co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON TRADED OPTIONS LIMITED

LONDON TRADED OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON TRADED OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02802120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON TRADED OPTIONS LIMITED?

    • (9305) /

    Where is LONDON TRADED OPTIONS LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON TRADED OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for LONDON TRADED OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Feb 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2009

    		5 pages4.68

    legacy

    		1 pages287

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 27, 2008

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Aug 31, 2007

    		11 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    		11 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    		11 pagesAA

    legacy

    		1 pages287

    legacy

    		8 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Total exemption full accounts made up to Aug 31, 2004

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2003

    		11 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of LONDON TRADED OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Linda Helena
    The Glade
    Green Lane
    HA7 3AA Stanmore
    Middlesex
    		Secretary
    The Glade
    Green Lane
    HA7 3AA Stanmore
    Middlesex
    		BritishConsultant57637640001
    KAHAN, Spencer David Michael
    The Glade Green Lane
    HA7 3AA Stanmore
    Middlesex
    		Director
    The Glade Green Lane
    HA7 3AA Stanmore
    Middlesex
    		EnglandBritishMortgage & Insurance Consultant8152050001
    MARCUS, Leonard Michael
    2 Ben Hale Close
    HA7 3AQ Stanmore
    Middlesex
    		Secretary
    2 Ben Hale Close
    HA7 3AQ Stanmore
    Middlesex
    		BritishDentist34235680001
    MENDONCA, Harold Peter
    29 Burleigh Way
    Cuffley
    EN6 4LG Potters Bar
    Hertfordshire
    		Secretary
    29 Burleigh Way
    Cuffley
    EN6 4LG Potters Bar
    Hertfordshire
    		BritishProgrammer Analyst31422860001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    MARCUS, Leonard Michael
    2 Ben Hale Close
    HA7 3AQ Stanmore
    Middlesex
    		Director
    2 Ben Hale Close
    HA7 3AQ Stanmore
    Middlesex
    		BritishDentist34235680001
    MENDONCA, Harold Peter
    29 Burleigh Way
    Cuffley
    EN6 4LG Potters Bar
    Hertfordshire
    		Director
    29 Burleigh Way
    Cuffley
    EN6 4LG Potters Bar
    Hertfordshire
    		EnglandBritishProgrammer Analyst31422860001
    PATEL, Narendraprasad Shankerbhai
    25 Rudyard Grove
    Mill Hill
    NW7 3EE London
    		Director
    25 Rudyard Grove
    Mill Hill
    NW7 3EE London
    		BritishComp. Accountant8473570001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON TRADED OPTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of life policies
    Created On Aug 05, 2002
    Delivered On Aug 10, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment together with all the money that may become payable under the policies and all premiums. Royal london insurance 59/1770814C colebrook.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 10, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Jul 02, 2002
    Delivered On Jul 03, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Dec 11, 2001
    Delivered On Dec 12, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. Life office norwich union policy number AVM10733292U life assured chapman, life office scottish widows policy number 4739093 life assured smitham, life office standard life policy number X23994192 life assured harston.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Nov 12, 2001
    Delivered On Nov 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment as :- royal london insurance: policy no's: 69/2252806C and 69/2317959C: life assured: ellis/leary-ellis. Standard life: policy no: X14555329: life assured:baker-munton and policy no: X20242988: life assured: vermeire. Together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 13, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Nov 02, 2001
    Delivered On Nov 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the schedule to the form 395 together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 03, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 30, 2001
    Delivered On Oct 31, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the schedule to the 395 form being: life office; friends provident, policy number; 8960869, life assured; hickman together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 15, 2001
    Delivered On Oct 16, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies payable under the policies numbered 6793770 with royal life sun alliance on the life of brown and 6211469 with winterthur life UK LTD on the life of bainbridge.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 16, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 01, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment listed together with all money that may become payable under the policies and all premiums, scottish amicable 490RB532 knight, scottish mutual 551013 ayres.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Sep 14, 2001
    Delivered On Sep 19, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life insurance or endowment being : royal & sun alliance policy no. A6944179 life assured : fisher. Scottish abivcable policy no. 163MB254 life assured baird. Standard life policy nos. X17449899, X25537477, X9626274. Life assured constable, liscombe, seath respectivelytogether with all mmoney payable under the policies.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 19, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Sep 07, 2001
    Delivered On Sep 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed in schedule. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 08, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Aug 30, 2001
    Delivered On Aug 31, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment together with all money that may become payable under the policies and all premiums, australian mutual provident society LO229385 macfarlane, friends provident 8051251 hussey, norwich union A10551645 hanyours (for further details please refer to from 395). see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 31, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Aug 24, 2001
    Delivered On Aug 25, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of insurance or endowment listed on the 395 form schedule together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 25, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Aug 20, 2001
    Delivered On Aug 21, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on schedule with all money and premiums thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 21, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Aug 13, 2001
    Delivered On Aug 17, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the attached schedule ("the policies") together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 17, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Aug 06, 2001
    Delivered On Aug 09, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life office - clerical medical policy number - B431015 life assured - sillwood, life office - legal & general policy number - 003349397 life assured - kyle, life office - norwich union policy number - A3477639D life assured - ackerman, for further details of policies charged please refer to form 395.. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jul 27, 2001
    Delivered On Jul 28, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the schedule attached to form 395 together with all money that may become payable under the policy and all premiums. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 28, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jul 20, 2001
    Delivered On Jul 25, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to the life policies listed in the schedule to form 395 relative to the charge headed tranche no. 24 headed by policy number 8209462 with britannic assurance in the name of ormrod. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 25, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jul 12, 2001
    Delivered On Jul 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed in schedule to form 395 and headed "tranche no.123". See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jul 09, 2001
    Delivered On Jul 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurnace or endowment on the attached schedule ("the policies") together with all money that may become payable under the policies and premiums. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 10, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jun 29, 2001
    Delivered On Jun 30, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowmwnt as listed on the schedule attached to the form 395 together with all money that may become payable under the policies.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jun 30, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jun 26, 2001
    Delivered On Jun 27, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums payable under the policies of life assurance or endowment as listed in the schedule to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jun 27, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jun 18, 2001
    Delivered On Jun 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on tranche 118. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jun 20, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jun 12, 2001
    Delivered On Jun 14, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment as listed in schedule. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jun 14, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Jun 05, 2001
    Delivered On Jun 07, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being britannic assurance 7893809 phillips,britannic assurance 8040586 phillips,city of westminster assurance 2457130-02 deasy (for further details of the policies charged please refer to the form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jun 07, 2001Registration of a charge (395)
    Assignment of life policies
    Created On May 24, 2001
    Delivered On May 25, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment as listed on schedule. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • May 25, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does LONDON TRADED OPTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2008Commencement of winding up
    Jul 20, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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.
    • license: CC0