Old Manor Club (Wallasey) Limited(The)

Company Name	Old Manor Club (Wallasey) Limited(The)
Company Status	Dissolved
Company Number	00400940
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1945(77 years, 10 months ago)
Dissolution Date	13 October 2020 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Paul Kenneth Williams
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Westmoreland Road Wallasey Merseyside CH45 1HU Wales

Secretary Name	Mr Paul O'Brien
Status	Closed
Appointed	15 March 2013(67 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	8 Sutton Road Wallasey Wirral

Director Name	Mr Colin Burgess Stocks
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2018(72 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 October 2020)
Role	Barman
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Club Withens Lane Wallasey Merseyside CH45 7NF Wales

Director Name	Mr Paul O'Brien
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2018(72 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 October 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Club Withens Lane Wallasey Merseyside CH45 7NF Wales

Director Name	Mr David Anthony Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2018(72 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Crescent Road Wallasey CH44 0BQ Wales

Director Name	Mr John Thirlwell Bell
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(46 years, 5 months after company formation)
Appointment Duration	4 days (resigned 24 April 1992)
Role	Marine Chief Engineer
Correspondence Address	5 Cliff Road Wallasey Merseyside L44 3DJ

Director Name	Mr Barrie Stewart Williamson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(46 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Director/Manager
Correspondence Address	89 Withens Lane Wallasey Merseyside L45 7NF

Director Name	Arthur John Cropper
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(47 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 1999)
Role	Company Director
Correspondence Address	11 Hartington Road Wallasey Merseyside L44 5UJ

Director Name	Peter Harold Edwards
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(48 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1995)
Role	Production Supervisor
Correspondence Address	24 Oarside Drive New Brighton Merseyside L45 5HY

Secretary Name	Mr Eduardo Pellegrino
Nationality	Italian
Status	Resigned
Appointed	15 April 1994(48 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1995)
Role	Production Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Cliff Road Wallasey Merseyside CH44 3DL Wales

Secretary Name	Arthur John Cropper
Nationality	British
Status	Resigned
Appointed	26 May 1995(49 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1997)
Role	Senio Partner Retail Tyres
Correspondence Address	11 Hartington Road Wallasey Merseyside L44 5UJ

Director Name	Graham Pierce
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 1997)
Role	County Field Officer
Correspondence Address	10 Tilston Road Wallasey Merseyside CH45 4QG Wales

Director Name	John Robert Cropper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1997(51 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2000)
Role	Manager
Correspondence Address	83 Urmston Road Wallasey Merseyside L45 7LF

Director Name	Raymond Edward Evans
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1997(51 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2000)
Role	Retired
Correspondence Address	33 Montpellier House Montpellier Crescent Wallasey Merseyside CH45 9NF Wales

Secretary Name	Raymond Edward Evans
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1997(51 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1999)
Role	Retired
Correspondence Address	33 Montpellier House Montpellier Crescent Wallasey Merseyside CH45 9NF Wales

Secretary Name	Raymond Edward Evans
Nationality	British
Status	Resigned
Appointed	27 April 1997(51 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1999)
Role	Retired
Correspondence Address	33 Montpellier House Montpellier Crescent Wallasey Merseyside CH45 9NF Wales

Director Name	Richard Allen Spinks
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(53 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2000)
Role	Shop Assistant
Correspondence Address	32 Ruskin Avenue Wallasey Merseyside L44 5RU

Secretary Name	Richard Allen Spinks
Nationality	British
Status	Resigned
Appointed	20 January 1999(53 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2000)
Role	Shop Assistant
Correspondence Address	32 Ruskin Avenue Wallasey Merseyside L44 5RU

Director Name	Treasurer Peter James Greenway
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(54 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2001)
Role	Retired
Correspondence Address	84 Liscard House Mill Lane Wallasey Merseyside CH44 5XW Wales

Director Name	Chairman John David Sephton
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(54 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 May 2001)
Role	Self Employed Proprietor
Correspondence Address	32 Langdale Road Orrell Wigan Lancashire WN5 0EB

Director Name	John Michael Roberts
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(54 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	H G V I Driver
Correspondence Address	22 Brookthorpe Close Wallasey Merseyside CH45 7SH Wales

Secretary Name	John Michael Roberts
Nationality	British
Status	Resigned
Appointed	14 June 2000(54 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	Hgvi Driver
Correspondence Address	22 Brookthorpe Close Wallasey Merseyside CH45 7SH Wales

Director Name	Mr Eduardo Pellegrino
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Cliff Road Wallasey Merseyside CH44 3DL Wales

Director Name	Mr Eduardo Pellegrino
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Cliff Road Wallasey Merseyside CH44 3DL Wales

Director Name	Mr Paul Kenneth Williams
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Westmoreland Road Wallasey Merseyside CH45 1HU Wales

Director Name	Leonard Chadwick
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2003)
Role	Maintainance Engineer
Correspondence Address	70 Clarendon Road Wallasey Merseyside CH44 8EP Wales

Secretary Name	Mr Eduardo Pellegrino
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2001(55 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2004)
Role	Part Time Plant Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Cliff Road Wallasey Merseyside CH44 3DL Wales

Director Name	Mr Michael Victor Robson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(57 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Sandringham Drive Wallasey Merseyside CH45 9JD Wales

Secretary Name	William Robson Mowbray
Nationality	British
Status	Resigned
Appointed	01 June 2004(58 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2009)
Role	Teacher
Correspondence Address	7 Thorncliffe Road Wallasey Merseyside CH44 3AA Wales

Contact

Telephone	0151 6393020
Telephone region	Liverpool

Location

Registered Address	The Old Manor Club Withens Lane Wallasey Merseyside CH45 7NF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£188,874
Cash	£410
Current Liabilities	£5,946

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 May 2018	Delivered on: 4 May 2018 Persons entitled: Monarent Limited Classification: A registered charge Particulars: Freehold land known as the old manor club (wallasey), withens lane, liscard, wallasey, CH45 7NF, and registered at the land registry under title MS420135. Outstanding
25 February 2016	Delivered on: 26 February 2016 Persons entitled: Monarent LTD Classification: A registered charge Particulars: F/H theold manor club withens lane wallasey t/no MS420135. Outstanding
15 June 1999	Delivered on: 17 June 1999 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any parent subsidiary or associated company of the chargee or any nominee of the chargee anywhere on any account whatsoever and all monies due or to become due from the company to the chargee or any receiver in connection with the assets referred to in the legal charge or in connection with the legal charge. Particulars: F/H land and property at withens lane wallasey merseyside k/a the old manor club.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 February 1993	Delivered on: 3 March 1993 Satisfied on: 25 November 1997 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: Â£10,000 and all other monies to be paid inc: any balances due in respect of goods supplied to the company by the lender or any parent or subsidiary company. Particulars: By way of legal mortgage f/h premises at withens lane wallasey merseyside (see C.h microfiche for full details). Fully Satisfied
21 March 1979	Delivered on: 23 March 1979 Satisfied on: 16 March 1993 Persons entitled: Bass North West Limited. Classification: A registered charge Secured details: Â£5,000 and all other monies due or to become due fro the company to the chargee in respect of godos supplied. Particulars: F/H premises at withens lane, wallasey, merseyside, and more particularly described in a conveyance dated 13 dec 1898. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
3 June 2020	Application to strike the company off the register (2 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
4 May 2018	Registration of charge 004009400005, created on 1 May 2018 (6 pages)
4 May 2018	Satisfaction of charge 3 in full (2 pages)
30 April 2018	Cessation of Colin Burgess Stocks as a person with significant control on 14 February 2018 (1 page)
30 April 2018	Notification of David Anthony Smith as a person with significant control on 14 February 2018 (2 pages)
10 April 2018	Appointment of Mr Paul O'brien as a director on 14 February 2018 (2 pages)
10 April 2018	Appointment of Mr Colin Burgess Stocks as a director on 14 February 2018 (2 pages)
5 April 2018	Termination of appointment of Paul Kenneth Williams as a director on 16 February 2018 (1 page)
5 April 2018	Appointment of Mr David Anthony Smith as a director on 16 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 20 April 2016 no member list (3 pages)
24 June 2016	Annual return made up to 20 April 2016 no member list (3 pages)
26 February 2016	Registration of charge 004009400004, created on 25 February 2016 (8 pages)
26 February 2016	Registration of charge 004009400004, created on 25 February 2016 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 no member list (3 pages)
12 May 2015	Annual return made up to 20 April 2015 no member list (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Annual return made up to 20 April 2014 no member list (3 pages)
15 July 2014	Annual return made up to 20 April 2014 no member list (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Annual return made up to 20 April 2013 no member list (3 pages)
5 June 2013	Appointment of Mr Paul O'brien as a secretary (2 pages)
5 June 2013	Annual return made up to 20 April 2013 no member list (3 pages)
5 June 2013	Appointment of Mr Paul O'brien as a secretary (2 pages)
4 June 2013	Registered office address changed from the Old Manor Club Withens Lane Wallasey L45 7NF on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Michael Robson as a director (1 page)
4 June 2013	Registered office address changed from the Old Manor Club Withens Lane Wallasey L45 7NF on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Michael Robson as a director (1 page)
4 June 2013	Termination of appointment of Eduardo Pellegrino as a director (1 page)
4 June 2013	Registered office address changed from the Old Manor Club Withens Lane Wallasey L45 7NF on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Eduardo Pellegrino as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 20 April 2012 no member list (4 pages)
8 May 2012	Annual return made up to 20 April 2012 no member list (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 20 April 2011 no member list (4 pages)
10 June 2011	Annual return made up to 20 April 2011 no member list (4 pages)
9 June 2011	Director's details changed for Mr Michael Victor Robson on 6 May 2011 (2 pages)
9 June 2011	Director's details changed for Mr Michael Victor Robson on 6 May 2011 (2 pages)
9 June 2011	Director's details changed for Mr Michael Victor Robson on 6 May 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 20 April 2010 no member list (3 pages)
5 May 2010	Director's details changed for Paul Kenneth Williams on 20 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael Victor Robson on 20 April 2010 (2 pages)
5 May 2010	Director's details changed for Paul Kenneth Williams on 20 April 2010 (2 pages)
5 May 2010	Annual return made up to 20 April 2010 no member list (3 pages)
5 May 2010	Director's details changed for Michael Victor Robson on 20 April 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 April 2009	Annual return made up to 20/04/09 (3 pages)
29 April 2009	Annual return made up to 20/04/09 (3 pages)
28 April 2009	Appointment terminated secretary william mowbray (1 page)
28 April 2009	Appointment terminated secretary william mowbray (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 June 2008	Annual return made up to 20/04/08 (3 pages)
3 June 2008	Annual return made up to 20/04/08 (3 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 May 2007	Annual return made up to 20/04/07 (4 pages)
8 May 2007	Annual return made up to 20/04/07 (4 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 May 2006	Annual return made up to 20/04/06 (4 pages)
19 May 2006	Annual return made up to 20/04/06 (4 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 May 2005	Annual return made up to 20/04/05 (4 pages)
5 May 2005	Annual return made up to 20/04/05 (4 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
7 July 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (4 pages)
7 July 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (4 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 August 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 May 2002	Annual return made up to 20/04/02 (4 pages)
17 May 2002	Annual return made up to 20/04/02 (4 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
17 April 2001	Annual return made up to 20/04/01 (4 pages)
17 April 2001	Annual return made up to 20/04/01 (4 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 20/04/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 20/04/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
9 December 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 December 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
17 June 1999	Particulars of mortgage/charge (7 pages)
17 June 1999	Particulars of mortgage/charge (7 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Annual return made up to 20/04/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Annual return made up to 20/04/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 April 1998	Annual return made up to 20/04/98 (4 pages)
27 April 1998	Annual return made up to 20/04/98 (4 pages)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Annual return made up to 20/04/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 May 1997	Annual return made up to 20/04/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 May 1997	Minutes of agm 1997 (4 pages)
13 May 1997	Minutes of agm 1997 (4 pages)
6 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
25 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
23 April 1996	Annual return made up to 20/04/96 (4 pages)
23 April 1996	New director appointed (4 pages)
23 April 1996	Annual return made up to 20/04/96 (4 pages)
23 April 1996	New director appointed (4 pages)
14 June 1995	Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 June 1995	New secretary appointed (2 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

Old Manor Club (Wallasey) Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire