Morecambe Leisure 1 Ltd was established in 2010, it has a status of "Dissolved". There are 2 directors listed as Wall, Andrew Jonathan, Bulman, Francis William for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALL, Andrew Jonathan | 30 October 2012 | - | 1 |
BULMAN, Francis William | 09 August 2010 | 30 October 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
DS01 - Striking off application by a company | 13 November 2018 | |
RESOLUTIONS - N/A | 26 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2018 | |
SH19 - Statement of capital | 26 October 2018 | |
CAP-SS - N/A | 26 October 2018 | |
MR04 - N/A | 26 October 2018 | |
MR04 - N/A | 26 October 2018 | |
MR04 - N/A | 26 October 2018 | |
MR04 - N/A | 26 October 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 13 March 2017 | |
MR01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AD01 - Change of registered office address | 28 July 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
MR01 - N/A | 11 April 2016 | |
MR04 - N/A | 04 April 2016 | |
MR04 - N/A | 04 April 2016 | |
MR04 - N/A | 04 April 2016 | |
MR04 - N/A | 04 April 2016 | |
MR01 - N/A | 04 April 2016 | |
MR01 - N/A | 04 April 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
TM02 - Termination of appointment of secretary | 16 October 2013 | |
AR01 - Annual Return | 30 October 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AP03 - Appointment of secretary | 30 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AD01 - Change of registered office address | 23 December 2011 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AD01 - Change of registered office address | 15 November 2010 | |
RESOLUTIONS - N/A | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
SH01 - Return of Allotment of shares | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2010 | |
AA01 - Change of accounting reference date | 16 September 2010 | |
NEWINC - New incorporation documents | 09 August 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2017 | Fully Satisfied |
N/A |
A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
Debenture | 24 September 2010 | Fully Satisfied |
N/A |
Debenture | 24 September 2010 | Fully Satisfied |
N/A |
Debenture | 24 September 2010 | Fully Satisfied |
N/A |
Debenture | 24 September 2010 | Fully Satisfied |
N/A |