FINANCIAL OPTIONS SERVICES LIMITED
Обзор
Название компании | FINANCIAL OPTIONS SERVICES LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02246025 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несосто ятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель FINANCIAL OPTIONS SERVICES LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится FINANCIAL OPTIONS SERVICES LIMITED?
Юридический адрес | 30 Finsbury Square EC2P 2YU London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия FINANCIAL OPTIONS SERVICES LIMITED?
Название компании | С | По |
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FINANCIAL OPTIONS GROUP LIMITED | 07 июл. 1994 г. | 07 июл. 1994 г. |
FINANCIAL OPTIONS LIMITED | 20 мая 1994 г. | 20 мая 1994 г. |
FINANCIAL OPTIONS GROUP LIMITED | 25 апр. 1994 г. | 25 апр. 1994 г. |
FINANCIAL OPTIONS LIMITED | 25 янв. 1989 г. | 25 ян в. 1989 г. |
PRINTON LIMITED | 20 апр. 1988 г. | 20 апр. 1988 г. |
Каковы последние отчеты FINANCIAL OPTIONS SERVICES LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 дек. 2015 г. |
Какие последние документы подавались FINANCIAL OPTIONS SERVICES LIMITED?
Дата | Описание | Документ | Тип | |||||||||||||
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 9 страницы | LIQ13 | ||||||||||||||
Юридический адрес изменен с No. 1 Dorset Street Southampton Hampshire SO15 2DP на 30 Finsbury Square London EC2P 2YU 02 мая 2017 г. | 2 страницы | AD01 | ||||||||||||||
Юридический адрес изменен с Pixham End Dorking Surrey RH4 1QA на No. 1 Dorset Street Southampton Hampshire SO15 2DP 03 янв. 2017 г. | 2 страницы | AD01 | ||||||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||||||
Назначение ликвидатора | 2 страницы | 600 | ||||||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||||||
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legacy | 1 страницы | SH20 | ||||||||||||||
Отчет о капитале на 21 нояб. 2016 г.
| 3 страницы | SH19 | ||||||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||||||
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Бухгалтерский баланс для сп ящей компании | 9 страницы | AA | ||||||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||||||
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Отставка аудитора | 1 страницы | AUD | ||||||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||||||
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Адрес для ознакомления с регистрами изменен с Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England на Wellington Row York YO90 1WR | 1 страницы | AD02 | ||||||||||||||
Бухгалтерский баланс для спящей компании | 8 страницы | AA | ||||||||||||||
Прекращение полномочий James Allen Newman в качестве директора 30 июн. 2015 г. | 1 страницы | TM01 | ||||||||||||||
Назначение Mr John Cowan на должность директора 23 июн. 2015 г. | 2 страницы | AP01 | ||||||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||||||
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Бухгалтерский баланс для спящей компании | 9 страницы | AA | ||||||||||||||
Изменение данных директора для Mr James Allen Newman 13 мая 2014 г. | 2 страницы | CH01 | ||||||||||||||
Назначение Mr James Allen Newman на должность директора | 2 страницы | AP01 | ||||||||||||||
Прекращение полномочий George Higginson в качестве директора | 1 страницы | TM01 | ||||||||||||||
Прекращение полномочий Paul Hooper в качестве директора | 1 страницы | TM01 | ||||||||||||||
Кто является должностными лицами FINANCIAL OPTIONS SERVICES LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Секретарь компании | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876330001 | ||||||||||
COWAN, John | Директор | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | Company Director | 109138540001 | ||||||||
BOLTON, David Edward | Секретарь | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
ELLIS, Robert Gordon | Секретарь | Severals Oakwood PO18 9AL Chichester West Sussex | British | Solicitor | 33165610001 | |||||||||
GRAY, Elizabeth Andrea | Секретарь | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
GRAY, Elizabeth Andrea | Секретарь | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
HAM, Richard Laurence | Секретарь | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
MONGER, Diana | Секретарь | Pixham End Dorking RH4 1QA Surrey | 148087430001 | |||||||||||
WATERS, Paul Christopher | Секретарь | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
BLAKE, Brian David | Директор | Blythe Hall Blythe Lane Lathom L40 5TY Ormskirk Lancs | British | Company Director | 6046160001 | |||||||||
BLAKE, Mark Steven Brodie | Директор | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | Company Director | 2523010001 | |||||||||
BLAKE, Michael David | Директор | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | Company Director | 76502560004 | |||||||||
BLAKE, Michael David | Директор | Keepers Cottage Crook WN6 8LR Wigan Lancs | British | Company Director | 76502560002 | |||||||||
BOURKE, Evelyn Brigid | Директор | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
BUDGE, Kevin John | Директор | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | Chartered Accountant | 97406200001 | |||||||||
COUZENS, Michael Alastair | Директор | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 75553130006 | ||||||||
ELLIS, Robert Gordon | Директор | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||||||
FEAR, Raymond Bernard | Директор | 3 Clare Close KT14 6RD West Byfleet Surrey | British | Compliance Director | 41332810001 | |||||||||
FRANCIS, Richard | Директор | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | Company Director | 80797800001 | |||||||||
HIGGINSON, George | Директор | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | Chief Operating Officer | 74690950003 | ||||||||
HOOPER, Paul | Директор | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | Company Director | 152500600001 | ||||||||
LEITH, Ronald Robert | Директор | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | Company Director | 27881180001 | |||||||||
LUNT, Christopher Mark | Директор | 68 Hurst Rise Road OX2 9HH Oxford Oxfordshire | British | Director | 66713250001 | |||||||||
MARTIN, Ivan | Директор | Dorking RH4 1QA Surrey Pixham End England England | England | British | Executive Chairman | 123233030001 | ||||||||
MARTIN, Ivan | Директор | 90 Ranelagh Road Ealing W5 5RP London | England | British | Commercial Director | 123233030001 | ||||||||
MCDONAGH, Kevin Francis | Директор | Chest Nuts Church Street Rudgwick RH12 3HJ Horsham West Sussex | United Kingdom | British | Director | 36096250003 | ||||||||
MONGER, Diana | Директор | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||||||
NEWMAN, James Allen | Директор | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 184671850003 | ||||||||
WADELIN, Mark Thomas | Директор | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | Company Director | 70575020005 | ||||||||
MISYS CORPORATE DIRECTOR LIMITED | Директор компании | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 82547250002 | |||||||||||
SESAME SERVICES LIMITED | Директор компании | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 94161320001 |
Есть ли у FINANCIAL OPTIONS SERVICES LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Создан 19 дек. 2006 г. Поставлен 29 дек. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Создан 17 сент. 2003 г. Поставлен 01 окт. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Создан 11 сент. 2003 г. Поставлен 24 сент. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Создан 29 июл. 2003 г. Поставлен 12 авг. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Debenture | Создан 14 янв. 1999 г. Поставлен 19 янв. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 22 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченн ые лица
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Транзакции
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Mortgage debenture | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | По лностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 15 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 11 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 11 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 11 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 сент. 1998 г. Поставлен 11 сент. 1998 г. | Полностью погашен |