FINANCIAL OPTIONS SERVICES LIMITED
Panoramica
| Nome della società | FINANCIAL OPTIONS SERVICES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02246025 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di FINANCIAL OPTIONS SERVICES LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova FINANCIAL OPTIONS SERVICES LIMITED?
| Indirizzo della sede legale | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di FINANCIAL OPTIONS SERVICES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| FINANCIAL OPTIONS GROUP LIMITED | 07 lug 1994 | 07 lug 1994 |
| FINANCIAL OPTIONS LIMITED | 20 mag 1994 | 20 mag 1994 |
| FINANCIAL OPTIONS GROUP LIMITED | 25 apr 1994 | 25 apr 1994 |
| FINANCIAL OPTIONS LIMITED | 25 gen 1989 | 25 gen 1989 |
| PRINTON LIMITED | 20 apr 1988 | 20 apr 1988 |
Quali sono gli ultimi bilanci di FINANCIAL OPTIONS SERVICES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2015 |
Quali sono le ultime deposizioni per FINANCIAL OPTIONS SERVICES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 9 pagine | LIQ13 | ||||||||||||||
Indirizzo della sede legale modificato da No. 1 Dorset Street Southampton Hampshire SO15 2DP a 30 Finsbury Square London EC2P 2YU in data 02 mag 2017 | 2 pagine | AD01 | ||||||||||||||
Indirizzo della sede legale modificato da Pixham End Dorking Surrey RH4 1QA a No. 1 Dorset Street Southampton Hampshire SO15 2DP in data 03 gen 2017 | 2 pagine | AD01 | ||||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 21 nov 2016
| 3 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 9 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 01 feb 2016 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
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Dimissioni del revisore | 1 pagine | AUD | ||||||||||||||
Bilancio annuale redatto al 01 ott 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
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L'indirizzo di ispezione del registro è stato modificato da Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England a Wellington Row York YO90 1WR | 1 pagine | AD02 | ||||||||||||||
Conto per una società dormiente redatto al 31 dic 2014 | 8 pagine | AA | ||||||||||||||
Cessazione della carica di James Allen Newman come amministratore in data 30 giu 2015 | 1 pagine | TM01 | ||||||||||||||
Nomina di Mr John Cowan come amministratore in data 23 giu 2015 | 2 pagine | AP01 | ||||||||||||||
Bilancio annuale redatto al 01 ott 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
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Conto per una società dormiente redatto al 31 dic 2013 | 9 pagine | AA | ||||||||||||||
Dettagli del direttore cambiati per Mr James Allen Newman il 13 mag 2014 | 2 pagine | CH01 | ||||||||||||||
Nomina di Mr James Allen Newman come amministratore | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di George Higginson come amministratore | 1 pagine | TM01 | ||||||||||||||
Cessazione della carica di Paul Hooper come amministratore | 1 pagine | TM01 | ||||||||||||||
Chi sono gli amministratori di FINANCIAL OPTIONS SERVICES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Segretario | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876330001 | ||||||||||
| COWAN, John | Amministratore | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | Company Director | 109138540001 | ||||||||
| BOLTON, David Edward | Segretario | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
| ELLIS, Robert Gordon | Segretario | Severals Oakwood PO18 9AL Chichester West Sussex | British | Solicitor | 33165610001 | |||||||||
| GRAY, Elizabeth Andrea | Segretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| GRAY, Elizabeth Andrea | Segretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Segretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Segretario | Pixham End Dorking RH4 1QA Surrey | 148087430001 | |||||||||||
| WATERS, Paul Christopher | Segretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BLAKE, Brian David | Amministratore | Blythe Hall Blythe Lane Lathom L40 5TY Ormskirk Lancs | British | Company Director | 6046160001 | |||||||||
| BLAKE, Mark Steven Brodie | Amministratore | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | Company Director | 2523010001 | |||||||||
| BLAKE, Michael David | Amministratore | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | Company Director | 76502560004 | |||||||||
| BLAKE, Michael David | Amministratore | Keepers Cottage Crook WN6 8LR Wigan Lancs | British | Company Director | 76502560002 | |||||||||
| BOURKE, Evelyn Brigid | Amministratore | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
| BUDGE, Kevin John | Amministratore | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | Chartered Accountant | 97406200001 | |||||||||
| COUZENS, Michael Alastair | Amministratore | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 75553130006 | ||||||||
| ELLIS, Robert Gordon | Amministratore | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||||||
| FEAR, Raymond Bernard | Amministratore | 3 Clare Close KT14 6RD West Byfleet Surrey | British | Compliance Director | 41332810001 | |||||||||
| FRANCIS, Richard | Amministratore | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | Company Director | 80797800001 | |||||||||
| HIGGINSON, George | Amministratore | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | Chief Operating Officer | 74690950003 | ||||||||
| HOOPER, Paul | Amministratore | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | Company Director | 152500600001 | ||||||||
| LEITH, Ronald Robert | Amministratore | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | Company Director | 27881180001 | |||||||||
| LUNT, Christopher Mark | Amministratore | 68 Hurst Rise Road OX2 9HH Oxford Oxfordshire | British | Director | 66713250001 | |||||||||
| MARTIN, Ivan | Amministratore | Dorking RH4 1QA Surrey Pixham End England England | England | British | Executive Chairman | 123233030001 | ||||||||
| MARTIN, Ivan | Amministratore | 90 Ranelagh Road Ealing W5 5RP London | England | British | Commercial Director | 123233030001 | ||||||||
| MCDONAGH, Kevin Francis | Amministratore | Chest Nuts Church Street Rudgwick RH12 3HJ Horsham West Sussex | United Kingdom | British | Director | 36096250003 | ||||||||
| MONGER, Diana | Amministratore | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||||||
| NEWMAN, James Allen | Amministratore | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 184671850003 | ||||||||
| WADELIN, Mark Thomas | Amministratore | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | Company Director | 70575020005 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Amministratore | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 82547250002 | |||||||||||
| SESAME SERVICES LIMITED | Amministratore | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 94161320001 |
FINANCIAL OPTIONS SERVICES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Creato il 19 dic 2006 Consegnato il 29 dic 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creato il 17 set 2003 Consegnato il 01 ott 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creato il 11 set 2003 Consegnato il 24 set 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creato il 29 lug 2003 Consegnato il 12 ago 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 14 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 22 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage debenture | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 11 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 11 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 11 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 11 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 04 set 1998 Consegnato il 11 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage debenture | Creato il 04 set 1998 Consegnato il 07 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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FINANCIAL OPTIONS SERVICES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0