Prudhoe And Mickley Unionist Club Limited

Company Name	Prudhoe And Mickley Unionist Club Limited
Company Status	Liquidation
Company Number	00089286
Category	Private Limited Company
Incorporation Date	27 June 1906(117 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Baron
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 February 1967(60 years, 8 months after company formation)
Appointment Duration	57 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Woodburn Terrace Prudhoe Northumberland NE42 6JX

Director Name	Mr William Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 1967(60 years, 8 months after company formation)
Appointment Duration	57 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Wallockbirk Dene New Ridley Road Stocksfield Northumberland NE43 7EH

Director Name	John Baron
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	32 years
Role	N H S Worker
Country of Residence	England
Correspondence Address	4 British Legion Houses Prudhoe Northumberland NE42 5LQ

Director Name	Martin Thomas Spencer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	32 years
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Wylam Hills Farm Cottages Holeyn Hall Road Wylam Northumberland NE41 8BA

Director Name	Richard Paul Spencer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	32 years
Role	Building Contractor
Country of Residence	England
Correspondence Address	East Ridley Hall Slaley Northumberland NE47 0AG

Secretary Name	Martin Thomas Spencer
Nationality	British
Status	Current
Appointed	26 October 1995(89 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wylam Hills Farm Cottages Holeyn Hall Road Wylam Northumberland NE41 8BA

Director Name	William Steven Baron
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(100 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Nurse
Country of Residence	England
Correspondence Address	23 Woodburn Terrace Prudhoe Northumberland NE42 6JX

Director Name	William Baron
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	8 months (resigned 10 December 1992)
Role	Retired
Correspondence Address	19 Woodburn Terrace Prudhoe Northumberland NE42 6JX

Director Name	William Baron
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	8 months (resigned 10 December 1992)
Role	Electrician
Country of Residence	England
Correspondence Address	23 Woodburn Terrace Prudhoe Northumberland NE42 6JX

Secretary Name	William Baron
Nationality	British
Status	Resigned
Appointed	10 April 1992(85 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodburn Terrace Prudhoe Northumberland NE42 6JX

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£1,684
Cash	£1,296
Current Liabilities	£612

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2021 (3 years, 1 month ago)
Next Return Due	5 April 2022 (overdue)

Charges

22 November 1972	Delivered on: 29 November 1972 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Legal charge Secured details: For securing Â£10,000 and all other monies due or to become due from the company to the chargee for goods supplied. Particulars: Club premises at west road prudhoe northumberland. Outstanding

Filing History

25 February 2024	Liquidators' statement of receipts and payments to 27 January 2024 (11 pages)
28 March 2023	Liquidators' statement of receipts and payments to 27 January 2023 (11 pages)
14 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 (1 page)
14 February 2022	Appointment of a voluntary liquidator (3 pages)
14 February 2022	Registered office address changed from 1 Wylam Hills Farm Cottages Holeyn Hall Road Wylam Northumberland NE41 8BA to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 February 2022 (2 pages)
14 February 2022	Declaration of solvency (5 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 February 2021	Satisfaction of charge 1 in full (4 pages)
24 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 200 (10 pages)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 200 (10 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
4 May 2015	Director's details changed for Martin Thomas Spencer on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Mr William Walker on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Richard Paul Spencer on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Steven Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Steven Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Richard Paul Spencer on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Martin Thomas Spencer on 1 January 2015 (2 pages)
4 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 200 (10 pages)
4 May 2015	Director's details changed for Mr William Walker on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Martin Thomas Spencer on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for John Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Steven Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Mr William Walker on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for John Baron on 1 January 2015 (2 pages)
4 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 200 (10 pages)
4 May 2015	Director's details changed for John Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for William Baron on 1 January 2015 (2 pages)
4 May 2015	Director's details changed for Richard Paul Spencer on 1 January 2015 (2 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (18 pages)
30 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (18 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 August 2013	Annual return made up to 24 May 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (17 pages)
6 August 2013	Annual return made up to 24 May 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (17 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Annual return made up to 20 June 2012 (18 pages)
25 July 2012	Annual return made up to 20 June 2012 (18 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (18 pages)
11 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (18 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (18 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 July 2009	Return made up to 10/04/09; full list of members (10 pages)
21 July 2009	Director's change of particulars / william walker / 31/12/2008 (1 page)
21 July 2009	Director's change of particulars / william walker / 31/12/2008 (1 page)
21 July 2009	Return made up to 10/04/09; full list of members (10 pages)
2 September 2008	Return made up to 10/04/08; full list of members (11 pages)
2 September 2008	Director appointed william baron (2 pages)
2 September 2008	Director appointed william baron (2 pages)
2 September 2008	Return made up to 10/04/08; full list of members (11 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 March 2008	Director appointed william steven baron (2 pages)
6 March 2008	Director appointed william steven baron (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (8 pages)
24 July 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Return made up to 10/04/06; full list of members (11 pages)
5 July 2006	Return made up to 10/04/06; full list of members (11 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 10/04/05; no change of members (8 pages)
16 August 2005	Return made up to 10/04/05; no change of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 August 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 October 2003	Return made up to 10/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 10/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 October 2002	Return made up to 10/04/02; no change of members (7 pages)
11 October 2002	Return made up to 10/04/02; no change of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 September 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Director's particulars changed (10 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 September 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Director's particulars changed (10 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Return made up to 10/04/00; full list of members (10 pages)
25 August 2000	Return made up to 10/04/00; full list of members (10 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 1999	Return made up to 10/04/99; no change of members (4 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Return made up to 10/04/99; no change of members (4 pages)
8 September 1998	Accounts made up to 31 December 1997 (11 pages)
8 September 1998	Accounts made up to 31 December 1997 (11 pages)
18 June 1998	Return made up to 10/04/98; no change of members (4 pages)
18 June 1998	Return made up to 10/04/98; no change of members (4 pages)
28 July 1997	Registered office changed on 28/07/97 from: 23, woodburn terrace, west road, prudhoe on tyne, northumberland, NE42 6JX. (1 page)
28 July 1997	Accounts made up to 31 December 1996 (11 pages)
28 July 1997	Accounts made up to 31 December 1996 (11 pages)
28 July 1997	Return made up to 10/04/97; full list of members (7 pages)
28 July 1997	Return made up to 10/04/97; full list of members (7 pages)
28 July 1997	Registered office changed on 28/07/97 from: 23, woodburn terrace, west road, prudhoe on tyne, northumberland, NE42 6JX. (1 page)
7 October 1996	Accounts made up to 31 December 1995 (6 pages)
7 October 1996	Accounts made up to 31 December 1995 (6 pages)
7 October 1996	Return made up to 10/04/96; no change of members (4 pages)
7 October 1996	Return made up to 10/04/96; no change of members (4 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
2 October 1995	Accounts made up to 31 December 1994 (6 pages)
2 October 1995	Accounts made up to 31 December 1994 (6 pages)
7 September 1995	Return made up to 10/04/95; no change of members (4 pages)
7 September 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Prudhoe And Mickley Unionist Club Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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