| Company Name | S & M Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490930 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Shane Jarvis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 Palmeira Yard, 75 Holland Rd Hove BN3 1JN |
| Secretary Name | Mr Shane Jarvis |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 Palmeira Yard, 75 Holland Rd Hove BN3 1JN |
| Director Name | Mr Michael Paul McLaughlin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skeet Hill Barn Daltons Road Chelsfield Kent BR6 7QD |
Location
| Registered Address | Mulberry House, 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Paul Mclaughlin 50.00% Ordinary |
|---|---|
| 50 at £1 | Shane Jarvis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£187,185 |
| Cash | £1,634 |
| Current Liabilities | £342,514 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 4 January 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 8 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Resolutions
|
| 21 February 2012 | Registered office address changed from 4 Walnut Tree Close Guildford Surrey GU1 4UX on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 4 Walnut Tree Close Guildford Surrey GU1 4UX on 21 February 2012 (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 July 2011 | Termination of appointment of Michael Mclaughlin as a director (1 page) |
| 29 July 2011 | Termination of appointment of Michael Mclaughlin as a director (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Michael Paul Mclaughlin on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Shane Jarvis on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Shane Jarvis on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Michael Paul Mclaughlin on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Shane Jarvis on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Michael Paul Mclaughlin on 1 October 2009 (2 pages) |
| 18 November 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (3 pages) |
| 18 November 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (3 pages) |
| 23 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from sylvester h & co, 28 standard rd bexleyheath kent DA6 8DP (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from sylvester h & co, 28 standard rd bexleyheath kent DA6 8DP (1 page) |
| 1 February 2008 | Incorporation (16 pages) |
| 1 February 2008 | Incorporation (16 pages) |