| Company Name | Warrington Club(1906)Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00090885 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1906(116 years, 11 months ago) |
| Dissolution Date | 28 March 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | James Albert Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(89 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 28 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brookfield Grove Currier Lane Ashton Under Lyne Tameside OL6 6TL |
| Director Name | Mr Herbert Gordon Faulkner |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(91 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 28 March 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 8 Early Bank Stalybridge Cheshire SK15 2RU |
| Director Name | Mr Neal Frederick Symmons |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(91 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 28 March 2013) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lark-Hill Villiers Street Ashton Under Lyne Lancashire OL6 6TF |
| Director Name | James Albert Turner |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(91 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 28 March 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brookfield Grove Currier Lane Ashton Under Lyne Tameside OL6 6TL |
| Director Name | Robert Kay |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(84 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 35 Beaufort Road Ashton Under Lyne Lancashire OL6 6PJ |
| Director Name | James Shelmerdine |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(84 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 1 School Avenue Ashton Under Lyne Lancashire OL6 8BE |
| Director Name | Charles William Whitehurst |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(84 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 75 Oxford Drive Woodley Stockport Cheshire SK6 1JF |
| Secretary Name | Robert Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(84 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 35 Beaufort Road Ashton Under Lyne Lancashire OL6 6PJ |
Location
| Registered Address | Baker Tilly 3 Hardman Street Manchester Lancashire M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 810 at £1 | Trustee Of Warrington Club 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,654 |
| Cash | £448,842 |
| Current Liabilities | £1,188 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 19 December 2012 (18 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 19 December 2012 (18 pages) |
| 28 December 2012 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 28 December 2012 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 19 December 2012 (18 pages) |
| 17 April 2012 | Declaration of solvency (1 page) |
| 17 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2012 | Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ on 17 April 2012 (2 pages) |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Declaration of solvency (1 page) |
| 17 April 2012 | Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ on 17 April 2012 (2 pages) |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Mr Herbert Gordon Faulkner on 28 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Neal Frederick Symmons on 28 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for James Albert Turner on 28 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Neal Frederick Symmons on 28 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for James Albert Turner on 28 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Herbert Gordon Faulkner on 28 December 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from queen street, ashton-under-lyne OL6 6NS (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from queen street, ashton-under-lyne OL6 6NS (1 page) |
| 27 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 18 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 9 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 12 February 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 12 February 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 20 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 16 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 December 1996 | Return made up to 08/12/96; change of members (6 pages) |
| 12 December 1996 | Return made up to 08/12/96; change of members (6 pages) |
| 8 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 January 1996 | Return made up to 08/12/95; full list of members (5 pages) |
| 8 January 1996 | Return made up to 08/12/95; full list of members (5 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 21 January 1993 | Return made up to 08/12/92; full list of members (6 pages) |
| 10 May 1991 | Full accounts made up to 31 December 1990 (7 pages) |
| 10 May 1991 | Full accounts made up to 31 December 1990 (7 pages) |
| 20 February 1991 | Return made up to 08/12/90; change of members (7 pages) |
| 11 September 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 11 September 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 2 January 1990 | Return made up to 08/12/89; full list of members (5 pages) |
| 2 January 1990 | Return made up to 08/12/89; full list of members (5 pages) |
| 8 December 1989 | Full accounts made up to 31 December 1988 (6 pages) |
| 8 December 1989 | Full accounts made up to 31 December 1988 (6 pages) |
| 24 September 1986 | Return made up to 25/04/86; full list of members (5 pages) |
| 24 September 1986 | Return made up to 25/04/86; full list of members (5 pages) |
| 20 November 1906 | Incorporation (17 pages) |
| 20 November 1906 | Incorporation (17 pages) |