The Bentley Miners Welfare Social Club Limited

Company Name	The Bentley Miners Welfare Social Club Limited
Company Status	Dissolved
Company Number	02666659
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Charles Michael Hogarth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 7 months (closed 14 November 2015)
Role	Miner
Country of Residence	England
Correspondence Address	28 Cawdor Street Bentley Doncaster South Yorkshire DN5 0NX

Secretary Name	Mr James Peter Tooth
Status	Closed
Appointed	01 December 2013(22 years after company formation)
Appointment Duration	1 year, 11 months (closed 14 November 2015)
Role	Company Director
Correspondence Address	38 East Street Darfield Barnsley South Yorkshire S73 9AE

Director Name	Elijah William Hickman
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	12 White Rose Court Bentley Doncaster South Yorkshire DN5 0NQ

Director Name	Gilbert James Wilson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Pit Manager
Correspondence Address	63 Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2LB

Secretary Name	Terrence Granger
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Cawdor Street Bentley Doncaster South Yorkshire DN5 0NX

Director Name	Robert Lloyd
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1993)
Role	Miner
Correspondence Address	5 Asquith Road Bentley Doncaster South Yorkshire DN5 0NS

Director Name	Mr Roy Reeves
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 06 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	40 Arthur Street Bentley Doncaster South Yorkshire DN5 0PT

Director Name	Mr Marshall Turton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1993)
Role	Deputy Pit Manager
Correspondence Address	137 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Michael Ernest Roys
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2000)
Role	Plant Operator
Correspondence Address	22 Alexandra Road Bentley Doncaster South Yorkshire DN5 0PB

Director Name	Cyril Edward Waite
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Miner
Correspondence Address	22 Ashdown Place Doncaster South Yorkshire DN5 9LA

Director Name	Doreen Semley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	68 The Avenue Bentley Doncaster South Yorkshire DN5 0NP

Location

Registered Address	15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,052
Cash	£8,295
Current Liabilities	£25,867

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 August 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 August 2014	Statement of affairs with form 4.19 (6 pages)
12 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01 (1 page)
12 August 2014	Statement of affairs with form 4.19 (6 pages)
12 August 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01 (1 page)
15 July 2014	Registered office address changed from 4 Hillside Mosborough Sheffield South Yorkshire S20 5AL to 15 Victoria Road Barnsley South Yorkshire S70 2BB on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 4 Hillside Mosborough Sheffield South Yorkshire S20 5AL to 15 Victoria Road Barnsley South Yorkshire S70 2BB on 15 July 2014 (1 page)
8 July 2014	Termination of appointment of Elijah Hickman as a director (1 page)
8 July 2014	Termination of appointment of Elijah Hickman as a director (1 page)
8 July 2014	Termination of appointment of Roy Reeves as a director (1 page)
8 July 2014	Termination of appointment of Roy Reeves as a director (1 page)
19 December 2013	Termination of appointment of Terrence Granger as a secretary (1 page)
19 December 2013	Termination of appointment of Terrence Granger as a secretary (1 page)
19 December 2013	Annual return made up to 28 November 2013 no member list (5 pages)
19 December 2013	Appointment of Mr James Peter Tooth as a secretary (2 pages)
19 December 2013	Appointment of Mr James Peter Tooth as a secretary (2 pages)
19 December 2013	Annual return made up to 28 November 2013 no member list (5 pages)
18 December 2013	Termination of appointment of Terrence Granger as a secretary (1 page)
18 December 2013	Termination of appointment of Terrence Granger as a secretary (1 page)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 December 2012	Registered office address changed from 3 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW on 23 December 2012 (1 page)
23 December 2012	Annual return made up to 28 November 2012 no member list (5 pages)
23 December 2012	Annual return made up to 28 November 2012 no member list (5 pages)
23 December 2012	Registered office address changed from 3 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW on 23 December 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 December 2011	Annual return made up to 28 November 2011 no member list (5 pages)
1 December 2011	Annual return made up to 28 November 2011 no member list (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 December 2010	Annual return made up to 28 November 2010 no member list (5 pages)
6 December 2010	Annual return made up to 28 November 2010 no member list (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Director's details changed for Mr Roy Reeves on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Elijah William Hickman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Charles Michael Hogarth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Charles Michael Hogarth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Charles Michael Hogarth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Elijah William Hickman on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 no member list (4 pages)
3 December 2009	Director's details changed for Mr Roy Reeves on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 no member list (4 pages)
3 December 2009	Director's details changed for Mr Roy Reeves on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Elijah William Hickman on 1 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 December 2008	Annual return made up to 28/11/08 (3 pages)
10 December 2008	Annual return made up to 28/11/08 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 December 2007	Location of register of members (1 page)
4 December 2007	Registered office changed on 04/12/07 from: 4 peterborough close sheffield south yorkshire S10 4JA (1 page)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Annual return made up to 28/11/07 (2 pages)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Registered office changed on 04/12/07 from: 4 peterborough close sheffield south yorkshire S10 4JA (1 page)
4 December 2007	Location of register of members (1 page)
4 December 2007	Annual return made up to 28/11/07 (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Annual return made up to 28/11/06 (2 pages)
11 December 2006	Annual return made up to 28/11/06 (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 16 middlewood drive scholes rotherham south yorkshire S61 2XY (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 16 middlewood drive scholes rotherham south yorkshire S61 2XY (1 page)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Annual return made up to 28/11/05 (2 pages)
30 November 2005	Annual return made up to 28/11/05 (2 pages)
30 November 2005	Director resigned (1 page)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2004	Annual return made up to 28/11/04 (5 pages)
6 December 2004	Annual return made up to 28/11/04 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
30 December 2003	Annual return made up to 28/11/03 (4 pages)
30 December 2003	Annual return made up to 28/11/03 (4 pages)
14 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director resigned (5 pages)
4 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director resigned (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 2 saint albans close sheffield south yorkshire S10 4DJ (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 2 saint albans close sheffield south yorkshire S10 4DJ (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 January 2002	Full accounts made up to 31 December 2000 (15 pages)
10 January 2002	Full accounts made up to 31 December 2000 (15 pages)
14 December 2001	Annual return made up to 28/11/01 (4 pages)
14 December 2001	Annual return made up to 28/11/01 (4 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Annual return made up to 28/11/00 (4 pages)
9 April 2001	Annual return made up to 28/11/00 (4 pages)
9 April 2001	New director appointed (2 pages)
14 February 2001	Full accounts made up to 31 December 1999 (15 pages)
14 February 2001	Full accounts made up to 31 December 1999 (15 pages)
29 March 2000	Full accounts made up to 31 December 1998 (15 pages)
29 March 2000	Full accounts made up to 31 December 1998 (15 pages)
4 January 2000	Annual return made up to 28/11/99 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (4 pages)
4 January 2000	Annual return made up to 28/11/99 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Annual return made up to 28/11/98 363(287) ‐ Registered office changed on 08/01/99 (4 pages)
8 January 1999	Annual return made up to 28/11/98 363(287) ‐ Registered office changed on 08/01/99 (4 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1998	Annual return made up to 28/11/97 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1998	Annual return made up to 28/11/97 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 December 1996	Annual return made up to 28/11/96 (4 pages)
24 December 1996	Annual return made up to 28/11/96 (4 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 January 1996	Annual return made up to 28/11/95 (4 pages)
2 January 1996	Annual return made up to 28/11/95 (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 November 1991	Incorporation (14 pages)
28 November 1991	Incorporation (14 pages)

The Bentley Miners Welfare Social Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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