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Home > England & Wales Companies > MORECAMBE LEISURE 2 LIMITED
Company Information for

MORECAMBE LEISURE 2 LIMITED

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
Company Registration Number
07340010
Private Limited Company
Active

Company Overview

About Morecambe Leisure 2 Ltd
MORECAMBE LEISURE 2 LIMITED was founded on 2010-08-09 and has its registered office in Lancaster. The organisation's status is listed as "Active". Morecambe Leisure 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORECAMBE LEISURE 2 LIMITED
 
Legal Registered Office
10 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SW
Other companies in NE71
 
Filing Information
Company Number 07340010
Company ID Number 07340010
Date formed 2010-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 14:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORECAMBE LEISURE 2 LIMITED
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Company Officers of MORECAMBE LEISURE 2 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN WALL
 Company Secretary 2012-05-29
BEVERLEY JAYNE DIXON
 Director 2010-09-24
GRAHAM ROBERT HODGSON
 Director 2010-08-09
ANDREW WALL
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES AUSTIN CASTON
 Director 2010-09-24 2016-04-01
FRANCIS WILLIAM BULMAN
 Company Secretary 2010-08-09 2012-05-29
FRANCIS WILLIAM BULMAN
 Director 2010-08-09 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JAYNE DIXON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
BEVERLEY JAYNE DIXON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
BEVERLEY JAYNE DIXON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
BEVERLEY JAYNE DIXON VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
BEVERLEY JAYNE DIXON MORECAMBE LEISURE 1 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
BEVERLEY JAYNE DIXON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE GROUP LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON MIKE'S SPORTSWORLD LIMITED Director 2015-05-26 CURRENT 2003-08-20 Dissolved 2017-08-15
GRAHAM ROBERT HODGSON ZEST PUBLICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON DUNHAM ENTERPRISES LIMITED Director 2010-09-24 CURRENT 2006-03-01 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 1 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON BAY BUSINESS CONSULTANCY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GRAHAM ROBERT HODGSON THE UNIFORM & LEISURE WEAR COMPANY LIMITED Director 2001-01-23 CURRENT 2000-11-14 Active
ANDREW WALL MORECAMBE LEISURE 1 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
ANDREW WALL DUNHAM ENTERPRISES LIMITED Director 2010-09-24 CURRENT 2006-03-01 Active
ANDREW WALL VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-03SH0124/10/18 STATEMENT OF CAPITAL GBP 1039999
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-11-05SH0126/10/18 STATEMENT OF CAPITAL GBP 37831325
2018-11-02SH0124/10/18 STATEMENT OF CAPITAL GBP 1039999
2018-10-31SH20Statement by Directors
2018-10-31SH19Statement of capital on 2018-10-31 GBP 1
2018-10-31CAP-SSSolvency Statement dated 30/10/18
2018-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073400100012
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073400100014
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Riverside Leisure Park South Road Wooler NE71 6NJ
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES AUSTIN CASTON
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073400100013
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073400100012
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073400100011
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0109/08/15 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0109/08/14 FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-16AR0109/08/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BULMAN
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS WILLIAM BULMAN
2012-11-01AR0109/08/12 FULL LIST
2012-11-01AP03SECRETARY APPOINTED MR ANDREW JONATHAN WALL
2012-09-25AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2011-11-28AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-09AR0109/08/11 FULL LIST
2011-08-04RES13TRANSACTION THE DIRECTORSIMPLIMENT SUCH RES IN CONNECTION WITH THE TRANSACTION 21/07/2011
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-10AP01DIRECTOR APPOINTED RICHARD CHARLES AUSTIN CASTON
2011-01-10AP01DIRECTOR APPOINTED BEVERLEY JAYNE DIXON
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 8-9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM
2010-10-08MEM/ARTSARTICLES OF ASSOCIATION
2010-10-08RES01ALTER ARTICLES 01/10/2010
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-04AP01DIRECTOR APPOINTED ANDREW WALL
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-16SH02SUB-DIVISION 08/09/10
2010-09-16AA01CURRSHO FROM 31/08/2011 TO 28/02/2011
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to MORECAMBE LEISURE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORECAMBE LEISURE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-07 Outstanding PALATINE PRIVATE EQUITY LLP
2016-04-01 Outstanding PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
2016-04-01 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
2016-04-01 Outstanding TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2011-07-27 Satisfied YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
ASSIGNATION IN SECURITY 2011-07-27 Satisfied YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT 2011-07-27 Satisfied CLYDESDALE BANK PLC
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT 2011-07-27 Satisfied CLYDESDALE BANK PLC
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT 2011-07-27 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-10-06 Satisfied GRAHAM HODGSON (THE SECURITY TRUSTEE)GRAHAM HODGSON, BEVERLEY DIXON AND ANDREW WALL
DEBENTURE 2010-10-05 Satisfied DENNIS DUNHAM (THE SECURITY TRUSTEE)
DEBENTURE 2010-10-02 Satisfied RJD PARTNERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
SECURITY ASSIGNMENT 2010-10-02 Satisfied YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
DEBENTURE 2010-10-02 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of MORECAMBE LEISURE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORECAMBE LEISURE 2 LIMITED
Trademarks
We have not found any records of MORECAMBE LEISURE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORECAMBE LEISURE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as MORECAMBE LEISURE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORECAMBE LEISURE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORECAMBE LEISURE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORECAMBE LEISURE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA1 3SW