FURTHER OPTIONS (CENTRAL) LTD.

FURTHER OPTIONS (CENTRAL) LTD.

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

    Company NameFURTHER OPTIONS (CENTRAL) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05670687
    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 (CENTRAL) LTD.?

    • (8531) /

    Where is FURTHER OPTIONS (CENTRAL) 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 (CENTRAL) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 07, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2011

    16 pages4.68

    Insolvency filing

    Insolvency:miscellaneous - secretary of states certificate of release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice of move from Administration case to Creditors Voluntary Liquidation

    8 pages2.34B

    Administrator's progress report to Dec 31, 2009

    13 pages2.24B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    12 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    6 pages363a

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

    7 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 08/11/07
    RES13

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 29/03/07
    RES13

    legacy

    7 pages363s

    Who are the officers of FURTHER OPTIONS (CENTRAL) 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 (CENTRAL) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 111 co-operative street stafford staffordshire t/no SF398944.
    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 9 and 9A market street longton stoke on trent t/no SF91566.
    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 28, 2006
    Delivered On Aug 02, 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 111 co-operative street stafford staffordshire. 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
    • Aug 02, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 2006
    Delivered On Jun 06, 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 9 and 9A market street longton stoke on trent. 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
    • Jun 06, 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 under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    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 (CENTRAL) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2009Administration started
    Jun 08, 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
    2
    DateType
    Jun 08, 2010Commencement of winding up
    Sep 13, 2013Dissolved on
    Creditors voluntary liquidation
    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