FURTHER OPTIONS (WEST MIDLANDS) LTD.

FURTHER OPTIONS (WEST MIDLANDS) LTD.

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

    Company NameFURTHER OPTIONS (WEST MIDLANDS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05670674
    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 FURTHER OPTIONS (WEST MIDLANDS) LTD.?

    • (8531) /

    Where is FURTHER OPTIONS (WEST MIDLANDS) LTD. located?

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

    What are the latest accounts for FURTHER OPTIONS (WEST MIDLANDS) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FURTHER OPTIONS (WEST MIDLANDS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 28, 2010

    7 pages2.35B

    Administrator's progress report to Dec 31, 2009

    11 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    10 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

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

    6 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 08/11/07
    RES13

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 29/03/07
    RES13

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    1 pages225

    Incorporation

    25 pagesNEWINC

    Who are the officers of FURTHER OPTIONS (WEST MIDLANDS) LTD.?

    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

    Does FURTHER OPTIONS (WEST MIDLANDS) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 11, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold interest in 4 appledore court station street bloxwich west midlands; t/no 381621; see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold interest in 29 kent street leamore walsall west midlands; WM15055; see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    661 bloxwich road leamore walsall west midlands; WM83020; see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2008Registration 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 bradford house 27 bradford street walsall west midlands t/no SF80606.
    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 Jul 21, 2006
    Delivered On Jul 27, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings situate and k/a bradford house 27 bradford street walsall west midlands t/no sf 80606. 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
    • Jul 27, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2006
    Delivered On Mar 04, 2006
    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 04, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)

    Does FURTHER OPTIONS (WEST MIDLANDS) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2009Administration started
    May 28, 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

    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