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Company Information for

RIDLEY LEISURE LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08261445
Private Limited Company
Liquidation

Company Overview

About Ridley Leisure Ltd
RIDLEY LEISURE LTD was founded on 2012-10-19 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Ridley Leisure Ltd 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
RIDLEY LEISURE LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE1
 
Filing Information
Company Number 08261445
Company ID Number 08261445
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:50:55
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 RIDLEY LEISURE LTD

Company Officers of RIDLEY LEISURE LTD

Current Directors
Officer Role Date Appointed
CHARLES WILKIE-SMITH
Director 2012-10-19
HENRY WILKIE-SMITH
Director 2012-10-19
TOBY EDWARD WILKIE-SMITH
Director 2012-10-19
TOBY WILKIE-SMITH
Company Secretary 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILKIE-SMITH MAGNETIC SEVEN LIMITED Director 2016-02-23 CURRENT 2016-02-23 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
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 27 RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JN
2017-01-10GAZ1FIRST GAZETTE
2017-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0119/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0119/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19AR0119/10/13 FULL LIST
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to RIDLEY LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-21
Appointment of Liquidators2016-12-21
Meetings of Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against RIDLEY LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDLEY LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 RIDLEY LEISURE LTD

Intangible Assets
Patents
We have not found any records of RIDLEY LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIDLEY LEISURE LTD
Trademarks
We have not found any records of RIDLEY LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDLEY LEISURE LTD. 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 (56302 - Public houses and bars) as RIDLEY LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDLEY LEISURE LTD 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 TypeResolutions for Winding-up
Defending partyRIDLEY LEISURE LTDEvent Date2016-12-15
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 15 December 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. Further Details: Andrew David Haslam or Gordon Smythe Goldie, Email: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. Toby Wilkie-Smith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRIDLEY LEISURE LTDEvent Date2016-11-15
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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 15 December 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos: 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDLEY LEISURE LTD 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 RIDLEY LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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