MOORFIELD SPORTS & SOCIAL CLUB

Overview

Company Name	MOORFIELD SPORTS & SOCIAL CLUB
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03139866
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1995
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORFIELD SPORTS & SOCIAL CLUB?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is MOORFIELD SPORTS & SOCIAL CLUB located?

Registered Office Address	2 Winmarleigh Street WA1 1NB Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MOORFIELD SPORTS & SOCIAL CLUB?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MOORFIELD SPORTS & SOCIAL CLUB?

Filings
Date	Description	Document	Type
Sep 19, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2017	Application to strike the company off the register	3 pages	DS01

Mar 22, 2017	Director's details changed for Ms Wendy Louise Briers on Mar 20, 2017	2 pages	CH01

Mar 21, 2017	Secretary's details changed for Wendy Louise Briers on Mar 20, 2017	1 pages	CH03

Dec 15, 2016	Confirmation statement made on Dec 08, 2016 with updates	4 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Dec 09, 2015	Annual return made up to Dec 08, 2015 no member list	2 pages	AR01

Oct 09, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Dec 08, 2014	Annual return made up to Dec 08, 2014 no member list	2 pages	AR01

Sep 24, 2014	Total exemption small company accounts made up to Dec 31, 2013	7 pages	AA

Dec 09, 2013	Annual return made up to Dec 08, 2013 no member list	2 pages	AR01

Sep 30, 2013	Total exemption small company accounts made up to Dec 31, 2012	6 pages	AA

Dec 10, 2012	Annual return made up to Dec 08, 2012 no member list	2 pages	AR01

Aug 22, 2012	Total exemption small company accounts made up to Dec 31, 2011	7 pages	AA

Mar 23, 2012	Termination of appointment of Suzanne Wass as a director	1 pages	TM01

Dec 13, 2011	Annual return made up to Dec 08, 2011 no member list	2 pages	AR01

Oct 05, 2011	Total exemption small company accounts made up to Dec 31, 2010	6 pages	AA

Jan 31, 2011	Director's details changed for Wendy Louise Briers on Jan 31, 2011	2 pages	CH01

Dec 10, 2010	Annual return made up to Dec 08, 2010 no member list	2 pages	AR01

Oct 21, 2010	Appointment of Mrs Suzanne Michelle Wass as a director	2 pages	AP01

Oct 21, 2010	Termination of appointment of Paul Mason as a director	1 pages	TM01

Sep 03, 2010	Total exemption small company accounts made up to Dec 31, 2009	6 pages	AA

Mar 11, 2010	Appointment of Mr Paul Mason as a director	2 pages	AP01

Mar 11, 2010	Termination of appointment of Robert Morrall as a director	1 pages	TM01

View All Filings

Who are the officers of MOORFIELD SPORTS & SOCIAL CLUB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRALL, Wendy Louise Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Aug 20, 2007		Secretary	Winmarleigh Street WA1 1NB Warrington 2 Cheshire		British		53395690010
MORRALL, Wendy Louise Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Aug 20, 2007		Director	Winmarleigh Street WA1 1NB Warrington 2 Cheshire	England	British	1961-2	53395690011
GLOVER, Kevin 62 Ireland Street WA8 3LE Widnes Cheshire	Mar 23, 2006	Aug 20, 2007	Secretary	62 Ireland Street WA8 3LE Widnes Cheshire		British		118445450001
HARRISON, Peter 31 Ireland Street WA8 0LA Widnes Cheshire	Dec 20, 1995	Feb 05, 1997	Secretary	31 Ireland Street WA8 0LA Widnes Cheshire		British		45709080001
HARRISON, Trevor Thomas 6 Neil Street WA8 6RH Widnes Cheshire	Dec 28, 1995	Mar 23, 2006	Secretary	6 Neil Street WA8 6RH Widnes Cheshire		British		45903010001
BAXTER, David John 16 Cheryl Drive WA8 0BQ Widnes Cheshire	May 15, 2003	Jun 30, 2006	Director	16 Cheryl Drive WA8 0BQ Widnes Cheshire		British	1956-1	93378000001
DEAKIN, Ian 178 Warrington Road WA8 0AT Widnes Cheshire	Sep 05, 2006	Aug 21, 2007	Director	178 Warrington Road WA8 0AT Widnes Cheshire		British	1960-12	119229570001
ELLIS, John 69 Crow Wood Lane WA8 3LU Widnes Cheshire	Dec 20, 1995	May 19, 2006	Director	69 Crow Wood Lane WA8 3LU Widnes Cheshire		British	1935-5	45709070001
EYRES, Frederick William 1 Deirdre Avenue WA8 6PA Widnes Cheshire	Sep 03, 1996	May 19, 2006	Director	1 Deirdre Avenue WA8 6PA Widnes Cheshire		British	1938-8	50845070001
HARRISON, Peter 31 Ireland Street WA8 0LA Widnes Cheshire	Dec 20, 1995	Aug 20, 2007	Director	31 Ireland Street WA8 0LA Widnes Cheshire		British	1951-2	45709080001
HARRISON, Trevor Thomas 6 Neil Street WA8 6RH Widnes Cheshire	Dec 28, 1995	Mar 23, 2006	Director	6 Neil Street WA8 6RH Widnes Cheshire		British	1939-1	45903010001
HAYES, David 166 Moorfield Road WA8 3HL Widnes Cheshire	Sep 05, 2006	Mar 07, 2007	Director	166 Moorfield Road WA8 3HL Widnes Cheshire		British	1960-10	118445490001
HIGSON, Mark 132 Derby Road WA8 9NE Widnes Cheshire	Dec 20, 1995	May 01, 2003	Director	132 Derby Road WA8 9NE Widnes Cheshire		British	1966-5	45709060003
KENNEDY, Thomas 164 Moorfield Road WA8 3HL Widnes Cheshire	Sep 05, 2006	Aug 21, 2007	Director	164 Moorfield Road WA8 3HL Widnes Cheshire		British	1948-12	55692010001
MARTLAND, Patricia Ann 12 Barrows Green Lane WA8 3JR Widnes Cheshire	Sep 05, 2006	Aug 21, 2007	Director	12 Barrows Green Lane WA8 3JR Widnes Cheshire		British	1943-2	118445470001
MASON, Paul Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Feb 08, 2010	Oct 21, 2010	Director	Winmarleigh Street WA1 1NB Warrington 2 Cheshire	England	British	1960-2	149649080001
MORRALL, Robert Charles Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Aug 20, 2007	Feb 08, 2010	Director	Winmarleigh Street WA1 1NB Warrington 2 Cheshire	United Kingdom	British	1964-10	70592890003
O'NEILL, Graham 60 Oakfield Drive WA8 8RJ Widnes Cheshire	Dec 20, 1995	May 17, 2000	Director	60 Oakfield Drive WA8 8RJ Widnes Cheshire		British	1951-6	45709050001
THOMAS, Alan 159 Warrington Road WA8 0BA Widnes Cheshire	Sep 05, 2006	Aug 21, 2007	Director	159 Warrington Road WA8 0BA Widnes Cheshire		British	1966-2	119224480001
WARD, Thomas Eric 7 Whalley Grove WA8 3HH Widnes Cheshire	May 17, 2000	Dec 31, 2004	Director	7 Whalley Grove WA8 3HH Widnes Cheshire		British	1944-5	71938920001
WASS, Suzanne Michelle Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Oct 21, 2010	Mar 23, 2012	Director	Winmarleigh Street WA1 1NB Warrington 2 Cheshire	England	British	1974-6	155080980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD SPORTS & SOCIAL CLUB?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Wendy Louise Briers Winmarleigh Street WA1 1NB Warrington 2 Cheshire	Jun 01, 2016	Winmarleigh Street WA1 1NB Warrington 2 Cheshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MOORFIELD SPORTS & SOCIAL CLUB have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 13, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All monies due or to become due from the company and route organisation limited to the chargee on any account whatsoever
	Short particulars The l/h property moorfield sports & social club moorfield road widnes cheshire t/n CU420813.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2009Registration of a charge (395)
Legal charge	Created On Mar 14, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Moorfield sports & social club moorfield road widnes ch 420813 & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & all rents received the proceeds of any insurance affecting the property or assets and benefit of licences.
	Persons Entitled Route Organisation Limited
	Transactions Apr 02, 2008Registration of a charge (395)
Debenture	Created On Nov 07, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as moorfield sports & social club the pavillion moorfield road widnes cheshire together with all buildings and fixtures, buildings fixed plant and machinery, goodwill, uncalled capital, all intellectual property rights,. See the mortgage charge document for full details.
	Persons Entitled The Wolverhampton & Dudley Breweries PLC
	Transactions Nov 25, 2005Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 07, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged chattels being: 41 tables, 180 upholstered chairs, 40 seater upholstered wall seating, for details of further chattels charged, please refer to form 395, the benefit of any obligations and warranties, the benefit of all maintenance agreements,. See the mortgage charge document for full details.
	Persons Entitled The Wolverhampton & Dudley Breweries PLC
	Transactions Nov 25, 2005Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to or in relation to this legal charge
	Short particulars L/H property k/a moorfield sports & social club, moorfield road widnes cheshire; the goodwill of the business carried on at the property and a .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Wolverhampton & Dudley Breweries, PLC
	Transactions Dec 16, 1997Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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