Optiontime Limited

Company Name	Optiontime Limited
Director	Andrew Shannon
Company Status	Dissolved
Company Number	03652977
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Andrew Shannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	9 Gregge Street Heywood Lancashire OL10 2HD

Secretary Name	The Secretary Limited (Corporation)
Status	Current
Appointed	07 July 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Director Name	Jonathan Andrew Holyhead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 1999)
Role	Company Director
Correspondence Address	25 Malham Court Offerton Stockport Cheshire SK7 5LJ

Secretary Name	Jonathan Andrew Holyhead
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 1999)
Role	Company Director
Correspondence Address	25 Malham Court Offerton Stockport Cheshire SK7 5LJ

Secretary Name	John Puddifoot
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Director Name	Leslie John Birkett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Harold Lees Road Heywood Lancashire OL10 4DW

Secretary Name	Karen Mary Shannon
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	9 Gregge Street Heywood Lancashire OL10 2HD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£448,467
Net Worth	£9,308
Current Liabilities	£48,041

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2006	Dissolved (1 page)
2 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Statement of affairs (5 pages)
28 January 2004	Appointment of a voluntary liquidator (1 page)
28 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2004	Registered office changed on 20/01/04 from: unit 15 2ND floor houldsworth mill reddish stockport cheshire SK5 6DA (1 page)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 November 2003	Return made up to 20/10/03; full list of members (7 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
13 June 2003	Amended accounts made up to 31 December 2001 (5 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 February 2003	Return made up to 20/10/02; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Return made up to 20/10/01; full list of members (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: unit 9 tameside business development centre windmill lane denton manchester lancashire M34 3QS (1 page)
3 April 2002	Ad 28/09/01--------- Â£ si 13000@1=13000 Â£ ic 75000/88000 (2 pages)
3 April 2002	Particulars of contract relating to shares (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Ad 26/09/01--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
26 October 2001	Director resigned (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Ad 28/06/00--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
25 October 2000	Ad 21/09/00--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: unit 9 windmill lane, denton manchester lancashire M34 3QS (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Registered office changed on 01/02/00 from: unit 6 windmill lane denton manchester M34 3QS (1 page)
10 January 2000	Return made up to 20/10/99; full list of members (6 pages)
10 December 1999	Nc inc already adjusted 19/11/99 (1 page)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1999	Ad 19/11/99--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
24 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 November 1998	Director resigned (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (2 pages)
20 October 1998	Incorporation (10 pages)

Optiontime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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