| Company Name | The Smart Ladd Leisure Company Limited |
|---|---|
| Director | David John Edward Ladd |
| Company Status | Liquidation |
| Company Number | 04439160 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David John Edward Ladd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmoor Drive Newcastle Upon Tyne Tyne & Wear NE3 5RE |
| Secretary Name | Alan Hynd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 The Links Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 4NG |
| Director Name | Mr John William Smart |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Broom Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QZ |
| Director Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rowlands House, Portobello Road Birtley Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£85,619 |
| Cash | £3,150 |
| Current Liabilities | £199,671 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 29 May 2017 (overdue) |
|---|
Filing History
| 13 February 2012 | Order of court to wind up (2 pages) |
|---|---|
| 13 February 2012 | Order of court to wind up (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 16 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 9 March 2011 | Secretary's details changed for Alan Hynd on 9 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Alan Hynd on 9 March 2011 (2 pages) |
| 9 March 2011 | Termination of appointment of John Smart as a director (1 page) |
| 9 March 2011 | Termination of appointment of John Smart as a director (1 page) |
| 9 March 2011 | Secretary's details changed for Alan Hynd on 9 March 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mr John William Smart on 15 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr John William Smart on 15 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 29 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 28 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 14 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 August 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: rowlands house, portobello road portobello trading estate, birtley, chester le street county durham DH3 2RY (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: rowlands house, portobello road portobello trading estate, birtley, chester le street county durham DH3 2RY (1 page) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 23 June 2005 | Return made up to 15/05/05; full list of members
|
| 23 June 2005 | Return made up to 15/05/05; full list of members
|
| 20 June 2005 | Registered office changed on 20/06/05 from: 5 west lane chester le street county durham DH3 1HJ (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 5 west lane chester le street county durham DH3 1HJ (1 page) |
| 2 September 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 9 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members
|
| 23 May 2003 | Return made up to 15/05/03; full list of members
|
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 10 June 2002 | Ad 15/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 June 2002 | Ad 15/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Incorporation (12 pages) |
| 15 May 2002 | Incorporation (12 pages) |