Liberal Club Buildings' Company Limited(The)

Company Name	Liberal Club Buildings' Company Limited(The)
Company Status	Dissolved
Company Number	00075560
Category	Private Limited Company
Incorporation Date	28 November 1902(121 years, 5 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Allsopp
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(90 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 28 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Dane House Eastgate South Driffield East Yorkshire YO25 6LW

Director Name	Ms Rosemary Ann Flexney
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(95 years, 9 months after company formation)
Appointment Duration	20 years (closed 28 August 2018)
Role	Local Government Manager
Country of Residence	Scotland
Correspondence Address	Cleuchheads Balgray Lockerbie DG11 2RN Scotland

Director Name	Ruth Hilary Minich
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(95 years, 9 months after company formation)
Appointment Duration	20 years (closed 28 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	17 Chapel Row Middleton-In-Teesdale Barnard Castle County Durham DL12 0SN

Secretary Name	Mr Alan Allsopp
Nationality	British
Status	Closed
Appointed	25 February 2006(103 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Dane House Eastgate South Driffield East Yorkshire YO25 6LW

Director Name	Jean Patricia Allsopp
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(104 years after company formation)
Appointment Duration	11 years, 9 months (closed 28 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Dane House Eastgate South Driffield North Humberside YO25 6LW

Director Name	Mr Rex Flexney
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 25 February 2006)
Role	Retired
Correspondence Address	2 Kashmir Court Church Street Ravensthorpe Dewsbury West Yorkshire WF13 3NB

Secretary Name	Mr Rex Flexney
Nationality	British
Status	Resigned
Appointed	31 December 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 25 February 2006)
Role	Company Director
Correspondence Address	2 Kashmir Court Church Street Ravensthorpe Dewsbury West Yorkshire WF13 3NB

Contact

Website	jarrold.com

Location

Registered Address	Dane House Eastgate South Driffield YO25 6LW
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

250 at £1	Mark Oldroyd 6.99% Ordinary
250 at £1	Percival B. Walker 6.99% Ordinary
150 at £1	Jospeh Auty 4.20% Ordinary
125 at £1	James Kilner 3.50% Ordinary
115 at £1	Charles Crawshaw 3.22% Ordinary
100 at £1	George Oldroyd 2.80% Ordinary
100 at £1	Sarah Fletcher 2.80% Ordinary
100 at £1	Walter Rea 2.80% Ordinary
100 at £1	Walter Runciman 2.80% Ordinary
100 at £1	William Wilson 2.80% Ordinary
600 at £1	Walter Runcinan 16.78% Ordinary
60 at £1	Charles Brooke 1.68% Ordinary
60 at £1	Dennis Smith 1.68% Ordinary
55 at £1	Arthur Mitchell 1.54% Ordinary
50 at £1	Fred Ridgway 1.40% Ordinary
50 at £1	John Blackburn 1.40% Ordinary
50 at £1	John Stubley 1.40% Ordinary
50 at £1	W.m. Spedding 1.40% Ordinary
45 at £1	Arthur Firth 1.26% Ordinary
43 at £1	John Chadwick 1.20% Ordinary
42 at £1	Mark Day 1.17% Ordinary
38 at £1	Charles Chadwick 1.06% Ordinary
38 at £1	W.m. Whitefield Horsfield 1.06% Ordinary
37 at £1	Alan Allsopp 1.03% Ordinary
33 at £1	Edgar Fitton 0.92% Ordinary
32 at £1	W.m. Hooper 0.90% Ordinary
31 at £1	Walter Burnley 0.87% Ordinary
30 at £1	Dixon Oxley 0.84% Ordinary
30 at £1	Executors Of William Webb 0.84% Ordinary
30 at £1	George Gale 0.84% Ordinary
26 at £1	Joseph Lister 0.73% Ordinary
25 at £1	Alfred Ridgway 0.70% Ordinary
25 at £1	Charles Ridgway 0.70% Ordinary
25 at £1	Edwin Talbot 0.70% Ordinary
25 at £1	Executors Of Frank Fuller 0.70% Ordinary
25 at £1	Harry Firth 0.70% Ordinary
25 at £1	Henry Shaw 0.70% Ordinary
25 at £1	Herbert Brown & Executors Of Joseph Brown 0.70% Ordinary
25 at £1	Joseph Horsfield 0.70% Ordinary
25 at £1	Leonard Firth 0.70% Ordinary
25 at £1	Rex Flexney 0.70% Ordinary
22 at £1	Executors Of Joe Kaye 0.62% Ordinary
20 at £1	B. Micklethwaite 0.56% Ordinary
20 at £1	Eric Boardman 0.56% Ordinary
20 at £1	John W.m Turner 0.56% Ordinary
20 at £1	Percival Rippon 0.56% Ordinary
20 at £1	Robert Armstrong 0.56% Ordinary
20 at £1	W.m. Stead 0.56% Ordinary
12 at £1	Frank Mitchell 0.34% Ordinary
12 at £1	James Fitton 0.34% Ordinary
10 at £1	Alfred Riley 0.28% Ordinary
10 at £1	Arnold Barraclough 0.28% Ordinary
10 at £1	Benjamin Tolson 0.28% Ordinary
10 at £1	Darley Terry 0.28% Ordinary
10 at £1	Executors Of Wilfred Crawshaw 0.28% Ordinary
10 at £1	Fred Rhodes 0.28% Ordinary
10 at £1	George Crawshaw 0.28% Ordinary
10 at £1	George Day 0.28% Ordinary
10 at £1	George Hanson 0.28% Ordinary
10 at £1	Herbert Shaw 0.28% Ordinary
10 at £1	Oliver Day 0.28% Ordinary
10 at £1	Oswald Jones 0.28% Ordinary
10 at £1	Samuel Mitchell 0.28% Ordinary
10 at £1	Samuel Stead 0.28% Ordinary
10 at £1	Theodore Gill 0.28% Ordinary
10 at £1	W. Bramhope Bond 0.28% Ordinary
10 at £1	Walter Hanson 0.28% Ordinary
10 at £1	William Wrigglesworth 0.28% Ordinary
5 at £1	Annie Thornton 0.14% Ordinary
5 at £1	Arthur Wood 0.14% Ordinary
5 at £1	Elizabeth A. Thorpe 0.14% Ordinary
5 at £1	Ernest Thornton 0.14% Ordinary
5 at £1	Florence Happerfield 0.14% Ordinary
5 at £1	Fred Bray 0.14% Ordinary
5 at £1	Fred Hodgson 0.14% Ordinary
5 at £1	Frederick Winton 0.14% Ordinary
5 at £1	George Senior 0.14% Ordinary
5 at £1	George Thorpe 0.14% Ordinary
5 at £1	Henry Purdy 0.14% Ordinary
5 at £1	J. Hodgson 0.14% Ordinary
5 at £1	James Berry 0.14% Ordinary
5 at £1	James Fletcher 0.14% Ordinary
5 at £1	James Horsfield 0.14% Ordinary
5 at £1	John Earnshaw 0.14% Ordinary
5 at £1	John Isherwood 0.14% Ordinary
5 at £1	Julia Thornton 0.14% Ordinary
5 at £1	S. Holden 0.14% Ordinary
5 at £1	Thomas Oldroyd 0.14% Ordinary
5 at £1	W.m. Greenwood 0.14% Ordinary
5 at £1	William Thornton 0.14% Ordinary
4 at £1	W.m. Walsh Yates 0.11% Ordinary
3 at £1	Alfred Yardley 0.08% Ordinary
3 at £1	Herbert Sykes 0.08% Ordinary
3 at £1	James Thornes 0.08% Ordinary
3 at £1	Joseph Croft 0.08% Ordinary
3 at £1	Percy Thompson 0.08% Ordinary
3 at £1	W.m. Crossley 0.08% Ordinary
2 at £1	Albert Ramsden 0.06% Ordinary
2 at £1	C. Holdsworth 0.06% Ordinary
2 at £1	Executors Of Eric Sentor 0.06% Ordinary
2 at £1	Fred Senior 0.06% Ordinary
2 at £1	George Milner 0.06% Ordinary
2 at £1	Harry Fox 0.06% Ordinary
2 at £1	John Blakeley 0.06% Ordinary
2 at £1	Russell Johnson 0.06% Ordinary
2 at £1	Thomas Crosby 0.06% Ordinary
2 at £1	Thomas Lee 0.06% Ordinary
2 at £1	W.m. Ellis 0.06% Ordinary
1 at £1	Abraham Haigh 0.03% Ordinary
1 at £1	Beaumont Clark 0.03% Ordinary
1 at £1	Harry Oldroyd 0.03% Ordinary
1 at £1	Philip Gledhill 0.03% Ordinary
1 at £1	Wilfred Barraclough 0.03% Ordinary

Financials

Year	2014
Net Worth	£20,741
Cash	£21,077
Current Liabilities	£336

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 September 1965	Delivered on: 20 September 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land and buildings in bond street, dewsbury and all fixed and movable plant, machinery, fixtures, implements and utensils. Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,575 (15 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,575 (15 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,575 (15 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,575 (15 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,575 (15 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,575 (15 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Director's details changed for Jean Patricia Allsopp on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Jean Patricia Allsopp on 5 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
18 January 2010	Director's details changed for Ruth Hilary Minich on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Alan Allsopp on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Alan Allsopp on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Jean Patricia Allsopp on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Ruth Hilary Minich on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Ruth Hilary Minich on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Alan Allsopp on 5 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Return made up to 31/12/08; no change of members (5 pages)
12 January 2009	Return made up to 31/12/08; no change of members (5 pages)
7 January 2009	Director's change of particulars / ruth minich / 15/08/2008 (1 page)
7 January 2009	Director's change of particulars / ruth minich / 15/08/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (33 pages)
11 January 2007	Return made up to 31/12/06; full list of members (33 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Return made up to 31/12/05; no change of members 363(287) ‐ Registered office changed on 08/03/06 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Return made up to 31/12/05; no change of members 363(287) ‐ Registered office changed on 08/03/06 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2005	Return made up to 31/12/04; no change of members (8 pages)
10 January 2005	Return made up to 31/12/04; no change of members (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (32 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (32 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
22 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 29 kashmir court church street ravensthorpe dewsbury west yorkshire WF13 3NB (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 29 kashmir court church street ravensthorpe dewsbury west yorkshire WF13 3NB (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 31/12/01; no change of members (7 pages)
7 January 2002	Return made up to 31/12/01; no change of members (7 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 November 1902	Incorporation (30 pages)
28 November 1902	Incorporation (30 pages)

Liberal Club Buildings' Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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