| Company Name | Ridley Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08261445 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Henry Wilkie-Smith |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Toby Edward Wilkie-Smith |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Charles Edward Wilkie-Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Toby Wilkie-Smith |
|---|---|
| Status | Closed |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Registered office address changed from 27 Ridley Place Newcastle upon Tyne NE1 8JN to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 January 2017 (2 pages) |
| 10 January 2017 | Registered office address changed from 27 Ridley Place Newcastle upon Tyne NE1 8JN to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 January 2017 (2 pages) |
| 6 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 January 2017 | Statement of affairs with form 4.19 (9 pages) |
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2017 | Statement of affairs with form 4.19 (9 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 October 2012 | Incorporation
|
| 19 October 2012 | Incorporation
|