Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VERDANT LEISURE HOLDINGS 2 LIMITED
Company Information for

VERDANT LEISURE HOLDINGS 2 LIMITED

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
Company Registration Number
07885029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verdant Leisure Holdings 2 Ltd
VERDANT LEISURE HOLDINGS 2 LIMITED was founded on 2011-12-16 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Verdant Leisure Holdings 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERDANT LEISURE HOLDINGS 2 LIMITED
 
Legal Registered Office
10 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SW
Other companies in NE71
 
Filing Information
Company Number 07885029
Company ID Number 07885029
Date formed 2011-12-16
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 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-04 05:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERDANT LEISURE HOLDINGS 2 LIMITED
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.

Company Officers of VERDANT LEISURE HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JAYNE DIXON
 Director 2011-12-16
GRAHAM ROBERT HODGSON
 Director 2011-12-16
ANDREW JONATHAN WALL
 Director 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MORECAMBE LEISURE 2 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 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 MORECAMBE LEISURE 2 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 JONATHAN WALL RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
ANDREW JONATHAN WALL VERDANT LEISURE GROUP LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
ANDREW JONATHAN WALL VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off

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
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078850290006
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM RIVERSIDE LEISURE PARK SOUTH ROAD WOOLER NE71 6NJ
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078850290005
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078850290003
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078850290004
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2016-01-05AR0116/12/15 FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-04AR0116/12/14 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-08-18AA01PREVEXT FROM 31/12/2013 TO 28/02/2014
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-07AR0116/12/13 FULL LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0116/12/12 FULL LIST
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES UNITED KINGDOM
2011-12-16NEWINCCERTIFICATE 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 VERDANT LEISURE HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VERDANT LEISURE HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
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)
DEBENTURE 2012-01-17 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2012-01-11 Satisfied RJD PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERDANT LEISURE HOLDINGS 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-16 £ 1
Shareholder Funds 2011-12-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERDANT LEISURE HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERDANT LEISURE HOLDINGS 2 LIMITED
Trademarks
We have not found any records of VERDANT LEISURE HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LA1 3SW