Company number 02123762
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 43 CANNING STREET, LIVERPOOL, L8 7NN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Jane Elizabeth Munn on 15 February 2017. The most likely internet sites of OPTIONSPACE LIMITED are www.optionspace.co.uk, and www.optionspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brunswick Rail Station is 1.1 miles; to Bank Hall Rail Station is 2.8 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optionspace Limited is a Private Limited Company.
The company registration number is 02123762. Optionspace Limited has been working since 16 April 1987.
The present status of the company is Active. The registered address of Optionspace Limited is 43 Canning Street Liverpool L8 7nn. The company`s financial liabilities are £107.8k. It is £6.65k against last year. The cash in hand is £3.19k. It is £0k against last year. And the total assets are £13.18k, which is £9.99k against last year. MUNN, Jane Elizabeth is a Secretary of the company. COWLEY, Norman George is a Director of the company. COWLEY, Peter Edward is a Director of the company. COWLEY, Timothy James is a Director of the company. Secretary COWLEY, Norman George has been resigned. Director COWLEY, Glenda Iris has been resigned. The company operates in "Renting and operating of Housing Association real estate".
optionspace Key Finiance
LIABILITIES
£107.8k
+6%
CASH
£3.19k
TOTAL ASSETS
£13.18k
+312%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
OPTIONSPACE LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2017
Secretary's details changed for Jane Elizabeth Munn on 15 February 2017
15 Feb 2017
Director's details changed for Norman George Cowley on 15 February 2017
15 Feb 2017
Director's details changed for Mr Timothy James Cowley on 15 February 2017
...
... and 75 more events
29 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Sep 1987
Director resigned;new director appointed
29 Sep 1987
Secretary resigned;new secretary appointed
29 Sep 1987
Registered office changed on 29/09/87 from: 2 baches street london N1 6UB
16 Apr 1987
Certificate of Incorporation
4 December 2014
Charge code 0212 3762 0009
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 rodney street liverpool title number MS377513…
8 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a flat 10, fourth…
8 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a flat 12, fourth…
8 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a office space…
7 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 12 baker house 10 rainford gardens button street…
11 June 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 rodney street liverpool and all covenants and rights…
31 March 1995
Legal charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 rodney street liverpool 1 the present or future goodwill…
31 March 1995
Legal charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 rodney street liverpool 1 the present or future goodwill…
31 March 1995
Debenture
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…