Dissolved
Dissolved 2013-12-30
Company Information for WIDER OPTIONS (2) LIMITED
LONDON, EC2P,
|
Company Registration Number
04184753
Private Limited Company
Dissolved Dissolved 2013-12-30 |
Company Name | ||||
---|---|---|---|---|
WIDER OPTIONS (2) LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 04184753 | |
---|---|---|
Date formed | 2001-03-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2013-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 11:53:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER PRICE |
||
GARETH PRICE |
||
TREVOR PRICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURTHER OPTIONS (CENTRAL) LTD. | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2013-09-13 | |
TILLYMINTS EARLY YEARS LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2017-07-28 | |
YO REALISATIONS LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Liquidation | |
EARLSDENE LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Liquidation | |
YOUNG OPTIONS (2.1) LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Liquidation | |
SERVICE OPTIONS (2) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2014-06-26 | |
FURTHER OPTIONS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2016-06-08 | |
HERITAGE (COTSWOLDS) LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Dissolved 2016-12-06 | |
HARROW HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Dissolved 2017-01-17 | |
WELLS NURSING HOME LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1986-06-17 | Dissolved 2016-04-05 | |
NEWCARE HOUSING SOCIETY | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
LANGLAND SECURITIES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1978-01-18 | Liquidation | |
FURTHER OPTIONS (CENTRAL) LTD. | Director | 2006-03-20 | CURRENT | 2006-01-10 | Dissolved 2013-09-13 | |
SERVICE OPTIONS (2) LIMITED | Director | 2006-03-20 | CURRENT | 2001-03-22 | Dissolved 2014-06-26 | |
FURTHER OPTIONS LIMITED | Director | 2006-03-20 | CURRENT | 2001-03-22 | Dissolved 2016-06-08 | |
EARLSDENE LIMITED | Director | 2006-03-20 | CURRENT | 2004-09-28 | Liquidation | |
YO REALISATIONS LIMITED | Director | 2006-03-20 | CURRENT | 2004-09-29 | Liquidation | |
CAUGLAND LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
PARC HOUSE LIMITED | Director | 2016-06-20 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
KINGSWAY ASSET MANAGEMENT 2 LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2014-11-04 | |
JLI LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-02-17 | |
EARLSWOOD PROJECT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-06-24 | |
KIDZPLUS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-04 | |
TILLYMINTS DAY NURSERIES LIMITED | Director | 2011-03-31 | CURRENT | 2008-10-17 | Dissolved 2017-07-26 | |
KIDZPLUS (1) LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-12-23 | |
CENTREPLUS GROUP LTD | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-11-04 | |
KIDZPLUS (2) LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2014-11-04 | |
THE TREVOR PRICE PARTNERSHIP LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Liquidation | |
FURTHER OPTIONS (CENTRAL) LTD. | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2013-09-13 | |
TILLYMINTS EARLY YEARS LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2017-07-28 | |
YO REALISATIONS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Liquidation | |
EARLSDENE LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Liquidation | |
YOUNG OPTIONS (2.1) LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Liquidation | |
SERVICE OPTIONS (2) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2014-06-26 | |
FURTHER OPTIONS LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2016-06-08 | |
ADVANTAGE HEALTHCARE (T26) LIMITED | Director | 1998-01-21 | CURRENT | 1997-11-17 | Dissolved 2016-04-05 | |
ADVANTAGE HEALTHCARE (T11) LIMITED | Director | 1997-11-03 | CURRENT | 1997-08-21 | Dissolved 2016-04-05 | |
WELLS NURSING HOME LIMITED | Director | 1997-01-31 | CURRENT | 1986-06-17 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011 | |
LIQ MISC | INSOLVENCY:MISCELLANEOUS - SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | AGREEMENT 08/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | GUARANTEE 29/03/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 27/01/05 | |
RES13 | CONSOLIDATE 27/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | S/DIV 20/09/05 | |
122 | S-DIV 20/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AALPS COLLEGE (2) LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
122 | CONSO 27/01/05 | |
RES04 | £ NC 100/1000000 27/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONSOLIDATION 27/01/05 | |
123 | NC INC ALREADY ADJUSTED 27/01/05 | |
CERTNM | COMPANY NAME CHANGED AALPS LIMITED CERTIFICATE ISSUED ON 15/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (8042 - Adult and other education) as WIDER OPTIONS (2) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WIDER OPTIONS (2) LIMITED | Event Date | 2013-08-07 |
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.00 am and 10.30 am respectively on 10 September 2013 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Daniel Smith, (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact Zoe Culbert or Richard Jackson, Email: cmu@uk.gt.com Tel: 0161 953 6900. Daniel Smith , Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WIDER OPTIONS (2) LIMITED | Event Date | 2009-07-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 15932 Daniel Robert Whiteley Smith and Robert Pick (IP Nos 8373 and 8745 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Joint Administrators | |||
Initiating party | Event Type | ||
Defending party | WIDER OPTIONS (2) LIMITED | Event Date | 2009-07-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 15932 Daniel Robert Whiteley Smith and Robert Pick (IP Nos 8373 and 8745 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Joint Administrators | |||
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. |