FURTHER OPTIONS LIMITED

FURTHER OPTIONS LIMITED

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

    Company NameFURTHER OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04184981
    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 FURTHER OPTIONS LIMITED?

    • (8531) /

    Where is FURTHER OPTIONS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURTHER OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for FURTHER OPTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FURTHER OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jun 27, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2013

    9 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2011

    13 pages4.68

    Insolvency filing

    Insolvency:miscellaneous - secretary of states certificate of release of liquidator.
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice of move from Administration case to Creditors Voluntary Liquidation

    11 pages2.34B

    Administrator's progress report to Jan 01, 2010

    13 pages2.24B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    15 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    4 pages363a

    legacy

    1 pages403a

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 08/11/07
    RES13

    legacy

    3 pages395

    Who are the officers of FURTHER OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jennifer
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    Secretary
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    British51570420001
    PRICE, Gareth
    27 Railway Crescent
    CV36 4GD Shipston On Stour
    Warwickshire
    Director
    27 Railway Crescent
    CV36 4GD Shipston On Stour
    Warwickshire
    EnglandBritish62073810002
    PRICE, Trevor
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    Director
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    EnglandBritish51570510001

    Does FURTHER OPTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 11, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold interest in the property known as 59 canterbury drive whitleigh plymouth; DN168167; see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 19, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 18 stanway close and 190 greenway road taunton somerset t/nos ST56073 and ST63111.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 2007Registration of a charge (395)
    • Jun 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 33 warwick orchard close plymouth t/no DN144148.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 103B cheddon road taunton somerset t/no ST243818.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    • Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 103 cheddon road taunton somerset t/no ST243808.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 75 embankment road plymouth devon t/no DN223570.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 2 51A headland park plymouth t/no DN310696.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 42 honiton walk whitleigh plymouth devon ground floor flat t/no DN169913.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    • May 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 27 canon street taunton somerset t/no ST247399.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 1 honiton walk whitleigh plymouth devon ground floor flat t/no DN163504.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 2 10 rochester road mutley plymouth ground floor flat t/no DN527264.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Debenture
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    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
    • Nov 14, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 19, 2007
    Delivered On Sep 20, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H and buildings (and car parking space) k/a 1 honiton walk plymouth t/n DN163504. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 20, 2007Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 19, 2007
    Delivered On Sep 20, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H and buildings (and car parking space) k/a 42 honiton walk plymouth t/n DN169. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 20, 2007Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 27, 2007
    Delivered On Jul 05, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings situate and k/a flat 103 cheddon road (front flat) taunton somerset t/no ST243808. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 27, 2007
    Delivered On Jun 29, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings k/a flat 103B cheddon road (rear flat) taunton somerset t/no ST243818. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2007Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 18, 2006
    Delivered On Aug 31, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h land and buildings known as flat 2 (first floor flat) 51A headland park north hill plymouth t/n DN310696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 2006
    Delivered On Aug 31, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 18 stanway close taunton somerset and 190 greenway road taunton somerset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 11, 2006
    Delivered On Aug 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h land and buildings known as flat 2 10 rochester road plymouth t/n DN527264,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 2006
    Delivered On Jul 26, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 75 embankment road plymouth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings situate and k/a 27 canon street taunton somerset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 03, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2006
    Delivered On Mar 04, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    103 and 103B cheddon road taunton somerset.1 And 42 honiton walk whitleigh plymo. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 04, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)

    Does FURTHER OPTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2009Administration started
    Jul 05, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    2
    DateType
    Jul 05, 2010Commencement of winding up
    Jun 08, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Harry Pick
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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