LOTHIAN OPTIONS LIMITED

Overview

Company Name	LOTHIAN OPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04617049
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Jul 09, 2013

Summary

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

What is the purpose of LOTHIAN OPTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOTHIAN OPTIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of LOTHIAN OPTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OXFORDHURST LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for LOTHIAN OPTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LOTHIAN OPTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 27, 2012

Register inspection address has been changed

2 pages

AD02

Aug 21, 2012

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Aug 21, 2012

2 pages

AD01

Aug 20, 2012

Declaration of solvency

3 pages

4.70

Aug 20, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Aug 20, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2012	LRESSP

Aug 20, 2012

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2011

Annual return made up to Dec 13, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2011	Statement of capital on Dec 30, 2011 Capital: GBP 1	SH01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jan 04, 2011

Annual return made up to Dec 13, 2010 with full list of shareholders

5 pages

AR01

Jul 08, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 18, 2010

Appointment of Steven James Penketh as a director

3 pages

AP01

Mar 16, 2010

Termination of appointment of Scott Forrest as a director

2 pages

TM01

Jan 08, 2010

Annual return made up to Dec 13, 2009 with full list of shareholders

5 pages

AR01

Jan 08, 2010

Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009

2 pages

CH02

Jan 08, 2010

Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009

2 pages

CH02

Jan 08, 2010

Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

2 pages

CH04

Oct 08, 2009

Full accounts made up to Dec 31, 2008

11 pages

Dec 31, 2008

legacy

1 pages

288c

Dec 31, 2008

legacy

4 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 19, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

2 pages

288a

Jan 09, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of LOTHIAN OPTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LTD

Mar 12, 2003

Secretary

100 Wood Street

EC2V 7EX London

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3388362

90842510001

PENKETH, Steven James

Jan 01, 2010

Director

Churchill Place

E14 5HP London

United Kingdom

British

1970-12

135766290001

LDC SECURITISATION DIRECTOR NO 3 LIMITED

Mar 12, 2003

Director

100 Wood Street

EC2V 7EX London

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04652675

88188840001

LDC SECURITISATION DIRECTOR NO 4 LIMITED

Mar 12, 2003

Director

100 Wood Street

EC2V 7EX London

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04652686

88188730001

CLIFFORD CHANCE SECRETARIES LIMITED

Dec 13, 2002

Mar 12, 2003

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

FORREST, Scott Hunter

Jan 25, 2008

Jan 01, 2010

Director

28 Ashburnham Loan

EH30 9LE South Queensferry

West Lothian

United Kingdom

British

1971-8

100548640001

GILL, John Easton

Mar 12, 2003

Oct 21, 2003

Director

EH4

Scotland

British

1964-8

60423840001

JOSHI, Peter Kamalakant

Oct 21, 2003

Feb 23, 2006

Director

8 Clayhills Grove

EH14 7NE Balerno

Midlothian

British

1965-4

92645410001

LAYTON, Matthew Robert

Dec 13, 2002

Mar 12, 2003

Nominee Director

Flat 49 8 New Crane Wharf

New Crane Place

E1W 3TX London

British

1961-2

900019870001

RICHARDS, Martin Edgar

Dec 13, 2002

Mar 12, 2003

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

TOWNSEND, Philip Andrew

Feb 23, 2006

Jan 25, 2008

Director

75-7 Hopetoun Street

EH7 4NG Edinburgh

Midlothian

British

1965-3

111130490001

View Detailed Information on Officers and People with Significant Control

Does LOTHIAN OPTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2012	Commencement of winding up
Jul 09, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 13, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 13, 2012

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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