LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
Overview
| Company Name | LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03789599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED located?
| Registered Office Address | C/O Teneo Restructuring Limited 156 Great Charles Street B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRWOOD GENERAL LIMITED | Jun 15, 1999 | Jun 15, 1999 |
What are the latest accounts for LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Peter James Smith as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD02 | ||||||||||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on Dec 29, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Lighthousexpress Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 1 pages | AD02 | ||||||||||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Charles Gazard as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren William John Sharkey as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bernard Thompson as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Quilter Cosec Services Limited as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Mr Darren William John Sharkey as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| DEAN, Mitchell | Director | 156 Great Charles Street B3 3HN Birmingham C/O Teneo Restructuring Limited | United Kingdom | British | 269886840002 | |||||||||
| GAZARD, Stephen Charles | Director | 156 Great Charles Street B3 3HN Birmingham C/O Teneo Restructuring Limited | United Kingdom | British | 245764960001 | |||||||||
| BLACK, Gary Lee | Secretary | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | British | 151376870001 | ||||||||||
| CAMPBELL, Andrew Stewart | Secretary | 34 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | British | 64523770001 | ||||||||||
| POWER, Andrew | Secretary | Tresco 3 Pinewood Drive CH60 2SD Heswall Merseyside | British | 72899960001 | ||||||||||
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | 114826430001 | ||||||||||
| CARRWOOD SECRETARIES LIMITED | Secretary | City Wharf New Bailey Street M3 5ER Manchester | 94376030001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| CHANTRY, George Mitchell | Director | Lake View 34 Barrow Bridge Road Barrowbridge BL1 7NJ Bolton Lancashire | United Kingdom | British | 79388700001 | |||||||||
| GRIGG, Paivi Katriina | Director | 17 Freeland Place BS8 4NP Bristol | England | Finnish | 37717860001 | |||||||||
| PATERSON, Kenneth George | Director | 26 Throgmorton Street London EC2N 2AN | Scotland | British | 181662780001 | |||||||||
| POWER, Andrew | Director | Tresco 3 Pinewood Drive CH60 2SD Heswall Merseyside | British | 72899960001 | ||||||||||
| ROSS, Mark Stuart | Director | The Old Farmhouse EX1 3RG Exeter Devon | United Kingdom | British | 114826430001 | |||||||||
| SHARKEY, Darren William John | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | Irish | 50612110035 | |||||||||
| SMITH, Peter James | Director | 156 Great Charles Street B3 3HN Birmingham C/O Teneo Restructuring Limited | England | British | 120349220002 | |||||||||
| STEVENSON, John Michael | Director | Mill Lodge Mill Lane SK10 4LW Mottram St Andrew Cheshire | United Kingdom | British | 141254300001 | |||||||||
| STREATFIELD, Malcolm John | Director | Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk | England | British | 83657670001 | |||||||||
| THOMPSON, Andrew Bernard | Director | 26 Throgmorton Street London EC2N 2AN | United Kingdom | British | 91119820002 | |||||||||
| CARRWOOD DIRECTORS LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 94376020001 |
Who are the persons with significant control of LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lighthouse Group Plc | Jun 30, 2016 | Throgmorton Street EC2N 2AN London 26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lighthousexpress Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0