SECURE OPTIONS LIMITED

Overview

Company Name	SECURE OPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02821769
Jurisdiction	England/Wales
Date of Creation	May 26, 1993
Date of Cessation	Jan 24, 2017

Summary

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

What is the purpose of SECURE OPTIONS LIMITED?

(7487) /

Where is SECURE OPTIONS LIMITED located?

Registered Office Address	The Chancery 58 Pring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SECURE OPTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SECURE OPTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2016

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Feb 10, 2016

Liquidators' statement of receipts and payments to Dec 08, 2015

20 pages

4.68

May 05, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Mar 25, 2015

Termination of appointment of Anna Marie Higgins as a secretary on Apr 21, 2011

2 pages

TM02

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 08, 2014

20 pages

4.68

Jan 22, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2015

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

19 pages

LIQ MISC OC

Jan 22, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 12, 2014

Liquidators' statement of receipts and payments to Apr 11, 2014

21 pages

4.68

Jun 18, 2013

Liquidators' statement of receipts and payments to Apr 11, 2013

19 pages

4.68

Apr 12, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 22, 2011

Administrator's progress report to Oct 20, 2011

114 pages

2.24B

Aug 31, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

Jul 06, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jun 20, 2011

Statement of administrator's proposal

114 pages

2.17B

May 05, 2011

Registered office address changed from * Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5LS* on May 05, 2011

2 pages

AD01

May 03, 2011

Appointment of an administrator

1 pages

2.12B

Mar 24, 2011

legacy

5 pages

MG01

Feb 14, 2011

Termination of appointment of Richard Worswick as a director

1 pages

TM01

Jan 11, 2011

Accounts for a small company made up to Mar 31, 2010

8 pages

Jun 22, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2010	Statement of capital on Jun 22, 2010 Capital: GBP 5,000	SH01

May 27, 2010

legacy

3 pages

MG02

Feb 05, 2010

Accounts for a small company made up to Mar 31, 2009

8 pages

Jul 09, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of SECURE OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADDOCK, Michael 24 Hall Drive Middleton M24 1NE Manchester Lancashire	May 26, 1993		Director	24 Hall Drive Middleton M24 1NE Manchester Lancashire	United Kingdom	British	1970-8	Company Director	69700570002
WOOD, Michael Geoffrey 198 Alfreton Road DE21 5AB Little Eaton Derbyshire	Mar 01, 2007		Director	198 Alfreton Road DE21 5AB Little Eaton Derbyshire	England	British	1973-2	Operations Director	120818800001
HIGGINS, Anna Marie 24 Hall Drive Alkrington,Middleton M24 1NE Manchester	Apr 18, 1994	Apr 21, 2011	Secretary	24 Hall Drive Alkrington,Middleton M24 1NE Manchester		British			69699950003
PFEFFER, Jonathan Perez 85 Chapel Street M3 5DF Salford	May 26, 1993	Apr 19, 1994	Secretary	85 Chapel Street M3 5DF Salford		British			35100030001
BLAIR, Robert Edward Church Meadow Ipstones ST10 2LS Stoke On Trent 5 Staffordshire	Mar 01, 2007	Sep 15, 2008	Director	Church Meadow Ipstones ST10 2LS Stoke On Trent 5 Staffordshire	England	British	1968-1	Sales Director	135801190001
LEIGH, Graham Steven 85 Chapel Street M3 5DF Manchester	May 26, 1993	Apr 19, 1994	Director	85 Chapel Street M3 5DF Manchester		British	1944-4	Solicitor	34654350001
OLDROYD, Ian Barry 6 Applecross Drive Deer Park BB10 4JP Burnley Lancashire	Apr 14, 2003	Dec 06, 2004	Director	6 Applecross Drive Deer Park BB10 4JP Burnley Lancashire		British	1949-11	Group Managing Director	95603550001
PELHAM, Darren Gerard 40 Rossett Avenue Timperley WA15 6EX Altrincham Cheshire	Aug 01, 1997	Jun 23, 2006	Director	40 Rossett Avenue Timperley WA15 6EX Altrincham Cheshire		British	1968-7	Director	54724430003
WORSWICK, Richard 40 Farmleigh Gardens Great Sankey WA5 3FA Warrington Cheshire	Sep 18, 2006	Sep 20, 2010	Director	40 Farmleigh Gardens Great Sankey WA5 3FA Warrington Cheshire	United Kingdom	British	1962-12	Accountant	60663400001

View Detailed Information on Officers and People with Significant Control

Does SECURE OPTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed being supplemental to a debenture dated 10 august 2004 and	Created On Mar 15, 2011 Delivered On Mar 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All patents, utility models registered designs, design rights, copyrights, database rights, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Jul 28, 2006 Delivered On Aug 16, 2006	Outstanding	Amount secured £5,000.00 due or to become due
	Short particulars The sum of £5,000.00 deposited for the payment of rents.
	Persons Entitled Philip Grant Pelling and Marie Clare Pelling
	Transactions Aug 16, 2006Registration of a charge (395)
Debenture	Created On Aug 10, 2004 Delivered On Aug 28, 2004	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2004Registration of a charge (395)
Mortgage debenture	Created On Jul 13, 1993 Delivered On Jul 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 1993Registration of a charge (395) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SECURE OPTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2011	Administration started
Apr 12, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester		Apr 12, 2012
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester		Apr 12, 2012

Date	Type
Jan 24, 2017	Dissolved on
Apr 12, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Apr 12, 2012	Dec 08, 2014
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Apr 12, 2012
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 08, 2014

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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