Active - Proposal to Strike off
Company Information for VERDANT LEISURE HOLDINGS LIMITED
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
|
Company Registration Number
07692346
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VERDANT LEISURE HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Other companies in NE71 | ||
Previous Names | ||
|
Company Number | 07692346 | |
---|---|---|
Company ID Number | 07692346 | |
Date formed | 2011-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-04 05:46:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERDANT LEISURE HOLDINGS 2 LIMITED | 10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW | Active - Proposal to Strike off | Company formed on the 2011-12-16 | |
VERDANT LEISURE HOLDINGS LIMITED | 10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW | Active | Company formed on the 2016-01-25 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JAYNE DIXON |
||
GRAHAM ROBERT HODGSON |
||
ANDREW JONATHAN WALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERDANT LEISURE HOLDINGS 2 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 3 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 2 LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
MORECAMBE LEISURE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2010-08-09 | Active | |
MORECAMBE LEISURE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2010-08-09 | Active | |
VERDANT LEISURE LIMITED | Director | 2010-09-24 | CURRENT | 1990-10-12 | Active | |
RODGER FISH & SON LIMITED | Director | 2017-02-07 | CURRENT | 1938-07-22 | Active | |
VERDANT LEISURE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VERDANT LEISURE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
MIKE'S SPORTSWORLD LIMITED | Director | 2015-05-26 | CURRENT | 2003-08-20 | Dissolved 2017-08-15 | |
ZEST PUBLICATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
VERDANT LEISURE HOLDINGS 2 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 3 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 2 LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
DUNHAM ENTERPRISES LIMITED | Director | 2010-09-24 | CURRENT | 2006-03-01 | Active | |
VERDANT LEISURE LIMITED | Director | 2010-09-24 | CURRENT | 1990-10-12 | Active | |
MORECAMBE LEISURE 1 LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
MORECAMBE LEISURE 2 LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
BAY BUSINESS CONSULTANCY LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
THE UNIFORM & LEISURE WEAR COMPANY LIMITED | Director | 2001-01-23 | CURRENT | 2000-11-14 | Active | |
RODGER FISH & SON LIMITED | Director | 2017-02-07 | CURRENT | 1938-07-22 | Active | |
VERDANT LEISURE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VERDANT LEISURE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VERDANT LEISURE HOLDINGS 2 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 3 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 2 LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076923460007 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM RIVERSIDE LEISURE PARK SOUTH ROAD WOOLER NE71 6NJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076923460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076923460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076923460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/02/16 FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 04/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 04/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AA01 | CURRSHO FROM 31/07/2012 TO 29/02/2012 | |
AR01 | 04/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM RIVERSIDE LEISURE PARK SOUTH ROAD WOOLER NE7 6NJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
RES13 | TRANSACTION THE DIRECTORS IMPLEMENT RESOLUTION IN CONNECTION WITH THE TRANSACTION 21/07/2011 | |
RES01 | ADOPT ARTICLES 08/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 08/07/2011 | |
CERTNM | COMPANY NAME CHANGED VERDANT LEISURE 2 LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PALATINE PRIVATE EQUITY LLP | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Outstanding | PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE) | ||
Outstanding | TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | RJD PARTNERS LIMITED | |
DEBENTURE | Satisfied | RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as VERDANT LEISURE HOLDINGS LIMITED are:
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. |