Horbury Liberal Club Company Limited(The)

Company Name	Horbury Liberal Club Company Limited(The)
Company Status	Dissolved
Company Number	00043936
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 June 2017 (6 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 Keith Laycock
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2008(106 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ken Churchill Drive Horbury Wakefield West Yorkshire WF4 6JU

Director Name	Mrs Karen Corner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Road Horbury Wakefield West Yorkshire WF4 6JH

Director Name	Desmond Wilkinson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 24 December 2001)
Role	Packer
Correspondence Address	50 Jenkin Road Horbury Wakefield West Yorkshire WF4 6DT

Director Name	Clifford Bolton Swallow
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 05 April 2008)
Role	Retired
Correspondence Address	29 Karon Drive Horbury Wakefield West Yorkshire WF4 5BP

Director Name	Gatt Laurie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 24 February 2002)
Role	Retired
Correspondence Address	21 Clifton Drive Horbury Wakefield West Yorkshire WF4 6JL

Director Name	Kenneth Coates
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 08 June 2007)
Role	Chief Foreman (Retired)
Correspondence Address	3 Clifton Crescent Horbury Wakefield West Yorkshire WF4 6JN

Director Name	Gerald Eva
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 August 2002)
Role	Retired Ncb Manager
Correspondence Address	35 Cooperative Street Horbury Wakefield West Yorkshire WF4 6DR

Secretary Name	Philip David Balmforth
Nationality	British
Status	Resigned
Appointed	17 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	144 Kingsway Ossett West Yorkshire WF5 8DQ

Secretary Name	Lawrence John William Gatt
Nationality	British
Status	Resigned
Appointed	01 June 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2001)
Role	Retired
Correspondence Address	21 Clifton Drive Horbury Wakefield West Yorkshire WF4 6JL

Director Name	Jean Balmforth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(99 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 March 2003)
Role	Secretary
Correspondence Address	144 Kingsway Ossett Wakefield West Yorkshire WF5 8DQ

Secretary Name	Jean Balmforth
Nationality	British
Status	Resigned
Appointed	04 March 2001(99 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 March 2003)
Role	Secretary
Correspondence Address	144 Kingsway Ossett Wakefield West Yorkshire WF5 8DQ

Director Name	Austin Gene Sowerby
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(100 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2007)
Role	Retired
Correspondence Address	53 Medlock Road Horbury Wakefield West Yorkshire WF4 6JA

Director Name	Clifford Gomersall
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(101 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2009)
Role	Retired
Correspondence Address	10 Sunroyd Avenue Horbury Wakefield West Yorkshire WF4 6NF

Director Name	Jack Chappell
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(101 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2006)
Role	Retired
Correspondence Address	17 Peel Street Horbury Wakefield West Yorkshire WF4 5AU

Director Name	Paul Wheeler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(101 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2013)
Role	Train Driver
Correspondence Address	1 Wensley Street Horbury Wakefield West Yorkshire WF4 6DY

Secretary Name	Angela Wilkinson
Nationality	British
Status	Resigned
Appointed	01 May 2005(103 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2006)
Role	Company Director
Correspondence Address	2 Twitch Hill Horbury Wakefield West Yorkshire WF4 6NA

Secretary Name	Karen Moxon
Nationality	British
Status	Resigned
Appointed	19 November 2006(105 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	37 Clifton Road Horbury Wakefield West Yorkshire WF4 6JH

Secretary Name	Karen Moxon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2006(105 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	37 Clifton Road Horbury Wakefield West Yorkshire WF4 6JH

Director Name	Mr Steven Patterson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2008(106 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2012)
Role	Welder
Correspondence Address	101 Bridle Lane Ossett Wakefield West Yorkshire WF5 9PH

Director Name	Mr Paul Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2008(106 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2016)
Role	Storefitter
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Road Horbury Wakefield West Yorkshire WF4 6HB

Director Name	Mr Tony Haywood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2008(106 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2016)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	103 Manorfields Drive Horbury Wakefield West Yorkshire WF4 6LA

Contact

Telephone	01924 275288
Telephone region	Wakefield

Location

Registered Address	Co-Operative Street Horbury Yorkshire WF4 6DR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

433 at £1	Ronald Whitehead & Arthur Cudworth & Charles Walton & Fred Gilderdale 54.13% Ordinary
33 at £1	Arthur Cudworth & Cecil Lawley & Cecil Wood & Arthur Boyes 4.13% Ordinary
26 at £1	Fred Gilderdale & Ronald Whitehead 3.25% Ordinary
25 at £1	Ethel May Reid 3.13% Ordinary
16 at £1	Walter Walker 2.00% Ordinary
15 at £1	Joe Wilfred Baines 1.88% Ordinary
12 at £1	John Henry Shaw 1.50% Ordinary
11 at £1	John Robinson 1.38% Ordinary
11 at £1	Sarah Todd 1.38% Ordinary
10 at £1	Henry Fallas 1.25% Ordinary
10 at £1	James Varley 1.25% Ordinary
10 at £1	Newsone Gledhill 1.25% Ordinary
10 at £1	Thomas Barker 1.25% Ordinary
10 at £1	William Sykes 1.25% Ordinary
9 at £1	James Arthur Taylor 1.13% Ordinary
7 at £1	John Marshall 0.88% Ordinary
6 at £1	Charles H. Holdsworth 0.75% Ordinary
6 at £1	Emma Cawthorne & Fred Wilson & Edith Wilson 0.75% Ordinary
5 at £1	Arthur Cudworth 0.63% Ordinary
5 at £1	Edwin Shaw 0.63% Ordinary
5 at £1	Ernest Beetham 0.63% Ordinary
5 at £1	George Armitage 0.63% Ordinary
5 at £1	George Laycock 0.63% Ordinary
5 at £1	George Lumby 0.63% Ordinary
5 at £1	Harry Widdop 0.63% Ordinary
5 at £1	Herman Westwood 0.63% Ordinary
5 at £1	James Walker Varley 0.63% Ordinary
5 at £1	Joe Goldth 0.63% Ordinary
5 at £1	John Harrop 0.63% Ordinary
5 at £1	Levis Ward 0.63% Ordinary
5 at £1	Nathan Baxter 0.63% Ordinary
5 at £1	William Hobson Kenworthy 0.63% Ordinary
4 at £1	Eli Ely 0.50% Ordinary
4 at £1	Fred Sykes 0.50% Ordinary
4 at £1	Harry Fish 0.50% Ordinary
3 at £1	Edwin Oakes 0.38% Ordinary
3 at £1	William Amos Hepworth 0.38% Ordinary
2 at £1	Andrew Padgett 0.25% Ordinary
2 at £1	Benjamin Lamb 0.25% Ordinary
2 at £1	Colin Hepworth 0.25% Ordinary
2 at £1	Fred Downing 0.25% Ordinary
2 at £1	George Frederick Armitage 0.25% Ordinary
2 at £1	George William Crowther 0.25% Ordinary
2 at £1	John Davis 0.25% Ordinary
2 at £1	John Exley 0.25% Ordinary
2 at £1	John Morrison 0.25% Ordinary
2 at £1	Joshua Haigh 0.25% Ordinary
2 at £1	Lister Peace 0.25% Ordinary
2 at £1	Thomas B. Rhodes 0.25% Ordinary
2 at £1	Thomas Laister 0.25% Ordinary
2 at £1	Thomas Todd 0.25% Ordinary
2 at £1	William Illingworth 0.25% Ordinary
1 at £1	Alfred Thornes 0.13% Ordinary
1 at £1	Edward Armitage 0.13% Ordinary
1 at £1	Edward Lionel Quarnby 0.13% Ordinary
1 at £1	Edwin Slack 0.13% Ordinary
1 at £1	Eli Rhodes 0.13% Ordinary
1 at £1	Ellen Longbottom 0.13% Ordinary
1 at £1	George Carlton 0.13% Ordinary
1 at £1	George Hepworth 0.13% Ordinary
1 at £1	George Holden 0.13% Ordinary
1 at £1	Harold Varley 0.13% Ordinary
1 at £1	Harry Longbottom 0.13% Ordinary
1 at £1	Harry Smith 0.13% Ordinary
1 at £1	James Gledhill 0.13% Ordinary
1 at £1	John Griffiths 0.13% Ordinary
1 at £1	John Mitchell 0.13% Ordinary
1 at £1	Joseph Metcalfe 0.13% Ordinary
1 at £1	Mary Shaw 0.13% Ordinary
1 at £1	Thomas Colbridge 0.13% Ordinary
1 at £1	Tom Fisher 0.13% Ordinary
1 at £1	Walter Adamson 0.13% Ordinary
1 at £1	William Hempson 0.13% Ordinary
1 at £1	William Henry Armitage 0.13% Ordinary

Financials

Year	2014
Net Worth	£188,675
Current Liabilities	£9,330

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

23 January 2009	Delivered on: 30 January 2009 Persons entitled: Wakefield Storefitters Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Horbury liberal club co-operative street horbury wakefield t/no WYK882911 and all fixtures and fittings. Outstanding
23 January 2009	Delivered on: 30 January 2009 Persons entitled: Wakefield Storefitters Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 September 1966	Delivered on: 13 October 1966 Persons entitled: Consumer Credit Corporation LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Premises at co operative st horbury in wakefield york. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Application to strike the company off the register (3 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 November 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Registered office address changed from Co-Operative Street Horbury Yorkshire WF4 6DR to Co-Operative Street Horbury Yorkshire WF4 6DR on 22 August 2016 (1 page)
22 April 2016	Appointment of Mrs Karen Corner as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Paul Carter as a director on 18 January 2016 (1 page)
22 April 2016	Termination of appointment of Tony Haywood as a director on 18 January 2016 (1 page)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 800 (11 pages)
14 April 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 800 (11 pages)
19 August 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
13 February 2014	Director's details changed for Mr Paul Carter on 13 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Paul Carter on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Tony Haywood on 13 February 2014 (2 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 800 (11 pages)
13 February 2014	Director's details changed for Mr Keith Laycock on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Paul Carter on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Keith Laycock on 13 February 2014 (2 pages)
3 September 2013	Termination of appointment of Paul Wheeler as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 May 2013	Annual return made up to 17 January 2010 with a full list of shareholders (20 pages)
14 May 2013	Annual return made up to 17 January 2012 (17 pages)
14 May 2013	Annual return made up to 17 January 2011 with a full list of shareholders (20 pages)
14 May 2013	Annual return made up to 17 January 2013 with a full list of shareholders (19 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 March 2012	Termination of appointment of Steven Patterson as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2009	Appointment terminated director clifford gomersall (1 page)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 May 2009	Return made up to 17/01/09; no change of members (6 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 May 2008	Return made up to 17/01/08; no change of members (8 pages)
15 May 2008	Director appointed mr steven patterson (1 page)
15 May 2008	Appointment terminated secretary karen moxon (1 page)
12 May 2008	Return made up to 17/01/07; full list of members (12 pages)
6 May 2008	Secretary's change of particulars / karen moxon / 01/12/2006 (1 page)
6 May 2008	Secretary's change of particulars / karen moxon / 01/12/2006 (1 page)
6 May 2008	Director appointed mr keith laycock (1 page)
2 May 2008	Appointment terminated director kenneth coates (1 page)
2 May 2008	Director appointed mr tony haywood (1 page)
2 May 2008	Director appointed mr paul carter (1 page)
18 April 2008	Appointment terminated director clifford swallow (1 page)
9 April 2008	Appointment terminated director austin sowerby (1 page)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (1 page)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 February 2006	Return made up to 17/01/06; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
12 July 2005	Return made up to 17/01/05; no change of members (9 pages)
11 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 March 2004	Return made up to 17/01/04; full list of members (15 pages)
23 June 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Return made up to 17/01/03; no change of members (9 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
9 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 January 2002	Return made up to 17/01/02; no change of members (8 pages)
29 January 2002	New director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
19 March 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 17/01/01; full list of members (10 pages)
6 April 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
6 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Return made up to 17/01/00; no change of members (7 pages)
31 January 1999	Return made up to 17/01/99; no change of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (12 pages)
17 February 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 17/01/97; no change of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 February 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1996	New secretary appointed (2 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 April 1995	Incorporation (20 pages)
13 April 1995	Return made up to 17/01/95; full list of members (14 pages)

Horbury Liberal Club Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies