SMT LEISURE LIMITED

Overview

Company Name	SMT LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02378092
Jurisdiction	England/Wales
Date of Creation	May 02, 1989
Date of Cessation	Jun 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMT LEISURE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SMT LEISURE LIMITED located?

Registered Office Address	17 Slingsby Place WC2E 9AB London
Undeliverable Registered Office Address	No

What were the previous names of SMT LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
HEYTESBURY THEATRES LIMITED	Sep 04, 1996	Sep 04, 1996
HEYTESBURY ENTERTAINMENT LIMITED	Feb 09, 1990	Feb 09, 1990
MERIDIAN ENTERTAINMENT LIMITED	Jul 26, 1989	Jul 26, 1989
BOLDCAST LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for SMT LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for SMT LEISURE LIMITED?

Annual Return

Last Annual Return	Oct 18, 2013

What are the latest filings for SMT LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2014

Application to strike the company off the register

3 pages

DS01

Oct 22, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 2	SH01

May 30, 2013

Director's details changed for Miss Isobel Kathryn Chester on May 30, 2013

2 pages

CH01

May 30, 2013

Director's details changed for Mr Barnaby William Wragg on May 30, 2013

2 pages

CH01

May 30, 2013

Director's details changed for Mr Jonathan Hull on May 30, 2013

2 pages

CH01

May 30, 2013

Secretary's details changed for Mr. Pundareek Chhaya on May 30, 2013

1 pages

CH03

May 30, 2013

Director's details changed for Mr Mark Gregory Wordsworth on May 30, 2013

2 pages

CH01

Apr 10, 2013

Registered office address changed from * 22 Tower Street London WC2H 9TW* on Apr 10, 2013

1 pages

AD01

Mar 27, 2013

legacy

4 pages

MG02

Mar 12, 2013

Termination of appointment of Bishu Chakraborty as a secretary

1 pages

TM02

Mar 12, 2013

Termination of appointment of Bishu Chakraborty as a director

1 pages

TM01

Mar 12, 2013

Appointment of Miss Isobel Kathryn Chester as a director

2 pages

AP01

Mar 12, 2013

Appointment of Mr. Pundareek Chhaya as a secretary

2 pages

AP03

Jan 15, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

7 pages

AR01

Jan 03, 2013

Full accounts made up to Jun 30, 2012

15 pages

Dec 18, 2012

Director's details changed for Mr Barnaby William Wragg on Dec 11, 2012

2 pages

CH01

Dec 05, 2012

Annual return made up to Oct 18, 2012

5 pages

AR01

Oct 30, 2012

Appointment of Mr Jonathan Hull as a director

2 pages

AP01

Oct 30, 2012

Appointment of Mr Barnaby William Wragg as a director

2 pages

AP01

Dec 30, 2011

Full accounts made up to Jun 30, 2011

15 pages

Oct 19, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Appointment of Mr Mark Gregory Wordsworth as a director

2 pages

AP01

Jul 05, 2011

Termination of appointment of Andre Ptaszynski as a director

1 pages

TM01

View All Filings

Who are the officers of SMT LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHAYA, Pundareek, Mr. Slingsby Place WC2E 9AB London 17 United Kingdom	Mar 01, 2013		Secretary	Slingsby Place WC2E 9AB London 17 United Kingdom				176554620001
CHESTER, Isobel Kathryn Slingsby Place WC2E 9AB London 17 United Kingdom	Mar 01, 2013		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1974-11	93647960003
HULL, Jonathan Talbot Road W2 5LH London 16 United Kingdom	Oct 29, 2012		Director	Talbot Road W2 5LH London 16 United Kingdom	United Kingdom	British	1962-2	58422600010
WORDSWORTH, Mark Gregory Slingsby Place WC2E 9AB London 17 United Kingdom	Jun 28, 2011		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1959-11	148023420001
WRAGG, Barnaby William Slingsby Place WC2E 9AB London 17 United Kingdom	Oct 29, 2012		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1973-3	111372570004
BISHOP, Christine Anne 31 Coleman Court SW18 4NZ London		Sep 11, 1992	Secretary	31 Coleman Court SW18 4NZ London		British		2011110001
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Mar 01, 2013	Secretary	Hemington Avenue N11 3LR London 31 United Kingdom				157948740001
GLASSOCK, Rebecca Ann 92 Wardo Avenue SW6 6RD London	Mar 30, 2000	Jul 18, 2001	Secretary	92 Wardo Avenue SW6 6RD London		British		40555110002
JOHNSTON, Richard Arthur Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire	Dec 16, 1992	Mar 31, 2000	Secretary	Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire		British		32353040001
MCGUINN, Margaret Mary Apartment 26 Centrepoint House St Giles High Street WC2 London	Apr 24, 1992	Dec 16, 1992	Secretary	Apartment 26 Centrepoint House St Giles High Street WC2 London		Australian		3995240001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Jul 18, 2001	Jun 28, 2002	Secretary	Holst House 10 The Terrace Barnes SW13 0NP London		Australian		30326730003
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Secretary	80 Clarence Road AL1 4NG St Albans Hertfordshire		British		32582800002
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Mar 01, 2013	Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	135160370001
ELLS, Stuart John Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	Nov 07, 2000	Nov 20, 2000	Director	Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	United Kingdom	British	1961-3	129600220002
HOLMES A COURT, Janet Lee 2a Mosman Terrace Mosman Park Perth 6012 Western Australia		Jan 06, 2000	Director	2a Mosman Terrace Mosman Park Perth 6012 Western Australia		Australian	1943-11	2100120002
HULL, Jonathan 80 Chesterton Road W10 6EP London	Mar 30, 2000	May 15, 2000	Director	80 Chesterton Road W10 6EP London		British	1962-2	58422600001
JARVIS, Darrel Arthur 29 View Terrace East Fremantle Western Australia	Dec 23, 1993	Mar 20, 1998	Director	29 View Terrace East Fremantle Western Australia		Australian	1947-1	69841390001
JOHNSTON, Richard Arthur Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire	Apr 17, 1997	Mar 31, 2000	Director	Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire		British	1955-4	32353040001
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	May 08, 2000	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Sep 11, 1992	Jun 28, 2002	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	Australian	1957-8	30326730003
WILLIAMS, Derek Sidney 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire		Sep 11, 1992	Director	44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire	United Kingdom	British	1929-11	2011130001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002

View Detailed Information on Officers and People with Significant Control

Does SMT LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 02, 2006 Delivered On Oct 16, 2006	Satisfied	Amount secured All monies due or to become due from each chargor and each other member of the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Oct 16, 2006Registration of a charge (395) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Funding covenant deed of charge	Created On Nov 07, 2000 Delivered On Nov 27, 2000	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The smt leisure shares and all dividends, interest paid or payable, the tax deed of covenant and the subordinated debt agreement. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited(As Borrower Security Trustee for Its Own Account or Any of the Other Borrower Secured Creditors)
	Transactions Nov 27, 2000Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2000 Delivered On Jan 28, 2000	Satisfied	Amount secured All present and future obligation and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the senior finance documents and the mezzanine fiance documents or any other document evidencing or securing any such liabilities
	Short particulars (For details of properties charge please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lehman Commercial Paper Inc. (The "Security Agent")(as Agent and Trustee for Itself and Each of the Lenders)
	Transactions Jan 28, 2000Registration of a charge (395) Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Charge of securities	Created On Jan 27, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from stoll moss theatres limited and/or heytesbury theatres limited and loretta ann tomasi to the chargee on any account whatsoever under a facility agreement of even date (as defined) and this charge
	Short particulars 21,998,573 ordinary shares in stoll moss theatres limited with all allotments,benefits whatever including all stocks,shares and securities issued at any time; all dividends,monies,rights and property accrued and all certificates/other documents thereunder. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 15, 1999Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or stoll moss theatres limited (the "borrower") to the chargee under a facility agreement dated 27 january 1999 and all other sums due or to become due on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 15, 1999Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 30, 1992 Delivered On May 12, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any guarantee,the deed or any other security as defined in the deed of charge
	Short particulars See doc ref M731C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Mutual Trustees Limited(The "Trustee")
	Transactions May 12, 1992Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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