FULL HOUSE ACQUISITIONS LIMITED

Overview

Company Name	FULL HOUSE ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05631862
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2005
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FULL HOUSE ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FULL HOUSE ACQUISITIONS LIMITED located?

Registered Office Address	C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street M2 4WU Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FULL HOUSE ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for FULL HOUSE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jul 06, 2023

Liquidators' statement of receipts and payments to May 09, 2023

10 pages

LIQ03

Jun 09, 2022

Declaration of solvency

6 pages

LIQ01

May 25, 2022

Registered office address changed from Haberfield Old Moor Road Wennington Lancaster LA2 8PD to C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street Manchester M2 4WU on May 25, 2022

1 pages

AD01

May 23, 2022

Appointment of a voluntary liquidator

3 pages

600

May 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 10, 2022	LRESSP

Dec 08, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Oct 25, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Nov 30, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Nov 25, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Nov 26, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Nov 27, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

13 pages

Nov 25, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

Nov 29, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2015	Statement of capital on Nov 29, 2015 Capital: GBP 1.055057	SH01

Nov 17, 2015

legacy

1 pages

SH20

Nov 17, 2015

Statement of capital on Nov 17, 2015

Capital: GBP 1

4 pages

SH19

Nov 17, 2015

legacy

1 pages

CAP-SS

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reserve be cancelled 16/11/2015	RES13

Oct 15, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

View All Filings

Who are the officers of FULL HOUSE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, David Norman Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	Apr 01, 2011		Director	Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	United Kingdom	British	1947-1	71617270002
WALKER, Jonathan James Ship Canal House, 98 King Street M2 4WU Manchester C/O Azets Holdings Limited, 5th Floor, England	Apr 01, 2011		Director	Ship Canal House, 98 King Street M2 4WU Manchester C/O Azets Holdings Limited, 5th Floor, England	England	British	1958-7	39444010001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 19, 2005	Jan 10, 2006	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Nov 22, 2005	Dec 19, 2005	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		104390120001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	Jan 10, 2006	Oct 31, 2008	Secretary	9 Mallard Walk DE3 0TF Derby Derbyshire		British		110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Secretary	Ladyhill View Worsley M28 7LH Manchester 42		British		134403640001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 22, 2005	Dec 19, 2005	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
CUNNINGHAM, William Andrew 4 Goodwood Rise CW10 9FJ Middlewich Cheshire	Dec 19, 2005	Apr 01, 2011	Director	4 Goodwood Rise CW10 9FJ Middlewich Cheshire	England	British	1960-5	113656620001
DOBSON, Stephen 24 Parklands Drive Weston CW2 5FH Crewe	Jan 29, 2008	Apr 01, 2011	Director	24 Parklands Drive Weston CW2 5FH Crewe	United Kingdom	British	1966-11	127852340001
KOSSOWSKI, Mark Sylvester St Jude Stoney Lane SK9 6LG Wilmslow Cheshire	Dec 19, 2005	Oct 23, 2007	Director	St Jude Stoney Lane SK9 6LG Wilmslow Cheshire		British	1953-12	110423140001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	Dec 19, 2005	Oct 31, 2008	Director	9 Mallard Walk DE3 0TF Derby Derbyshire	England	British	1963-7	110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Director	Ladyhill View Worsley M28 7LH Manchester 42	England	British	1971-7	134403640001
TAYLOR, Graham Jack 36 Ullswater Drive Killingworth NE12 8GX Newcastle	Dec 19, 2005	Aug 30, 2006	Director	36 Ullswater Drive Killingworth NE12 8GX Newcastle		British	1960-6	110423300001
WALSH, Neil The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	Oct 30, 2008	Apr 01, 2011	Director	The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	United Kingdom	British	1950-11	134469650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULL HOUSE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Full House Investments Limited

Apr 06, 2016

Old Moor Road

Wennington

LA2 8PD Lancaster

Haberfield

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies
Registration Number	05645039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FULL HOUSE ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment agreement	Created On May 12, 2006 Delivered On May 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest from time to time in and to the proceeds of any insurance policy and all related rights all rights and claims in relation to any assigned account and the specific contracts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions May 22, 2006Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property any goodwill the shares all dividends interest and other monies the proceeds of insurance floating charge the companys undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FULL HOUSE ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2024	Due to be dissolved on
May 10, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Amor Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	practitioner	Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	May 10, 2022
Nicola Clark 5th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	5th Floor Ship Canal House 98 King Street M2 4WU Manchester	May 10, 2022

View Detailed Information on Insolvency Cases

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.
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