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SERVICE OPTIONS (1) LIMITED

SERVICE OPTIONS (1) LIMITED

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

    • Overview

    Company NameSERVICE OPTIONS (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05194331
    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 SERVICE OPTIONS (1) LIMITED?

    • (7487) /

    Where is SERVICE OPTIONS (1) LIMITED located?

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

    What were the previous names of SERVICE OPTIONS (1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP OPTIONS LIMITEDJul 30, 2004Jul 30, 2004

    What are the latest accounts for SERVICE OPTIONS (1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for SERVICE OPTIONS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 15, 2010

    		7 pages2.35B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    legacy

    		1 pages287

    Statement of administrator's proposal

    		11 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		7 pages363s

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

    		5 pagesAA

    legacy

    		1 pages225

    Total exemption full accounts made up to Sep 30, 2006

    		10 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 08/11/07
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		7 pages395

    legacy

    		2 pages403a

    Certificate of change of name

    Company name changed top options LIMITED\certificate issued on 15/08/07
    		2 pagesCERTNM

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 30/03/07
    		RES13

    Total exemption small company accounts made up to Sep 30, 2005

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		5 pages395

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123
    View All Filings

    Who are the officers of SERVICE OPTIONS (1) 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
    View Detailed Information on Officers and People with Significant Control

    Does SERVICE OPTIONS (1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Debenture
    Created On Mar 11, 2005
    Delivered On Mar 18, 2005
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SERVICE OPTIONS (1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2009Administration started
    Jan 15, 2010Administration ended
    		In administration
    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
    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