OPTION FREE LIMITED
Overview
| Company Name | OPTION FREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04694501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTION FREE LIMITED?
- (7499) /
Where is OPTION FREE LIMITED located?
| Registered Office Address | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTION FREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OPTION FREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Lord Philip Charles Harris of Peckham on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of OPTION FREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Paul | Secretary | Transvaal Cottage Newbarn Road BR8 7PW Swanley Kent | British | 60151130001 | ||||||
| GALLAGHER, Anthony Christopher | Director | Pound House Lapworth Street B94 6AX Lapworth Warwickshire | United Kingdom | British | Company Director | 86375800001 | ||||
| GOSLING, Geoffrey Hugh | Director | Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands | United Kingdom | British | Accountant | 78796680001 | ||||
| HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham | Director | Walton Street SW3 1RE London 12-14 United Kingdom | England | British | Director | 84835510004 | ||||
| SAUNDERS, Philip John | Director | 90 Ravensbourne Avenue BR2 0AX Bromley Kent | England | British | Director | 76896530002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 |
Does OPTION FREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 28, 2003 Delivered On Aug 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 40 croydon road west wickham. 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
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Transactions
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| Assignment of rental income | Created On Jun 13, 2003 Delivered On Jul 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of its right title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of the property being 40 croydon road, west wickham. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 2003 Delivered On Jul 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H interest in the property 40 croydon road, west wickham. 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
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Transactions
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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