LIGHTHOUSE PUB COMPANY LIMITED

Overview

Company Name	LIGHTHOUSE PUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05890571
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006
Date of Cessation	Nov 02, 2013

Summary

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

What is the purpose of LIGHTHOUSE PUB COMPANY LIMITED?

(5134) /

Where is LIGHTHOUSE PUB COMPANY LIMITED located?

Registered Office Address	BDO LLP 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LIGHTHOUSE PUB COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FIRST CLASS BAR COMPANY LIMITED	Jul 28, 2006	Jul 28, 2006

What are the latest accounts for LIGHTHOUSE PUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LIGHTHOUSE PUB COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2013	Administrator's progress report to Jul 31, 2013	13 pages	2.24B

Aug 02, 2013	Notice of move from Administration to Dissolution on Jul 31, 2013	13 pages	2.35B

Apr 24, 2013	Administrator's progress report to Feb 09, 2013	8 pages	2.24B

Sep 11, 2012	Administrator's progress report to Aug 09, 2012	9 pages	2.24B

Aug 23, 2012	Notice of extension of period of Administration	2 pages	2.31B

Mar 13, 2012	Administrator's progress report to Feb 09, 2012	9 pages	2.24B

Nov 07, 2011	Notice of vacation of office by administrator	1 pages	2.39B

Nov 07, 2011	Insolvency court order Court order INSOLVENCY:Replacement of Liquidator ;- p j Bates replaces t s Underwood 03/11/2011	5 pages	LIQ MISC OC

Nov 07, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Sep 13, 2011	Administrator's progress report to Aug 09, 2011	10 pages	2.24B

Sep 13, 2011	Notice of extension of period of Administration	2 pages	2.31B

Mar 14, 2011	Administrator's progress report to Feb 09, 2011	7 pages	2.24B

Feb 18, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 16, 2010	Administrator's progress report to Aug 09, 2010	7 pages	2.24B

Sep 15, 2010	Administrator's progress report to Aug 09, 2010	11 pages	2.24B

Jun 23, 2010	Statement of affairs with form 2.14B	4 pages	2.16B

Apr 26, 2010	Registered office address changed from Little Law Farm Law Slack Road Hade Edge Holmfirth West Yorkshire HD9 2RY England on Apr 26, 2010	2 pages	AD01

Feb 15, 2010	Appointment of an administrator	1 pages	2.12B

Nov 02, 2009	Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on Nov 02, 2009	1 pages	AD01

Jul 29, 2009	legacy	7 pages	395

May 27, 2009	legacy	1 pages	88(2)

May 19, 2009	legacy	2 pages	123

Apr 23, 2009	legacy	7 pages	395

Apr 20, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of LIGHTHOUSE PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKLES, Christopher Hanley 22 Greenmore Avenue LS12 5ST Leeds West Yorkshire	Nov 02, 2006		Secretary	22 Greenmore Avenue LS12 5ST Leeds West Yorkshire		British		123934350001
CROMPTON, Paul Delves Barns Nether Moor Road HD4 7BU Huddersfield West Yorkshire	Nov 06, 2007		Director	Delves Barns Nether Moor Road HD4 7BU Huddersfield West Yorkshire		British	1973-4	120181220001
HARPER, Allan 4 Avenue Des Guelfes Monaco Memmo Centre Mc98000	Aug 13, 2008		Director	4 Avenue Des Guelfes Monaco Memmo Centre Mc98000		British	1964-12	91484560003
PICKLES, Christopher Hanley 22 Greenmore Avenue LS12 5ST Leeds West Yorkshire	Nov 02, 2006		Director	22 Greenmore Avenue LS12 5ST Leeds West Yorkshire	England	British	1963-10	123934350001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 28, 2006	Nov 02, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
WEDDALL, Richard Thomas Dixon Dove House 276 Harrogate Road LS17 6LE Leeds West Yorkshire	Nov 02, 2006	Mar 31, 2008	Director	Dove House 276 Harrogate Road LS17 6LE Leeds West Yorkshire	United Kingdom	British	1974-7	95926490001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 28, 2006	Nov 02, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does LIGHTHOUSE PUB COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 24, 2009 Delivered On Jul 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 583 halifax road buttershaw bradford t/no WYK688669 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 29, 2009Registration of a charge (395)
Legal charge	Created On Apr 21, 2009 Delivered On Apr 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a denbigh cheviot square winsford t/no CH384157; and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 23, 2009Registration of a charge (395)
Legal charge	Created On Apr 09, 2009 Delivered On Apr 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a the vine public house, carlton road, worksop t/no. NT281200 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 16, 2009Registration of a charge (395)
Legal charge	Created On Apr 03, 2009 Delivered On Apr 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 11,13 & 15 church square burslem t/no SF83731 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 08, 2009Registration of a charge (395)
Legal charge	Created On Mar 27, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a west end hotel west end queensbury bradford, t/no WYK445159 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 01, 2009Registration of a charge (395)
Legal charge	Created On Mar 19, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a the bull hotel 246 beverley road kingston upon hull t/no's HS280270 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 25, 2009Registration of a charge (395)
Legal charge	Created On Mar 17, 2009 Delivered On Mar 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a the new engine house, old brickyard, nottingham t/no NT10431 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 20, 2009Registration of a charge (395)
Legal charge	Created On Feb 13, 2009 Delivered On Feb 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being the pleasant inn 390 chapel lane manchester t/no MAN135749 and l/h land being first pleasant inn 390 chapel lane manchester t/no MAN134857 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 18, 2009Registration of a charge (395)
Legal charge	Created On Feb 04, 2009 Delivered On Feb 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The F.h property k/a and buidings on the north side of fountain lane tipton t/no WM719117.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 12, 2009Registration of a charge (395)
Legal charge	Created On Dec 23, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the butchers arms, 143 high street, thurnscoe.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 31, 2008Registration of a charge (395)
Legal charge	Created On Nov 04, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The church inn 33 hilton street north broughton salford.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Nov 06, 2008Registration of a charge (395)
Legal charge	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the royal oak, 143 uttoxeter road, longton, stoke on trent.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Sep 05, 2008Registration of a charge (395)
Legal charge	Created On Jul 18, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the whinmoor hotel, stanks lane south, leeds t/no WYK727235 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 24, 2008Registration of a charge (395)
Legal charge	Created On Jun 30, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the orange tree inn, winding road, halifax t/no WYK418771 fixed charge all buildings and other structures on and items fixed to the property all plant machinery and other items affixed to and forming part of the property on or at any time after the proceeds of any claim made under the charge.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 02, 2008Registration of a charge (395)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a the friendship inn, tinsley park road, sheffield t/no.SYK325926 see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 26, 2008Registration of a charge (395)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a 18 spital hill, sheffield, south yorkshire t/no. SYK290628 see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 26, 2008Registration of a charge (395)
Debenture	Created On Jun 18, 2008 Delivered On Jul 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 03, 2008Registration of a charge (395)
Legal charge	Created On Jun 18, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the weavers arms, cross gates, great harwood t/n LA795842. F/h the bridge, 159-161 manchester road huddersfield t/n WYK532249. F/hhebble brook, 2 mill lane, mixenden, halifax t/n WYK527860 f/h 397 great horton road bradford t/n WYK643530 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 26, 2008Registration of a charge (395)

View Detailed Information on Charges

Does LIGHTHOUSE PUB COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2013	Administration ended
Feb 10, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Toby Scott Underwood 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Nov 03, 2011
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

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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