Company Information for FULL HOUSE TRUST COMPANY LIMITED
HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD,
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Company Registration Number
05646308
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FULL HOUSE TRUST COMPANY LIMITED | |
Legal Registered Office | |
HABERFIELD OLD MOOR ROAD WENNINGTON LANCASTER LA2 8PD Other companies in LA2 | |
Company Number | 05646308 | |
---|---|---|
Company ID Number | 05646308 | |
Date formed | 2005-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 06:21:42 |
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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 | ||
ANTHONY DAVID MORGAN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary |
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 | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
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 | |
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 | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
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 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
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 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
MISC | Section 519 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan James Walker on 2011-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM Albert House 17 Bloom Street Manchester Greater Manchester M1 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 06/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/12/08; 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 03/09/2008 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
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 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FULL HOUSE TRUST COMPANY LIMITED are:
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. |