| Company Name | LADD Leisure(Pub Division) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026819 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Director
| Director Name | Mr David John Edward Ladd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmoor Drive Newcastle Upon Tyne Tyne & Wear NE3 5RE |
Location
| Registered Address | 59 Barmoor Drive Newcastle Upon Tyne NE3 5RE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | David John Edward Ladd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,538 |
| Cash | £31,048 |
| Current Liabilities | £118,584 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Termination of appointment of David Ladd as a director (1 page) |
| 11 April 2012 | Termination of appointment of David John Edward Ladd as a director on 27 February 2012 (1 page) |
| 24 October 2011 | Registered office address changed from Basement Office 1 Osborne Road Newcastle upon Tyne NE2 2AA United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Basement Office 1 Osborne Road Newcastle upon Tyne NE2 2AA United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Registered office address changed from Ladd Leisure 1 Osborne Rd Newcastle upon Tyne NE22AA United Kingdom on 25 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from Ladd Leisure 1 Osborne Rd Newcastle upon Tyne NE22AA United Kingdom on 25 October 2010 (1 page) |
| 23 September 2009 | Incorporation (11 pages) |
| 23 September 2009 | Incorporation (11 pages) |