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Company Information for

OPTIONS EMPLOYMENT SOUTHERN LLP

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
OC343667
Limited Liability Partnership
Dissolved

Dissolved 2017-04-19

Company Overview

About Options Employment Southern Llp
OPTIONS EMPLOYMENT SOUTHERN LLP was founded on 2009-02-26 and had its registered office in 110 Cannon Street. The company was dissolved on the 2017-04-19 and is no longer trading or active.

Key Data
Company Name
OPTIONS EMPLOYMENT SOUTHERN LLP
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Previous Names
OPTIONS SOUTHERN LLP29/10/2009
Filing Information
Company Number OC343667
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS EMPLOYMENT SOUTHERN LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of OPTIONS EMPLOYMENT SOUTHERN LLP

Current Directors
Officer Role Date Appointed
DIRECT 5 LLP
Limited Liability Partnership (LLP) Designated Member 2010-01-21
OSL EMPLOYMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-04-30
NATALIE ARNOLD
Limited Liability Partnership (LLP) Member 2009-12-01
MARTIN BUCKLEY
Limited Liability Partnership (LLP) Member 2010-07-01
JOANNA DAVIES
Limited Liability Partnership (LLP) Member 2009-12-01
COLIN DORAN
Limited Liability Partnership (LLP) Member 2009-12-01
TREVOR JOHN GEDDES
Limited Liability Partnership (LLP) Member 2010-10-01
ANDREW HARVEY
Limited Liability Partnership (LLP) Member 2010-04-01
JAMES HICKS
Limited Liability Partnership (LLP) Member 2010-07-01
HANNAH NEEDHAM
Limited Liability Partnership (LLP) Member 2009-12-01
JONATHAN RICHES
Limited Liability Partnership (LLP) Member 2009-12-01
MIKE WOODS
Limited Liability Partnership (LLP) Member 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN DAVIES
Limited Liability Partnership (LLP) Member 2009-12-01 2011-04-15
PAUL MICHAEL INGRAM
Limited Liability Partnership (LLP) Member 2009-12-01 2011-04-15
GAVIN LAWSON
Limited Liability Partnership (LLP) Member 2009-12-01 2011-04-15
NEIL PATTERSON
Limited Liability Partnership (LLP) Member 2009-12-01 2011-04-15
STEPHEN ROBBENS
Limited Liability Partnership (LLP) Member 2010-07-01 2011-04-15
ANDREW PETER HOWARD
Limited Liability Partnership (LLP) Designated Member 2009-02-26 2011-02-07
PENTA8 LLP
Limited Liability Partnership (LLP) Designated Member 2009-02-26 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ARNOLD OPTIONS RESOURCING SOUTHAMPTON LLP Limited Liability Partnership (LLP) Member 2011-04-15 CURRENT 2011-04-13 Active
MARTIN BUCKLEY OPTIONS RESOURCING SUSSEX LLP Limited Liability Partnership (LLP) Member 2011-04-15 CURRENT 2011-04-13 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
2017-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2015-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2014-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN ROBBENS
2014-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEN DAVIES
2014-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAVIN LAWSON
2014-07-21LLAD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL PATTERSON
2014-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL INGRAM
2013-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
2013-03-07LLAD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2012-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012
2011-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2011
2011-09-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-06-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-18LLAD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 122A NELSON ROAD WHITTON TWICKENHAM TW2 7AY UNITED KINGDOM
2011-04-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-17LLAD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX
2011-03-16LLAR01ANNUAL RETURN MADE UP TO 26/02/11
2011-03-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OSL EMPLOYMENT LIMITED / 03/01/2011
2011-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW HOWARD
2011-02-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OPTIONS EMPLOYMENT SOUTHERN LIMITED / 20/09/2009
2010-11-26LLAP01LLP MEMBER APPOINTED MR TREVOR JOHN GEDDES
2010-11-26LLAP01LLP MEMBER APPOINTED MR PAUL MICHAEL INGRAM
2010-11-26LLAP01LLP MEMBER APPOINTED NATALIE ARNOLD
2010-11-26LLAP01LLP MEMBER APPOINTED JOANNA DAVIES
2010-11-26LLAP01LLP MEMBER APPOINTED JAMES HICKS
2010-11-26LLAP01LLP MEMBER APPOINTED HANNAH NEEDHAM
2010-11-26LLAP01LLP MEMBER APPOINTED GAVIN LAWSON
2010-11-26LLAP01LLP MEMBER APPOINTED BEN DAVIES
2010-11-26LLAP01LLP MEMBER APPOINTED STEPHEN ROBBENS
2010-11-26LLAP01LLP MEMBER APPOINTED NEIL PATTERSON
2010-11-26LLAP01LLP MEMBER APPOINTED COLIN DORAN
2010-11-26LLAP01LLP MEMBER APPOINTED JONATHAN RICHES
2010-11-26LLAP01LLP MEMBER APPOINTED ANDREW HARVEY
2010-11-26LLAP01LLP MEMBER APPOINTED MIKE WOODS
2010-11-26LLAP01LLP MEMBER APPOINTED MARTIN BUCKLEY
2010-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-10LLAA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-05-07LLAR01ANNUAL RETURN MADE UP TO 27/03/10
2010-01-25LLAP02CORPORATE LLP MEMBER APPOINTED DIRECT 5 LLP
2010-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENTA8 LLP
2010-01-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-10-29LLNM01SAME DAY NAME CHANGE CARDIFF
2009-10-29CERTNMCOMPANY NAME CHANGED OPTIONS SOUTHERN LLP CERTIFICATE ISSUED ON 29/10/09
2009-09-10LLP287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY
2009-05-11LLP288aLLP MEMBER APPOINTED OPTIONS EMPLOYMENT SOUTHERN LIMITED
2009-02-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OPTIONS EMPLOYMENT SOUTHERN LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Meetings of Creditors2011-06-03
Fines / Sanctions
No fines or sanctions have been issued against OPTIONS EMPLOYMENT SOUTHERN LLP
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
ALL ASSETS DEBENTURE 2010-01-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of OPTIONS EMPLOYMENT SOUTHERN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS EMPLOYMENT SOUTHERN LLP
Trademarks
We have not found any records of OPTIONS EMPLOYMENT SOUTHERN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONS EMPLOYMENT SOUTHERN LLP. 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 (None Supplied) as OPTIONS EMPLOYMENT SOUTHERN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS EMPLOYMENT SOUTHERN LLP 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 TypeFinal Meetings
Defending partyOPTIONS EMPLOYMENT SOUTHERN LLPEvent Date2011-09-19
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 TypeMeetings of Creditors
Defending partyOPTIONS EMPLOYMENT SOUTHERN LLPEvent Date2011-06-01
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 partyOPTIONS EMPLOYMENT SOUTHERN LLPEvent Date2011-04-06
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIONS EMPLOYMENT SOUTHERN LLP 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 EMPLOYMENT SOUTHERN LLP 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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