SECURE OPTIONS GROUP LTD

Key Data

Status

Dissolved

Company No.

03862750

Incorporation date

20/10/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

23/01/2017

Final Gazette dissolved following liquidation

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23/10/2016

Return of final meeting in a creditors' voluntary winding up

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11/02/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (20 pages)

04/05/2015

Insolvency filing

View PDF (1 pages)

24/03/2015

Termination of appointment of Anna Marie Higgins as a secretary on 2011-04-21

View PDF (2 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (16 pages)

21/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2015

Insolvency court order

View PDF (19 pages)

21/01/2015

Notice of ceasing to act as a voluntary liquidator

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11/06/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (21 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (19 pages)

11/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/11/2011

Administrator's progress report to 2011-10-20

View PDF (114 pages)

30/08/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

04/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/06/2011

Statement of administrator's proposal

View PDF (114 pages)

04/05/2011

Registered office address changed from Lane End Works, Lane End Works 162 Middleton Road, Royton Oldham Lancashire OL2 5LS on 2011-05-05

View PDF (2 pages)

02/05/2011

Appointment of an administrator

View PDF (1 pages)

13/02/2011

Termination of appointment of Richard Worswick as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (7 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

11/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

26/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

26/11/2008

Appointment terminated director leonard pendlebury

View PDF (1 pages)

26/11/2008

Appointment terminated director newton parry

View PDF (1 pages)

17/09/2008

Appointment terminated director robert blair

View PDF (1 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

23/10/2007

Return made up to 21/10/07; full list of members

View PDF (4 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

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11/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

11/12/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

25/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

28/03/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

16/01/2006

Return made up to 21/10/05; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Location of debenture register

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16/01/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: lane end works 162-166 middleton road, royton oldham lancashire OL2 5LS

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

28/04/2005

Group of companies' accounts made up to 2004-05-31

View PDF (19 pages)

21/03/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 21/10/04; full list of members

View PDF (9 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (13 pages)

01/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/06/2004

Ad 07/05/04--------- £ si 882@1=882 £ ic 5003/5885

View PDF (2 pages)

01/06/2004

Resolutions

View PDF (6 pages)

01/06/2004

Resolutions

View PDF (6 pages)

01/06/2004

Resolutions

View PDF (6 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (4 pages)

30/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

01/02/2004

Resolutions

View PDF (1 pages)

20/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

06/11/2003

Particulars of contract relating to shares

View PDF (3 pages)

06/11/2003

Particulars of contract relating to shares

View PDF (3 pages)

19/10/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

16/10/2003

Ad 01/07/03--------- £ si 1@1=1 £ ic 5002/5003

View PDF (2 pages)

16/10/2003

Ad 01/07/03--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Nc inc already adjusted 06/03/03

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (1 pages)

19/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

08/12/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

23/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

23/10/2001

New director appointed

View PDF (2 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Resolutions

View PDF (1 pages)

18/07/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

18/07/2001

Accounting reference date shortened from 31/10/01 to 31/05/01

View PDF (1 pages)

09/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 05/04/01 from: units a & b rochdale rd industrial estate,baptist street manchester lancashire M4 4BP

View PDF (1 pages)

26/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Resolutions

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03/05/2000

Resolutions

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03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

20/10/1999

Incorporation

View PDF (10 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
DCS CORPORATE SECRETARIES LIMITED	Corporate Director	20/10/1999 - 20/10/1999	484
Vibrans, Philip Charles	Nominee Secretary	20/10/1999 - 20/10/1999	258
Pendlebury, Leonard Malcolm	Director	26/01/2004 - 13/12/2007	4
Braddock, Michael	Director	20/10/1999 - Present	19
Worswick, Richard	Director	22/06/2006 - 19/09/2010	38

Persons with Significant Control

No PSC data available.

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Description

About SECURE OPTIONS GROUP LTD

SECURE OPTIONS GROUP LTD is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at The Chancery, 58 Pring Gardens, Manchester M2 1EW. There are currently 2 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 SECURE OPTIONS GROUP LTD?

SECURE OPTIONS GROUP LTD is currently Dissolved. It was registered on 20/10/1999 and dissolved on 23/01/2017.

Where is SECURE OPTIONS GROUP LTD located?

SECURE OPTIONS GROUP LTD is registered at The Chancery, 58 Pring Gardens, Manchester M2 1EW.

What does SECURE OPTIONS GROUP LTD do?

SECURE OPTIONS GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURE OPTIONS GROUP LTD?

The latest filing was on 23/01/2017: Final Gazette dissolved following liquidation.