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Home > England & Wales Companies > ARNCLIFFE LEISURE LIMITED
Company Information for

ARNCLIFFE LEISURE LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03074219
Private Limited Company
Liquidation

Company Overview

About Arncliffe Leisure Ltd
ARNCLIFFE LEISURE LIMITED was founded on 1995-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Arncliffe Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARNCLIFFE LEISURE LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in PE2
 
Filing Information
Company Number 03074219
Company ID Number 03074219
Date formed 1995-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 02:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNCLIFFE LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of ARNCLIFFE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM NEAL BUCKINGHAM
 Director 2014-04-30
DAVID DOUGLAS MACDONALD
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES BARNEY
 Director 2007-05-10 2014-04-30
DONNA MICHELLE BARNEY
 Director 2007-05-10 2014-04-30
DONNA MICHELLE BARNEY
 Company Secretary 2007-05-10 2012-09-19
MICHAEL ANTHONY WALKER
 Company Secretary 1995-06-29 2007-05-10
JUDITH ANNE WALKER
 Director 1995-06-29 2007-05-10
MICHAEL ANTHONY WALKER
 Director 1995-06-29 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING UK LIMITED Director 2014-04-30 CURRENT 2009-11-18 Liquidation
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING LIMITED Director 2014-04-30 CURRENT 2007-04-13 Liquidation
MALCOLM NEAL BUCKINGHAM LAKELAND VIEW LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM HAVERINGLAND HALL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-09-11 Liquidation
MALCOLM NEAL BUCKINGHAM REDHILL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-01-23 Liquidation
MALCOLM NEAL BUCKINGHAM SILECROFT HOLIDAY PARK LIMITED Director 2014-04-30 CURRENT 2010-07-09 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM UPHILL PARK LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM THE FLAGSHIP COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-11-24 Liquidation
MALCOLM NEAL BUCKINGHAM LORDSBRIDGE LEISURE LTD Director 2013-10-23 CURRENT 2013-10-23 Liquidation
MALCOLM NEAL BUCKINGHAM CARLTON PARK LEISURE LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2017-09-26
MALCOLM NEAL BUCKINGHAM CARLTON MANOR PARK LTD Director 2011-03-08 CURRENT 2011-03-08 Liquidation
MALCOLM NEAL BUCKINGHAM SHOW CENTRE SUPPLIES LTD Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-01-24
DAVID DOUGLAS MACDONALD LIFESTYLE LIVING UK LIMITED Director 2014-04-30 CURRENT 2009-11-18 Liquidation
DAVID DOUGLAS MACDONALD LIFESTYLE LIVING LIMITED Director 2014-04-30 CURRENT 2007-04-13 Liquidation
DAVID DOUGLAS MACDONALD LAKELAND VIEW LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD HAVERINGLAND HALL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-09-11 Liquidation
DAVID DOUGLAS MACDONALD REDHILL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-01-23 Liquidation
DAVID DOUGLAS MACDONALD SILECROFT HOLIDAY PARK LIMITED Director 2014-04-30 CURRENT 2010-07-09 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD UPHILL PARK LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD THE FLAGSHIP COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-11-24 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-02-15Appointment of a voluntary liquidator
2023-06-28Removal of liquidator by court order
2023-02-28Voluntary liquidation Statement of receipts and payments to 2023-01-02
2022-02-03Voluntary liquidation Statement of receipts and payments to 2022-01-02
2022-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-02
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2020-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-02
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-02
2018-01-26AM10Administrator's progress report
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-03AM22Liquidation. Administration move to voluntary liquidation
2017-07-21AM10Administrator's progress report
2017-02-28F2.18Notice of deemed approval of proposals
2017-02-152.17BStatement of administrator's proposal
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE
2017-01-042.12BAppointment of an administrator
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030742190010
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Lifestyle Living 7B Commerce Road Lynch Wood Peterborough PE2 6LR
2014-08-15AP01DIRECTOR APPOINTED MR DAVID DOUGLAS MACDONALD
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BARNEY
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNEY
2014-05-21AP01DIRECTOR APPOINTED MR MALCOLM NEAL BUCKINGHAM
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030742190007
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030742190008
2014-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030742190009
2014-01-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030742190007
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030742190008
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY DONNA BARNEY
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 6 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND
2012-08-10AR0129/06/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-13AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-09-13AR0129/06/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-05AR0129/06/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 29/06/2010
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA MICHELLE BARNEY / 29/06/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BARNEY / 29/06/2010
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FINESHADE ABBEY FINESHADE CORBY NORTHAMPTONSHIRE NN17 3BA
2010-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-23GAZ1FIRST GAZETTE
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-14AR0129/06/09 NO CHANGES
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BECKVILLE HOUSE 66 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD
2009-07-04AUDAUDITOR'S RESIGNATION
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 5 ARMSTON ROAD QUORN LEICESTERSHIRE LE12 8QP
2007-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: LAKESIDE HOUSE CARLTON MERES COUNTRY PARK RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 2QP
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-18363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ARNCLIFFE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-03-16
Appointmen2018-01-11
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against ARNCLIFFE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding HSBC BANK PLC
2014-05-12 Outstanding EASTERN COUNTIES FINANCE LIMITED
2013-05-17 Satisfied HSBC BANK PLC
2013-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-08-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-08-10 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-08-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-08-10 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 1998-07-01 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-06-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ARNCLIFFE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ARNCLIFFE LEISURE LIMITED registering or being granted any patents
Domain Names

ARNCLIFFE LEISURE LIMITED owns 1 domain names.

carlton-meres.co.uk  

Trademarks
We have not found any records of ARNCLIFFE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARNCLIFFE LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12 GBP £4,607
Kent County Council 2010-11 GBP £50,688
Kent County Council 2010-10 GBP £52,378

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ARNCLIFFE LEISURE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council CARLTON SAXMUNDHAM SUFFOLK IP17 2QP 63,25001.07.1998

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyARNCLIFFE LEISURE LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyARNCLIFFE LEISURE LIMITEDEvent Date2018-01-11
Name of Company: ARNCLIFFE LEISURE LIMITED Company Number: 03074219 Trading Name: Carlton Meres County Park Nature of Business: Holiday Park Registered office: 2nd Floor, 110 Cannon Street, London, EC…
 
Initiating party Event TypeProposal to Strike Off
Defending partyARNCLIFFE LEISURE LIMITEDEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNCLIFFE 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 ARNCLIFFE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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