SECURE OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02821769

Incorporation date

25/05/1993

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

23/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/02/2016

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)

15/02/2015

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

View PDF (20 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

View PDF (1 pages)

11/06/2014

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

View PDF (21 pages)

17/06/2013

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 (11 pages)

05/07/2011

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 162-166 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)

23/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/02/2011

Termination of appointment of Richard Worswick as a director

View PDF (1 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

26/05/2010

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)

08/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

02/02/2009

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

View PDF (8 pages)

17/09/2008

Appointment terminated director robert blair

View PDF (1 pages)

27/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

23/01/2008

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

View PDF (9 pages)

19/07/2007

Amended accounts made up to 2005-05-31

View PDF (8 pages)

27/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 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 (11 pages)

13/11/2006

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

View PDF (8 pages)

09/10/2006

New director appointed

View PDF (2 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

28/03/2006

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

View PDF (1 pages)

08/12/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

29/11/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/03/2004

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

View PDF (8 pages)

01/02/2004

Resolutions

View PDF (1 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

05/08/2003

New director appointed

View PDF (2 pages)

19/01/2003

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

View PDF (6 pages)

27/05/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

15/04/2002

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

View PDF (7 pages)

09/07/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: units A.b rochdale road trading estate baptist street ludgate hill manchester M4 4BP

View PDF (1 pages)

14/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

26/09/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

29/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

13/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

17/08/1998

Return made up to 26/05/98; full list of members

View PDF (4 pages)

12/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/12/1997

Ad 30/05/97--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

15/12/1997

Nc inc already adjusted 30/05/97

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

20/07/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

04/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

20/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

30/07/1995

Registered office changed on 31/07/95 from: chain bar mill 809 moston lane moston manchester M40 5RT

View PDF (1 pages)

30/07/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/12/1994

Accounts for a small company made up to 1994-05-31

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01/12/1994

Registered office changed on 02/12/94 from: 85 chapel street manchester M3 5DF

View PDF (1 pages)

07/06/1994

Return made up to 26/05/94; full list of members

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16/05/1994

New secretary appointed

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20/04/1994

Secretary resigned

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20/04/1994

Director resigned

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18/07/1993

Particulars of mortgage/charge

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21/06/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

25/05/1993

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Oldroyd, Ian Barry	Director	14/04/2003 - 06/12/2004	7
Wood, Michael Geoffrey	Director	01/03/2007 - Present	7
Pelham, Darren Gerard	Director	01/08/1997 - 23/06/2006	4
Blair, Robert Edward	Director	01/03/2007 - 15/09/2008	16
Higgins, Anna Marie	Secretary	18/04/1994 - 21/04/2011	12

Persons with Significant Control

No PSC data available.

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Description

About SECURE OPTIONS LIMITED

SECURE OPTIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1993 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 LIMITED?

SECURE OPTIONS LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 23/01/2017.

Where is SECURE OPTIONS LIMITED located?

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

What does SECURE OPTIONS LIMITED do?

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

What is the latest filing for SECURE OPTIONS LIMITED?

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