SOUTH LAKELAND HOLIDAYS LIMITED

Overview

Company Name	SOUTH LAKELAND HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01142560
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1973
Date of Cessation	Aug 31, 2019

Summary

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

What is the purpose of SOUTH LAKELAND HOLIDAYS LIMITED?

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

Where is SOUTH LAKELAND HOLIDAYS LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH LAKELAND HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
HECHINUS LIMITED	Nov 08, 1996	Nov 08, 1996
ECCLE RIGGS MANOR HOTEL LIMITED	Feb 07, 1995	Feb 07, 1995
HECHINUS LIMITED	Oct 31, 1973	Oct 31, 1973

What are the latest accounts for SOUTH LAKELAND HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SOUTH LAKELAND HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Apr 25, 2019

Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

1 pages

TM01

Jul 19, 2018

Declaration of solvency

6 pages

LIQ01

Jul 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2018	LRESSP

Jul 18, 2018

Appointment of a voluntary liquidator

4 pages

600

Jul 10, 2018

Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

1 pages

TM01

Jun 27, 2018

Satisfaction of charge 011425600015 in full

1 pages

MR04

Dec 21, 2017

legacy

1 pages

SH20

Dec 21, 2017

Statement of capital on Dec 21, 2017

Capital: GBP 1.00

3 pages

SH19

Dec 21, 2017

legacy

1 pages

CAP-SS

Dec 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2017

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on Dec 15, 2017

1 pages

AD01

Dec 05, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Nov 21, 2017

Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

1 pages

AD03

Nov 21, 2017

Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

1 pages

AD02

Sep 21, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 06, 2017

Registration of charge 011425600015, created on Jun 01, 2017

81 pages

MR01

Apr 24, 2017

Satisfaction of charge 011425600014 in full

4 pages

MR04

Mar 28, 2017

Termination of appointment of Michael Clark as a director on Mar 13, 2017

1 pages

TM01

Dec 09, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 15, 2016

Appointment of Mr Ian Alan Bull as a director on Jun 15, 2016

2 pages

AP01

Apr 04, 2016

Termination of appointment of Nigel David Brewster as a director on Mar 31, 2016

1 pages

TM01

Dec 22, 2015

Termination of appointment of a director

2 pages

TM01

View All Filings

Who are the officers of SOUTH LAKELAND HOLIDAYS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARCHIBOLD, Judith Ann

Dec 11, 2015

Secretary

One Gosforth Park Way, Gosforth Business Park

Salters Lane

NE12 8ET Newcastle Upon Tyne

Second Floor

United Kingdom

203544910001

BELL, David

Nov 21, 1994

Secretary

210 Garstang Road

Fulwood

PR2 4RD Preston

Lancashire

British

3374280001

LEAKE, Valerie Roase

May 01, 1996

Nov 08, 2002

Secretary

1 Rose Cottage

Soutergate

LA17 7TN Kirkby In Furness

Cumbria

British

48726680002

MORPHET, John Charles

Nov 21, 1994

Oct 27, 1995

Secretary

Hallmore House

Hale

LA7 7BP Milnthorpe

Cumbria

British

77451570001

ROSSITER, Paul

Nov 08, 2002

Mar 25, 2008

Secretary

14 Hazelmere Road

Fulwood

PR2 9UN Preston

Lancashire

British

68174110001

WETHERLEY, Emma Louise

Oct 27, 1995

Jun 19, 1996

Secretary

19 Winster Park

LA1 5TH Lancaster

Lancashire

British

45408720001

A G SECRETARIAL LIMITED

Mar 25, 2008

Sep 26, 2013

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Sep 26, 2013

Dec 11, 2015

Secretary

Bunhill Row

EC1Y 8YZ London

United Kingdom

Identification Type	European Economic Area
Registration Number	6061740

182020110001

BELL, David

Nov 21, 1994

Director

210 Garstang Road

Fulwood

PR2 4RD Preston

Lancashire

British

1934-10

3374280001

BODEN, David

Sep 24, 2013

Nov 11, 2015

Director

Midland Road

HP2 5GE Hemel Hempstead

Charter Court

Hertfordshire

England

British

1956-10

26352200004

BREWSTER, Nigel David

Sep 24, 2013

Mar 31, 2016

Director

Midland Road

HP2 5GE Hemel Hempstead

Charter Court

Hertfordshire

England

British

1962-9

108722900001

BULL, Ian Alan

Jun 15, 2016

Jun 29, 2018

Director

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

England

United Kingdom

British

1961-1

210299090001

CASTLEDINE, Alan

Sep 24, 2013

Nov 11, 2015

Director

Midland Road

HP2 5GE Hemel Hempstead

Charter Court

Hertfordshire

England

British

1948-9

132713340001

CLARK, Michael Barry

Sep 24, 2013

Mar 13, 2017

Director

Midland Road

HP2 5GE Hemel Hempstead

Charter Court

Hertfordshire

England

United Kingdom

British

1973-6

131024310002

CROFT, Thomas William Starkie

Oct 27, 1995

Director

Tanyard

Higher Road

PR3 3TA Longridge

Lancashire

England

British

1930-5

1552290001

DIXON, Beverley Jayne

Jun 16, 2006

Jun 03, 2008

Director

Lynburn

Lindale

LA11 6LF Grange Over Sands

Cumbria

United Kingdom

British

1969-10

113785890001

GASKELL, Ian David

Jun 16, 2006

Jun 03, 2008

Director

Lewth Lane

Catford

PR4 0TE Preston

Geytescales

Lancashire

United Kingdom

England

British

1965-7

98873720002

HODGSON, Graham Robert

Nov 08, 2002

Jun 13, 2008

Director

5 Mount Avenue

Bare

LA4 6DJ Morecambe

Lancashire

British

1960-1

26693690002

MORPHET, John Charles

Nov 21, 1994

Jun 16, 2006

Director

Hallmore House

Hale

LA7 7BP Milnthorpe

Cumbria

England

British

1954-11

77451570001

STEVENSON, Andrew John

Oct 09, 2008

Jan 30, 2009

Director

Dalmore House

Auchendinny

EH26 0ND Penicuik

Midlothian

Scotland

British

1957-8

62908840001

VAUGHAN, David Frank

Sep 24, 2013

Nov 06, 2014

Director

Midland Road

HP2 5GE Hemel Hempstead

Charter Court

Hertfordshire

England

British

1942-9

135506230001

WATERWORTH, John Anthony

Dec 11, 2015

Mar 31, 2019

Director

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

England

United Kingdom

British

1963-11

203710900001

WIMPENNY, Nigel Byron

Jun 16, 2006

Sep 24, 2013

Director

3 Hartington Road

WA10 6AF St Helens

Merseyside

England

British

1955-10

292182860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH LAKELAND HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Lakeland Parks Limited

Apr 06, 2016

Bunhill Row

EC1Y 8YZ London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02906868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOUTH LAKELAND HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 01, 2017 Delivered On Jun 06, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 06, 2017Registration of a charge (MR01) Jun 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 16, 2015Registration of a charge (MR01) Apr 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2013 Delivered On Sep 30, 2013	Satisfied
	Brief description The company, as continuing security for the payment, discharge and performance of all the secured obligations charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; and. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2.. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Sep 30, 2013Registration of a charge (MR01) Nov 13, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 19, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 59,740 ordinary shares of £1 each held by lake district leisure pursuits limited and all present and future right title and interest in and to the assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (As Security Trustee for the Security Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 15, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Mar 17, 2006 Delivered On Apr 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land investments plant and machinery credit balance insurances other contracts and intellectual property and by way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties
	Transactions Apr 03, 2006Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
Amendment deed	Created On Sep 16, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee, the agent and/or the security beneficiaries on any account whatsoever
	Short particulars The facilities agreement entered into from time to time between the company and/or any other company or companies or any subsidiary or holding company of the company with any one or more of the agent. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Trustee)
	Transactions Sep 28, 2004Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at sand gap farm broughton in furness cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 16, 1993 Delivered On Jan 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1993Registration of a charge (395) Dec 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1993 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eccle riggs hotel, foxfield road, broughton in furness, cumbria together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill in relation to the business.
	Persons Entitled Midland Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1992Registration of a charge (395) May 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1985 Delivered On Jan 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land containing 28,741 acres or thereabouts situate at eccle riggs broughton in furness south lakeland cumbria tog with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 tog with plant machinery fixtures implements and utensils.
	Persons Entitled Williams and Glyns Bank PLC
	Transactions Jan 12, 1985Registration of a charge Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1983 Delivered On Dec 16, 1983	Satisfied	Amount secured £18,311 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars Private hotel with the buildings and land k/a the eccle riggs private hotel broughton in furness.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Dec 16, 1983Registration of a charge Jun 26, 1992Registration of a charge
Debenture	Created On Mar 12, 1980 Delivered On Mar 13, 1980	Satisfied	Amount secured £3,520 and further advances from the company to the chargee under the terms of a loan agreement dated 12/3/1980.
	Short particulars F/H land and buildings known as the eccle riggs hotel, foxfield road, broughton-in-furness, cumbria together with the adjoining parcels of land by way of a floating charge over the (see doc M23). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled English Tourist Board
	Transactions Mar 13, 1980Registration of a charge Dec 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1974 Delivered On Mar 19, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eccle riggs private hotel in the parish of broughton-in-furness, in the county of lancaster tog. With 2 pieces of land adj. The property. Tog. With all fixtures (see doc. 13).
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Mar 19, 1974Registration of a charge Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTH LAKELAND HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2018	Commencement of winding up
Aug 31, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 26, 2018
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jun 26, 2018

View Detailed Information on Insolvency Cases

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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