WINSFORD LIBERAL CLUB LIMITED

Company Name
WINSFORD LIBERAL CLUB LIMITED

Legal Registered Office
NR FALMOUTH CORNWALL

Company Number		00057036
Date formed		1898-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-09
Date Dissolved		2017-08-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WINSFORD LIBERAL CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
VERENA KATHLEEN FELICITY CHARVET	Company Secretary	2010-09-23
VERENA KATHLEEN FELICITY CHARVET	Director	2010-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDNA GROVES	Director	1996-02-23	2010-01-31
STANLEY MILES	Director	1996-01-24	2010-01-31
ANTHONY GEORGE OLLIER	Director	1991-12-31	2010-01-31
JEAN OLLIER	Director	1998-12-27	2010-01-31
EDNA SHAW	Director	1991-12-31	2010-01-31
DONALD ERNEST BAKER	Company Secretary	1992-03-04	2009-01-01
DONALD ERNEST BAKER	Director	1991-12-31	2009-01-01
JEAN OLLIER	Director	1991-12-31	1998-01-12
PATTIE GOULDING	Director	1996-01-24	1997-09-21
NORMAN BROOKS	Director	1991-12-31	1997-01-25
JEAN OLLIER	Company Secretary	1991-12-31	1992-03-04
MINNIE P SMITH	Director	1991-12-31	1991-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERENA KATHLEEN FELICITY CHARVET	MERLYS CONSULTING LIMITED	Director	2017-01-30	CURRENT	2015-09-09	Active
VERENA KATHLEEN FELICITY CHARVET	POOL COUTURE LIMITED	Director	2010-03-01	CURRENT	2008-07-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-11-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-11-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2014
2013-12-19	AA	09/09/13 TOTAL EXEMPTION SMALL
2013-12-19	AA01	PREVSHO FROM 31/12/2013 TO 09/09/2013
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 70A WARWICK WAY LONDON SW1V 1RZ UNITED KINGDOM
2013-09-26	4.70	DECLARATION OF SOLVENCY
2013-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-03	LATEST SOC	03/01/13 STATEMENT OF CAPITAL;GBP 1238
2013-01-03	AR01	31/12/12 FULL LIST
2013-01-03	AD02	SAIL ADDRESS CHANGED FROM: C/O GEORGE SNAPE 214 HIGH STREET WINSFORD CHESHIRE CW7 2AU ENGLAND
2013-01-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/12/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 16 PHEASANT WAY WINSFORD CHESHIRE CW7 1PX UNITED KINGDOM
2011-03-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-03-03	AR01	31/12/10 FULL LIST
2011-03-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-03	AD02	SAIL ADDRESS CREATED
2011-02-26	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-09-24	AP03	SECRETARY APPOINTED MRS VERENA KATHLEEN FELICITY CHARVET
2010-09-24	AP01	DIRECTOR APPOINTED MRS VERENA KATHLEEN FELICITY CHARVET
2010-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EDNA SHAW
2010-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN OLLIER
2010-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLLIER
2010-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY MILES
2010-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EDNA GROVES
2010-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 16 BUCKINGHAM DRIVE WINSFORD CHESHIRE CW7 1FA
2010-01-10	AR01	31/12/09 FULL LIST
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA SHAW / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN OLLIER / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE OLLIER / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MILES / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDNA GROVES / 31/12/2009
2009-10-20	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD BAKER
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MILES / 01/01/2009
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDNA GROVES / 01/01/2009
2008-10-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-16	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-27	363s	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	363s	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19	363s	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19	363(288)	DIRECTOR RESIGNED
2000-01-19	363s	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WINSFORD LIBERAL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-03-06
Notice of Dividends	2014-05-30
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against WINSFORD LIBERAL CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1980-02-29	Outstanding	WHITBREAD WEST PENNINES LIMITED

Creditors

Creditors Due Within One Year	2013-09-09	£ 9,265
Creditors Due Within One Year	2012-12-31	£ 8,965
Creditors Due Within One Year	2012-12-31	£ 8,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-09-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINSFORD LIBERAL CLUB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-09	£ 1,238
Called Up Share Capital	2012-12-31	£ 1,238
Called Up Share Capital	2012-12-31	£ 1,238
Called Up Share Capital	2011-12-31	£ 1,238
Current Assets	2013-09-09	£ 85,309
Current Assets	2012-12-31	£ 85,309
Current Assets	2012-12-31	£ 85,309
Debtors	2013-09-09	£ 85,223
Debtors	2012-12-31	£ 85,223
Debtors	2012-12-31	£ 85,223
Fixed Assets	2011-12-31	£ 300,324
Shareholder Funds	2013-09-09	£ 76,044
Shareholder Funds	2012-12-31	£ 76,344
Shareholder Funds	2012-12-31	£ 76,344
Shareholder Funds	2011-12-31	£ 299,571
Tangible Fixed Assets	2011-12-31	£ 300,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WINSFORD LIBERAL CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINSFORD LIBERAL CLUB LIMITED

Trademarks

We have not found any records of WINSFORD LIBERAL CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSFORD LIBERAL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WINSFORD LIBERAL CLUB LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WINSFORD LIBERAL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WINSFORD LIBERAL CLUB LIMITED	Event Date	2017-03-02
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 20 April 2017 at Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL at 1.00pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL , no later than, 12.00 noon on 19 April 2017. For further information contact chris@purnells.co.uk or lisa@purnells.co.uk Chris Parkman IP No: 9588 : Alessandro Sidoli IP No: 14270 : Joint Liquidators :

Initiating party		Event Type	Notice of Dividends
Defending party	WINSFORD LIBERAL CLUB LIMITED	Event Date	2014-05-23
Notice is hereby given, pursuant to Rule 11.2(1) of the 1986 Insolvency Rules, that the Joint Liquidators of the above named Company intend to pay a first and final dividend to creditors. The creditors of the Company are required to submit their proofs of debt to the undersigned of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , the Joint Liquidators of the Company, and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary by 30 June 2014 . A creditor who has not proved his debt before 30 June 2014 is not entitled to disturb, by reason that he has not participated in it, the dividend or any other dividend declared before his debt is proved. The dividend distribution will be paid within two months of the last date for proving indicated above. Queries may be sent to: chris@purnells.co.uk or ale@purnells.co.uk Chris Parkman (IP No 9588 ) and Alessandro Sidoli (IP No 14270 ), Joint Liquidators :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WINSFORD LIBERAL CLUB LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINSFORD LIBERAL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINSFORD LIBERAL CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-30 06:42:11
Primary Source:	Companies House

Company Overview

Company Officers of WINSFORD LIBERAL CLUB LIMITED

Related Directorships