| Company Name | Lighthouse Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05890571 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 November 2013 (10 years, 5 months ago) |
| Previous Name | First Class Bar Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Christopher Hanley Pickles |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(3 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 02 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Greenmore Avenue Leeds West Yorkshire LS12 5ST |
| Secretary Name | Mr Christopher Hanley Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(3 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 02 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Greenmore Avenue Leeds West Yorkshire LS12 5ST |
| Director Name | Paul Crompton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 02 November 2013) |
| Role | Co Director |
| Correspondence Address | Delves Barns Nether Moor Road Huddersfield West Yorkshire HD4 7BU |
| Director Name | Mr Allan Harper |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 November 2013) |
| Role | Company Director |
| Correspondence Address | Memmo Centre 4 Avenue Des Guelfes Monaco Mc98000 |
| Director Name | Mr Richard Thomas Dixon Weddall |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dove House 276 Harrogate Road Leeds West Yorkshire LS17 6LE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Deepclear Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2013 | Notice of move from Administration to Dissolution on 31 July 2013 (13 pages) |
| 2 August 2013 | Administrator's progress report to 31 July 2013 (13 pages) |
| 2 August 2013 | Administrator's progress report to 31 July 2013 (13 pages) |
| 2 August 2013 | Notice of move from Administration to Dissolution (13 pages) |
| 24 April 2013 | Administrator's progress report to 9 February 2013 (8 pages) |
| 24 April 2013 | Administrator's progress report to 9 February 2013 (8 pages) |
| 24 April 2013 | Administrator's progress report to 9 February 2013 (8 pages) |
| 11 September 2012 | Administrator's progress report to 9 August 2012 (9 pages) |
| 11 September 2012 | Administrator's progress report to 9 August 2012 (9 pages) |
| 11 September 2012 | Administrator's progress report to 9 August 2012 (9 pages) |
| 23 August 2012 | Notice of extension of period of Administration (2 pages) |
| 23 August 2012 | Notice of extension of period of Administration (2 pages) |
| 13 March 2012 | Administrator's progress report to 9 February 2012 (9 pages) |
| 13 March 2012 | Administrator's progress report to 9 February 2012 (9 pages) |
| 13 March 2012 | Administrator's progress report to 9 February 2012 (9 pages) |
| 7 November 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 7 November 2011 | Court order insolvency:replacement of liquidator ;- p j bates replaces t s underwood 03/11/2011 (5 pages) |
| 7 November 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 7 November 2011 | (1 page) |
| 7 November 2011 | Notice of vacation of office by administrator (1 page) |
| 7 November 2011 | Court order INSOLVENCY:Replacement of Liquidator ;- p j Bates replaces t s Underwood 03/11/2011 (5 pages) |
| 7 November 2011 | Notice of vacation of office by administrator (1 page) |
| 13 September 2011 | Administrator's progress report to 9 August 2011 (10 pages) |
| 13 September 2011 | Notice of extension of period of Administration (2 pages) |
| 13 September 2011 | Administrator's progress report to 9 August 2011 (10 pages) |
| 13 September 2011 | Notice of extension of period of Administration (2 pages) |
| 13 September 2011 | Administrator's progress report to 9 August 2011 (10 pages) |
| 14 March 2011 | Administrator's progress report to 9 February 2011 (7 pages) |
| 14 March 2011 | Administrator's progress report to 9 February 2011 (7 pages) |
| 14 March 2011 | Administrator's progress report to 9 February 2011 (7 pages) |
| 18 February 2011 | Notice of extension of period of Administration (1 page) |
| 18 February 2011 | Notice of extension of period of Administration (1 page) |
| 16 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 16 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 16 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 15 September 2010 | Administrator's progress report to 9 August 2010 (11 pages) |
| 15 September 2010 | Administrator's progress report to 9 August 2010 (11 pages) |
| 15 September 2010 | Administrator's progress report to 9 August 2010 (11 pages) |
| 23 June 2010 | Statement of affairs with form 2.14B (4 pages) |
| 23 June 2010 | Statement of affairs with form 2.14B (4 pages) |
| 26 April 2010 | Registered office address changed from Little Law Farm Law Slack Road Hade Edge Holmfirth West Yorkshire HD9 2RY England on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from Little Law Farm Law Slack Road Hade Edge Holmfirth West Yorkshire HD9 2RY England on 26 April 2010 (2 pages) |
| 15 February 2010 | Appointment of an administrator (1 page) |
| 15 February 2010 | Appointment of an administrator (1 page) |
| 2 November 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 2 November 2009 (1 page) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 27 May 2009 | Ad 31/03/09\gbp si 500000@1=500000\gbp ic 1000001/1500001\ (1 page) |
| 27 May 2009 | Ad 31/03/09 gbp si 500000@1=500000 gbp ic 1000001/1500001 (1 page) |
| 19 May 2009 | Gbp nc 1001000/1501000 31/03/09 (2 pages) |
| 19 May 2009 | Gbp nc 1001000/1501000\31/03/09 (2 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 20 April 2009 | Appointment terminated director richard weddall (1 page) |
| 20 April 2009 | Appointment Terminated Director richard weddall (1 page) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 25 March 2009 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 25 March 2009 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 12 March 2009 | Capitals not rolled up (2 pages) |
| 12 March 2009 | Return made up to 28/07/08; full list of members; amend (7 pages) |
| 12 March 2009 | Capitals not rolled up (2 pages) |
| 12 March 2009 | Return made up to 28/07/08; full list of members; amend (7 pages) |
| 18 February 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 18 February 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 28 October 2008 | Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\ (1 page) |
| 28 October 2008 | Gbp nc 851000/1001000 30/09/08 (2 pages) |
| 28 October 2008 | Ad 30/09/08 gbp si 1000000@1=1000000 gbp ic 1/1000001 (1 page) |
| 28 October 2008 | Gbp nc 851000/1001000\30/09/08 (2 pages) |
| 23 October 2008 | Gbp nc 751000/851000 30/09/08 (2 pages) |
| 23 October 2008 | Gbp nc 751000/851000\30/09/08 (2 pages) |
| 2 October 2008 | Gbp nc 1000/751000 28/09/08 (2 pages) |
| 2 October 2008 | Gbp nc 1000/751000\28/09/08 (2 pages) |
| 9 September 2008 | Director and secretary's change of particulars / christopher pickles / 04/09/2008 (1 page) |
| 9 September 2008 | Director and Secretary's Change of Particulars / christopher pickles / 04/09/2008 / HouseName/Number was: 1, now: 22; Street was: gladstone terrace, now: greenmoor avenue; Area was: stanningley, now: ; Region was: , now: west yorkshire; Post Code was: LS28 6NE, now: LS12 5ST (1 page) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 August 2008 | Director appointed mr allan harper (2 pages) |
| 19 August 2008 | Director appointed mr allan harper (2 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 17 June 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 17 June 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from estate house, ripley street bradford west yorkshire BD4 7EX (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from estate house, ripley street bradford west yorkshire BD4 7EX (1 page) |
| 29 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2007 | Company name changed first class bar company LIMITED\certificate issued on 14/11/07 (2 pages) |
| 14 November 2007 | Company name changed first class bar company LIMITED\certificate issued on 14/11/07 (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (1 page) |
| 28 July 2006 | Incorporation (16 pages) |
| 28 July 2006 | Incorporation (16 pages) |