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Home > England & Wales Companies > LISKEARD LIBERAL CLUB COMPANY LIMITED
Company Information for

LISKEARD LIBERAL CLUB COMPANY LIMITED

NEVILLE & CO, BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD, PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
00129430
Private Limited Company
Liquidation

Company Overview

About Liskeard Liberal Club Company Ltd
LISKEARD LIBERAL CLUB COMPANY LIMITED was founded on 1913-06-06 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Liskeard Liberal Club Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISKEARD LIBERAL CLUB COMPANY LIMITED
 
Legal Registered Office
NEVILLE & CO, BUCKLAND HOUSE
12 WILLIAM PRANCE ROAD
PLYMOUTH
DEVON
PL6 5WR
Other companies in PL14
 
Filing Information
Company Number 00129430
Company ID Number 00129430
Date formed 1913-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 14:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISKEARD LIBERAL CLUB COMPANY LIMITED
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Companies with same name LISKEARD LIBERAL CLUB COMPANY LIMITED
The following companies were found which have the same name as LISKEARD LIBERAL CLUB COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISKEARD LIBERAL CLUB COMPANY LIMITED Unknown

Company Officers of LISKEARD LIBERAL CLUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SHIRLEY TAMBLYN
 Company Secretary 1999-01-01
ROBIN PHILIP CUBITT BLAMEY
 Director 2004-11-25
WILLIAM ERNEST ROGER PHILP
 Director 1991-12-07
ANGELA SHIRLEY TAMBLYN
 Director 1996-11-28
LISTER TAMBLYN
 Director 1998-11-26
PAUL TAMBLYN
 Director 1991-12-07
WILLIAM JOHN TAMBLYN
 Director 1991-12-07
CHRISTOPHER WILLIAM TAPER
 Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BERNARD BLAMEY
 Director 1991-12-07 2014-04-06
GRAHAM COLENSO COCKS
 Director 1994-12-01 2011-08-31
SETH DAVEY
 Director 1991-12-07 2005-02-26
JOHN WESLEY WILTON
 Company Secretary 1991-12-07 1999-11-24
EWART TAMBLYN
 Director 1991-12-07 1994-12-01
DAVID RICHARD RAHMAN TANK
 Director 1991-12-07 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TAMBLYN CORNISH FARMS LIMITED Director 1991-05-29 CURRENT 1959-03-20 Active
CHRISTOPHER WILLIAM TAPER INTERNATIONAL COMMERCE EXCHANGE LIMITED Director 1997-09-01 CURRENT 1997-04-29 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.

DateDocument TypeDocument Description
2020-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-02
2020-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2019-09-03LIQ01Voluntary liquidation declaration of solvency
2019-08-12RES13Resolutions passed:
  • Company be wound up / appointment of liquidators 02/07/2019
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Miss a S Tamblyn Beara Farm Herodsfoot Liskeard Cornwall PL14 4RB
2019-07-18600Appointment of a voluntary liquidator
2019-05-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILIP CUBITT BLAMEY
2019-02-08TM02Termination of appointment of Angela Shirley Tamblyn on 2019-01-07
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 587
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 587
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 587
2014-12-26AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD BLAMEY
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 587
2014-01-05AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2012-12-19AR0107/12/12 FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-06AR0107/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP CUBITT BLAMEY / 31/08/2011
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKS
2011-11-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-07AR0107/12/10 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE LIBERAL CLUB BARRAS ST LISKEARD CORNWALL PL14 6AD
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-16AR0107/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM TAPER / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TAMBLYN / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAMBLYN / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LISTER TAMBLYN / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHIRLEY TAMBLYN / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST ROGER PHILP / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLENSO COCKS / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP CUBITT BLAMEY / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD BLAMEY / 01/01/2010
2009-12-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-13363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-01AA30/06/08 TOTAL EXEMPTION FULL
2008-02-27363sRETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-10363sRETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-06363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363(288)SECRETARY RESIGNED
2005-01-17363sRETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-09363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-10AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-28363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-09363sRETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-09363sRETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS
1999-01-29288aNEW SECRETARY APPOINTED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-08363sRETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1997-10-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-26363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-12363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-04363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1995-03-20288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-01-05363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1994-01-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to LISKEARD LIBERAL CLUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-05-07
Appointment of Liquidators2019-07-12
Notices to Creditors2019-07-12
Resolutions for Winding-up2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against LISKEARD LIBERAL CLUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-10-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30

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 LISKEARD LIBERAL CLUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LISKEARD LIBERAL CLUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISKEARD LIBERAL CLUB COMPANY LIMITED
Trademarks
We have not found any records of LISKEARD LIBERAL CLUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISKEARD LIBERAL CLUB COMPANY 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as LISKEARD LIBERAL CLUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISKEARD LIBERAL CLUB COMPANY 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 TypeNotices to Creditors
Defending partyLISKEARD LIBERAL CLUB COMPANY LIMITEDEvent Date2020-05-07
Lisa Thomas and David Kirk (IP no's 9704 and 8830 ) of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR give notice that they intend to make a distribution to the members of the company. NOTICE IS HEREBY GIVEN that all members of the above named company which is being voluntarily wound up, are required, on or before 29th May 2020 to send details of their shareholding and evidence in support by sending the same to Lisa Thomas of Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidator of the company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLISKEARD LIBERAL CLUB COMPANY LIMITEDEvent Date2019-07-02
Liquidators' names and address: David Kirk and Lisa Thomas of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR :
 
Initiating party Event TypeNotices to Creditors
Defending partyLISKEARD LIBERAL CLUB COMPANY LIMITEDEvent Date2019-07-02
Lisa Thomas and David Kirk (IP no's 9704 and 8830 ) of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR give notice that we were appointed joint liquidators of the above named company on 2nd July 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8th August 2019 to prove their debts by sending to the undersigned Lisa Thomas of Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLISKEARD LIBERAL CLUB COMPANY LIMITEDEvent Date0001-01-01
AT a General Meeting of the above-named company, duly convened, and held at 18 Croftlands Rock, Wadebridge, Cornwall PL27 6NJ at 11.00 am on 2 July 2019, the following resolutions were passed: "THAT the company be wound up voluntarily". "That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally". "That the Joint Liquidators be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members".
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISKEARD LIBERAL CLUB COMPANY 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 LISKEARD LIBERAL CLUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL6 5WR