Dissolved
Dissolved 2013-11-02
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Company Information for LIGHTHOUSE PUB COMPANY LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 05890571 Private Limited Company
Dissolved 2013-11-02 |
Company Overview
About Lighthouse Pub Company Ltd
LIGHTHOUSE PUB COMPANY LIMITED was founded on 2006-07-28 and had its registered office in Leeds. The company was dissolved on the 2013-11-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIGHTHOUSE PUB COMPANY LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05890571 | |
|---|---|---|
| Date formed | 2006-07-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-07-31 | |
| Date Dissolved | 2013-11-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 21:14:04 |
| Companies House |
|
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Company Officers of LIGHTHOUSE PUB COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HANLEY PICKLES |
||
PAUL CROMPTON |
||
ALLAN HARPER |
||
CHRISTOPHER HANLEY PICKLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD THOMAS DIXON WEDDALL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REMPLAN LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| NORTHWICH LEISURE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
| ANOTHERTIME LIMITED | Director | 2018-04-05 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| CRAVEN BAR CO. LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Liquidation | |
| MACCLESFIELD BAR CO. LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| TIMEDEFINITION LIMITED | Director | 2017-11-28 | CURRENT | 2017-03-28 | Active | |
| COLLATERALTHOUGHT LIMITED | Director | 2017-09-22 | CURRENT | 2017-03-28 | In Administration/Administrative Receiver | |
| SOUTHPORT BAR CO. LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | In Administration/Administrative Receiver | |
| SPIRITMAN LIMITED | Director | 2017-08-25 | CURRENT | 2017-04-13 | Liquidation | |
| FIREPIT SMOKEHOUSES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | In Administration/Administrative Receiver | |
| PREDICTTILE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| NORTHALLERTON BAR CO. LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | In Administration/Administrative Receiver | |
| RECHARGEPOINT LIMITED | Director | 2012-12-14 | CURRENT | 2012-03-15 | Dissolved 2014-09-09 | |
| PICKLES FINANCIAL SOLUTIONS LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- P J BATES REPLACES T S UNDERWOOD 03/11/2011 | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010:AMENDING FORM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM LITTLE LAW FARM LAW SLACK ROAD HADE EDGE HOLMFIRTH WEST YORKSHIRE HD9 2RY ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 4 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| 123 | GBP NC 1001000/1501000 31/03/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WEDDALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS; AMEND | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 123 | GBP NC 851000/1001000 30/09/08 | |
| 123 | GBP NC 751000/851000 30/09/08 | |
| 123 | GBP NC 1000/751000 28/09/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PICKLES / 04/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 288a | DIRECTOR APPOINTED MR ALLAN HARPER | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | CURREXT FROM 31/07/2008 TO 30/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM ESTATE HOUSE, RIPLEY STREET BRADFORD WEST YORKSHIRE BD4 7EX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FIRST CLASS BAR COMPANY LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE PUB COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 18 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of LIGHTHOUSE PUB COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTHOUSE PUB COMPANY LIMITED
Income
Government Income
We have not found government income sources for LIGHTHOUSE PUB COMPANY 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 (5134 - Wholesale of alcohol and other drinks) as LIGHTHOUSE PUB COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE PUB COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | LIGHTHOUSE PUB COMPANY LIMITED | Event Date | 2010-02-10 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 348 Toby Scott Underwood and Francis Graham Newton (IP Nos 9270 and 9310 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE PUB COMPANY 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 LIGHTHOUSE PUB COMPANY 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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