Whitehaven Rugby League Football Club Limited

Company Name	Whitehaven Rugby League Football Club Limited
Company Status	Dissolved
Company Number	00453851
Category	Private Limited Company
Incorporation Date	8 May 1948(75 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Dean Raaz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2009(60 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Drigg Holmrook Cumbria CA19 1XS

Director Name	Mr Michael Alan Wood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(60 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Round Close Park Whitehaven Cumbria CA28 8UH

Director Name	Mr Ralph Calvin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Puncheon Chapel Street Whitehaven CA28 7AX

Director Name	Peter Andrew Hannah
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	6 Castle Close Midgey Whitehaven Cumbria CA28 7TP

Director Name	Mr Peter Andrew Hannah
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Plumber
Country of Residence	England
Correspondence Address	6 Castle Close Midgey Whitehaven Cumbria CA28 7TP

Director Name	Secretary/Director John Alan Hewitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Representative
Correspondence Address	4 Mill Cottages Distington Workington Cumbria CA14 5SR

Director Name	Edward Calvin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Supply Manager
Correspondence Address	14 Hilden Road Cleator Cumbria CA23 3DQ

Director Name	Chairman Keith Irving
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Managing Director
Correspondence Address	Frejus 88 Victoria Road Whitehaven Cumbria CA28 6JD

Secretary Name	Secretary/Director John Alan Hewitt
Nationality	British
Status	Resigned
Appointed	30 June 1992(44 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Company Director
Correspondence Address	4 Mill Cottages Distington Workington Cumbria CA14 5SR

Director Name	Michael Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 June 1993)
Role	Partner In Bar Supplies/Office Suppliesbusiness
Correspondence Address	12 Manesty Rise Low Moresby Whitehaven Cumbria CA28 6RY

Director Name	Mr Stephen John Hannah
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 1996)
Role	Insurance Broker
Correspondence Address	Corrie House Woodend Egremont Cumbria CA22 2TX

Director Name	Ralph Calvin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 August 2000)
Role	Fishsalesman
Correspondence Address	Puncheon Inn Chapel Street Whitehaven Cumbria CA28 7AX

Director Name	Mr Edward Brenan
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1994)
Role	Personnel Manager
Correspondence Address	15 Thwaiteville Kells Whitehaven Cumbria CA28 9EL

Director Name	Mbe William Madine
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	10 Thistle Close The Highlands Whitehaven Cumbria CA28 6SP

Director Name	Mr Derrick Mossop
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 1997)
Role	Timber Merchant
Correspondence Address	High Leys Farm Rowran Frizington Cumbria CA26 3XT

Secretary Name	Mr Anthony Roberts
Nationality	British
Status	Resigned
Appointed	07 August 1992(44 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 June 1993)
Role	Carpet Retailer
Correspondence Address	14 Lonsdale Place Whitehaven Cumbria CA28 6DX

Director Name	Mr John Joseph Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(45 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 2000)
Role	Design Consultant
Country of Residence	England
Correspondence Address	31 Rheda Park Frizington Cumbria CA26 3TA

Secretary Name	Mbe William Madine
Nationality	British
Status	Resigned
Appointed	01 June 1993(45 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	10 Thistle Close The Highlands Whitehaven Cumbria CA28 6SP

Director Name	Thomas Foy
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(49 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Park Gate Lake Road Keswick Cumbria

Secretary Name	Mr John Joseph Reed
Nationality	British
Status	Resigned
Appointed	25 October 1999(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2002)
Role	Design Consultant
Country of Residence	England
Correspondence Address	31 Rheda Park Frizington Cumbria CA26 3TA

Director Name	Mr Keith Nelson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(52 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 August 2001)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	College View Whitehaven Cumbria CA28 9PJ

Director Name	Joseph Cabrera
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(53 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 May 2002)
Role	Project Manager
Correspondence Address	1 Bards Crossing Kirkland Cumbria CA26 3YB

Director Name	Mr John Barry Richardson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(53 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2007)
Role	Quality Assurance Manager
Country of Residence	England
Correspondence Address	11 Norbeck Park Cleator Moor Cumbria CA25 5RL

Director Name	David Farrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(53 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 September 2009)
Role	Administrator
Correspondence Address	1 Heathcote Park Cleator Moor Cumbria CA25 5HL

Director Name	Philip Barwise
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(53 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2007)
Role	Fitter Eng
Correspondence Address	45 Loop Road South Whitehaven Cumbria CA28 7SE

Director Name	Henry Edgar
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(53 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 May 2002)
Role	Journalist
Correspondence Address	Wath Cottage Trumpet Road Cleator Cumbria CA23 3EF

Director Name	Desmond Byrne
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(53 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2008)
Role	Project Co-Ordinator
Correspondence Address	54 Springfield Avenue High Meadows Whitehaven Cumbria CA28 6TT

Secretary Name	David Farrell
Nationality	British
Status	Resigned
Appointed	31 August 2002(54 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 September 2009)
Role	Company Director
Correspondence Address	1 Heathcote Park Cleator Moor Cumbria CA25 5HL

Director Name	Mr Gary Barwise
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	173 High Road Kells Whitehaven Cumbria CA28 9HA

Director Name	Mr Ronald Batty
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(56 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Leathwaite Loop Road South Whitehaven Cumbria CA28 7UG

Director Name	Gordon Ian Grace
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(59 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 2009)
Role	Retd
Correspondence Address	12 Thistle Close Whitehaven Cumbria CA28 6SP

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	26 May 2008(60 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2009)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Philip Clarkin
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(60 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Head Gardens Sandwith Whitehaven Cumbria CA28 9UF

Director Name	Mrs Catherine Anne Giel
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(60 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Rheda Close Rheda Frizington Cumbria CA26 3TB

Director Name	Mr Timothy John Knowles
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(60 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Winton House Rheda Park Frizington Cumbria CA26 3TA

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£271,765
Cash	£12,759
Current Liabilities	£250,789

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
25 April 2012	Administrator's progress report to 28 March 2012 (13 pages)
3 April 2012	Notice of move from Administration to Dissolution (13 pages)
28 March 2012	Administrator's progress report to 7 March 2012 (12 pages)
28 March 2012	Administrator's progress report to 7 March 2012 (12 pages)
4 October 2011	Notice of extension of period of Administration (1 page)
20 September 2011	Administrator's progress report to 7 September 2011 (14 pages)
20 September 2011	Administrator's progress report to 7 September 2011 (14 pages)
18 May 2011	Statement of affairs with form 2.14B (6 pages)
6 May 2011	Administrator's progress report to 31 March 2011 (12 pages)
15 April 2011	Registered office address changed from Recreation Ground Coach Road Whitehaven Cumbria CA28 9DD on 15 April 2011 (2 pages)
17 December 2010	Result of meeting of creditors (3 pages)
23 November 2010	Statement of administrator's proposal (26 pages)
13 October 2010	Appointment of an administrator (1 page)
15 September 2010	Termination of appointment of Timothy Knowles as a director (1 page)
15 September 2010	Termination of appointment of Catherine Giel as a director (1 page)
28 September 2009	Appointment terminated director david farrell (1 page)
28 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
28 September 2009	Appointment terminated secretary david farrell (1 page)
20 August 2009	Return made up to 30/06/09; full list of members (29 pages)
15 June 2009	Director appointed mr ralph calvin (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Appointment terminated director john richardson (1 page)
16 February 2009	Director appointed mr richard dean raaz (2 pages)
16 February 2009	Director appointed mr timothy john knowles (2 pages)
13 February 2009	Director appointed mr john barry richardson (1 page)
13 February 2009	Director appointed mr michael alan wood (1 page)
13 February 2009	Director appointed mrs catherine anne giel (2 pages)
9 February 2009	Appointment terminated director gordon grace (1 page)
9 July 2008	Appointment terminated director philip clarkin (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (29 pages)
17 June 2008	Director appointed philip clarkin (1 page)
17 June 2008	Secretary appointed christopher john mcmellon (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Director appointed gordon ian grace (1 page)
27 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2008	Appointment terminated director ronald batty (1 page)
6 March 2008	Appointment terminated director kenneth shepherd (1 page)
6 March 2008	Appointment terminated director desmond byrne (1 page)
29 January 2008	Return made up to 30/06/07; no change of members (10 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 30/06/06; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 August 2005	Return made up to 30/06/05; full list of members (10 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 30/06/04; no change of members (9 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 July 2003	Return made up to 30/06/03; full list of members (15 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Return made up to 30/06/02; no change of members 363(288) ‐ Secretary resigned (9 pages)
17 June 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
17 July 2001	Return made up to 30/06/01; no change of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 30/06/98; no change of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Return made up to 30/06/97; no change of members (6 pages)
14 August 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 30 June 1995 (11 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 April 1997	New director appointed (2 pages)
8 October 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 April 1996	Full accounts made up to 30 June 1994 (12 pages)
16 August 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 363(288) ‐ Director resigned (6 pages)
16 August 1995	Director resigned (2 pages)

Whitehaven Rugby League Football Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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