Liquidation
Company Information for FULL HOUSE INVESTMENTS LIMITED
C/O Azets Holdings Limited, 5th Floor,, Ship Canal House, King Street, Manchester, M2 4WU,
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Company Registration Number
05645039
Private Limited Company
Liquidation |
Company Name | |
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FULL HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O Azets Holdings Limited, 5th Floor, Ship Canal House, King Street Manchester M2 4WU Other companies in LA2 | |
Company Number | 05645039 | |
---|---|---|
Company ID Number | 05645039 | |
Date formed | 2005-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-29 19:08:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Full House Investments LLP | 3773 Cherry Creek N. Drive Suite 575 Denver CO 80209 | Delinquent | Company formed on the 2015-02-03 | |
FULL HOUSE INVESTMENTS, LLC | 3344 Alcott St Denver CO 80211-3340 | Good Standing | Company formed on the 2003-10-23 | |
FULL HOUSE INVESTMENTS, LLC | 6475 HILLCROFT ST HOUSTON TX 77081 | ACTIVE | Company formed on the 2012-10-23 | |
FULL HOUSE INVESTMENTS, LLC | 8871 CHARINGTON COURT - PICKERINGTON OH 43147 | Active | Company formed on the 2005-07-20 | |
FULL HOUSE INVESTMENTS, L.L.C. | 71 SOUTH FIFTH ST WARRENTON VA 20186 | Active | Company formed on the 2008-11-10 | |
FULL HOUSE INVESTMENTS, LLC | 9275 W FLAMINGO ROAD STE 120 LAS VEGAS NV 89147 | Active | Company formed on the 1997-01-13 | |
FULL HOUSE INVESTMENTS PTY LTD | Active | Company formed on the 2013-04-03 | ||
FULL HOUSE INVESTMENTS GROUP, CORP. | 6965 PIAZZA GRANDE AVE ORLANDO FL 32835 | Inactive | Company formed on the 2015-05-27 | |
FULL HOUSE INVESTMENTS, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2007-10-23 | |
FULL HOUSE INVESTMENTS LLC | Georgia | Unknown | ||
FULL HOUSE INVESTMENTS PROPERTIES LLC | Georgia | Unknown | ||
FULL HOUSE INVESTMENTS LLC | New Jersey | Unknown | ||
FULL HOUSE INVESTMENTS LLC | North Carolina | Unknown | ||
FULL HOUSE INVESTMENTS LLC | Arkansas | Unknown | ||
FULL HOUSE INVESTMENTS OF TEXAS LLC | 9550 SPRING GREEN BLVD STE 408-313 KATY TX 77494 | Active | Company formed on the 2024-02-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NORMAN RIMMER |
||
JONATHAN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GUY PEARSON |
Company Secretary | ||
WILLIAM ANDREW CUNNINGHAM |
Director | ||
STEPHEN DOBSON |
Director | ||
ANDREW GUY PEARSON |
Director | ||
NEIL WALSH |
Director | ||
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
MARK SYLVESTER KOSSOWSKI |
Director | ||
GRAHAM JACK TAYLOR |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
LOUIS JAMES GARRATT MARTIN |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCG 2012 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
HAMBLINS LEISURE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1961-07-04 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
TCG MANAGEMENT SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-01-13 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
TCG ACQUISITIONS LIMITED | Director | 2009-08-26 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
FULL HOUSE HOLDINGS LIMITED | Director | 2007-06-04 | CURRENT | 2005-11-22 | Liquidation | |
00199050 LIMITED | Director | 2003-11-19 | CURRENT | 1924-07-03 | Active | |
TRIUMPHSTRIDE LIMITED | Director | 2003-11-19 | CURRENT | 1919-04-23 | Active | |
TCG MANAGEMENT SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
HAMBLINS LEISURE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1961-07-04 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
FULL HOUSE HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2005-11-22 | Liquidation | |
TCG ACQUISITIONS LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
BLACKBELT SMARTPHONE DEFENCE LIMITED | Director | 2007-07-16 | CURRENT | 2004-11-15 | Active | |
KNOELL CUMBRIA LIMITED | Director | 2005-12-20 | CURRENT | 2002-07-03 | Active | |
LANDHOLDING (NORTH WALES) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
PARRY HOMES LIMITED | Director | 2001-04-03 | CURRENT | 1970-10-01 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-09 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Haberfield Old Moor Road Wennington Lancaster LA2 8PD | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1.056055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1.056055 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-11-17 GBP 1.000000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/15 | |
RES13 | SHARE PREMIUM RESERVE BE CANCELLED 16/11/2015 | |
RES06 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1056055 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
MISC | Section 519 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1056055 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WALKER / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER GREATER MANCHESTER M1 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL WALSH | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
123 | NC INC ALREADY ADJUSTED 11/04/08 | |
RES13 | APPROVE DE LISTING 10/04/2008 | |
RES01 | ADOPT ARTICLES 11/04/2008 | |
RES04 | GBP NC 1055055/1056055 11/04/2008 | |
88(2) | AD 11/04/08 GBP SI 1000@1=1000 GBP IC 1055055/1056055 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
88(2)O | AD 12/05/06--------- £ SI 104555@1 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 BEDFORDBURY LONDON WC2N 4BL | |
ELRES | S366A DISP HOLDING AGM 05/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 05/12/06 | |
ELRES | S386 DISP APP AUDS 05/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 12/05/06 | |
123 | £ NC 950500/1055055 12/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/05/06--------- £ SI 104555@1=104555 £ IC 950500/1055055 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Notices to | 2022-05-20 |
Appointmen | 2022-05-20 |
Resolution | 2022-05-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL HOUSE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FULL HOUSE INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FULL HOUSE INVESTMENTS LIMITED | Event Date | 2022-05-20 |
Initiating party | Event Type | Appointmen | |
Defending party | FULL HOUSE INVESTMENTS LIMITED | Event Date | 2022-05-20 |
Name of Company: FULL HOUSE INVESTMENTS LIMITED Company Number: 05645039 Nature of Business: Activities of head offices Registered office: c/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 K… | |||
Initiating party | Event Type | Resolution | |
Defending party | FULL HOUSE INVESTMENTS LIMITED | Event Date | 2022-05-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |