LIGHTHOUSE ONE (UK) LIMITED
Overview
| Company Name | LIGHTHOUSE ONE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE ONE (UK) LIMITED?
- (7487) /
Where is LIGHTHOUSE ONE (UK) LIMITED located?
| Registered Office Address | York House Smisby Road LE65 2UG Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTHOUSE ONE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for LIGHTHOUSE ONE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to May 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of LIGHTHOUSE ONE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Richard | Director | 16 Wyvernhoe Drive LE12 8AP Quorn Wyvernhoe House Leicestershire United Kingdom | United Kingdom | British | 2204640005 | |||||
| BEEBY, Carol Lesley | Secretary | 11 Badgers Corner East Goscote LE7 3WS Leicester Leicestershire | British | 82842780001 | ||||||
| WHYTE, Gail Anne | Secretary | 7 Perran Avenue Whitwick LE67 5PQ Coalville Leicestershire | British | 85661040001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BEEBY, Carol Lesley | Director | 28 Herrick Way LE18 3LR Wigston Harcourt Leicestershire | England | British | 82842780002 | |||||
| LAW, Christopher David | Director | 3 Astley Way LE65 1LY Ashby De La Zouch Leicestershire | British | 115848860002 | ||||||
| WOOLLAM, Gary Paul | Director | Herrick Way Wigston Harcourt LE18 3LR Wigston 28 Leicestershire | England | British | 128624860001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does LIGHTHOUSE ONE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Jan 30, 2009 Delivered On Jan 31, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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