| Company Name | The Groves Sports & Social Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06736259 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 October 2008(15 years, 5 months ago) |
| Dissolution Date | 1 September 2018 (5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Stephen Bell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Production Sheduler, Newsprint Manufactuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Firtree Grove Whitby Ellesmere Port Cheshire CH66 2QT Wales |
| Director Name | Mr Derek Joseph Gardner |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Retired Financal Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rosewood Avenue Upton Park Chester Cheshire CH2 2JG Wales |
| Director Name | Mr Kenneth Jones |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Deceased 13.01.2011 |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Capenhurst Lane Whitby Ellesmere Port Cheshire CH65 7AH Wales |
| Director Name | Mr John Edward Sutcliffe |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Resigned 26/09/2011 |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Egerton Road New Ferry Wirral Cheshire CH62 1AT Wales |
| Director Name | Mr David George Thomas |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Retire Chief Industrial Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melrose Drive Great Sutton Ellesmere Port Merseyside CH66 2YH Wales |
| Director Name | Mr John Polloch Webster |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Windways Little Sutton Ellesmere Port CH66 1JQ Wales |
| Secretary Name | Mr Michael John Woodard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Underwood Drive Whitby Ellesmere Port Cheshire CH65 9BL Wales |
Location
| Registered Address | Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£112,472 |
| Cash | £15,640 |
| Current Liabilities | £109,048 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 17 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (17 pages) |
| 17 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (17 pages) |
| 1 June 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (13 pages) |
| 1 June 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (13 pages) |
| 1 June 2016 | Liquidators statement of receipts and payments to 20 March 2016 (13 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (11 pages) |
| 3 June 2015 | Liquidators statement of receipts and payments to 20 March 2015 (11 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (11 pages) |
| 31 March 2014 | Registered office address changed from Castrol Sports & Social Club Chester Road Whitby Ellesmere Port South Wirral CH66 2NZ on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Castrol Sports & Social Club Chester Road Whitby Ellesmere Port South Wirral CH66 2NZ on 31 March 2014 (2 pages) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Statement of affairs with form 4.19 (11 pages) |
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Statement of affairs with form 4.19 (11 pages) |
| 28 March 2014 | Resolutions
|
| 5 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 no member list (4 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 no member list (4 pages) |
| 20 December 2012 | Annual return made up to 29 October 2012 no member list (4 pages) |
| 20 December 2012 | Annual return made up to 29 October 2012 no member list (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Termination of appointment of Michael Woodard as a secretary (1 page) |
| 23 July 2012 | Termination of appointment of Michael Woodard as a secretary (1 page) |
| 24 November 2011 | Termination of appointment of John Webster as a director (1 page) |
| 24 November 2011 | Annual return made up to 29 October 2011 no member list (5 pages) |
| 24 November 2011 | Termination of appointment of David Thomas as a director (1 page) |
| 24 November 2011 | Termination of appointment of John Webster as a director (1 page) |
| 24 November 2011 | Termination of appointment of John Webster as a director (1 page) |
| 24 November 2011 | Termination of appointment of John Sutcliffe as a director (1 page) |
| 24 November 2011 | Director's details changed for Mr John Edward Sutcliffe on 26 September 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Kenneth Jones on 13 January 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Kenneth Jones as a director (1 page) |
| 24 November 2011 | Termination of appointment of David Thomas as a director (1 page) |
| 24 November 2011 | Director's details changed for Mr John Edward Sutcliffe on 26 September 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Kenneth Jones as a director (1 page) |
| 24 November 2011 | Annual return made up to 29 October 2011 no member list (5 pages) |
| 24 November 2011 | Termination of appointment of John Sutcliffe as a director (1 page) |
| 24 November 2011 | Director's details changed for Mr Kenneth Jones on 13 January 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of John Webster as a director (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 no member list (9 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 no member list (9 pages) |
| 22 April 2010 | Full accounts made up to 31 December 2009 (5 pages) |
| 22 April 2010 | Full accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Director's details changed for David George Thomas on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for John Webster on 22 November 2009 (2 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Annual return made up to 29 October 2009 no member list (6 pages) |
| 23 November 2009 | Director's details changed for John Webster on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David George Thomas on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 29 October 2009 no member list (6 pages) |
| 22 November 2009 | Director's details changed for Stephen Bell on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Derek Joseph Gardner on 22 November 2009 (2 pages) |
| 22 November 2009 | Secretary's details changed for Michael John Woodard on 22 November 2009 (1 page) |
| 22 November 2009 | Director's details changed for John Edward Sutcliffe on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Derek Joseph Gardner on 22 November 2009 (2 pages) |
| 22 November 2009 | Secretary's details changed for Michael John Woodard on 22 November 2009 (1 page) |
| 22 November 2009 | Director's details changed for Stephen Bell on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for John Edward Sutcliffe on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Kenneth Jones on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Kenneth Jones on 22 November 2009 (2 pages) |
| 4 April 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 4 April 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2008 | Incorporation (29 pages) |
| 29 October 2008 | Incorporation (29 pages) |