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MORECAMBE LEISURE 2 LIMITED

MORECAMBE LEISURE 2 LIMITED

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

    • Overview

    Company NameMORECAMBE LEISURE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07340010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORECAMBE LEISURE 2 LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is MORECAMBE LEISURE 2 LIMITED located?

    Registered Office Address
    10 Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORECAMBE LEISURE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MORECAMBE LEISURE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 1,039,999
    		8 pagesSH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 37,831,325
    		8 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 1,039,999
    		8 pagesSH01

    legacy

    		2 pagesSH20

    Statement of capital on Oct 31, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 073400100013 in full

    		1 pagesMR04

    Satisfaction of charge 073400100014 in full

    		1 pagesMR04

    Satisfaction of charge 073400100011 in full

    		1 pagesMR04

    Satisfaction of charge 073400100012 in full

    		1 pagesMR04

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		16 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Registration of charge 073400100014, created on Feb 07, 2017

    		10 pagesMR01

    Full accounts made up to Feb 29, 2016

    		17 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Riverside Leisure Park South Road Wooler NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on Jul 28, 2016

    		1 pagesAD01

    Termination of appointment of Richard Charles Austin Caston as a director on Apr 01, 2016

    		1 pagesTM01

    Registration of charge 073400100013, created on Apr 01, 2016

    		111 pagesMR01

    Registration of charge 073400100011, created on Apr 01, 2016

    		33 pagesMR01

    Registration of charge 073400100012, created on Apr 01, 2016

    		55 pagesMR01
    View All Filings

    Who are the officers of MORECAMBE LEISURE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Andrew Jonathan
    South Road
    NE71 6NJ Wooler
    Riverside Leisure Park
    United Kingdom
    		Secretary
    South Road
    NE71 6NJ Wooler
    Riverside Leisure Park
    United Kingdom
    		173321990001
    DIXON, Beverley Jayne
    Holiday Home Park
    Innerwick
    EH42 1SA Dunbar
    Thurston Manor
    United Kingdom
    		Director
    Holiday Home Park
    Innerwick
    EH42 1SA Dunbar
    Thurston Manor
    United Kingdom
    		United KingdomBritishDirector113785890001
    HODGSON, Graham Robert
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Director
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		EnglandBritishNone135698120001
    WALL, Andrew
    Innerwick
    EH42 1SA Dunbar
    Thurston Manor Holiday Home Park
    Scotland
    		Director
    Innerwick
    EH42 1SA Dunbar
    Thurston Manor Holiday Home Park
    Scotland
    		EnglandBritishDirector142469500001
    BULMAN, Francis William
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Secretary
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		153272850001
    BULMAN, Francis William
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Director
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		EnglandBritishNone161531670001
    CASTON, Richard Charles Austin
    Well Court
    EC4M 9DN London
    8/9
    United Kingdom
    		Director
    Well Court
    EC4M 9DN London
    8/9
    United Kingdom
    		EnglandBritishDirector62682380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORECAMBE LEISURE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MORECAMBE LEISURE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 07, 2017
    Delivered On Feb 08, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Palatine Private Equity LLP
    Transactions
    • Feb 08, 2017Registration of a charge (MR01)
    • Oct 26, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 11, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited (As Security Trustee)
    Transactions
    • Apr 11, 2016Registration of a charge (MR01)
    • Oct 26, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Oct 26, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Palatine Private Equity LLP (As Security Trustee)
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Oct 26, 2018Satisfaction of a charge (MR04)
    Mortgage of policy by policy holder to secure own account
    Created On Jul 21, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    As security for the secured obligations and all other sums owned under the charge the company assigned the policy to the bank with full title guarantee. Policy means policy number 015993119-5 dated 9 november 2001 in respect of andrew jonathan wall.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Mortgage of policy by policy holder to secure own account
    Created On Jul 21, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    As security for the secured obligations and all other sums owed under the charge the company assigned the policy to the bank with full title guarantee. Policy means policy number L0190289743 dated 1 february 2011 in respect of graham hodgson.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Mortgage of policy by policy holder to secure own account
    Created On Jul 21, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    As security for the secured obligations and all other sums owed under the charge the company assigned the policy to the bank with full title guarantee. Policy means policy number 015933189-8 dated 9 november 2010 in respect of beverley jayne dixon.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Assignation in security
    Created On Jul 21, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's right title and interest in and to a put and call option agreement amongst (I) stuart jackson & deirdre brown and (ii) morecambe leisure 2 limited relating to shares in verdant leisure holdings limited see image for full details.
    Persons Entitled
    • Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Assignation in security
    Created On Jul 21, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's right title and interest in and to agreement for the sale and purchase of certain of the issued share capital of verdant leisure holdings limited see image for full details.
    Persons Entitled
    • Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 24, 2010
    Delivered On Oct 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee, the original managers and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Graham Hodgson (The Security Trustee)Graham Hodgson, Beverley Dixon and Andrew Wall
    Transactions
    • Oct 06, 2010Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 24, 2010
    Delivered On Oct 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Dennis Dunham (The Security Trustee)
    Transactions
    • Oct 05, 2010Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 24, 2010
    Delivered On Oct 02, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Security assignment
    Created On Sep 24, 2010
    Delivered On Oct 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the right title interst and benefit of the assignor in and to the assigned agreement. The right to receive al and any monies due or to become due to the assignor under or pursuant to the assigned agreement see image for full details.
    Persons Entitled
    • Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 24, 2010
    Delivered On Oct 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rjd Partners Limited (As Security Trustee for the Beneficiaries)
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0