Company NameWarrington Club(1906)Limited(The)
Company StatusDissolved
Company Number00090885
CategoryPrivate Limited Company
Incorporation Date20 November 1906 (112 years, 5 months ago)
Dissolution Date28 March 2013 (6 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameJames Albert Turner
NationalityBritish
StatusClosed
Appointed30 January 1996(89 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 28 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Brookfield Grove
Currier Lane
Ashton Under Lyne
Tameside
OL6 6TL
Director NameMr Herbert Gordon Faulkner
Date of BirthSeptember 1927 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(91 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 28 March 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBank House 8 Early Bank
Stalybridge
Cheshire
SK15 2RU
Director NameMr Neal Frederick Symmons
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(91 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 28 March 2013)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLark-Hill Villiers Street
Ashton Under Lyne
Lancashire
OL6 6TF
Director NameJames Albert Turner
Date of BirthJanuary 1931 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(91 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 28 March 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Brookfield Grove
Currier Lane
Ashton Under Lyne
Tameside
OL6 6TL
Director NameRobert Kay
Date of BirthAugust 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(84 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1996)
RoleCompany Director
Correspondence Address35 Beaufort Road
Ashton Under Lyne
Lancashire
OL6 6PJ
Director NameJames Shelmerdine
Date of BirthJune 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(84 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 20 January 1998)
RoleCompany Director
Correspondence Address1 School Avenue
Ashton Under Lyne
Lancashire
OL6 8BE
Director NameCharles William Whitehurst
Date of BirthJune 1911 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(84 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 20 January 1998)
RoleCompany Director
Correspondence Address75 Oxford Drive
Woodley
Stockport
Cheshire
SK6 1JF
Secretary NameRobert Kay
NationalityBritish
StatusResigned
Appointed08 December 1990(84 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1996)
RoleCompany Director
Correspondence Address35 Beaufort Road
Ashton Under Lyne
Lancashire
OL6 6PJ

Location

Registered AddressBaker Tilly
3 Hardman Street
Manchester
Lancashire
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

810 at £1Trustee Of Warrington Club
100.00%
Ordinary

Financials

Year2014
Net Worth£447,654
Cash£448,842
Current Liabilities£1,188

Accounts

Latest Accounts31 December 2010 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2013Final Gazette dissolved following liquidation (1 page)
28 December 2012Liquidators statement of receipts and payments to 19 December 2012 (18 pages)
28 December 2012Return of final meeting in a members' voluntary winding up (18 pages)
28 December 2012Liquidators' statement of receipts and payments to 19 December 2012 (18 pages)
17 April 2012Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ on 17 April 2012 (2 pages)
17 April 2012Appointment of a voluntary liquidator (1 page)
17 April 2012Declaration of solvency (1 page)
17 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 810
(6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for James Albert Turner on 28 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Neal Frederick Symmons on 28 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Herbert Gordon Faulkner on 28 December 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009Registered office changed on 06/04/2009 from queen street, ashton-under-lyne OL6 6NS (1 page)
27 March 2009Return made up to 28/12/08; full list of members (4 pages)
24 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008Return made up to 28/12/07; full list of members (2 pages)
18 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
10 January 2007Return made up to 28/12/06; full list of members (7 pages)
15 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
20 February 2006Return made up to 28/12/05; full list of members (7 pages)
28 February 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 January 2005Return made up to 28/12/04; full list of members (7 pages)
15 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
14 January 2004Return made up to 28/12/03; full list of members (7 pages)
6 May 2003Full accounts made up to 31 December 2002 (9 pages)
9 January 2003Return made up to 28/12/02; full list of members (7 pages)
23 April 2002Full accounts made up to 31 December 2001 (9 pages)
12 February 2002Return made up to 28/12/01; full list of members (7 pages)
24 May 2001Full accounts made up to 31 December 2000 (9 pages)
20 January 2001Return made up to 28/12/00; full list of members (7 pages)
16 April 2000Full accounts made up to 31 December 1999 (9 pages)
4 January 2000Return made up to 28/12/99; full list of members (7 pages)
21 May 1999Full accounts made up to 31 December 1998 (11 pages)
16 December 1998Return made up to 08/12/98; no change of members (4 pages)
27 January 1998Full accounts made up to 31 December 1997 (9 pages)
26 January 1998New director appointed (2 pages)
26 January 1998Director resigned (1 page)
26 January 1998New director appointed (2 pages)
26 January 1998Director resigned (1 page)
26 January 1998New director appointed (2 pages)
4 December 1997Return made up to 08/12/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 December 1996 (9 pages)
12 December 1996Return made up to 08/12/96; change of members (6 pages)
8 March 1996Full accounts made up to 31 December 1995 (9 pages)
8 January 1996Return made up to 08/12/95; full list of members (5 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (9 pages)
21 January 1993Return made up to 08/12/92; full list of members (6 pages)
10 May 1991Full accounts made up to 31 December 1990 (7 pages)
20 February 1991Return made up to 08/12/90; change of members (7 pages)
11 September 1990Full accounts made up to 31 December 1989 (6 pages)
2 January 1990Return made up to 08/12/89; full list of members (5 pages)
8 December 1989Full accounts made up to 31 December 1988 (6 pages)
24 September 1986Return made up to 25/04/86; full list of members (5 pages)
20 November 1906Incorporation (17 pages)