OPTIONCORP LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

OPTIONCORP LIMITED
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
(279 companies also use this postcode)

Classification:

Renting and operating of Housing Association real estate

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
04257180
Incorporation Date:
23 Jul 2001
Financial Year End:
24 Mar
Capital:
£1.00 on 6 Sep 2012
For period ending:
24 Mar 2011
Filed on:
2 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2012
Filed on:
6 Sep 2012
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Map


Notices published in the Gazette

28 Sep 2015

OPTIONCORP LIMITED (Company Number 04257180) Registered office: c/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 5 Wigmore Street, London, W1U 1PB Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 88 Wood Street, London, EC2V 7QF on 23 November 2015 at 12.00 noon (members) and 12.30 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 03 October 2012 Office Holder details: Simon Thomas,(IP No. 8920) of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF and Nicholas O'Reilly,(IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. Further details contact: Chris Pearson, Email: cpearson@moorfields@moorfieldscr.com Tel: 0207 186 1168 Simon Thomas and Nicholas O'Reilly, Joint Liquidators 23 September 2015

Recently Filed Documents - 67 available


Directors and Secretaries

Maurice Benady
10 Nov 2008 ⇒ Present ( 9 Years ) Director
F & C Reit (Corporate Services) Limited
31 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary
Trafalgar Officers Limited
10 Nov 2008 ⇒ Present ( 9 Years ) Director
Christopher White
10 Nov 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LAW DEBENTURE TRUSTEES LIMITED
ELEVENTH SUPPLEMENTAL TRUST DEED ASHPOL PLC (1) NO PROBLEM LIMITED (2) THE COMPANY (3) THE EXCLUSIVE CORPORATION LIMITED (4) AND LAW DEBENTURE TRUSTEES LIMITED (THE "TRUSTEE") (5) (THE "ELEVENTH SUPPLEMENTAL TRUST DEED") - OUTSTANDING on 17 Oct 2001

Previous Addresses

MOORFIELDS CORPORATE RECOVERY
34 PARK CROSS STREET
LEEDS
WEST YORKSHIRE
LS1 2QH
Changed 11 Apr 2013

3RD FLOOR 5 WIGMORE STREET
LONDON
W1U 1PB
Changed 20 Sep 2012

GISTERED OFFICE CHANGED ON 17/02/2009 FROM
C/O REIT ASSET MANAGEMENT
5 WIGMORE STREET
LONDON
W1U 1PB
Changed 17 Feb 2009

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 16 Aug 2001


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Mar 2011 2 Jan 2012 10
24 Mar 2010 4 Jan 2011 10
24 Mar 2009 22 Dec 2009 9
24 Mar 2008 28 Jan 2009 10
24 Mar 2007 25 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 24 Mar 11

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  • Balance Sheet
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