New Wortley Ward Leeds Conservative Club-House Company Limited

Company Name	New Wortley Ward Leeds Conservative Club-House Company Limited
Company Status	Dissolved
Company Number	00057459
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mark Foster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 March 2020)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	1 Waveney Road Leeds LS12 4EY

Director Name	Peter Alan Foster
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 March 2020)
Role	Retire Company Owner
Country of Residence	United Kingdom
Correspondence Address	12 Malmesbury Close Leeds West Yorkshire LS12 4BW

Director Name	Eric Carlile
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 02 March 2020)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	15 Crescent Towers Leeds West Yorkshire LS11 5UP

Secretary Name	Eric Carlile
Nationality	British
Status	Closed
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 02 March 2020)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	15 Crescent Towers Leeds West Yorkshire LS11 5UP

Director Name	Harry Shields
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(92 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 02 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Burnsall Grange Leeds West Yorkshire LS12 3LQ

Director Name	Mr Alan Albert Foster
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(113 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 March 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Whingate Leeds LS12 3BL

Director Name	Mr James Vincent Delaney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(113 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	41 St. Catherines Crescent Leeds LS13 2JU

Director Name	John Edward Blackburn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1994)
Role	Turner
Correspondence Address	70 Bawn Approach Leeds West Yorkshire LS12 5BR

Director Name	Mr James Vincent Delaney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 July 2004)
Role	H G U Driver
Country of Residence	England
Correspondence Address	41 St Catherines Crescent Leeds West Yorkshire LS13 2JU

Director Name	David Oxley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 November 2008)
Role	Mechanic
Correspondence Address	16 St Andrews Road Castleford West Yorkshire WF10 2NF

Location

Registered Address	Photon House Percy Street Leeds LS12 1EG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£37,410
Cash	£32,467
Current Liabilities	£360

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 March 2020	Final Gazette dissolved following liquidation (1 page)
2 December 2019	Return of final meeting in a members' voluntary winding up (10 pages)
19 April 2019	Liquidators' statement of receipts and payments to 26 January 2019 (9 pages)
15 August 2018	Liquidators' statement of receipts and payments to 26 January 2018 (10 pages)
19 April 2017	Liquidators' statement of receipts and payments to 26 January 2017 (9 pages)
19 April 2017	Liquidators' statement of receipts and payments to 26 January 2017 (9 pages)
7 June 2016	Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016 (1 page)
11 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 (1 page)
11 February 2016	Declaration of solvency (3 pages)
11 February 2016	Declaration of solvency (3 pages)
11 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 (1 page)
11 February 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Appointment of Mr James Vincent Delaney as a director on 1 February 2015 (2 pages)
20 January 2016	Appointment of Mr James Vincent Delaney as a director on 1 February 2015 (2 pages)
18 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,300 (13 pages)
18 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,300 (13 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 August 2015	Registered office address changed from 7 Oldfield Lane Leeds LS12 1JD to Suite 8 Crown House Armley Road Leeds LS12 2EJ on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 7 Oldfield Lane Leeds LS12 1JD to Suite 8 Crown House Armley Road Leeds LS12 2EJ on 24 August 2015 (1 page)
16 March 2015	Appointment of Mr Alan Albert Foster as a director on 1 February 2015 (2 pages)
16 March 2015	Appointment of Mr Alan Albert Foster as a director on 1 February 2015 (2 pages)
16 March 2015	Appointment of Mr Alan Albert Foster as a director on 1 February 2015 (2 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,300 (12 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,300 (12 pages)
9 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
9 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,300 (12 pages)
14 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,300 (12 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (12 pages)
14 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (12 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (12 pages)
5 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (12 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (12 pages)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (12 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (28 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (28 pages)
23 October 2009	Director's details changed for Peter Alan Foster on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Eric Carlile on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Harry Shields on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Eric Carlile on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Foster on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Alan Foster on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Harry Shields on 15 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Foster on 15 October 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Director's change of particulars / peter foster / 19/10/2008 (1 page)
15 January 2009	Director's change of particulars / peter foster / 19/10/2008 (1 page)
15 January 2009	Return made up to 19/10/08; no change of members (10 pages)
15 January 2009	Return made up to 19/10/08; no change of members (10 pages)
17 December 2008	Director's change of particulars / harry shields / 09/12/2008 (1 page)
17 December 2008	Director's change of particulars / harry shields / 09/12/2008 (1 page)
4 December 2008	Appointment terminated director david oxley (1 page)
4 December 2008	Appointment terminated director david oxley (1 page)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2007	Return made up to 19/10/07; full list of members (11 pages)
4 November 2007	Return made up to 19/10/07; full list of members (11 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 November 2006	Return made up to 19/10/06; no change of members (8 pages)
14 November 2006	Return made up to 19/10/06; no change of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 December 2005	Return made up to 19/10/05; change of members (8 pages)
19 December 2005	Return made up to 19/10/05; change of members (8 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 November 2003	Return made up to 19/10/03; full list of members (11 pages)
13 November 2003	Return made up to 19/10/03; full list of members (11 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 November 2002	Return made up to 19/10/02; no change of members (9 pages)
11 November 2002	Return made up to 19/10/02; no change of members (9 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 November 2001	Return made up to 19/10/01; no change of members (8 pages)
14 November 2001	Return made up to 19/10/01; no change of members (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
13 November 2000	Return made up to 19/10/00; full list of members (10 pages)
13 November 2000	Return made up to 19/10/00; full list of members (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 1999	Return made up to 19/10/99; no change of members (8 pages)
3 November 1999	Return made up to 19/10/99; no change of members (8 pages)
11 June 1999	Full accounts made up to 31 December 1998 (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (6 pages)
21 October 1998	Return made up to 19/10/98; no change of members (6 pages)
21 October 1998	Return made up to 19/10/98; no change of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (8 pages)
15 May 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Return made up to 19/10/97; full list of members (8 pages)
2 February 1998	Return made up to 19/10/97; full list of members (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
10 November 1996	Return made up to 19/10/96; no change of members (6 pages)
10 November 1996	Return made up to 19/10/96; no change of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (5 pages)
10 April 1995	Full accounts made up to 31 December 1994 (5 pages)
29 October 1987	Return made up to 01/12/86; full list of members (9 pages)
29 October 1987	Return made up to 01/12/86; full list of members (9 pages)
27 April 1978	Memorandum and Articles of Association (6 pages)
27 April 1978	Memorandum and Articles of Association (6 pages)

New Wortley Ward Leeds Conservative Club-House Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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