OPTIONCORP LIMITED
Overview
| Company Name | OPTIONCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONCORP LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is OPTIONCORP LIMITED located?
| Registered Office Address | c/o MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIONCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2011 |
What is the status of the latest annual return for OPTIONCORP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPTIONCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2014 | 16 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 5 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2013 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH* on Apr 11, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 3Rd Floor 5 Wigmore Street London W1U 1PB* on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 24, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 | 6 pages | AR01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Mar 24, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Trafalgar Officers Limited on Jul 23, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of OPTIONCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BENJAMIN, William Stephen | Director | 44 Campden Hill Square Holland Park W8 7JR London | United Kingdom | British | 71600980002 | |||||||||
| PASHLEY, Michael | Director | 31 Saint Michaels Road MK40 2LZ Bedford | British | 77493420001 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does OPTIONCORP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Eleventh supplemental trust deed ashpol PLC (1) no problem limited (2) the company (3) the exclusive corporation limited (4) and law debenture trustees limited (the "trustee") (5) (the "eleventh supplemental trust deed") | Created On Oct 16, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured The principal of and interest on the £75,000,000 10 > per cent. First mortgage debenture stock 2025 of ashpol PLC and all other moneys intended to be secured by the eleventh supplemental trust deed and the trust deed dated 6.12.85 (the "principal trust deed") and also the deeds of various dates as defined to which the eleventh supplemental trust deed is supplemental | |
Short particulars Part of the freehold property known as land on the east side of watersmeeting road bolton greater manchester title number GM785296 together with all buildings erections and fixtures (including tenants and trade fixtures belonging to the company) and fixed plant and machinery for the time being thereon and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OPTIONCORP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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