South Lakeland Holidays Limited

Company Name	South Lakeland Holidays Limited
Company Status	Dissolved
Company Number	01142560
Category	Private Limited Company
Incorporation Date	31 October 1973(50 years, 6 months ago)
Dissolution Date	31 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 December 2015(42 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 31 August 2019)
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way, Gosforth Busin Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Thomas William Starkie Croft
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 1995)
Role	Builder
Country of Residence	England
Correspondence Address	Tanyard Higher Road Longridge Lancashire PR3 3TA

Director Name	Mr David Bell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 1994)
Role	Wine And Spirit Merchant
Correspondence Address	210 Garstang Road Fulwood Preston Lancashire PR2 4RD

Secretary Name	Mr David Bell
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	210 Garstang Road Fulwood Preston Lancashire PR2 4RD

Director Name	Mr John Charles Morphet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(21 years after company formation)
Appointment Duration	11 years, 6 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmore House Hale Milnthorpe Cumbria LA7 7BP

Secretary Name	Mr John Charles Morphet
Nationality	British
Status	Resigned
Appointed	21 November 1994(21 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmore House Hale Milnthorpe Cumbria LA7 7BP

Secretary Name	Emma Louise Wetherley
Nationality	British
Status	Resigned
Appointed	27 October 1995(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 1996)
Role	Personal Assistant
Correspondence Address	19 Winster Park Lancaster Lancashire LA1 5TH

Secretary Name	Valerie Roase Leake
Nationality	British
Status	Resigned
Appointed	01 May 1996(22 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2002)
Role	Secretary
Correspondence Address	1 Rose Cottage Soutergate Kirkby In Furness Cumbria LA17 7TN

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(29 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2008)
Role	Chief Executive
Correspondence Address	5 Mount Avenue Bare Morecambe Lancashire LA4 6DJ

Secretary Name	Mr Paul Rossiter
Nationality	British
Status	Resigned
Appointed	08 November 2002(29 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Beverley Jayne Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Lindale Grange Over Sands Cumbria LA11 6LF

Director Name	Mr Ian David Gaskell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Geytescales Lewth Lane Catford Preston Lancashire PR4 0TE

Director Name	Mr Nigel Byron Wimpenny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(32 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hartington Road St Helens Merseyside WA10 6AF

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(34 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Dalmore House Auchendinny Penicuik Midlothian EH26 0ND Scotland

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(39 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(42 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(34 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2013)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	southlakeland-caravan.co.uk

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	South Lakeland Parks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£581,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries. 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. Fully Satisfied
19 February 1994	Delivered on: 23 February 1994 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
16 January 1993	Delivered on: 25 January 1993 Satisfied on: 11 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 January 1993	Delivered on: 15 January 1993 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
7 February 1992	Delivered on: 13 February 1992 Satisfied on: 21 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 January 1985	Delivered on: 12 January 1985 Satisfied on: 21 August 1993 Persons entitled: Williams and Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 December 1983	Delivered on: 16 December 1983 Satisfied on: 26 June 1992 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£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. Particulars: Private hotel with the buildings and land k/a the eccle riggs private hotel broughton in furness. Fully Satisfied
12 March 1980	Delivered on: 13 March 1980 Satisfied on: 11 December 2002 Persons entitled: English Tourist Board Classification: Debenture Secured details: Â£3,520 and further advances from the company to the chargee under the terms of a loan agreement dated 12/3/1980. 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. Fully Satisfied
26 September 2013	Delivered on: 30 September 2013 Satisfied on: 13 November 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 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. Fully Satisfied
19 June 2006	Delivered on: 29 June 2006 Satisfied on: 15 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Security Beneficiaries) Classification: Deed of accession Secured details: 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. Particulars: 59,740 ordinary shares of Â£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. Fully Satisfied
17 March 2006	Delivered on: 3 April 2006 Satisfied on: 20 July 2006 Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties Classification: A security agreement Secured details: 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. 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. Fully Satisfied
16 September 2004	Delivered on: 28 September 2004 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: Amendment deed Secured details: All monies due or to become due from the company to the chargee, the agent and/or the security beneficiaries on any account whatsoever. 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. Fully Satisfied
13 March 1974	Delivered on: 19 March 1974 Satisfied on: 21 August 1993 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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). Fully Satisfied
1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

31 August 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Declaration of solvency (6 pages)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
27 June 2018	Satisfaction of charge 011425600015 in full (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
15 December 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 15 December 2017 (1 page)
15 December 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 15 December 2017 (1 page)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
21 November 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 page)
21 November 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 page)
21 November 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 page)
21 November 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 page)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
6 June 2017	Registration of charge 011425600015, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 011425600015, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 011425600014 in full (4 pages)
24 April 2017	Satisfaction of charge 011425600014 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,000 (5 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,000 (5 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 011425600014, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 011425600014, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 011425600013 in full (1 page)
13 November 2015	Satisfaction of charge 011425600013 in full (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (11 pages)
11 June 2015	Full accounts made up to 31 December 2014 (11 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6,000 (7 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6,000 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
7 July 2014	Full accounts made up to 31 January 2014 (11 pages)
7 July 2014	Full accounts made up to 31 January 2014 (11 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6,000 (8 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6,000 (8 pages)
21 November 2013	Full accounts made up to 31 January 2013 (14 pages)
21 November 2013	Full accounts made up to 31 January 2013 (14 pages)
14 October 2013	Appointment of Nigel David Brewter as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
14 October 2013	Appointment of Michael Clark as a director (3 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
14 October 2013	Appointment of David Boden as a director (3 pages)
14 October 2013	Appointment of David Boden as a director (3 pages)
14 October 2013	Appointment of Nigel David Brewter as a director (3 pages)
14 October 2013	Appointment of Michael Clark as a director (3 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
10 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
10 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
30 September 2013	Registration of charge 011425600013 (48 pages)
30 September 2013	Registration of charge 011425600013 (48 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 January 2012 (16 pages)
2 October 2012	Full accounts made up to 31 January 2012 (16 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Full accounts made up to 31 January 2009 (14 pages)
8 January 2010	Full accounts made up to 31 January 2009 (14 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
15 October 2008	Director appointed andrew john stevenson (3 pages)
15 October 2008	Director appointed andrew john stevenson (3 pages)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
14 July 2008	Full accounts made up to 31 January 2008 (13 pages)
14 July 2008	Full accounts made up to 31 January 2008 (13 pages)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from helme bank,, helme lane natland kendal cumbria LA9 7PS (1 page)
4 April 2008	Registered office changed on 04/04/2008 from helme bank,, helme lane natland kendal cumbria LA9 7PS (1 page)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
4 April 2008	Appointment terminated secretary paul rossiter (1 page)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
4 April 2008	Appointment terminated secretary paul rossiter (1 page)
21 December 2007	Return made up to 26/11/07; full list of members (3 pages)
21 December 2007	Return made up to 26/11/07; full list of members (3 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 September 2007	Full accounts made up to 31 January 2007 (19 pages)
30 September 2007	Full accounts made up to 31 January 2007 (19 pages)
6 December 2006	Return made up to 26/11/06; full list of members (3 pages)
6 December 2006	Return made up to 26/11/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 January 2006 (12 pages)
19 September 2006	Full accounts made up to 31 January 2006 (12 pages)
15 September 2006	Registered office changed on 15/09/06 from: fallbarrow park rayrigg road windermere cumbria LA23 3DL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: fallbarrow park rayrigg road windermere cumbria LA23 3DL (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Registered office changed on 06/07/06 from: falbarrow park rayrigg road bowness on windermere windermere LA23 3DL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: falbarrow park rayrigg road bowness on windermere windermere LA23 3DL (1 page)
5 July 2006	Declaration of assistance for shares acquisition (14 pages)
5 July 2006	Declaration of assistance for shares acquisition (14 pages)
5 July 2006	Declaration of assistance for shares acquisition (14 pages)
5 July 2006	Declaration of assistance for shares acquisition (14 pages)
29 June 2006	Particulars of mortgage/charge (12 pages)
29 June 2006	Particulars of mortgage/charge (12 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: south lakeland house main A6 yealand redmayne carnforth lancashire LA5 9RN (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: south lakeland house main A6 yealand redmayne carnforth lancashire LA5 9RN (1 page)
26 June 2006	Director resigned (1 page)
3 April 2006	Particulars of mortgage/charge (17 pages)
3 April 2006	Particulars of mortgage/charge (17 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2005	Return made up to 26/11/05; full list of members (2 pages)
19 December 2005	Return made up to 26/11/05; full list of members (2 pages)
5 December 2005	Full accounts made up to 31 January 2005 (11 pages)
5 December 2005	Full accounts made up to 31 January 2005 (11 pages)
30 December 2004	Return made up to 26/11/04; full list of members (7 pages)
30 December 2004	Return made up to 26/11/04; full list of members (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Resolutions RES13 ‐ Agreement 16/09/04 (2 pages)
24 September 2004	Resolutions RES13 ‐ Agreement 16/09/04 (2 pages)
12 August 2004	Full accounts made up to 31 January 2004 (11 pages)
12 August 2004	Full accounts made up to 31 January 2004 (11 pages)
22 December 2003	Return made up to 26/11/03; full list of members (7 pages)
22 December 2003	Return made up to 26/11/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 January 2003 (11 pages)
4 August 2003	Full accounts made up to 31 January 2003 (11 pages)
3 January 2003	Return made up to 26/11/02; full list of members (6 pages)
3 January 2003	Return made up to 26/11/02; full list of members (6 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
6 September 2002	Full accounts made up to 31 January 2002 (8 pages)
6 September 2002	Full accounts made up to 31 January 2002 (8 pages)
20 December 2001	Company name changed hechinus LIMITED\certificate issued on 20/12/01 (2 pages)
20 December 2001	Company name changed hechinus LIMITED\certificate issued on 20/12/01 (2 pages)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
20 November 2001	Full accounts made up to 31 January 2001 (8 pages)
20 November 2001	Full accounts made up to 31 January 2001 (8 pages)
28 November 2000	Return made up to 26/11/00; full list of members (6 pages)
28 November 2000	Return made up to 26/11/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 January 2000 (11 pages)
23 October 2000	Full accounts made up to 31 January 2000 (11 pages)
6 December 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
6 December 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
30 November 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (6 pages)
30 November 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (6 pages)
24 January 1999	Return made up to 26/11/98; full list of members 363(287) ‐ Registered office changed on 24/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1999	Return made up to 26/11/98; full list of members 363(287) ‐ Registered office changed on 24/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 January 1998 (12 pages)
27 July 1998	Accounts for a dormant company made up to 31 January 1998 (12 pages)
29 December 1997	Return made up to 26/11/97; no change of members (6 pages)
29 December 1997	Return made up to 26/11/97; no change of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (18 pages)
3 December 1997	Full accounts made up to 31 January 1997 (18 pages)
29 April 1997	Return made up to 26/11/96; no change of members (4 pages)
29 April 1997	Return made up to 26/11/96; no change of members (4 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 November 1996	Company name changed eccle riggs manor hotel LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed eccle riggs manor hotel LIMITED\certificate issued on 08/11/96 (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
11 January 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
5 January 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
6 February 1995	Company name changed hechinus LIMITED\certificate issued on 07/02/95 (2 pages)
6 February 1995	Company name changed hechinus LIMITED\certificate issued on 07/02/95 (2 pages)
3 February 1995	Return made up to 26/11/94; full list of members 363(287) ‐ Registered office changed on 03/02/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 February 1995	Return made up to 26/11/94; full list of members 363(287) ‐ Registered office changed on 03/02/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 1993	Return made up to 26/11/93; full list of members (6 pages)
15 December 1993	Return made up to 26/11/93; full list of members (6 pages)
14 December 1992	Return made up to 26/11/92; no change of members (6 pages)
14 December 1992	Return made up to 26/11/92; no change of members (6 pages)
2 March 1976	Memorandum and Articles of Association (10 pages)
2 March 1976	Memorandum and Articles of Association (10 pages)
31 October 1973	Certificate of incorporation (1 page)
31 October 1973	Certificate of incorporation (1 page)

South Lakeland Holidays Limited

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