MORECAMBE LEISURE 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

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						Status
Andrew Jonathan Wall	Secretary	Unknown	Unknown	—	30 Oct 2012	Active
Andrew Wall	Director	British	England	65	24 Sept 2010	Active
Beverley Jayne Dixon	Director	British	United Kingdom	56	24 Sept 2010	Active
Graham Robert Hodgson	Director	British	England	66	9 Aug 2010	Active

Shareholders

Shareholders (2)


Project Rock Bidco Limited	72.5%	754,443	Ordinary A	13 Mar 2017
Project Rock Bidco Limited	12.5%	130,000	Ordinary B	13 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palatineequity Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

PALATINE PRIVATE EQUITY LLP united kingdom

MORECAMBE LEISURE 1 LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
26 Oct 2018	Insolvency	Solvency Statement dated 24/10/18	View(2 pages)
26 Oct 2018	Resolution	Resolutions	View(2 pages)