PRS 2 OPTIONS LIMITED

Overview

Company Name	PRS 2 OPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817304
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Jul 23, 2010

Summary

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

What is the purpose of PRS 2 OPTIONS LIMITED?

(7487) /

Where is PRS 2 OPTIONS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of PRS 2 OPTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MOATDRIFT LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for PRS 2 OPTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for PRS 2 OPTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 19, 2010

Declaration of solvency

3 pages

4.70

Jan 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2010	LRESSP

Jan 19, 2010

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on Jan 19, 2010

2 pages

AD01

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2009

legacy

4 pages

363a

Jun 25, 2009

Accounts made up to Nov 30, 2007

3 pages

Mar 11, 2009

legacy

1 pages

353

Feb 25, 2009

legacy

1 pages

287

Feb 23, 2009

legacy

2 pages

288a

Feb 06, 2009

legacy

1 pages

288b

Aug 04, 2008

legacy

4 pages

363a

Aug 04, 2008

legacy

1 pages

288c

May 12, 2008

legacy

1 pages

288c

Mar 12, 2008

legacy

3 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Sep 24, 2007

Full accounts made up to Nov 30, 2006

8 pages

Aug 30, 2007

legacy

2 pages

363a

Apr 10, 2007

legacy

1 pages

287

Nov 09, 2006

legacy

1 pages

288c

Oct 05, 2006

Full accounts made up to Nov 30, 2005

7 pages

Aug 16, 2006

legacy

2 pages

363a

Jul 21, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of PRS 2 OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Broad Street Place EC2M 7JH London Fifth Floor 6	Feb 06, 2009		Secretary	Broad Street Place EC2M 7JH London Fifth Floor 6				24311810024
FILER, Mark Howard 6 Beeches Wood KT20 6PR Kingswood Surrey	Nov 10, 2005		Director	6 Beeches Wood KT20 6PR Kingswood Surrey	United Kingdom	British	1967-6	108927600003
SCHROEDER, Jean-Christophe Flat 1 95 Sloane Street SW1 9PQ London	Feb 28, 2008		Director	Flat 1 95 Sloane Street SW1 9PQ London	United Kingdom	French	1969-9	114426450002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place E2CM 7JH London Fifth Floor	Oct 11, 1999		Director	6 Broad Street Place E2CM 7JH London Fifth Floor				24311810024
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Oct 11, 1999	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		59370220003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Oct 21, 2004	Feb 06, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Oct 21, 2004	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Oct 11, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	Nov 10, 2005	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	94699620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Oct 11, 1999	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Oct 11, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 10, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Oct 11, 1999	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	59370220003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Oct 11, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
WRAGG, Lawrence De Villamil Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	Oct 11, 1999	Nov 10, 2005	Director	Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	United Kingdom	British	1943-11	57807840004

View Detailed Information on Officers and People with Significant Control

Does PRS 2 OPTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2010	Dissolved on
Jan 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 14, 2010
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 14, 2010

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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