkenshaw Bradford West Yorkshire BD11 2JG

Director Name	Michael Richmond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	21 Sandmoor Drive Leeds West Yorkshire LS17 7DF

Director Name	Mr Julian David Rhodes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Barn Old Hall Farm Clifton Lane Clifton LS21 2HE

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Mr Gordon Stewart Gibb
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Kirbymisperton Malton North Yorkshire YO17 6UX

Director Name	Andrew Wesley Richardson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2004)
Role	Chartered Certified Accountant
Correspondence Address	17 Guards Court Scarborough North Yorkshire YO12 6QR

Location

Registered Address	3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£18,039,000
Gross Profit	£4,913,000
Net Worth	-£11,617,000
Cash	£240,000
Current Liabilities	£24,821,000

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Restoration by order of the court (5 pages)
24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
6 March 2008	Insolvency:form 1.3 (receipts and payments for 27 november 2007) (2 pages)
1 February 2008	Notice of completion of voluntary arrangement (13 pages)
12 December 2007	C/O - replacement of supervisor (9 pages)
18 January 2007	Return made up to 01/01/07; full list of members (6 pages)
18 January 2007	New secretary appointed (1 page)
22 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2006 (2 pages)
3 October 2006	O/C appt/release supervisor (4 pages)
21 March 2006	Notice of a court order ending Administration (12 pages)
23 September 2005	Administrator's progress report (20 pages)
12 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2005 (2 pages)
12 September 2005	Notice of completion of voluntary arrangement (12 pages)
11 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2005 (4 pages)
29 July 2005	Registered office changed on 29/07/05 from: 3RD floor wellington plaza 31 wellington street leeds LS1 4DL (1 page)
29 July 2005	Registered office changed on 29/07/05 from: kroll LIMITED 5TH floor airedale street 77 albion street leeds LS1 5AP (1 page)
18 February 2005	Notice of completion of voluntary arrangement (2 pages)
15 February 2005	Administrator's progress report (18 pages)
7 January 2005	Director resigned (1 page)
13 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2004 (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: valley parade bradford west yorkshire BD8 7DY (1 page)
4 March 2004	Appointment of an administrator (1 page)
16 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2003 (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
10 January 2004	Return made up to 01/01/04; full list of members (8 pages)
21 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (46 pages)
15 August 2003	Registered office changed on 15/08/03 from: c/o kroll buchler phillips 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
6 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Administrator's abstract of receipts and payments (3 pages)
29 July 2003	Administrator's abstract of receipts and payments (3 pages)
27 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Full accounts made up to 31 August 2002 (26 pages)
22 April 2003	Return made up to 01/01/03; full list of members (8 pages)
21 February 2003	Notice of discharge of Administration Order (3 pages)
15 January 2003	Administrator's abstract of receipts and payments (3 pages)
21 November 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
10 October 2002	New director appointed (2 pages)
14 September 2002	Particulars of mortgage/charge (7 pages)
14 September 2002	Particulars of mortgage/charge (7 pages)
14 September 2002	Particulars of mortgage/charge (6 pages)
13 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
16 August 2002	Notice of result of meeting of creditors (59 pages)
7 August 2002	Amended certificate of constitution of creditors' committee (1 page)
7 August 2002	Statement of administrator's proposal (90 pages)
24 May 2002	Administration Order (3 pages)
24 May 2002	Notice of Administration Order (1 page)
23 May 2002	Registered office changed on 23/05/02 from: valley parade ground valley parade bradford west yorkshire BD8 7DY (1 page)
11 January 2002	Full accounts made up to 30 June 2001 (18 pages)
11 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2002	Particulars of mortgage/charge (7 pages)
14 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 30 June 2000 (18 pages)
21 January 2001	Return made up to 01/01/01; full list of members (9 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Full accounts made up to 30 June 1999 (19 pages)
29 December 1999	Return made up to 01/01/00; no change of members (9 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Particulars of mortgage/charge (7 pages)
25 January 1999	Return made up to 01/01/99; no change of members (6 pages)
22 October 1998	Full accounts made up to 30 June 1998 (18 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1998	New director appointed (3 pages)
6 February 1998	Full accounts made up to 30 June 1997 (17 pages)
2 February 1998	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1997	Full accounts made up to 30 June 1996 (18 pages)
24 January 1997	Particulars of mortgage/charge (6 pages)
20 January 1997	Return made up to 01/01/97; change of members (7 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	New director appointed (2 pages)
19 February 1996	Return made up to 01/01/96; no change of members (14 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 March 1993	Secretary resigned;new secretary appointed (2 pages)
23 June 1992	Director resigned (2 pages)
4 December 1991	Particulars of mortgage/charge (3 pages)
4 December 1991	Particulars of mortgage/charge (3 pages)
29 November 1991	New director appointed (2 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1990	New director appointed (7 pages)
13 February 1989	Return made up to 31/10/88; full list of members (9 pages)
28 January 1988	Director resigned (2 pages)
11 November 1987	Return made up to 12/10/87; full list of members (18 pages)
15 December 1986	Director resigned (2 pages)
15 December 1986	Return made up to 14/10/86; full list of members (18 pages)
13 September 1986	New director appointed (2 pages)
3 May 1986	Full accounts made up to 30 June 1985 (15 pages)
12 October 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 July 1983	Memorandum and Articles of Association (10 pages)

Bradford City Afc (1983) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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