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SECURE OPTIONS HOLDINGS LTD

SECURE OPTIONS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSECURE OPTIONS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECURE OPTIONS HOLDINGS LTD?

    • (7499) /

    Where is SECURE OPTIONS HOLDINGS LTD located?

    Registered Office Address
    The Chancery
    58 Pring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURE OPTIONS HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    SECURE OPTIONS GROUP LTDSep 20, 2006Sep 20, 2006
    PHOTON SECURITY SERVICES LIMITEDApr 03, 2003Apr 03, 2003
    THORNCOMBE GUARANTEE LIMITEDApr 06, 2000Apr 06, 2000
    RESPONSE FACILITIES MANAGEMENT LIMITEDFeb 23, 2000Feb 23, 2000

    What are the latest accounts for SECURE OPTIONS HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SECURE OPTIONS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 02, 2012

    		57 pages2.35B

    Administrator's progress report to Oct 20, 2011

    		114 pages2.24B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		114 pages2.17B

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

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Richard Worswick as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    Certificate of change of name

    Company name changed secure options group LTD\certificate issued on 11/05/07
    		2 pagesCERTNM

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    Certificate of change of name

    Company name changed photon security services LIMITED\certificate issued on 20/09/06
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SECURE OPTIONS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Anna Marie
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    		Secretary
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    		British69699950003
    BRADDOCK, Michael
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    		Director
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    		United KingdomBritishDirector69700570002
    YOUNG, Martin Victor, Mr.
    105 Weymede
    Byfleet
    KT14 7DJ West Byfleet
    Surrey
    		Secretary
    105 Weymede
    Byfleet
    KT14 7DJ West Byfleet
    Surrey
    		British13194000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FROST, Andrew Duncan Charles
    Tilford House
    Tilford Road, Tilford
    GU10 2BX Farnham
    Surrey
    		Director
    Tilford House
    Tilford Road, Tilford
    GU10 2BX Farnham
    Surrey
    		EnglandBritishCompany Director52458860003
    FROST, Stephen Charles
    The Rectory
    The Street
    GU8 4JA Hascombe
    Surrey
    		Director
    The Rectory
    The Street
    GU8 4JA Hascombe
    Surrey
    		BritishCompany Director69125590002
    WORSWICK, Richard
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    		Director
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    		United KingdomBritishAccountant60663400001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does SECURE OPTIONS HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Administration started
    Apr 02, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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