Dissolved
Dissolved 2017-10-06
Company Information for FINANCIAL OPTIONS SERVICES LIMITED
LONDON, EC2P,
|
Company Registration Number
02246025
Private Limited Company
Dissolved Dissolved 2017-10-06 |
Company Name | ||
---|---|---|
FINANCIAL OPTIONS SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02246025 | |
---|---|---|
Date formed | 1988-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 07:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
JOHN COWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALLEN NEWMAN |
Director | ||
GEORGE HIGGINSON |
Director | ||
PAUL HOOPER |
Director | ||
IVAN MARTIN |
Director | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
DIANA MONGER |
Company Secretary | ||
EVELYN BRIGID BOURKE |
Director | ||
DIANA MONGER |
Director | ||
MARK THOMAS WADELIN |
Director | ||
ROBERT GORDON ELLIS |
Company Secretary | ||
ROBERT GORDON ELLIS |
Director | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
MISYS CORPORATE DIRECTOR LIMITED |
Director | ||
SESAME SERVICES LIMITED |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
KEVIN JOHN BUDGE |
Director | ||
RAYMOND BERNARD FEAR |
Director | ||
RICHARD FRANCIS |
Director | ||
RONALD ROBERT LEITH |
Director | ||
IVAN MARTIN |
Director | ||
MARK STEVEN BRODIE BLAKE |
Director | ||
MICHAEL DAVID BLAKE |
Director | ||
CHRISTOPHER MARK LUNT |
Director | ||
DAVID EDWARD BOLTON |
Company Secretary | ||
KEVIN FRANCIS MCDONAGH |
Director | ||
BRIAN DAVID BLAKE |
Director | ||
MICHAEL DAVID BLAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFAENGINE LIMITED | Director | 2015-06-23 | CURRENT | 2000-03-24 | Dissolved 2017-10-05 | |
IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
SESAME SELECT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1992-12-15 | Dissolved 2017-10-05 | |
SB MORTGAGE NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1994-07-21 | Dissolved 2017-10-05 | |
THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Active | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
UINSURE LIMITED | Director | 2009-05-12 | CURRENT | 2007-01-10 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
47 MONTAGU SQUARE LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/11/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 18/11/2016 | |
RES06 | REDUCE ISSUED CAPITAL 18/11/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 114761 | |
AR01 | 01/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 114761 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 114761 | |
AR01 | 20/10/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AMEND ARTICLES 10/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
AR01 | 20/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR IVAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | |
AR01 | 20/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MRS DIANA MONGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
AP01 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE | |
AR01 | 20/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2016-12-23 |
Resolutions for Winding-up | 2016-12-23 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED(AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AN ON BEHALFOF THE BENEFICIARIES) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED(AS SECURITY AGENT AND TRUSTEE FOR AN ON BEHALFOF THE BENEFICIARIES) | |
MORTGAGE DEBENTURE | Satisfied | BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE REGISTERED BY ORDER OF COURT 1ST NOVEMBER 1990 | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE REGISTERED BY ORDER OF COURT 1ST NOVEMBER1990 | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE REGISTERED BY ORDER OF COURT 1ST NOVEMBER | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE REGISTERED BY ORDER OF COURT 1ST NOVEMBER 1990 | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINANCIAL OPTIONS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |