South Lakeland Caravans Limited

Company Name	South Lakeland Caravans Limited
Company Status	Dissolved
Company Number	05933528
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	31 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 December 2015(9 years, 3 months 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	Beverley Jayne Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Lindale Grange Over Sands Cumbria LA11 6LF

Director Name	Ian David Gaskill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Geytescales Lewth Lane Catford Preston Lancashire PR4 0TE

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Chief Executive
Correspondence Address	5 Mount Avenue Bare Morecambe Lancashire LA4 6DJ

Director Name	Mr Nigel Byron Wimpenny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hartington Road St Helens Merseyside WA10 6AF

Secretary Name	Mr Paul Rossiter
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(2 years 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(7 years 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 David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years 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 Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years 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 Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years 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 Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years 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 John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(9 years, 3 months 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(9 years, 9 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(1 year, 6 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(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	pureleisuregroup.co.uk
Email address	[email protected]
Telephone	01524 781453
Telephone region	Lancaster

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

55 at £1	South Lakeland Parks LTD 100.00% Ordinary

Accounts

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

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)
25 September 2018	Change of details for South Lakeland Parks Limited as a person with significant control on 6 July 2018 (2 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
25 September 2018	Change of details for South Lakeland Parks Limited as a person with significant control on 6 April 2016 (2 pages)
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)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
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 of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (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)
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)
24 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)
24 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)
24 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)
24 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)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 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)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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	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)
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)
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	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)
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 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)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 55 (7 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 55 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 55 (8 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 55 (8 pages)
16 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (2 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)
15 October 2013	Current accounting period extended from 30 September 2013 to 31 January 2014 (3 pages)
15 October 2013	Current accounting period extended from 30 September 2013 to 31 January 2014 (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 (4 pages)
14 October 2013	Appointment of David Boden as a director (4 pages)
14 October 2013	Appointment of Nigel David Brewster as a director (3 pages)
14 October 2013	Appointment of Nigel David Brewster 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 Michael Clark as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 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)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 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)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 55 (4 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 55 (4 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
27 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
9 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 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)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
15 October 2008	Director appointed andrew john stevenson (3 pages)
15 October 2008	Director appointed andrew john stevenson (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 August 2008	Appointment terminated director ian gaskill (1 page)
22 August 2008	Appointment terminated director ian gaskill (1 page)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
15 July 2008	Director's change of particulars / ian gaskill / 16/03/2008 (1 page)
15 July 2008	Director's change of particulars / ian gaskill / 16/03/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
5 April 2008	Appointment terminated secretary paul rossiter (1 page)
5 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
5 April 2008	Appointment terminated secretary paul rossiter (1 page)
5 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
16 November 2007	Return made up to 13/09/07; full list of members (3 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o south lakeland parks LTD fallbarrow park rayrigg road, windermere cumbria LA23 3DL (1 page)
16 November 2007	Registered office changed on 16/11/07 from: c/o south lakeland parks LTD fallbarrow park rayrigg road, windermere cumbria LA23 3DL (1 page)
16 November 2007	Return made up to 13/09/07; full list of members (3 pages)
13 September 2006	Incorporation (19 pages)
13 September 2006	Incorporation (19 pages)

South Lakeland Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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