SMY LEISURE LTD
Company overview
- Incorporation date
- 23 December 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG
Industry classification (SIC codes)
Officers & directors (4)
SMY, Pearl Marie
Secretary
Appointed: 23 December 2002
SMY, Terry James
Director
Appointed: 23 December 2002
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 23 December 2002 • Resigned: 30 December 2002
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 23 December 2002 • Resigned: 30 December 2002
Recent filing history (66)
Registered office address changed from 6 Nursery Drive Moreton-on-Lugg Hereford HR4 8DJ United Kingdom to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 13 May 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Accounts • Form AA01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 14 December 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Terry James Smy on 6 January 2025
Officers • Form CH01
Secretary's details changed for Mrs Pearl Marie Smy on 6 January 2025
Officers • Form CH03
Change of details for Mr Terry James Smy as a person with significant control on 6 January 2025
Persons with significant control • Form PSC04
Change of details for Mr Terry James Smy as a person with significant control on 14 December 2016
Persons with significant control • Form PSC04
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 14 December 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Persons with significant control (1)
Mr Terry James Smy
Individual
Notified: 14 December 2016
Charges & mortgages (1)
Legal charge of licensed premises
National Westminster Bank PLC
Created: 22 May 2003 • Delivered: 28 May 2003
Insolvency history
Members voluntary liquidation
Commencement of winding up: 30 April 2026
Declaration of solvency sworn on: 29 April 2026
Practitioners:
Ben Robson - The Stables 19 High Street
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 28 December 2025
OVERDUE