Active - Proposal to Strike off
Company Information for LIGHTHOUSE UKCO 1 LIMITED
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
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Company Registration Number
06025239
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LIGHTHOUSE UKCO 1 LIMITED | ||
Legal Registered Office | ||
WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Other companies in DN31 | ||
Previous Names | ||
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Company Number | 06025239 | |
---|---|---|
Company ID Number | 06025239 | |
Date formed | 2006-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-15 08:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
||
WILLIAM JOHN SHOWALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JEANETTE NOAKES |
Director | ||
GUY NICHOLAS ANTHONY FALLER |
Director | ||
CHRISTOPHER FRANK PARKER |
Director | ||
HAMISH DRUMMOND FORBES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
STEPHEN PAUL LEADBEATER |
Company Secretary | ||
PER HARKJAER |
Director | ||
CHRISTOPHER CAMPBELL |
Director | ||
SEAMUS PHILIP FITZPATRICK |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBUCOPTER TRADING COMPANY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1994-12-12 | Active | |
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY | Company Secretary | 2017-06-30 | CURRENT | 1993-02-09 | Active | |
YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Company Secretary | 2016-06-22 | CURRENT | 1999-08-04 | Active | |
GRIMSBY TOWN FOUNDATION | Company Secretary | 2012-10-18 | CURRENT | 2008-02-11 | Active | |
OCEAN PURE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-12-02 | Liquidation | |
FAMILY LAW ARBITRATION LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
WILKIN CHAPMAN MEMBERS LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2001-12-28 | Active | |
LINCOLNSHIRE ENTERPRISE | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2013-12-24 | |
MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1996-09-20 | Dissolved 2014-06-24 | |
MARR FOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
MERSON AND GERRY, LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1947-05-09 | Dissolved 2016-07-06 | |
ENGLISH SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1989-02-28 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2000-07-18 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-08-20 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Company Secretary | 2002-08-21 | CURRENT | 1989-07-10 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
KILRON SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1979-10-18 | Dissolved 2013-12-30 | |
BG FISH ONE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
FREEBOOTER SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
ARCTIC SEAFARE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1999-04-14 | Active | |
BLUECREST FREEBOOTER LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
BLUECREST FOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1980-02-07 | Active | |
PINNEYS OF SCOTLAND LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-06-17 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-05-07 | Liquidation | |
REALWIRE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-07-04 | Active | |
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY | Company Secretary | 2000-09-25 | CURRENT | 1889-05-24 | Active | |
SCORPIO SECURITY LIMITED | Company Secretary | 1997-05-05 | CURRENT | 1995-05-15 | Dissolved 2015-01-30 | |
YOUNG'S SEAFOOD LIMITED | Director | 2013-12-12 | CURRENT | 1999-04-14 | Active | |
LIGHTHOUSE UKCO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1998-09-08 | Active | |
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Director | 2013-10-01 | CURRENT | 2001-10-03 | Active | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Director | 2013-10-01 | CURRENT | 2001-12-28 | Active | |
LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Director | 2013-05-22 | CURRENT | 2005-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHOWALTER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Ross House Wickham Road North East Lincolnshire Grimsby DN31 3SW England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES10 | Resolutions passed:
| |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 383758.76 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060252390003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED on 2017-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEANETTE NOAKES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 383758.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM Wickham Road Grimsby North East Lincolnshire DN31 2SW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ANTHONY FALLER | |
AP01 | DIRECTOR APPOINTED KAREN JEANETTE NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK PARKER | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 383758.75 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060252390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060252390003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 383758.75 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES | |
AP01 | DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 383758.75 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060252390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
AR01 | 11/12/12 FULL LIST | |
RES13 | COMPANY BUSINESS 20/09/2012 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
RES13 | SEVENTH SENIOR AMENDEMENT AND RESTATMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 | |
AR01 | 11/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEADBEATER | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
MISC | SECTION 519 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAMUS FITZPATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
288a | SECRETARY APPOINTED STEPHEN PAUL LEADBEATER | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/03/07--------- £ SI 344208@.01=3442 £ IC 365918/369360 | |
88(2)R | AD 23/03/07--------- £ SI 34386385@.01=343863 £ IC 1/343864 | |
88(2)R | AD 23/03/07--------- £ SI 447426@.01=4474 £ IC 369360/373834 | |
88(2)R | AD 23/03/07--------- £ SI 310704@.01=3107 £ IC 359704/362811 | |
88(2)R | AD 23/03/07--------- £ SI 543575@.01=5435 £ IC 373834/379269 | |
88(2)R | AD 23/03/07--------- £ SI 448698@.01=4486 £ IC 379269/383755 | |
123 | NC INC ALREADY ADJUSTED 16/03/07 | |
122 | S-DIV 16/03/07 | |
RES04 | £ NC 100/999900 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Satisfied | SOCIETE GENERALE, LONDON BRANCH | ||
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIGHTHOUSE UKCO 1 LIMITED are:
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. |