FURTHER OPTIONS LIMITED

FURTHER OPTIONS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaFURTHER OPTIONS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04184981
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de FURTHER OPTIONS LIMITED?

    • (8531) /

    ¿Dónde se encuentra FURTHER OPTIONS LIMITED?

    Dirección de la sede social
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de FURTHER OPTIONS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2007

    ¿Cuál es el estado de la última declaración anual para FURTHER OPTIONS LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para FURTHER OPTIONS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    12 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 27 jun 2015

    10 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 27 jun 2014

    9 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 27 jun 2013

    9 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 27 jun 2012

    9 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 27 jun 2011

    13 páginas4.68

    Presentación de insolvencia

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

    Orden judicial de insolvencia

    Court order insolvency:replacement of liquidator
    34 páginasLIQ MISC OC

    Aviso de cese de funciones como liquidador voluntario

    1 páginas4.40

    Aviso de cambio de la administración a la liquidación voluntaria de acreedores

    11 páginas2.34B

    Informe de progreso del administrador hasta 01 ene 2010

    13 páginas2.24B

    Declaración de asuntos con el formulario 2.14B

    7 páginas2.16B

    Declaración de la propuesta del administrador

    15 páginas2.17B

    legacy

    1 páginas287

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    4 páginas363a

    legacy

    1 páginas403a

    legacy

    7 páginas363s

    legacy

    3 páginas395

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2007

    8 páginasAA

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Facility agreement 08/11/07
    RES13

    legacy

    3 páginas395

    ¿Quiénes son los directivos de FURTHER OPTIONS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PRICE, Jennifer
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    Secretario
    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

    ¿Tiene FURTHER OPTIONS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 11 mar 2008
    Entregado el 15 mar 2008
    Pendiente
    Cantidad garantizada
    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
    Breve descripción
    F/Hold interest in the property known as 59 canterbury drive whitleigh plymouth; DN168167; see image for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 15 mar 2008Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 19 nov 2007
    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/H property k/a 18 stanway close and 190 greenway road taunton somerset t/nos ST56073 and ST63111.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 19 nov 2007Registro de un cargo (395)
    • 25 jun 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 33 warwick orchard close plymouth t/no DN144148.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    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/H property k/a 103B cheddon road taunton somerset t/no ST243818.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    • 18 jun 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a 103 cheddon road taunton somerset t/no ST243808.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 75 embankment road plymouth devon t/no DN223570.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a flat 2 51A headland park plymouth t/no DN310696.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    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/H property k/a 42 honiton walk whitleigh plymouth devon ground floor flat t/no DN169913.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    • 20 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 27 canon street taunton somerset t/no ST247399.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a 1 honiton walk whitleigh plymouth devon ground floor flat t/no DN163504.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a flat 2 10 rochester road mutley plymouth ground floor flat t/no DN527264.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Debenture
    Creado el 12 nov 2007
    Entregado el 14 nov 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    Legal charge
    Creado el 19 sept 2007
    Entregado el 20 sept 2007
    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/H and buildings (and car parking space) k/a 1 honiton walk plymouth t/n DN163504. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 20 sept 2007Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 2007
    Entregado el 20 sept 2007
    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/H and buildings (and car parking space) k/a 42 honiton walk plymouth t/n DN169. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 20 sept 2007Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 27 jun 2007
    Entregado el 05 jul 2007
    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/H land and buildings situate and k/a flat 103 cheddon road (front flat) taunton somerset t/no ST243808. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 jul 2007Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 27 jun 2007
    Entregado el 29 jun 2007
    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/H land and buildings k/a flat 103B cheddon road (rear flat) taunton somerset t/no ST243818. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 29 jun 2007Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 18 ago 2006
    Entregado el 31 ago 2006
    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 land and buildings known as flat 2 (first floor flat) 51A headland park north hill plymouth t/n DN310696. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 ago 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 17 ago 2006
    Entregado el 31 ago 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    F/H 18 stanway close taunton somerset and 190 greenway road taunton somerset. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 ago 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 11 ago 2006
    Entregado el 17 ago 2006
    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 land and buildings known as flat 2 10 rochester road plymouth t/n DN527264,. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 ago 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 jul 2006
    Entregado el 26 jul 2006
    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/H land and buildings k/a 75 embankment road plymouth. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 26 jul 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 26 abr 2006
    Entregado el 03 may 2006
    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/H land and buildings situate and k/a 27 canon street taunton somerset. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 03 may 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 28 feb 2006
    Entregado el 04 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    103 and 103B cheddon road taunton somerset.1 And 42 honiton walk whitleigh plymo. 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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 mar 2006Registro de un cargo (395)
    • 14 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene FURTHER OPTIONS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    02 jul 2009Inicio de la administración
    05 jul 2010Fin de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    Profesional
    30 Finsbury Square
    EC2A 1AG London
    2
    FechaTipo
    05 jul 2010Inicio de la liquidación
    08 jun 2016Fecha de disolución
    Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Robert Harry Pick
    30 Finsbury Square
    EC2P 2YU London
    Profesional
    30 Finsbury Square
    EC2P 2YU London
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    Profesional
    30 Finsbury Square
    EC2A 1AG London

    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