| Company Name | Mixology Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07832650 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 6 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 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 | Closed |
| Appointed | 23 November 2015(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 August 2017) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmoor Drive Newcastle Upon Tyne NE3 5RE |
| Director Name | Mr Glen Henderson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Galloway Road Gateshead Tyne And Wear NE10 0BF |
| Secretary Name | Mr Glen Henderson |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Galloway Road Gateshead Tyne And Wear NE10 0BF |
Contact
| Telephone | 0191 2603937 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
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
| 60 at £1 | Justine Maria Ladd 60.00% Ordinary |
|---|---|
| 40 at £1 | Glen Henderson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,319 |
| Cash | £22,066 |
| Current Liabilities | £51,327 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 8 February 2016 | Registered office address changed from Long Bar 39-47 Barron House Westgate Road Newcastle upon Tyne Tyne and Wear NE1 5SG to 59 Barmoor Drive Newcastle upon Tyne NE3 5RE on 8 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Glen Henderson as a secretary on 23 November 2015 (1 page) |
| 5 February 2016 | Appointment of Mr David John Edward Ladd as a director on 23 November 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Glen Henderson as a director on 23 November 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Mr Glen Henderson on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mr Glen Henderson on 26 November 2015 (2 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Director's details changed for Mr Glen Henderson on 20 December 2013 (2 pages) |
| 23 December 2013 | Secretary's details changed for Mr Glen Henderson on 20 December 2013 (1 page) |
| 4 November 2013 | Secretary's details changed for Mr Glen Henderson on 1 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mr Glen Henderson on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Glen Henderson on 1 November 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Mr Glen Henderson on 1 November 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 16 March 2012 | Registered office address changed from Unit 4 18 Park Lane Sunderland Tyne and Wear SR1 3NX England on 16 March 2012 (2 pages) |
| 2 November 2011 | Incorporation (23 pages) |