| Company Name | Options Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424731 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Patrick |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 October 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | South Nelson Road South Nelson Road South Nelson Industrial Estate Cramlington Northumberland |
| Director Name | Ronald George Cook |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Jackson Avenue Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9UY |
| Secretary Name | Geraldine Anne Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Jackson Avenue Ponteland Newcastle Tyne & Wear NE20 9UY |
| Director Name | Geraldine Anne Nicholson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 20 September 2013) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Jackson Avenue Ponteland Newcastle Tyne & Wear NE20 9UY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Unit 2 Unit 2, South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 1 at £1 | Stephen Patrick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 23 September 2013 | Appointment of Mr Stephen Patrick as a director (2 pages) |
| 23 September 2013 | Registered office address changed from C/O Stephen Patrick South Nelson Road South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 40 Jackson Avenue Ponteland Newcastle upon Tyne Tyne & Wear NE20 9UY on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from C/O Stephen Patrick South Nelson Road South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 40 Jackson Avenue Ponteland Newcastle upon Tyne Tyne & Wear NE20 9UY on 23 September 2013 (1 page) |
| 23 September 2013 | Appointment of Mr Stephen Patrick as a director (2 pages) |
| 22 September 2013 | Termination of appointment of Ronald Cook as a director (1 page) |
| 22 September 2013 | Termination of appointment of Geraldine Nicholson as a secretary (1 page) |
| 22 September 2013 | Termination of appointment of Geraldine Nicholson as a secretary (1 page) |
| 22 September 2013 | Termination of appointment of Geraldine Nicholson as a director (1 page) |
| 22 September 2013 | Termination of appointment of Ronald Cook as a director (1 page) |
| 22 September 2013 | Termination of appointment of Geraldine Nicholson as a director (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 10 September 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 5 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 May 2010 | Director's details changed for Ronald George Cook on 25 April 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Geraldine Anne Nicholson on 25 April 2010 (2 pages) |
| 8 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 8 May 2010 | Director's details changed for Geraldine Anne Nicholson on 25 April 2010 (2 pages) |
| 8 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 8 May 2010 | Director's details changed for Ronald George Cook on 25 April 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (9 pages) |
| 25 April 2002 | Incorporation (9 pages) |