The Liars Club Ltd

Company Name	The Liars Club Ltd
Company Status	Active
Company Number	07729209
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 9 months ago)
Previous Name	The Liars Club Limited

Business Activity

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

Directors

Director Name	Mr Ross Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG

Director Name	Mr Jobe William Ferguson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(5 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG

Director Name	Mr Lyndon Barry Higginson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG

Director Name	Mr Paul Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(7 years, 8 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Contact

Website	theliarsclub.co.uk
Email address	[email protected]
Telephone	0161 8345111
Telephone region	Manchester

Location

Registered Address	The Landmark 21 Back Turner Street Manchester M4 1FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £0.01	Liars Club (Holdings) LTD 95.00% Ordinary
5 at £0.01	Andrew Barry Spiro 5.00% Ordinary

Financials

Year	2014
Net Worth	£763,638
Cash	£28,733
Current Liabilities	£296,906

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 1 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
7 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
23 February 2021	Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020 (2 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
12 December 2019	Purchase of own shares. (3 pages)
4 December 2019	Cancellation of shares. Statement of capital on 18 November 2019 GBP 95 (4 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 April 2019	Appointment of Mr Paul Robinson as a director on 17 April 2019 (2 pages)
7 December 2018	Change of details for The Liars Club (Holdings) Limited as a person with significant control on 3 December 2018 (2 pages)
5 December 2018	Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
5 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from Suite 302 Barclay House Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Suite 302 Barclay House Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
5 September 2017	Registration of charge 077292090002, created on 31 August 2017 (29 pages)
5 September 2017	Registration of charge 077292090002, created on 31 August 2017 (29 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 August 2016	Director's details changed for Mr Jobe William Ferguson on 22 August 2016 (2 pages)
22 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House Whitworth Street West Manchester M1 5NG on 22 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Jobe William Ferguson on 22 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
22 August 2016	Director's details changed for Mr Lyndon Barry Higginson on 22 August 2016 (2 pages)
22 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House Whitworth Street West Manchester M1 5NG on 22 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Ross Mackenzie on 22 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
22 August 2016	Director's details changed for Mr Ross Mackenzie on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Lyndon Barry Higginson on 22 August 2016 (2 pages)
1 February 2016	Registration of charge 077292090001, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 077292090001, created on 26 January 2016 (28 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
30 January 2014	Resolutions RES13 ‐ Share exchange with parent company 28/11/2013 (1 page)
30 January 2014	Resolutions RES13 ‐ Share exchange with parent company 28/11/2013 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
15 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/10/11 (6 pages)
15 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/10/11 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 December 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jobe Ferguson (5 pages)
17 December 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jobe Ferguson (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Registered office address changed from Apartment 706 25 Church Street Manchester M4 1PE England on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Apartment 706 25 Church Street Manchester M4 1PE England on 30 July 2012 (1 page)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (3 pages)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (3 pages)
16 April 2012	Appointment of Jobe William Ferguson as a director ANNOTATION A second filed AP01 was registered on 17/12/2012 (4 pages)
16 April 2012	Appointment of Jobe William Ferguson as a director ANNOTATION A second filed AP01 was registered on 17/12/2012 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 15/05/2013 (5 pages)
21 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 15/05/2013 (5 pages)
21 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 15/05/2013 (5 pages)
4 August 2011	Incorporation (22 pages)
4 August 2011	Incorporation (22 pages)

The Liars Club Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check