THE SMART LADD LEISURE COMPANY LIMITED
CO DURHAM

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Company number 04439160
Status Liquidation
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CO DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Order of court to wind up; Order of court to wind up; Total exemption small company accounts made up to 31 May 2011. The most likely internet sites of THE SMART LADD LEISURE COMPANY LIMITED are www.thesmartladdleisurecompany.co.uk, and www.the-smart-ladd-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Smart Ladd Leisure Company Limited is a Private Limited Company. The company registration number is 04439160. The Smart Ladd Leisure Company Limited has been working since 15 May 2002. The present status of the company is Liquidation. The registered address of The Smart Ladd Leisure Company Limited is Rowlands House Portobello Road Birtley Co Durham Dh3 2ry. . HYND, Alan is a Secretary of the company. LADD, David John Edward is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SMART, John William has been resigned. Nominee Director JL NOMINEES TWO LIMITED has been resigned. The company operates in "Bars".


Current Directors

Secretary
HYND, Alan
Appointed Date: 15 May 2002

Director
LADD, David John Edward
Appointed Date: 15 May 2002
56 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Director
SMART, John William
Resigned: 22 June 2010
Appointed Date: 15 May 2002
85 years old

Nominee Director
JL NOMINEES TWO LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

THE SMART LADD LEISURE COMPANY LIMITED Events

17 Feb 2012
Order of court to wind up
13 Feb 2012
Order of court to wind up
10 Oct 2011
Total exemption small company accounts made up to 31 May 2011
16 Jun 2011
Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 10

09 Mar 2011
Secretary's details changed for Alan Hynd on 9 March 2011
...
... and 26 more events
30 May 2002
New director appointed
30 May 2002
New director appointed
30 May 2002
New secretary appointed
30 May 2002
Registered office changed on 30/05/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
15 May 2002
Incorporation

THE SMART LADD LEISURE COMPANY LIMITED Charges

22 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: L/Hold property known as bill stickers,unit 4,park…