MORECAMBE PLEASURE PARK HOLDINGS COMPANY

MORECAMBE PLEASURE PARK HOLDINGS COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORECAMBE PLEASURE PARK HOLDINGS COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00338729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MORECAMBE PLEASURE PARK HOLDINGS COMPANY located?

    Registered Office Address
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    Previous Company Names
    Company NameFromUntil
    MORECAMBE PLEASURE PARK COMPANY Apr 01, 1938Apr 01, 1938

    What are the latest accounts for MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Barbara Joan Thompson as a director on Jul 27, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Notification of Peter John Bates as a person with significant control on Feb 05, 2019

    2 pagesPSC01

    Notification of Amanda Jean Thompson as a person with significant control on Feb 05, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 128,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 128,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 128,000
    SH01

    Termination of appointment of David Cam as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILJE, Fiona Carolyn
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritish68558780001
    THOMPSON, Amanda Jean
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritish136030620001
    THOMPSON, Nicholas William Robert
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritish133127670001
    CAM, David Edward
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Secretary
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    British3886540002
    THOMPSON, Barbara Joan
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritish4522020001
    THOMPSON, Lilian Doris
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    Director
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    British4522030001
    THOMPSON, Nicholas William Robert
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    Director
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    EnglandBritish133127670001
    THOMPSON, William Geoffrey
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    Director
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    British4510670001

    Who are the persons with significant control of MORECAMBE PLEASURE PARK HOLDINGS COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jean Thompson
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Feb 05, 2019
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Bates
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Feb 05, 2019
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    Jun 30, 2016
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1876267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0