FULL HOUSE TRUST COMPANY LIMITED

FULL HOUSE TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULL HOUSE TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05646308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULL HOUSE TRUST COMPANY LIMITED?

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

    Where is FULL HOUSE TRUST COMPANY LIMITED located?

    Registered Office Address
    Haberfield Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL HOUSE TRUST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FULL HOUSE TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Miscellaneous

    Sec 519
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan James Walker on Jul 01, 2011

    2 pagesCH01

    Registered office address changed from Albert House 17 Bloom Street Manchester Greater Manchester M1 3HZ on Jun 22, 2011

    1 pagesAD01

    Termination of appointment of Stephen Dobson as a director

    2 pagesTM01

    Who are the officers of FULL HOUSE TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, David Norman
    Newport Road
    ST21 6BE Eccleshall
    Ridgefield 23
    Staffordshire
    England
    Director
    Newport Road
    ST21 6BE Eccleshall
    Ridgefield 23
    Staffordshire
    England
    United KingdomBritish71617270002
    WALKER, Jonathan James
    Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Haberfield
    England
    Director
    Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Haberfield
    England
    EnglandBritish39444010001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British38963210003
    O'CALLAGHAN, Joseph
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    Secretary
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    British110216340001
    PEARSON, Andrew Guy
    Ladyhill View
    Worsley
    M28 7LH Manchester
    42
    Secretary
    Ladyhill View
    Worsley
    M28 7LH Manchester
    42
    British134403640001
    CUNNINGHAM, William Andrew
    4 Goodwood Rise
    CW10 9FJ Middlewich
    Cheshire
    Director
    4 Goodwood Rise
    CW10 9FJ Middlewich
    Cheshire
    EnglandBritish113656620001
    DOBSON, Stephen
    24 Parklands Drive
    Weston
    CW2 5FH Crewe
    Director
    24 Parklands Drive
    Weston
    CW2 5FH Crewe
    United KingdomBritish127852340001
    MORGAN, Anthony David
    28 Kingswood Road
    SW19 3NE London
    Director
    28 Kingswood Road
    SW19 3NE London
    British109335690001
    O'CALLAGHAN, Joseph
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    Director
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    EnglandBritish110216340001
    PEARSON, Andrew Guy
    Ladyhill View
    Worsley
    M28 7LH Manchester
    42
    Director
    Ladyhill View
    Worsley
    M28 7LH Manchester
    42
    EnglandBritish134403640001
    WALSH, Neil
    The Paddock
    Beardwood
    BB2 7QY Blackburn
    2
    Lancashire
    Director
    The Paddock
    Beardwood
    BB2 7QY Blackburn
    2
    Lancashire
    United KingdomBritish134469650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Full House Holdings Limited
    Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Haberfield
    Lancashire
    England
    Apr 06, 2016
    Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Haberfield
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number05631835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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