Dissolved
Dissolved 2017-04-19
Company Information for OPTIONS EMPLOYMENT SOUTHERN LLP
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
OC343667
Limited Liability Partnership
Dissolved Dissolved 2017-04-19 |
Company Name | ||
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OPTIONS EMPLOYMENT SOUTHERN LLP | ||
Legal Registered Office | ||
110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | ||
Previous Names | ||
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Company Number | OC343667 | |
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Date formed | 2009-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-04-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 06:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
DIRECT 5 LLP |
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OSL EMPLOYMENT LIMITED |
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NATALIE ARNOLD |
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MARTIN BUCKLEY |
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JOANNA DAVIES |
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COLIN DORAN |
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TREVOR JOHN GEDDES |
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ANDREW HARVEY |
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JAMES HICKS |
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HANNAH NEEDHAM |
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JONATHAN RICHES |
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MIKE WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN DAVIES |
Limited Liability Partnership (LLP) Member | ||
PAUL MICHAEL INGRAM |
Limited Liability Partnership (LLP) Member | ||
GAVIN LAWSON |
Limited Liability Partnership (LLP) Member | ||
NEIL PATTERSON |
Limited Liability Partnership (LLP) Member | ||
STEPHEN ROBBENS |
Limited Liability Partnership (LLP) Member | ||
ANDREW PETER HOWARD |
Limited Liability Partnership (LLP) Designated Member | ||
PENTA8 LLP |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS RESOURCING SOUTHAMPTON LLP | Limited Liability Partnership (LLP) Member | 2011-04-15 | CURRENT | 2011-04-13 | Active | |
OPTIONS RESOURCING SUSSEX LLP | Limited Liability Partnership (LLP) Member | 2011-04-15 | CURRENT | 2011-04-13 | Active |
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 18/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN ROBBENS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BEN DAVIES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GAVIN LAWSON | |
LLAD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL PATTERSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL INGRAM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 122A NELSON ROAD WHITTON TWICKENHAM TW2 7AY UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/02/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OSL EMPLOYMENT LIMITED / 03/01/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW HOWARD | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OPTIONS EMPLOYMENT SOUTHERN LIMITED / 20/09/2009 | |
LLAP01 | LLP MEMBER APPOINTED MR TREVOR JOHN GEDDES | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL MICHAEL INGRAM | |
LLAP01 | LLP MEMBER APPOINTED NATALIE ARNOLD | |
LLAP01 | LLP MEMBER APPOINTED JOANNA DAVIES | |
LLAP01 | LLP MEMBER APPOINTED JAMES HICKS | |
LLAP01 | LLP MEMBER APPOINTED HANNAH NEEDHAM | |
LLAP01 | LLP MEMBER APPOINTED GAVIN LAWSON | |
LLAP01 | LLP MEMBER APPOINTED BEN DAVIES | |
LLAP01 | LLP MEMBER APPOINTED STEPHEN ROBBENS | |
LLAP01 | LLP MEMBER APPOINTED NEIL PATTERSON | |
LLAP01 | LLP MEMBER APPOINTED COLIN DORAN | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN RICHES | |
LLAP01 | LLP MEMBER APPOINTED ANDREW HARVEY | |
LLAP01 | LLP MEMBER APPOINTED MIKE WOODS | |
LLAP01 | LLP MEMBER APPOINTED MARTIN BUCKLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
LLAA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/03/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DIRECT 5 LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PENTA8 LLP | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED OPTIONS SOUTHERN LLP CERTIFICATE ISSUED ON 29/10/09 | |
LLP287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY | |
LLP288a | LLP MEMBER APPOINTED OPTIONS EMPLOYMENT SOUTHERN LIMITED | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meetings | 2016-10-31 |
Meetings of Creditors | 2011-06-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as OPTIONS EMPLOYMENT SOUTHERN LLP are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OPTIONS EMPLOYMENT SOUTHERN LLP | Event Date | 2011-09-19 |
Notice is hereby given that the Liquidators have summoned final meetings of the Partnerships members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 11 January 2017 at 10.30 am and 10.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 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: 19 September 2011 Office Holder details: Geoffrey Paul Rowley , (IP No. 8919) and Jason Daniel Baker , (IP No. 001598) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU . The Joint Liquidators can be contacted by Email: cp.brighton@frpadvisory.com or Tel: 01273 916686. Alternative contact: Russell Dean. Geoffrey Paul Rowley , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OPTIONS EMPLOYMENT SOUTHERN LLP | Event Date | 2011-06-01 |
Notice is hereby given that initial meetings of creditors of the above named Companies is to be held at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH on 14 June 2011 at 10.00 am , 11.00 am, 12.00 noon, 1.00 pm, 2.00 pm, 3.00 pm and 4.00 pm respectively for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at these meetings, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meetings, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meetings. Date of appointment: 6 April 2011. Further details contact: Anthony Simmons, Email: anthony.simmons@frpadvisory.com, Tel: 020 3005 4000. Geoffrey Paul Rowley and Jason Daniel Baker , Joint Administrators (IP Nos 008919 and 001598) : | |||
Initiating party | Event Type | ||
Defending party | OPTIONS EMPLOYMENT SOUTHERN LLP | Event Date | 2011-04-06 |
In the High Court of Justice, Chancery Division Companies Court case number 2760 Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 001598 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH For further details contact: 0203 005 4000. : | |||
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. |