WIDER OPTIONS (6) LIMITED

Overview

Company Name	WIDER OPTIONS (6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243945
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of WIDER OPTIONS (6) LIMITED?

(8531) /

Where is WIDER OPTIONS (6) LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of WIDER OPTIONS (6) LIMITED?

Previous Company Names
Company Name	From	Until
MARLBOROUGH GREEN HOUSING LIMITED	Sep 28, 2004	Sep 28, 2004

What are the latest accounts for WIDER OPTIONS (6) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WIDER OPTIONS (6) LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2010

Notice of move from Administration to Dissolution on Jun 21, 2010

7 pages

2.35B

Feb 03, 2010

Administrator's progress report to Dec 31, 2009

12 pages

2.24B

Dec 18, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Sep 01, 2009

Statement of administrator's proposal

11 pages

2.17B

Jul 13, 2009

legacy

1 pages

287

Jul 09, 2009

Appointment of an administrator

1 pages

2.12B

Oct 21, 2008

legacy

4 pages

363a

Jan 21, 2008

Accounts for a small company made up to Mar 31, 2007

10 pages

Nov 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 14, 2007

legacy

3 pages

395

Nov 14, 2007

legacy

3 pages

395

Nov 14, 2007

legacy

3 pages

395

Nov 14, 2007

legacy

3 pages

395

Nov 14, 2007

legacy

3 pages

395

Nov 14, 2007

legacy

7 pages

395

Nov 14, 2007

legacy

2 pages

403a

Nov 14, 2007

legacy

2 pages

403a

Oct 02, 2007

legacy

7 pages

363s

May 24, 2007

Certificate of change of name

Company name changed marlborough green housing limite d\certificate issued on 24/05/07

2 pages

CERTNM

May 03, 2007

legacy

3 pages

288a

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 30/03/07	RES13

Nov 01, 2006

Total exemption full accounts made up to Mar 31, 2006

10 pages

Oct 16, 2006

legacy

6 pages

363s

Oct 04, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of WIDER OPTIONS (6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Jennifer Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Sep 28, 2004		Secretary	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire		British		51570420001
PRICE, Gareth 27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	Apr 16, 2007		Director	27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	England	British	1968-4	62073810002
PRICE, Trevor Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Sep 28, 2004		Director	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	England	British	1940-7	51570510001
FIRMAN, Clive Edward 49 Alderbrook Road B91 1NR Solihull West Midlands	Sep 28, 2004	Jan 10, 2005	Director	49 Alderbrook Road B91 1NR Solihull West Midlands	England	British	1951-5	56966900001
HUGHES, Robert William 5 Stanmore Road WR2 4PW Worcester Worcestershire	Sep 28, 2004	Jan 10, 2005	Director	5 Stanmore Road WR2 4PW Worcester Worcestershire		British	1949-10	69617160001
PRICE, Gareth 27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	Sep 28, 2004	Jan 10, 2005	Director	27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	England	British	1968-4	62073810002
PRICE, Jennifer Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Sep 28, 2004	Jan 10, 2005	Director	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	England	British	1947-7	51570420001

View Detailed Information on Officers and People with Significant Control

Does WIDER OPTIONS (6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 warren house hebden road scunthorpe north lincolnshire t/no HS17688.
	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 avoca lodge 143 chester road northwich cheshire t/no CH329541.
	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 avoca house 42 blake lane sandiway northwich cheshire t/no CH490774.
	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 avoca green 3 milner road northwich cheshire t/no CH229215.
	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 avoca leigh 35 marshall lane northwich cheshire t/no CH250732.
	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 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 F/H avoca house 42 blake lane sandiway northwich cheshire t/n CH490774 f/h avoca green 3 milner road northwich cheshire t/n CH229215 f/h avoca leigh 35 marshall lane northwich cheshire t/n CH250732 for details of further properties charged please refer to form 395. 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 Mar 18, 2005Registration of a charge (395) Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
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 WIDER OPTIONS (6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2009	Administration started
Jun 21, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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.
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