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Company Information for

1ST CHOICE MORTGAGES LIMITED

DEREHAM, NORFOLK, NR19 1AD,
Company Registration Number
03585477
Private Limited Company
Dissolved

Dissolved 2014-11-11

Company Overview

About 1st Choice Mortgages Ltd
1ST CHOICE MORTGAGES LIMITED was founded on 1998-06-23 and had its registered office in Dereham. The company was dissolved on the 2014-11-11 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE MORTGAGES LIMITED
 
Legal Registered Office
DEREHAM
NORFOLK
NR19 1AD
Other companies in NR19
 
Filing Information
Company Number 03585477
Date formed 1998-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-11-11
Type of accounts DORMANT
Last Datalog update: 2015-05-18 23:30:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE MORTGAGES LIMITED

Company Officers of 1ST CHOICE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTINA SIMMONS
Director 1998-07-01
VERNON JOHN SIMMONS
Company Secretary 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-06-23 1998-06-23
LONDON LAW SERVICES LIMITED
Nominated Director 1998-06-23 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINA SIMMONS CARE AND LATER LIFE ADVICE LIMITED Director 1995-10-17 CURRENT 1995-09-19 Dissolved 2015-09-29
VERNON JOHN SIMMONS CARE AND LATER LIFE ADVICE LIMITED Company Secretary 1995-10-17 CURRENT 1995-09-19 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-16DS01APPLICATION FOR STRIKING-OFF
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-06AR0123/06/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-03AR0123/06/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM
2011-06-28AR0123/06/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORWICH NORFOLK NR10 4JJ
2010-08-04AR0123/06/10 FULL LIST
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363aRETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-11363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-15363aRETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-16363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-31363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-08-22363aRETURN MADE UP TO 23/06/01; NO CHANGE OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-07-21363aRETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-08395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-05-06225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-16288bSECRETARY RESIGNED
1998-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 1ST CHOICE MORTGAGES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 1ST CHOICE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 1ST CHOICE MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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