TOTALOPTION LIMITED
Overview
| Company Name | TOTALOPTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALOPTION LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TOTALOPTION LIMITED located?
| Registered Office Address | Units 3 - 7 Tebay Business Park Old Tebay CA10 3SS Penrith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALOPTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TOTALOPTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Units 3 - 7 Tebay Business Park Old Tebay Penrith CA10 3SS on Jan 11, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Marcus Anthony Pollitt as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Broughton Capper as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carol Anne Nicholls as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Kensington Lyon as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Raymond Bennett as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tina Elizabeth Benson as a secretary on Dec 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Tina Elizabeth Benson as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Louise Pollitt as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of TOTALOPTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Tina Elizabeth | Secretary | LA10 5AW Sedbergh 38 Mary Fell United Kingdom | 222062470001 | |||||||
| BENNETT, Francis Raymond | Director | WA6 6EQ Frodsham 1 Newlands Close United Kingdom | United Kingdom | British | Sales & Marketing Director | 88805740001 | ||||
| BENSON, Tina Elizabeth | Director | LA10 5AW Sedbergh 38 Mary Fell United Kingdom | United Kingdom | British | Finance Director | 88805770001 | ||||
| CAPPER, Jonathan Brian | Director | Nateby Road CA17 4AE Kirkby Stephen Valehurst United Kingdom | England | British | Managing Director - Technical | 45260830003 | ||||
| LYON, Malcolm Kensington | Director | Church Brough CA17 4EJ Kirkby Stephen Manderley United Kingdom | United Kingdom | British | Director | 56370340003 | ||||
| NICHOLLS, Carol Anne | Director | Ingleton LA6 3HT Carnforth 3 Beech Terrace United Kingdom | England | British | Director | 45260740002 | ||||
| POLLITT, Jayne Louise | Secretary | Wall House Cottage Green Lane Wall WS14 0AS Lichfield Staffordshire | British | 41986690001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| POLLITT, Marcus Anthony | Director | Wall House Cottage Wall WS14 0AS Lichfield Staffordshire | United Kingdom | British | Company Director | 11322940001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of TOTALOPTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Kensington Lyon | Jan 01, 2017 | Tebay Business Park Old Tebay CA10 3SS Penrith Units 3 - 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TOTALOPTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 05, 2000 Delivered On May 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a unit 8 titan way britannia enterprise park lichfield staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 22, 1996 Delivered On Feb 27, 1996 | Satisfied | 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
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Transactions
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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