Dissolved 2016-07-25
Company Information for SMC LEISURE LIMITED
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
07731790
Private Limited Company
Dissolved Dissolved 2016-07-25 |
Company Name | |
---|---|
SMC LEISURE LIMITED | |
Legal Registered Office | |
ALTRINCHAM CHESHIRE | |
Company Number | 07731790 | |
---|---|---|
Date formed | 2011-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-09 17:25:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMC LEISURE HOLDINGS LIMITED | 5 THE WALK BECCLES SUFFOLK NR34 9AJ | Active | Company formed on the 2018-09-01 | |
SMC LEISURE LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2024-03-25 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER PAUL MARTIN CHADWICK |
||
CATHERINE LOUISE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CAROLINE FAVAS |
Director | ||
NIGEL ANDREW FAVAS |
Director | ||
PAUL JOHN ROGER SPANN |
Director | ||
LISA JUDITH THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAX RECLAIM ACCOUNTANTS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-04-04 | |
ROSSENDALEHALL LTD | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2014-11-18 | |
MARLCROFT ENTERTAINMENTS LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2013-09-03 | |
UNIQUE BUSINESS NETWORKING LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2014-08-19 | |
ACCOUNTANCY MADE SIMPLE (ROSSENDALE) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-09-09 | |
GRANTS MADE SIMPLE LTD | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2014-01-14 | |
CATERPILLAR FUN LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2013-09-10 | |
ASK ROSSENDALE LIMITED | Director | 2010-03-01 | CURRENT | 2008-03-03 | Dissolved 2014-07-22 | |
CHADWICK RYAN ACCOUNTANCY LTD | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2014-07-22 | |
LARNER CHADWICK ACCOUNTANTS LIMITED | Director | 2010-01-09 | CURRENT | 2010-01-09 | Dissolved 2014-07-22 | |
LARNER MURPHY ACCOUNTANTS LIMITED | Director | 2008-08-08 | CURRENT | 2007-06-13 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 36 KIRKHILL AVENUE HASLINGDEN ROSSENDALE LANCASHIRE BB4 6UB ENGLAND | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM BACUP HUB BURNLEY ROAD BACUP ROSSENDALE OL13 8AG | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL MARTIN CHADWICK | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 08/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FAVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FAVAS | |
AP01 | DIRECTOR APPOINTED CATHERINE LOUISE MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM BULLAR TREES BURNLEY ROAD EAST LUMB ROSSENDALE LANCASHIRE BB4 9PQ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-19 |
Appointment of Liquidators | 2014-05-22 |
Resolutions for Winding-up | 2014-05-22 |
Meetings of Creditors | 2014-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Creditors Due After One Year | 2012-09-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-09-01 | £ 37,135 |
Creditors Due Within One Year | 2011-08-08 | £ 24,979 |
Provisions For Liabilities Charges | 2012-09-01 | £ 0 |
Creditors and other liabilities
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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 SMC LEISURE LIMITED
Called Up Share Capital | 2012-09-01 | £ 5 |
---|---|---|
Called Up Share Capital | 2011-08-08 | £ 5 |
Cash Bank In Hand | 2012-09-01 | £ 8,227 |
Cash Bank In Hand | 2011-08-08 | £ 206 |
Current Assets | 2012-09-01 | £ 13,458 |
Current Assets | 2011-08-08 | £ 1,623 |
Debtors | 2012-09-01 | £ 5,231 |
Debtors | 2011-08-08 | £ 1,417 |
Fixed Assets | 2012-09-01 | £ 18,975 |
Fixed Assets | 2011-08-08 | £ 13,022 |
Shareholder Funds | 2012-09-01 | £ 4,702 |
Shareholder Funds | 2011-08-08 | £ 10,334 |
Tangible Fixed Assets | 2012-09-01 | £ 18,975 |
Tangible Fixed Assets | 2011-08-08 | £ 13,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as SMC LEISURE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SMC LEISURE LIMITED | Event Date | 2014-05-19 |
K Lucas Liquidator (IP no 009485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666. Email: Kevin@lucasjohnson.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMC LEISURE LIMITED | Event Date | 2014-05-19 |
At a GENERAL MEETING of the above-named Company, duly convened and held at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 19 May 2014 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and Kevin Lucas FCA, FABRP of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY be and is hereby appointed Liquidator of the Company for the purposes of the winding up. K Lucas Liquidator (IP no 009485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 . Email: Kevin@lucasjohnson.co.uk Catherine Chadwick , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SMC LEISURE LIMITED | Event Date | 2014-05-07 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 19 May 2014 at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SMC LEISURE LIMITED | Event Date | 2014-05-02 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 11 April 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Kevin Lucas (IP No. 9485 ), Liquidator . Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . Appointed 2 May 2014 . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |