ZZ Merchandising Limited

Company Name	ZZ Merchandising Limited
Director	Antony Nigel Sutton
Company Status	Active
Company Number	02256866
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 12 months ago)
Previous Name	Rugby League Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Antony Nigel Sutton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Secretary Name	Mr Robert Hicks
Status	Current
Appointed	08 December 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Director Name	Robert Ashby
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1993)
Role	Builders Merchant
Correspondence Address	Greyfriars Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1998)
Role	Chartered Accountant
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Mr David Sidney Oxley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1992)
Role	Administrator
Country of Residence	England
Correspondence Address	31 Leeds Road Harrogate North Yorkshire HG2 8AY

Director Name	Harry Jepson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1998)
Role	Retired Schoolmaster
Correspondence Address	73 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UD

Director Name	Maurice Patrick Lindsay
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	Oak House Finch Lane Appley Bridge Wigan Greater Manchester WN6 9DT

Secretary Name	David Michael Peacock
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 1996)
Role	Company Director
Correspondence Address	2 Turton Green Gildersome Morley Leeds West Yorkshire LS27 7LD

Director Name	Stephen Anthony Ball
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 1997)
Role	Financial Advisor
Correspondence Address	Grosvenor Villa 2 Grosvenor Road Batley West Yorkshire WF17 0LN

Director Name	Christopher Stuart Caisley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 1994)
Role	Solicitor
Correspondence Address	100 Kings Road Ilkley West Yorkshire LS29 9BZ

Secretary Name	Antony Sean Eagleton
Nationality	British
Status	Resigned
Appointed	16 May 1996(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	9 Grebe Court Wombwell Barnsley South Yorkshire S73 0UU

Director Name	Dr John Neil Tunnicliffe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2000)
Role	Chief Executive
Correspondence Address	8 Christ Church Oval Harrogate North Yorkshire HG1 5AJ

Secretary Name	Peter David Webster
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	4 Manor Heath Copmanthorpe York YO23 3SJ

Director Name	Peter Haworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(12 years after company formation)
Appointment Duration	2 months (resigned 07 August 2000)
Role	Chief Executive
Correspondence Address	Gaskyns Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SF

Director Name	Mr Nigel Jonathan Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Red Hall Red Hall Lane Leeds LS17 8NB

Secretary Name	Susan Winifred Allan
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2016)
Role	Financial Controller
Correspondence Address	Red Hall Red Hall Lane Leeds LS17 8NB

Secretary Name	Mrs Karen Elizabeth Moorhouse
Status	Resigned
Appointed	01 November 2016(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2022)
Role	Company Director
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Director Name	Ms Karen Elizabeth Moorhouse
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Contact

Telephone	0113 2329111
Telephone region	Leeds

Location

Registered Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

34k at £1	Robert Ashby & Maurice Lindsay 97.14% Ordinary
1000 at £1	Fulham Rlfc (1984) LTD 2.86% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 December 2022	Termination of appointment of Karen Elizabeth Moorhouse as a director on 8 December 2022 (1 page)
13 December 2022	Appointment of Mr Antony Nigel Sutton as a director on 8 December 2022 (2 pages)
13 December 2022	Termination of appointment of Karen Elizabeth Moorhouse as a secretary on 8 December 2022 (1 page)
13 December 2022	Appointment of Mr Robert Hicks as a secretary on 8 December 2022 (2 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 August 2022	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022 (1 page)
4 March 2022	Compulsory strike-off action has been discontinued (1 page)
3 March 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
24 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 March 2021	Registered office address changed from Red Hall Red Hall Lane Leeds LS17 8NB to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 25 March 2021 (1 page)
29 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 February 2020	Compulsory strike-off action has been discontinued (1 page)
20 February 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 November 2019	Appointment of Mrs Karen Elizabeth Moorhouse as a director on 1 February 2018 (2 pages)
14 November 2019	Termination of appointment of Nigel Jonathan Wood as a director on 31 January 2018 (1 page)
16 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
1 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (3 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 35,000 (3 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 35,000 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 35,000 (3 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 35,000 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Director's details changed for Nigel Jonathan Wood on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Nigel Jonathan Wood on 13 December 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Susan Winifred Allan on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Susan Winifred Allan on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Susan Winifred Allan on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Nigel Jonathan Wood on 1 December 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
30 May 2008	Company name changed rugby league enterprises LIMITED\certificate issued on 03/06/08 (2 pages)
30 May 2008	Company name changed rugby league enterprises LIMITED\certificate issued on 03/06/08 (2 pages)
16 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 December 2007	Return made up to 26/11/07; full list of members (2 pages)
5 December 2007	Return made up to 26/11/07; full list of members (2 pages)
1 August 2007	Return made up to 26/11/06; full list of members (2 pages)
1 August 2007	Return made up to 26/11/06; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 December 2005	Return made up to 26/11/05; full list of members (6 pages)
14 December 2005	Return made up to 26/11/05; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 26/11/04; full list of members (6 pages)
21 December 2004	Return made up to 26/11/04; full list of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Return made up to 26/11/03; full list of members (6 pages)
17 December 2003	Return made up to 26/11/03; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2003	Return made up to 26/11/02; full list of members (6 pages)
30 January 2003	Return made up to 26/11/02; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 26/11/01; full list of members (6 pages)
14 December 2001	Return made up to 26/11/01; full list of members (6 pages)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 November 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
31 January 2000	Return made up to 26/11/99; full list of members (6 pages)
31 January 2000	Return made up to 26/11/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1998	Full accounts made up to 31 December 1997 (13 pages)
22 December 1998	Full accounts made up to 31 December 1997 (13 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Return made up to 26/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 26/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 November 1998	New director appointed (2 pages)
16 February 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Director resigned (7 pages)
16 February 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Director resigned (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Return made up to 26/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 April 1997	Return made up to 26/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	New secretary appointed (1 page)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (2 pages)
29 May 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
29 May 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
15 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
15 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
4 April 1995	Full accounts made up to 31 May 1994 (12 pages)
4 April 1995	Full accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

ZZ Merchandising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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