Carlisle A.F.S. Club Limited(The)

Company Name	Carlisle A.F.S. Club Limited(The)
Company Status	Dissolved
Company Number	00603616
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1958(66 years ago)
Dissolution Date	1 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Steven Welsh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	16 May 2012(54 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Green Lane Belle Vue Carlisle Cumbria CA2 7RA

Director Name	James Purdie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 1996)
Role	Shop Assistant
Correspondence Address	4 East Nelson Street Carlisle Cumbria CA2 5EJ

Director Name	Matthew Pollock
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Retired
Correspondence Address	21 Manor Place Carlisle Cumbria CA2 4LP

Director Name	Anthony Kavanagh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 1999)
Role	Bakery Worker
Correspondence Address	3 Delagoa Street Carlisle Cumbria CA1 2LZ

Director Name	Mr Hughie Heaton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 January 2002)
Role	Taxi Driver
Correspondence Address	2 Chatsworth Square Carlisle Cumbria CA1 1HB

Director Name	Mr John Joseph Robert Steel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 September 2001)
Role	Retired
Correspondence Address	7 Chapel Street Carlisle Cumbria CA1 1JA

Director Name	Mr Michael John McNamee
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	67 Melbourne Road Carlisle Cumbria CA1 2DW

Director Name	Mr John McCarron
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 1998)
Role	Unemployed
Correspondence Address	13 Howard Place Carlisle Cumbria CA1 1HR

Director Name	Mr Paul Fidler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1993)
Role	Salesman
Correspondence Address	8 Hollywell Crescent Botcherby Carlisle Cumbria CA1 2TD

Secretary Name	Mr Michael Byrne
Nationality	British
Status	Resigned
Appointed	08 January 1993(34 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	136 Beaumont Road Carlisle Cumbria CA2 4RL

Director Name	Alistair Mossman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(41 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2002)
Role	Labourer
Correspondence Address	95 Lund Crescent Carlisle Cumbria CA2 4BY

Director Name	Charles William Dunn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(41 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2004)
Role	Shop Manager
Correspondence Address	330 London Road Carlisle Cumbria CA1 3ER

Director Name	Geoffrey Armstrong
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(41 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2005)
Role	Driver
Correspondence Address	16 Grace Street Carlisle Cumbria CA1 2AZ

Director Name	William Alistair Mossman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2003)
Role	Business Manager
Correspondence Address	95 Lund Crescent Carlisle Cumbria CA2 4BY

Director Name	Petter Cookson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Site Mechanic
Correspondence Address	4 Vasey Crescent Carlisle Cumbria CA1 2BG

Secretary Name	Steven John Welsh
Nationality	British
Status	Resigned
Appointed	10 October 2002(44 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	33 Greenside Road Carlisle Cumbria CA2 6HP

Secretary Name	Arthur Raymond Hodgson
Nationality	British
Status	Resigned
Appointed	01 November 2002(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2003)
Role	Retired
Correspondence Address	5 Dandy Dinmond Caravan Park Blackford Carlisle Cumbria CA6 4EA

Director Name	Michael Martindale Kirkbride
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2005)
Role	Fork Lift Driver
Correspondence Address	43 Finn Avenue Carlisle Cumbria CA2 7BN

Director Name	Arthur Raymond Hodgson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	5 Dandy Dinmond Caravan Park Blackford Carlisle Cumbria CA6 4EA

Secretary Name	Jill Hodgson
Nationality	British
Status	Resigned
Appointed	01 November 2003(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2005)
Role	Retired Srn
Correspondence Address	5 Dandy Dinmont Caravan Park Blackford Carlisle Cumbria CA6 4EA

Director Name	Kenneth Harding
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Magistrate
Correspondence Address	88 Harrison Street Carlisle Cumbria CA2 4ER

Director Name	Kenneth Harding
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Magistrate
Correspondence Address	88 Harrison Street Carlisle Cumbria CA2 4ER

Director Name	George Alfred Charles Morley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2006)
Role	Steward
Correspondence Address	22 Hallaway St Anns Carlisle Cumbria CA3 9RG

Secretary Name	Kenneth Harding
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Magistrate
Correspondence Address	88 Harrison Street Carlisle Cumbria CA2 4ER

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£64,691
Gross Profit	£27,880
Net Worth	£60,884
Cash	£698
Current Liabilities	£9,986

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Return of final meeting in a members' voluntary winding up (18 pages)
6 September 2014	Satisfaction of charge 4 in full (3 pages)
6 September 2014	Satisfaction of charge 6 in full (3 pages)
31 December 2013	Liquidators statement of receipts and payments to 8 November 2013 (17 pages)
31 December 2013	Liquidators statement of receipts and payments to 8 November 2013 (17 pages)
31 December 2013	Liquidators' statement of receipts and payments to 8 November 2013 (17 pages)
16 November 2012	Registered office address changed from 18 Victoria Place Carlisle CA1 1ER on 16 November 2012 (2 pages)
15 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2012	Declaration of solvency (3 pages)
15 November 2012	Appointment of a voluntary liquidator (1 page)
7 November 2012	Appointment of Mr Steven Welsh as a director on 16 May 2012 (5 pages)
15 May 2012	Restoration by order of the court (6 pages)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	Receiver ceasing to act (1 page)
2 October 2007	Receiver's abstract of receipts and payments (2 pages)
5 December 2006	Appointment of receiver/manager (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Director resigned (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Annual return made up to 15/09/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	New director appointed (2 pages)
21 October 2003	Annual return made up to 15/09/03 (5 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Annual return made up to 15/09/02 363(288) ‐ Director resigned (5 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 October 2001	Annual return made up to 15/09/01 363(288) ‐ Director resigned (5 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Annual return made up to 15/09/00 (5 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
5 December 1999	Full accounts made up to 31 March 1999 (10 pages)
27 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (6 pages)
2 March 1999	Full accounts made up to 31 March 1998 (10 pages)
9 September 1998	Annual return made up to 15/09/98 363(288) ‐ Director resigned (6 pages)
19 September 1997	Annual return made up to 15/09/97 (6 pages)
28 August 1997	Full accounts made up to 31 March 1997 (10 pages)
21 March 1997	Full accounts made up to 31 March 1996 (10 pages)
9 September 1996	Annual return made up to 15/09/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 March 1996	Full accounts made up to 31 March 1995 (11 pages)
5 September 1995	Annual return made up to 15/09/95 (6 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
28 April 1958	Incorporation (20 pages)

Carlisle A.F.S. Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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