OPTIONCASK LIMITED

Key Data

Status

Dissolved

Company No.

02021742

Incorporation date

20/05/1986

Size

Group

Classification

Hotels (55.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

30/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (6 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2008-03-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2007-09-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2007-03-15

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2006-09-15

View PDF (5 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (5 pages)

25/04/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (5 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/10/2005

Statement of affairs

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06/10/2005

Resolutions

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 30 new road brighton east sussex BN1 1BN

View PDF (1 pages)

21/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: the lamorna cove hotel lamorna penzance cornwall TR19 6XH

View PDF (1 pages)

21/06/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

22/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (21 pages)

17/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

19/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2001

Full group accounts made up to 2000-04-30

View PDF (20 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

20/06/2000

Registered office changed on 21/06/00 from: 16 saint marys street truro cornwall TR1 2AF

View PDF (1 pages)

29/02/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

07/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

07/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: plestor house farnham road west liss hampshire GU33 6JQ

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

10/01/1999

Full group accounts made up to 1997-04-30

View PDF (18 pages)

15/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

26/01/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

26/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/1998

Full group accounts made up to 1996-04-30

View PDF (18 pages)

28/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

15/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

05/07/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

25/04/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

22/04/1995

Return made up to 14/11/94; no change of members

View PDF (4 pages)

31/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/05/1994

Full group accounts made up to 1993-03-31

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26/01/1994

Return made up to 14/11/93; no change of members

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19/07/1993

Registered office changed on 20/07/93 from: 30 new road brighton BN11BN

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03/05/1993

Full accounts made up to 1992-03-31

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11/11/1992

Return made up to 14/11/92; full list of members

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11/11/1992

Secretary's particulars changed;director's particulars changed

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25/04/1992

Accounts for a small company made up to 1991-03-31

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26/11/1991

Return made up to 14/11/91; no change of members

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19/08/1991

Accounts for a small company made up to 1990-03-31

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19/08/1991

Return made up to 14/11/90; no change of members

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19/02/1990

Accounts for a small company made up to 1989-03-31

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19/02/1990

Return made up to 14/11/89; full list of members

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03/07/1989

Particulars of mortgage/charge

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29/09/1988

Full accounts made up to 1988-03-31

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29/09/1988

Full accounts made up to 1987-03-31

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29/09/1988

Return made up to 03/10/88; full list of members

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10/07/1988

Return made up to 31/10/87; full list of members

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16/03/1988

Particulars of mortgage/charge

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25/09/1986

New director appointed

View PDF (2 pages)

25/09/1986

New director appointed

View PDF (0 pages)

01/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1986

Registered office changed on 02/09/86 from: 17 widegate street london E1 7HP

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20/05/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2002

Last change occurred

29/04/2002

Accounts

Group

Last made up date

29/04/2002

Next account date

29/04/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkinson, Tania Alexis	Director	01/09/1986 - Present	3
Hopkinson, Peter Manson	Director	21/05/1986 - Present	8
Shaw, Peter Edmund	Director	02/08/1999 - 07/10/2003	-
Hopkinson, Tania Alexis	Secretary	07/10/2003 - Present	2
Shaw, Peter Edmund	Secretary	02/08/1999 - 07/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About OPTIONCASK LIMITED

OPTIONCASK LIMITED is an(a) Dissolved company incorporated on 20/05/1986 with the registered office located at Lyndean House, 43-46 Queens Road, Brighton BN1 3XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIONCASK LIMITED?

OPTIONCASK LIMITED is currently Dissolved. It was registered on 20/05/1986 and dissolved on 30/09/2010.

Where is OPTIONCASK LIMITED located?

OPTIONCASK LIMITED is registered at Lyndean House, 43-46 Queens Road, Brighton BN1 3XB.

What does OPTIONCASK LIMITED do?

OPTIONCASK LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for OPTIONCASK LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.