Melbourne Liberal Club & Public Hall Company Limited,(The)

Company Name	Melbourne Liberal Club & Public Hall Company Limited,(The)
Director	Richard Robey
Company Status	Liquidation
Company Number	00028269
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Robey
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Steward
Correspondence Address	12 Queensway Melbourne Derby Derbyshire DE73 1FG

Secretary Name	Mr Richard Robey
Nationality	British
Status	Current
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	12 Queensway Melbourne Derby Derbyshire DE73 1FG

Director Name	Mr Michael Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	16 years (resigned 29 December 2006)
Role	Machine Setter
Correspondence Address	34 Station Road Melbourne Derby DE73 1EB

Director Name	Mr George Henry Hicklin
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1992)
Role	Retired
Correspondence Address	75 Commerce Street Melbourne Derby Derbyshire DE73 1FT

Director Name	Mr Eric Mason
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years (resigned 20 January 2005)
Role	Retired Shoe Worker
Correspondence Address	157 Main Street Melbourne Derby Derbyshire DE73 1BX

Director Name	Mr Geoffrey William Parsons
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years (resigned 20 January 2005)
Role	Retired Foreman
Correspondence Address	27 Chapel Street Melbourne Derby Derbyshire DE73 1EH

Director Name	Mr Michael Percival Joseph Sylvester
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 December 1992)
Role	Engineer
Correspondence Address	5 Orchard Close Melbourne Derby Derbyshire DE73 1EY

Secretary Name	Mr Michael Percival Joseph Sylvester
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 December 1993)
Role	Company Director
Correspondence Address	5 Orchard Close Melbourne Derby Derbyshire DE73 1EY

Director Name	Mr John Alfred Dando
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	12 years (resigned 20 January 2005)
Role	Service Engineer
Correspondence Address	28 Chapel Street Melbourne Derby Derbyshire DE73 1EH

Director Name	Mr Colin James Reynolds
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1997)
Role	Clerk
Correspondence Address	14 Smith Avenue Melbourne Derbyshire DE73 1DB

Secretary Name	Mr Geoffrey William Parsons
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	27 Chapel Street Melbourne Derby Derbyshire DE73 1EH

Director Name	George William Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 October 2000)
Role	Pottery Turner
Correspondence Address	23 Queensway Melbourne Derby DE73 1FG

Director Name	Michael Cooper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(103 years after company formation)
Appointment Duration	4 years (resigned 05 January 2009)
Role	Retired
Correspondence Address	15 Quick Close Melbourne Derby Derbyshire DE73 8GH

Director Name	Raymond Bexon
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(103 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2010)
Role	Forklift Driver
Correspondence Address	25 Jubilee Close Melbourne Melbourne Derbyshire DE73 8GR

Director Name	Brian Edward Craven
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(103 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 April 2010)
Role	Groundworker
Correspondence Address	12 North Street Melbourne Derbyshire DE73 8FZ

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Turnover	£136,916
Gross Profit	£67,197
Net Worth	-£6,676
Cash	£2,906
Current Liabilities	£59,979

Accounts

Latest Accounts	30 June 2009 (14 years, 2 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	10 January 2017 (overdue)

Filing History

14 November 2013	Liquidators' statement of receipts and payments to 12 September 2013 (12 pages)
14 November 2013	Liquidators statement of receipts and payments to 12 September 2013 (12 pages)
9 November 2012	Liquidators' statement of receipts and payments to 12 September 2012 (14 pages)
9 November 2012	Liquidators statement of receipts and payments to 12 September 2012 (14 pages)
9 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
9 March 2012	Receiver's abstract of receipts and payments to 5 March 2012 (2 pages)
9 March 2012	Receiver's abstract of receipts and payments to 5 March 2012 (2 pages)
5 March 2012	Receiver's abstract of receipts and payments to 22 February 2012 (2 pages)
21 September 2011	Registered office address changed from 50 Derby Road Melbourne Derby Derbyshire DE73 1FE on 21 September 2011 (2 pages)
20 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Declaration of solvency (6 pages)
2 March 2011	Notice of appointment of receiver or manager (1 page)
7 June 2010	Termination of appointment of Raymond Bexon as a director (2 pages)
15 April 2010	Termination of appointment of Brian Craven as a director (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
17 March 2010	Termination of appointment of Raymond Bexon as a director (2 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 1,384 (8 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
20 February 2009	Return made up to 27/12/08; full list of members (15 pages)
28 January 2009	Appointment terminated director michael cooper (1 page)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 April 2008	Return made up to 27/12/07; no change of members (8 pages)
20 November 2007	Director resigned (1 page)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
11 March 2007	Return made up to 27/12/06; change of members (9 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
28 March 2006	Return made up to 27/12/05; full list of members (33 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Return made up to 27/12/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
30 March 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
2 March 2004	Return made up to 27/12/03; change of members (9 pages)
16 April 2003	Return made up to 27/12/02; full list of members (31 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 February 2003	Total exemption full accounts made up to 30 June 2002 (16 pages)
20 February 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
3 January 2002	Return made up to 27/12/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Return made up to 27/12/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2001	Full accounts made up to 30 June 2000 (13 pages)
14 November 2000	Director resigned (1 page)
25 January 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
23 January 2000	Full accounts made up to 30 June 1999 (13 pages)
13 March 1999	Full accounts made up to 30 June 1998 (13 pages)
6 February 1999	Return made up to 27/12/98; full list of members (10 pages)
9 January 1998	Return made up to 27/12/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1998	Memorandum and Articles of Association (5 pages)
31 December 1997	Full accounts made up to 30 June 1997 (13 pages)
30 December 1997	Director's particulars changed (1 page)
10 November 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 30 June 1996 (13 pages)
6 March 1997	Return made up to 27/12/96; no change of members 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (12 pages)
29 January 1996	Return made up to 27/12/95; full list of members (10 pages)

Melbourne Liberal Club & Public Hall Company Limited,(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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