Company NameLadgate Leisure Ltd
Company StatusDissolved
Company Number06021858
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)
Dissolution Date22 September 2016 (7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr John Anthony Wragg
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressThe Normanby Normanby Road
Middlesbrough
Cleveland
TS6 9BZ
Secretary NameJean Wragg
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Normanby Normanby Road
Middlesbrough
Cleveland
TS6 9BZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Normanby
Normanby Road
Middlesbrough
Cleveland
TS6 9BZ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardTeesville
Built Up AreaTeesside

Financials

Year2009
Net Worth£2,231
Cash£21,369
Current Liabilities£102,620

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 September 2016Final Gazette dissolved following liquidation (1 page)
22 September 2016Final Gazette dissolved following liquidation (1 page)
22 June 2016Completion of winding up (1 page)
22 June 2016Completion of winding up (1 page)
4 November 2014Order of court to wind up (2 pages)
4 November 2014Order of court to wind up (2 pages)
22 July 2014Notice of completion of voluntary arrangement (6 pages)
22 July 2014Notice of completion of voluntary arrangement (6 pages)
5 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-05
  • GBP 2
(4 pages)
5 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-05
  • GBP 2
(4 pages)
5 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-05
  • GBP 2
(4 pages)
31 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 December 2010Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 December 2010Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
1 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for John Anthony Wragg on 1 November 2009 (2 pages)
1 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for John Anthony Wragg on 1 November 2009 (2 pages)
1 March 2010Director's details changed for John Anthony Wragg on 1 November 2009 (2 pages)
1 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009Return made up to 07/12/08; full list of members (3 pages)
13 March 2009Return made up to 07/12/08; full list of members (3 pages)
26 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
26 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
30 September 2008Director's change of particulars / john wragg / 01/09/2008 (1 page)
30 September 2008Secretary's change of particulars / jean wragg / 01/09/2008 (1 page)
30 September 2008Secretary's change of particulars / jean wragg / 01/09/2008 (1 page)
30 September 2008Return made up to 07/12/07; full list of members (3 pages)
30 September 2008Director's change of particulars / john wragg / 01/09/2008 (1 page)
30 September 2008Return made up to 07/12/07; full list of members (3 pages)
18 June 2008Registered office changed on 18/06/2008 from 36 the ladle middlesbrough cleveland TS4 3SL (1 page)
18 June 2008Registered office changed on 18/06/2008 from 36 the ladle middlesbrough cleveland TS4 3SL (1 page)
15 December 2006New secretary appointed (2 pages)
15 December 2006New director appointed (2 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006New director appointed (2 pages)
7 December 2006Incorporation (17 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Incorporation (17 pages)