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Company Information for

SMART DINER LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07481998
Private Limited Company
Liquidation

Company Overview

About Smart Diner Ltd
SMART DINER LIMITED was founded on 2011-01-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Smart Diner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART DINER LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS8
 
Previous Names
DISCOUNT DINING LIMITED12/07/2011
Filing Information
Company Number 07481998
Company ID Number 07481998
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 04/01/2015
Return next due 01/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:56:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART DINER LIMITED

Company Officers of SMART DINER LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM MASON HARDEN
Director 2013-10-04
DAVID THOMPSON
Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY WOOTLIFF
Director 2011-01-04 2014-05-30
STANLEY WOOTLIFF
Company Secretary 2011-01-04 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM MASON HARDEN ACTION ON DISABILITY Director 2014-08-21 CURRENT 2001-06-20 Active
PETER WILLIAM MASON HARDEN SMART DINER GROUP LIMITED Director 2013-07-03 CURRENT 2012-12-11 Active
PETER WILLIAM MASON HARDEN YORK PRESS LIMITED Director 2011-04-27 CURRENT 1975-06-17 Active
PETER WILLIAM MASON HARDEN HARDEN'S LIMITED Director 2000-04-20 CURRENT 2000-02-22 Active
DAVID THOMPSON SMART DINER GROUP LIMITED Director 2013-07-19 CURRENT 2012-12-11 Active
DAVID THOMPSON APLH LIMITED Director 2008-12-24 CURRENT 2008-12-24 Active
DAVID THOMPSON D THOMPSON LIMITED Director 2008-12-24 CURRENT 2008-12-24 Active
DAVID THOMPSON JOHNSONS OF WHIXLEY LIMITED Director 2000-07-01 CURRENT 1958-12-08 Active
DAVID THOMPSON ESSCO LIMITED Director 1991-04-14 CURRENT 1982-08-04 Active
DAVID THOMPSON ESSCO LIMITED Director 1991-04-14 CURRENT 1982-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-294.20STATEMENT OF AFFAIRS
2016-02-24RES13COMPANY BE WOUND UP AND LIQUIDATOR APPOINTED 17/12/2015
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-084.20STATEMENT OF AFFAIRS/4.19
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 45 GROSVENOR ROAD 3RD FLOOR SHERRARDS (KMB) ST. ALBANS HERTFORDSHIRE AL1 3AW
2015-12-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 647 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 322815.53
2015-02-03AR0104/01/15 FULL LIST
2015-02-03TM02APPOINTMENT TERMINATED, SECRETARY STANLEY WOOTLIFF
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WOOTLIFF
2014-02-11RP04SECOND FILING WITH MUD 04/01/13 FOR FORM AR01
2014-02-11AR0104/01/14 FULL LIST
2014-02-11ANNOTATIONClarification
2013-12-03AP01DIRECTOR APPOINTED MR PETER WILLIAM MASON HARDEN
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MR DAVID THOMPSON
2013-08-15AA01CURRSHO FROM 31/01/2014 TO 30/09/2013
2013-02-14AR0104/01/13 FULL LIST
2012-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26RES01ADOPT ARTICLES 15/05/2012
2012-08-09SH0114/06/12 STATEMENT OF CAPITAL GBP 322815.53
2012-03-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AR0104/01/12 FULL LIST
2011-11-09SH0128/10/11 STATEMENT OF CAPITAL GBP 250000
2011-07-12RES15CHANGE OF NAME 07/07/2011
2011-07-12CERTNMCOMPANY NAME CHANGED DISCOUNT DINING LIMITED CERTIFICATE ISSUED ON 12/07/11
2011-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to SMART DINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-10
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against SMART DINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-25 Outstanding MABANES PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART DINER LIMITED

Intangible Assets
Patents
We have not found any records of SMART DINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART DINER LIMITED
Trademarks
We have not found any records of SMART DINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART DINER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SMART DINER LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where SMART DINER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySMART DINER LIMITEDEvent Date2015-12-17
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART DINER LIMITEDEvent Date2015-12-17
At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 17 December 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ , (IP No 6047) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940. David Thompson , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partySMART DINER LIMITEDEvent Date2015-12-17
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 06 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 December 2015 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: David Frederick Wilson, E-mail: kate.blakeway@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: Kate Blakeway. David Frederick Wilson , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTIGER TIGER HOME LTDEvent Date2009-03-05
In the High Court of Justice (Chancery Division) Leeds District Registry case number 715 A Petition to wind up the above-named Company of Tiger Tiger Home Limited, Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW , presented on 5 March 2009 by TRADE PROMOTION SERVICES LIMITED , Wentworth House, Wentworth Street, Peterborough PE1 1DS , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 7 July 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2009. The Petitioners Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX .(Ref LR/26922/176/PRA.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART DINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART DINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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