FINANCIAL OPTIONS SERVICES LIMITED
Visión general
| Nombre de la empresa | FINANCIAL OPTIONS SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02246025 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FINANCIAL OPTIONS SERVICES LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra FINANCIAL OPTIONS SERVICES LIMITED?
| Dirección de la sede social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FINANCIAL OPTIONS SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FINANCIAL OPTIONS GROUP LIMITED | 07 jul 1994 | 07 jul 1994 |
| FINANCIAL OPTIONS LIMITED | 20 may 1994 | 20 may 1994 |
| FINANCIAL OPTIONS GROUP LIMITED | 25 abr 1994 | 25 abr 1994 |
| FINANCIAL OPTIONS LIMITED | 25 ene 1989 | 25 ene 1989 |
| PRINTON LIMITED | 20 abr 1988 | 20 abr 1988 |
¿Cuáles son las últimas cuentas de FINANCIAL OPTIONS SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para FINANCIAL OPTIONS SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | LIQ13 | ||||||||||||||
Domicilio social registrado cambiado de No. 1 Dorset Street Southampton Hampshire SO15 2DP a 30 Finsbury Square London EC2P 2YU el 02 may 2017 | 2 páginas | AD01 | ||||||||||||||
Domicilio social registrado cambiado de Pixham End Dorking Surrey RH4 1QA a No. 1 Dorset Street Southampton Hampshire SO15 2DP el 03 ene 2017 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 21 nov 2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 9 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 feb 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
| ||||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Déclaration annuelle établie au 01 oct 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
| ||||||||||||||||
La dirección de inspección del registro se ha cambiado de Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England a Wellington Row York YO90 1WR | 1 páginas | AD02 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 8 páginas | AA | ||||||||||||||
Cese del nombramiento de James Allen Newman como director el 30 jun 2015 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr John Cowan como director el 23 jun 2015 | 2 páginas | AP01 | ||||||||||||||
Déclaration annuelle établie au 01 oct 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 9 páginas | AA | ||||||||||||||
Cambio de datos del director Mr James Allen Newman el 13 may 2014 | 2 páginas | CH01 | ||||||||||||||
Nombramiento de Mr James Allen Newman como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de George Higginson como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Paul Hooper como director | 1 páginas | TM01 | ||||||||||||||
¿Quiénes son los directivos de FINANCIAL OPTIONS SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretario corporativo | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876330001 | ||||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| BOLTON, David Edward | Secretario | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
| ELLIS, Robert Gordon | Secretario | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretario | Pixham End Dorking RH4 1QA Surrey | 148087430001 | |||||||||||
| WATERS, Paul Christopher | Secretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BLAKE, Brian David | Director | Blythe Hall Blythe Lane Lathom L40 5TY Ormskirk Lancs | British | 6046160001 | ||||||||||
| BLAKE, Mark Steven Brodie | Director | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 2523010001 | ||||||||||
| BLAKE, Michael David | Director | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | 76502560004 | ||||||||||
| BLAKE, Michael David | Director | Keepers Cottage Crook WN6 8LR Wigan Lancs | British | 76502560002 | ||||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| FEAR, Raymond Bernard | Director | 3 Clare Close KT14 6RD West Byfleet Surrey | British | 41332810001 | ||||||||||
| FRANCIS, Richard | Director | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | 80797800001 | ||||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 152500600001 | |||||||||
| LEITH, Ronald Robert | Director | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | 27881180001 | ||||||||||
| LUNT, Christopher Mark | Director | 68 Hurst Rise Road OX2 9HH Oxford Oxfordshire | British | 66713250001 | ||||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | 123233030001 | |||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| MCDONAGH, Kevin Francis | Director | Chest Nuts Church Street Rudgwick RH12 3HJ Horsham West Sussex | United Kingdom | British | 36096250003 | |||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| NEWMAN, James Allen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 184671850003 | |||||||||
| WADELIN, Mark Thomas | Director | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director corporativo | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 82547250002 | |||||||||||
| SESAME SERVICES LIMITED | Director corporativo | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 94161320001 |
¿Tiene FINANCIAL OPTIONS SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Creado el 19 dic 2006 Entregado el 29 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creado el 17 sept 2003 Entregado el 01 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creado el 11 sept 2003 Entregado el 24 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creado el 29 jul 2003 Entregado el 12 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The l/h property k/a 1ST floor capital house waterfront 2000 salford quays manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The f/h property k/a 48/48A st james stret burnley t/n LA426175. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
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| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The f/h property k/a 212 stamford street ashton-under-lyne t/n GM516342. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The f/h property k/a 1 the rock bury t/n GM525805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The l/h property k/a 66 king william street blackburn t/n LA652183. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined in a security agency agreement dated 4 september 1998) and all monies due or to become due on any account whatsoever | |
Breve descripción The l/h property k/a 2ND floor capital house waterfront 2000 salford quays manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due owing or incurred by financial options group limited to the beneficiaries pursuant to the second loan notes (both as defined in a security agency agreement dated 4 september 1998) together with interest and other charges and expenses howsoever incurred by the security trustee in connection with the debenture | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 sept 1998 Entregado el 22 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold property at 1ST floor,capital house,waterfront 2000,salford quays,manchester and proceeds of sale thereof and all monies to be received under any policy of insurance thereon; the goodwill of business and full benefit of all licences; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee (as security agent and trustee for and on behalf of the beneficiaries (as defined)) pursuant to a guarantee of even date | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
| ||||
Transacciones
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| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 1 the rock bury t/n GM525805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 66 king william street blackburn t/n LA652183. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 48/48A st james street burnley t/n LA426175. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 2ND floor capital house waterfront road salford quays manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 1ST floor capital house waterfront road salford quays manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 15 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 212 stamford street ashton under lyne t/n GM516342. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 11 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold property at 66 king william st,blackburn; t/no la 652183. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
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| Legal mortgage | Creado el 04 sept 1998 Entregado el 11 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property at 212 stamford st,ashton under lyne; t/no GM516342. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 11 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property - 48/48A st james street,burnley; t/no la 426175. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 11 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property at 1 the rock,bury; t/no gm 525805. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 04 sept 1998 Entregado el 11 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold property at 2ND floor,capital house,waterfront 2000,salford quays,manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 sept 1998 Entregado el 07 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
| ||||
Transacciones
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¿Tiene FINANCIAL OPTIONS SERVICES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0