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Home > England & Wales Companies > OPTIONS (WAKEFIELD) LIMITED
Company Information for

OPTIONS (WAKEFIELD) LIMITED

UNIT 4 MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
02501633
Private Limited Company
Liquidation

Company Overview

About Options (wakefield) Ltd
OPTIONS (WAKEFIELD) LIMITED was founded on 1990-05-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Options (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPTIONS (WAKEFIELD) LIMITED
 
Legal Registered Office
UNIT 4 MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in LS26
 
Filing Information
Company Number 02501633
Company ID Number 02501633
Date formed 1990-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB565610636  
Last Datalog update: 2024-05-05 15:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS (WAKEFIELD) LIMITED
The accountancy firm based at this address is J27 ACCOUNTANTS LIMITED
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Company Officers of OPTIONS (WAKEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JON ISHERWOOD
Company Secretary 1994-05-01
ALISON WINDSOR
Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE LESLIE GRAHAM
Director 1991-05-14 1998-05-13
WAYNE LESLIE GRAHAM
Company Secretary 1991-05-14 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ISHERWOOD OPTIONS (ROTHWELL) LIMITED Company Secretary 1994-05-01 CURRENT 1990-05-15 Active
ALISON WINDSOR OPTIONS (ROTHWELL) LIMITED Director 1990-05-15 CURRENT 1990-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-02-09
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-05-06LIQ02Voluntary liquidation Statement of affairs
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 57 57 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD United Kingdom
2022-05-04600Appointment of a voluntary liquidator
2022-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-10
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM C/O 2nd Floor 57 Commercial Street Rothwell Leeds LS26 0QD
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CHAMBERS
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WINDSOR
2020-06-15PSC07CESSATION OF JEAN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHAMBERS
2020-06-03PSC07CESSATION OF ALISON WINDSOR AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AP01DIRECTOR APPOINTED JEAN CHAMBERS
2019-09-25TM02Termination of appointment of Jon Isherwood on 2019-09-24
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 57 Commercial Street Rothwell Leeds LS26 0QD United Kingdom
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 26 Wood Street Wakefield West Yorkshire WF1 2ED
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Alison Windsor on 2010-05-14
2010-01-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 14/05/09; full list of members
2009-02-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 14/05/08; full list of members
2008-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-22363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-16363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-27363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/98
1998-08-07363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-27363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-06-13363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-07363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-02395PARTICULARS OF MORTGAGE/CHARGE
1995-02-21AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-07-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-07-01363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-18363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-06-16363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-04-14287REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 10 CLIFF PARADE WAKEFIELD W.YORKS WF1 2TA
1991-07-27363bRETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-05-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05
1990-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-06-0788(2)RAD 15/05/90--------- £ SI 98@1=98 £ IC 2/100
1990-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to OPTIONS (WAKEFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-17
Appointmen2022-02-17
Fines / Sanctions
No fines or sanctions have been issued against OPTIONS (WAKEFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-05-02 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIONS (WAKEFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of OPTIONS (WAKEFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS (WAKEFIELD) LIMITED
Trademarks
We have not found any records of OPTIONS (WAKEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONS (WAKEFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as OPTIONS (WAKEFIELD) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS (WAKEFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPTIONS (WAKEFIELD) LIMITEDEvent Date2022-02-17
 
Initiating party Event TypeAppointmen
Defending partyOPTIONS (WAKEFIELD) LIMITEDEvent Date2022-02-17
Company Number: 02501633 Name of Company: OPTIONS (WAKEFIELD) LIMITED Trading Name: Options (Wakefield) Limited Nature of Business: Hairdressing and other beauty treatment Registered office: 57 Commer…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIONS (WAKEFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIONS (WAKEFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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