Option 2 Own Limited

Company Name	Option 2 Own Limited
Company Status	Dissolved
Company Number	01524007
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	Selbridge Limited and Norbury Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Llewellyn Simon Greenhalgh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(19 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House Cawdor Street, Eccles Manchester Lancashire M30 0QF

Director Name	Judith Elizabeth Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moorland Drive Cheadle Hulme Cheadle Cheshire SK8 6HY

Director Name	Irene Syer
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	22 Milton Drive Poynton Stockport Cheshire SK12 1EY

Director Name	Joseph Syer
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	22 Milton Drive Poynton Cheshire SK12 1EY

Secretary Name	Irene Syer
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	22 Milton Drive Poynton Stockport Cheshire SK12 1EY

Director Name	Geoffrey Philip Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	21 Calbourne Crescent Longsight Manchester M12 5GX

Secretary Name	Geoffrey Philip Smith
Nationality	British
Status	Resigned
Appointed	31 March 2000(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	21 Calbourne Crescent Longsight Manchester M12 5GX

Director Name	Mr Geoffrey Edge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	31 Meade Close Rainhill Prescot Merseyside L35 6ppl

Secretary Name	Mr Geoffrey Edge
Nationality	British
Status	Resigned
Appointed	28 February 2001(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2001)
Role	Company Director
Correspondence Address	21 Fawley Road Rainhill Prescot Merseyside L35 6PL

Secretary Name	Lorraine Jones
Nationality	British
Status	Resigned
Appointed	19 December 2001(21 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Pearce House Cawdor Street, Eccles Manchester Lancashire M30 0QF

Contact

Website	ecclesfinance.co.uk

Location

Registered Address	Pearce House Cawdor Street, Eccles Manchester Lancashire M30 0QF
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Barton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Eccles Homes Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

30 July 1982	Delivered on: 4 August 1982 Satisfied on: 19 May 2000 Persons entitled: Williams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets presentand future including goodwill, bookdebts & uncalled capital with all fixtures and fittings, fixed plant, and machinery (including trade fixtures & fittings). Fully Satisfied
10 June 1981	Delivered on: 16 June 1981 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts other debts uncalled capital. Fully Satisfied

30 July 1982

Delivered on: 4 August 1982
Satisfied on: 19 May 2000
Persons entitled: Williams & Glyn's Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets presentand future including goodwill, bookdebts & uncalled capital with all fixtures and fittings, fixed plant, and machinery (including trade fixtures & fittings).
Fully Satisfied

10 June 1981

Delivered on: 16 June 1981
Persons entitled: Midland Bank LTD

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts other debts uncalled capital.
Fully Satisfied

Filing History

14 May 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Lorraine Jones as a secretary on 29 March 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
12 December 2008	Return made up to 05/12/08; full list of members (3 pages)
12 December 2008	Return made up to 05/12/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
6 December 2006	Full accounts made up to 31 August 2006 (10 pages)
6 December 2006	Full accounts made up to 31 August 2006 (10 pages)
23 May 2006	Full accounts made up to 31 August 2005 (9 pages)
23 May 2006	Full accounts made up to 31 August 2005 (9 pages)
30 January 2006	Return made up to 05/12/05; full list of members (2 pages)
30 January 2006	Return made up to 05/12/05; full list of members (2 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
8 December 2004	Full accounts made up to 31 August 2004 (8 pages)
8 December 2004	Full accounts made up to 31 August 2004 (8 pages)
16 August 2004	Auditor's resignation (1 page)
16 August 2004	Auditor's resignation (1 page)
30 June 2004	Full accounts made up to 31 August 2003 (8 pages)
30 June 2004	Full accounts made up to 31 August 2003 (8 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 August 2002 (10 pages)
2 July 2003	Full accounts made up to 31 August 2002 (10 pages)
27 March 2003	Company name changed norbury finance LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed norbury finance LIMITED\certificate issued on 27/03/03 (2 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 August 2001 (13 pages)
28 March 2002	Full accounts made up to 31 August 2001 (13 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 05/12/01; full list of members (6 pages)
2 January 2002	Return made up to 05/12/01; full list of members (6 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
24 December 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
24 December 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Return made up to 05/12/00; full list of members (6 pages)
21 December 2000	Return made up to 05/12/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 February 2000	Return made up to 05/12/99; full list of members (7 pages)
4 February 2000	Return made up to 05/12/99; full list of members (7 pages)
27 January 1999	Return made up to 05/12/98; no change of members (4 pages)
27 January 1999	Return made up to 05/12/98; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 March 1998	Ad 27/02/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
25 March 1998	Ad 27/02/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
10 March 1998	Return made up to 05/12/97; full list of members (5 pages)
10 March 1998	Return made up to 05/12/97; full list of members (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 February 1997	Return made up to 05/12/96; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 February 1997	Return made up to 05/12/96; no change of members (4 pages)
21 March 1996	Return made up to 05/12/95; no change of members (4 pages)
21 March 1996	Return made up to 05/12/95; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)