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Home > England & Wales Companies > OPTION INTERIORS LTD
Company Information for

OPTION INTERIORS LTD

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
07670165
Private Limited Company
Liquidation

Company Overview

About Option Interiors Ltd
OPTION INTERIORS LTD was founded on 2011-06-15 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Option Interiors Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
OPTION INTERIORS LTD
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in IG11
 
Filing Information
Company Number 07670165
Company ID Number 07670165
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts 
Last Datalog update: 2018-09-05 02:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTION INTERIORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name OPTION INTERIORS LTD
The following companies were found which have the same name as OPTION INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTION INTERIORS PTY. LTD. Active Company formed on the 2005-09-23
OPTION INTERIORS LTD Unknown

Company Officers of OPTION INTERIORS LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD KHALID
Director 2011-06-15

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
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 66 EARL STREET MAIDSTONE KENT ME14 1PS
2017-11-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 73 FAIRCROSS AVENUE BARKING IG11 8QZ ENGLAND
2017-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KHALID
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07AR0115/06/16 FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 51 HARPOUR ROAD BARKING ESSEX IG11 8RJ
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0115/06/15 FULL LIST
2014-10-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0115/06/14 FULL LIST
2013-09-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-04AR0115/06/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0115/06/12 FULL LIST
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OPTION INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-13
Appointment of Liquidators2017-10-13
Meetings of Creditors2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against OPTION INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTION INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,680
Creditors Due Within One Year 2011-06-15 £ 1,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 OPTION INTERIORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-15 £ 1
Cash Bank In Hand 2012-07-01 £ 1,441
Cash Bank In Hand 2011-06-15 £ 1,621
Current Assets 2012-07-01 £ 1,791
Current Assets 2011-06-15 £ 3,149
Debtors 2012-07-01 £ 350
Debtors 2011-06-15 £ 1,528
Shareholder Funds 2012-07-01 £ 111
Shareholder Funds 2011-06-15 £ 1,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTION INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTION INTERIORS LTD
Trademarks
We have not found any records of OPTION INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTION INTERIORS LTD. 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 (74100 - specialised design activities) as OPTION INTERIORS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where OPTION INTERIORS LTD 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 TypeResolutions for Winding-up
Defending partyOPTION INTERIORS LTDEvent Date2017-10-09
At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 October 2017 at 11:00 AM, the following resolutions were passed: That the company be wound up voluntarily. That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik, IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 Muhammad Khalid, Chairman and Convener :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOPTION INTERIORS LTDEvent Date2017-09-21
IN THE MATTER OF OPTION INTERIORS LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Muhammad Khalid, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 9 October 2017 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPTION INTERIORS LTDEvent Date1970-01-01
Liquidator's name and address: Mansoor Mubarik, of 66 Earl Street, Maidstone, Kent, ME14 1PS. , mmubarik@capital-books.co.uk . 02074 952348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTION INTERIORS LTD 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 OPTION INTERIORS LTD 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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