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SOUTH LAKELAND HOLIDAYS LIMITED - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Company Information
- Company registration number
- 01142560
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor One Gosforth Park Way
- Gosforth Business Park
- Newcastle Upon Tyne
- NE12 8ET
- England 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England UK
Management
- Managing Directors
- -
- Company secretaries
- ARCHIBOLD, Judith Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-31
- Dissolved on
- 2019-08-31
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- South Lakeland Parks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HECHINUS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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SOUTH LAKELAND HOLIDAYS LIMITED Company Description
- SOUTH LAKELAND HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01142560. Its current trading status is "closed". It was registered 1973-10-31. It was previously called HECHINUS LIMITED. It has declared SIC or NACE codes as "70100". and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 2Nd Floor One Gosforth Park Way .
Get SOUTH LAKELAND HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Lakeland Holidays Limited - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-08-31) - GAZ2
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2019-05-31) - LIQ13
keyboard_arrow_right 2018
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resolution (2018-07-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-07-18) - 600
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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liquidation-voluntary-declaration-of-solvency (2018-07-19) - LIQ01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-full (2017-09-21) - AA
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change-sail-address-company-with-new-address (2017-11-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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resolution (2017-12-21) - RESOLUTIONS
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legacy (2017-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - SH20
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-11) - AA
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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resolution (2015-12-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company (2015-12-22) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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auditors-resignation-company (2014-02-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-account-reference-date-company-current-shortened (2014-06-06) - AA01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-11) - AP04
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appoint-person-director-company-with-name (2013-10-14) - AP01
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termination-secretary-company-with-name (2013-10-11) - TM02
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accounts-with-accounts-type-full (2013-11-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288b
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legacy (2009-08-14) - 287
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-04-04) - 287
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-04-04) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-15) - 403a
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legacy (2007-12-10) - 155(6)b
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resolution (2007-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 287
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-07-20) - 403a
-
legacy (2006-04-03) - 395
-
legacy (2006-06-26) - 287
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legacy (2006-06-26) - 288b
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legacy (2006-06-27) - 288a
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resolution (2006-03-10) - RESOLUTIONS
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-29) - 395
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legacy (2006-07-05) - 155(6)b
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legacy (2006-07-05) - 155(6)a
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legacy (2006-07-06) - 287
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-12-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-28) - 395
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288a
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-12-11) - 403a
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legacy (2002-12-03) - 395
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legacy (2002-11-15) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-20) - CERTNM
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-dormant (1999-12-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-27) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-small (1996-01-11) - AA
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legacy (1996-06-26) - 288
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certificate-change-of-name-company (1996-11-07) - CERTNM
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accounts-with-accounts-type-small (1996-11-19) - AA
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legacy (1996-12-21) - 403a
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legacy (1996-07-22) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 288
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certificate-change-of-name-company (1995-02-06) - CERTNM
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legacy (1995-02-03) - 287
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legacy (1995-02-03) - 225(1)
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legacy (1995-02-03) - 288
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legacy (1995-02-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-23) - 395
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-08-21) - 403a
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legacy (1993-05-21) - 403a
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accounts-with-accounts-type-full (1993-03-04) - AA
-
legacy (1993-01-25) - 395
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legacy (1993-01-15) - 395
keyboard_arrow_right 1992
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legacy (1992-02-13) - 395
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legacy (1992-02-26) - 363b
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accounts-with-accounts-type-small (1992-02-26) - AA
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legacy (1992-12-14) - 363s
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legacy (1992-06-26) - 403a
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legacy (1992-04-22) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-03) - AA
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legacy (1990-12-03) - 363
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legacy (1990-09-04) - 363
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legacy (1990-03-30) - 363
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legacy (1990-01-03) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-20) - AA
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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legacy (1987-07-28) - 288
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accounts-with-accounts-type-full (1987-06-29) - AA
-
legacy (1987-04-13) - 363
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legacy (1987-08-13) - 403a
keyboard_arrow_right 1976
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memorandum-articles (1976-03-02) - MEM/ARTS
keyboard_arrow_right 1973
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miscellaneous (1973-10-31) - MISC