Active - Proposal to Strike off
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Home > England & Wales Companies > GOODENBERGH LEISURE LIMITED
Company Information for GOODENBERGH LEISURE LIMITED
Goodenbergh Farm, Goodenbergh Caravan Park, Bentham Nr Lancaster, LANCASHIRE, LA2 7EU,
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Company Registration Number
 02125934 Private Limited Company
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Company Overview
About Goodenbergh Leisure Ltd
GOODENBERGH LEISURE LIMITED was founded on 1987-04-24 and has its registered office in Bentham Nr Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Goodenbergh Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GOODENBERGH LEISURE LIMITED | |
| Legal Registered Office | |
| Goodenbergh Farm Goodenbergh Caravan Park Bentham Nr Lancaster LANCASHIRE LA2 7EU Other companies in LA2 | |
Filing Information
| Company Number | 02125934 | |
|---|---|---|
| Company ID Number | 02125934 | |
| Date formed | 1987-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-21 04:30:13 |
| Companies House |
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Company Officers of GOODENBERGH LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUTH LUSCOMBE |
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BETTY LUSCOMBE |
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SIMON MARK LUSCOMBE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH CLAIRE DENISON |
Company Secretary | ||
GEORGE HOWARD LUSCOMBE |
Director | ||
CATHERINE JULIE LUSCOMBE |
Company Secretary | ||
FRED HOLDEN LUSCOMBE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLENNINGFORD LIMITED | Director | 1992-02-18 | CURRENT | 1965-11-01 | Dissolved 2015-08-18 | |
| GEORGE LUSCOMBE (BUILDERS) LIMITED | Director | 1992-02-18 | CURRENT | 1936-03-10 | Active | |
| GEORGE LUSCOMBE (BUILDERS) LIMITED | Director | 2014-12-01 | CURRENT | 1936-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| Change of details for Mrs Betty Luscombe as a person with significant control on 2021-03-15 | ||
| Director's details changed for Mrs Betty Luscombe on 2021-03-15 | ||
| Change of details for Mr Simon Mark Luscombe as a person with significant control on 2021-03-15 | ||
| Director's details changed for Mr Simon Mark Luscombe on 2021-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Betty Luscombe on 2021-03-15 | |
| PSC04 | Change of details for Mrs Betty Luscombe as a person with significant control on 2021-03-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ruth Luscombe on 2019-02-06 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Ruth Luscombe as company secretary on 2018-04-19 | |
| TM02 | Termination of appointment of Deborah Claire Denison on 2018-04-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK LUSCOMBE / 06/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY LUSCOMBE / 06/02/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOWARD LUSCOMBE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK LUSCOMBE | |
| AP01 | DIRECTOR APPOINTED MRS BETTY LUSCOMBE | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOWARD LUSCOMBE / 06/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363a | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| PUC 2 | WD 13/10/88 AD 16/09/88--------- £ SI 1@1=1 £ IC 2/3 |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to GOODENBERGH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOODENBERGH LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODENBERGH LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOODENBERGH LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOODENBERGH LEISURE LIMITED
Income
Government Income
We have not found government income sources for GOODENBERGH LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as GOODENBERGH LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOODENBERGH LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODENBERGH LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOODENBERGH LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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