Seaforth & Litherland Constitutional Club Limited

Company Name	Seaforth & Litherland Constitutional Club Limited
Company Status	Dissolved
Company Number	00112695
Category	Private Limited Company
Incorporation Date	12 November 1910(113 years, 6 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr George Brian Baxter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 11 February 2016)
Role	Shopkeeper
Correspondence Address	156 Bowland Drive Litherland Liverpool Merseyside L21 0JJ

Director Name	Mr Thomas Stanley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 11 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Stanley Park Litherland Liverpool Merseyside L21 9JR

Director Name	Mr Clifford Williams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 11 February 2016)
Role	Cargo Superintendent
Country of Residence	England
Correspondence Address	1 Eltham Avenue Litherland Liverpool Merseyside L21 9LL

Director Name	Mr Joseph Clarke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(93 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 February 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Georgian House Grosvenor Road Birkdale Southport PR8 2JG

Director Name	Stanley Martin Fortune
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(98 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 February 2016)
Role	Retired
Correspondence Address	1 Menai Road Bootle Merseyside L20 6AN

Director Name	Raymond Solomon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(98 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 February 2016)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	25 Meldon Close Liverpool L12 0RS

Director Name	Mr Edward Baxter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(101 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 February 2016)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	15 Octavia Road Litherland Liverpool Merseyside L21 0JJ

Secretary Name	Mr George Brian Baxter
Status	Closed
Appointed	01 April 2012(101 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 February 2016)
Role	Company Director
Correspondence Address	156 Bowland Drive Litherland Liverpool Merseyside L21 0JJ

Director Name	Henry Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(81 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	12b Litherland Park Litherland Merseyside L21 9HP

Director Name	Mr Edward Baxter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 February 2009)
Role	Fabrication Shop Manager
Country of Residence	England
Correspondence Address	15 Octavia Hill Road Litherland Liverpool Merseyside L21 0DY

Director Name	Mr John Victor Imms
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2001)
Role	Structural Engineer
Correspondence Address	48 Sonning Avenue Litherland Liverpool Merseyside L21 9JY

Director Name	Mr Leslie Hugh Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	20 years (resigned 30 March 2012)
Role	Retired
Correspondence Address	60 Hatton Hill Road Litherland Liverpool Merseyside L21 9JN

Director Name	Mr Anthony Webster
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 14 March 1992)
Role	Insurance Broker
Correspondence Address	23 Thornbeck Avenue Hightown Liverpool Merseyside L38 9EX

Secretary Name	Mr Leslie Hugh Jones
Nationality	British
Status	Resigned
Appointed	15 March 1992(81 years, 4 months after company formation)
Appointment Duration	20 years (resigned 30 March 2012)
Role	Company Director
Correspondence Address	60 Hatton Hill Road Litherland Liverpool Merseyside L21 9JN

Director Name	David Groves
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(91 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2009)
Role	Retired Foreman
Correspondence Address	8 Pankhurst Road Litherland Liverpool Merseyside L21 0EF

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

216 at £0.1	J. Imms 6.52% Ordinary
208 at £0.1	Stanley Fortune 6.28% Ordinary
202 at £0.1	David Groves 6.09% Ordinary
201 at £0.1	Joseph Clarke 6.06% Ordinary
200 at £0.1	George Brian Baxter 6.03% Ordinary
200 at £0.1	H. Parker 6.03% Ordinary
200 at £0.1	Ray Solomon 6.03% Ordinary
192 at £0.1	Edward Baxter 5.79% Ordinary
192 at £0.1	Thomas Stanley 5.79% Ordinary
968 at £0.1	Clifford Williams 29.21% Ordinary
668 at £0.1	Shareholder Name Missing 20.15% Ordinary

Financials

Year	2014
Net Worth	£37,883
Cash	£2,506
Current Liabilities	£15,248

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 November 2015	Return of final meeting in a members' voluntary winding up (28 pages)
11 November 2015	Return of final meeting in a members' voluntary winding up (28 pages)
14 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (26 pages)
14 August 2015	Liquidators statement of receipts and payments to 23 July 2015 (26 pages)
14 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (26 pages)
5 August 2014	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 August 2014 (2 pages)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Declaration of solvency (3 pages)
1 August 2014	Declaration of solvency (3 pages)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 430.875 (11 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 430.875 (11 pages)
19 March 2014	Registered office address changed from the Elms 1 Field Lane Litherland Liverpool L21 9LT on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from the Elms 1 Field Lane Litherland Liverpool L21 9LT on 19 March 2014 (1 page)
31 October 2013	Satisfaction of charge 6 in full (1 page)
31 October 2013	Satisfaction of charge 6 in full (1 page)
5 August 2013	Satisfaction of charge 4 in full (1 page)
5 August 2013	Satisfaction of charge 5 in full (1 page)
5 August 2013	Satisfaction of charge 2 in full (1 page)
5 August 2013	Satisfaction of charge 4 in full (1 page)
5 August 2013	Satisfaction of charge 3 in full (1 page)
5 August 2013	Satisfaction of charge 3 in full (1 page)
5 August 2013	Satisfaction of charge 5 in full (1 page)
5 August 2013	Director's details changed for Raymond Soloman on 5 August 2013 (2 pages)
5 August 2013	Satisfaction of charge 1 in full (1 page)
5 August 2013	Satisfaction of charge 1 in full (1 page)
5 August 2013	Director's details changed for Raymond Soloman on 5 August 2013 (2 pages)
5 August 2013	Satisfaction of charge 2 in full (1 page)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 March 2013	Annual return made up to 15 March 2013 (10 pages)
25 March 2013	Annual return made up to 15 March 2013 (10 pages)
4 March 2013	Director's details changed for Mr Edward Baxter on 14 May 2012 (2 pages)
4 March 2013	Director's details changed for Mr Edward Baxter on 14 May 2012 (2 pages)
14 May 2012	Appointment of Mr Edward Baxter as a director (2 pages)
14 May 2012	Appointment of Mr George Brian Baxter as a secretary (2 pages)
14 May 2012	Appointment of Mr George Brian Baxter as a secretary (2 pages)
14 May 2012	Appointment of Mr Edward Baxter as a director (2 pages)
3 May 2012	Termination of appointment of Leslie Jones as a secretary (1 page)
3 May 2012	Termination of appointment of Leslie Jones as a secretary (1 page)
3 May 2012	Termination of appointment of Leslie Jones as a director (1 page)
3 May 2012	Termination of appointment of Leslie Jones as a director (1 page)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 May 2011	Annual return made up to 15 March 2011 (19 pages)
4 May 2011	Annual return made up to 15 March 2011 (19 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
3 April 2009	Appointment terminated director edward baxter (1 page)
3 April 2009	Director appointed raymond soloman (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 April 2009	Director appointed raymond soloman (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 April 2009	Return made up to 15/03/09; full list of members (13 pages)
3 April 2009	Return made up to 15/03/09; full list of members (13 pages)
3 April 2009	Appointment terminated director edward baxter (1 page)
3 April 2009	Director appointed stanley martin fortune (2 pages)
3 April 2009	Director appointed stanley martin fortune (2 pages)
3 April 2009	Appointment terminated director david groves (1 page)
3 April 2009	Appointment terminated director david groves (1 page)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 April 2008	Return made up to 15/03/08; change of members (10 pages)
9 April 2008	Return made up to 15/03/08; change of members (10 pages)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 May 2007	Return made up to 15/03/07; change of members (10 pages)
15 May 2007	Return made up to 15/03/07; change of members (10 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 April 2005	Return made up to 15/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2005	Return made up to 15/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 April 2004	Return made up to 15/03/04; change of members (10 pages)
13 April 2004	Return made up to 15/03/04; change of members (10 pages)
28 March 2003	Return made up to 15/03/03; full list of members (14 pages)
28 March 2003	Return made up to 15/03/03; full list of members (14 pages)
28 March 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
28 March 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 April 2002	Return made up to 15/03/02; change of members (11 pages)
15 April 2002	Return made up to 15/03/02; change of members (11 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
12 April 2001	Return made up to 15/03/01; change of members (9 pages)
12 April 2001	Return made up to 15/03/01; change of members (9 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 April 2000	Return made up to 15/03/00; full list of members (15 pages)
16 April 2000	Return made up to 15/03/00; full list of members (15 pages)
15 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 April 1999	Return made up to 15/03/99; change of members (10 pages)
15 April 1999	Return made up to 15/03/99; change of members (10 pages)
14 April 1998	Return made up to 15/03/98; change of members (10 pages)
14 April 1998	Return made up to 15/03/98; change of members (10 pages)
14 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 April 1997	Return made up to 15/03/97; full list of members (17 pages)
25 April 1997	Return made up to 15/03/97; full list of members (17 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 April 1996	Return made up to 15/03/96; change of members 363(287) ‐ Registered office changed on 17/04/96 (10 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 April 1996	Return made up to 15/03/96; change of members 363(287) ‐ Registered office changed on 17/04/96 (10 pages)
24 March 1995	Return made up to 15/03/95; change of members (10 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
24 March 1995	Return made up to 15/03/95; change of members (10 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
3 March 1983	Accounts made up to 30 November 1982 (6 pages)
3 March 1983	Accounts made up to 30 November 1982 (6 pages)
29 March 1982	Annual return made up to 26/02/82 (8 pages)
29 March 1982	Annual return made up to 26/02/82 (8 pages)
26 August 1981	Annual return made up to 18/02/81 (7 pages)
26 August 1981	Annual return made up to 18/02/81 (7 pages)
12 November 1910	Incorporation (30 pages)
12 November 1910	Incorporation (30 pages)

Seaforth & Litherland Constitutional Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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