| Company Name | Options (Wakefield) Limited |
|---|---|
| Director | Alison Windsor |
| Company Status | Liquidation |
| Company Number | 02501633 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1990(33 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Alison Windsor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 New Road Woolley Wakefield West Yorkshire WF4 2JH |
| Director Name | Wayne Leslie Graham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 13 May 1998) |
| Role | Printing Engineer |
| Correspondence Address | 69 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
| Secretary Name | Wayne Leslie Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 69 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
| Secretary Name | Mr Jon Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(3 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 24 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 New Road Woolley Wakefield West Yorkshire WF4 2JH |
| Director Name | Jean Chambers |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(29 years, 12 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Commercial Street Rothwell Leeds LS26 0QD |
Contact
| Website | www.options-hairdressing.com/ |
|---|---|
| Telephone | 0113 2821453 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 4 Madison Court George Mann Road Leeds LS10 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £431 |
| Cash | £35,189 |
| Current Liabilities | £56,613 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 30 June 2022 (overdue) |
Charges
| 26 April 1995 | Delivered on: 2 May 1995 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 June 2020 | Termination of appointment of Jean Chambers as a director on 15 June 2020 (1 page) |
|---|---|
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 15 June 2020 | Notification of Alison Windsor as a person with significant control on 15 June 2020 (2 pages) |
| 15 June 2020 | Cessation of Jean Chambers as a person with significant control on 15 June 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 3 June 2020 | Appointment of Jean Chambers as a director on 1 May 2020 (2 pages) |
| 3 June 2020 | Cessation of Alison Windsor as a person with significant control on 1 May 2020 (1 page) |
| 3 June 2020 | Notification of Jean Chambers as a person with significant control on 1 May 2020 (2 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 25 September 2019 | Termination of appointment of Jon Isherwood as a secretary on 24 September 2019 (1 page) |
| 25 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Registered office address changed from 57 Commercial Street Rothwell Leeds LS26 0QD United Kingdom on 16 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Registered office address changed from 57 Commercial Street Rothwell Leeds LS26 0QD United Kingdom on 16 May 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 June 2011 | Registered office address changed from 26 Wood Street Wakefield West Yorkshire WF1 2ED on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 26 Wood Street Wakefield West Yorkshire WF1 2ED on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Registered office address changed from 26 Wood Street Wakefield West Yorkshire WF1 2ED on 2 June 2011 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Alison Windsor on 14 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Alison Windsor on 14 May 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 February 2009 | Return made up to 14/05/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 14/05/07; full list of members
|
| 14 January 2008 | Return made up to 14/05/07; full list of members
|
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 22 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 August 1998 | Return made up to 14/05/98; full list of members
|
| 7 August 1998 | Return made up to 14/05/98; full list of members
|
| 18 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 7 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |