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Company Information for

1ST CHOICE PLUMBING LIMITED

SOUTHAMPTON, HAMPSHIRE, SO14 3TL,
Company Registration Number
04233130
Private Limited Company
Dissolved

Dissolved 2014-02-19

Company Overview

About 1st Choice Plumbing Ltd
1ST CHOICE PLUMBING LIMITED was founded on 2001-06-12 and had its registered office in Southampton. The company was dissolved on the 2014-02-19 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE PLUMBING LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO14 3TL
Other companies in SO14
 
Filing Information
Company Number 04233130
Date formed 2001-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2014-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 23:00:33
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 PLUMBING LIMITED

Company Officers of 1ST CHOICE PLUMBING LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES FISHER
Director 2001-06-12
CARLEY FISHER
Company Secretary 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN TODD
Company Secretary 2002-04-01 2004-08-07
A MASON & CO SECRETARIAL LTD
Company Secretary 2001-06-12 2002-06-30
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-06-12 2001-06-12
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES FISHER LEE FISHER PLUMBING & HEATING LTD Director 2015-04-08 CURRENT 2015-04-08 Active

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
2014-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2012-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012
2011-02-034.20STATEMENT OF AFFAIRS/4.19
2011-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 61 NUTSHALLING AVENUE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AY
2010-08-10LATEST SOC10/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-10AR0112/06/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES FISHER / 02/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / CARLEY FISHER / 12/06/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 12/06/2008
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 77 MAYBUSH ROAD SOUTHAMPTON SO16 9FH
2007-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-14363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2004-09-02288bSECRETARY RESIGNED
2004-08-20288aNEW SECRETARY APPOINTED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-31363sRETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
2002-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-08-27288bSECRETARY RESIGNED
2002-07-22288aNEW SECRETARY APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 16 MATHESON ROAD LORDSHILL SOUTHAMPTON HAMPSHIRE SO16 8GT
2001-07-08288aNEW DIRECTOR APPOINTED
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB
2001-07-08288aNEW SECRETARY APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288bSECRETARY RESIGNED
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing
4534 - Other building installation


Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-07
Notices to Creditors2011-02-07
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE PLUMBING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE PLUMBING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.226

This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing

Intangible Assets
Patents
We have not found any records of 1ST CHOICE PLUMBING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE PLUMBING LIMITED
Trademarks
We have not found any records of 1ST CHOICE PLUMBING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE PLUMBING 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 (4533 - Plumbing) as 1ST CHOICE PLUMBING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE PLUMBING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1ST CHOICE PLUMBING LIMITEDEvent Date2013-09-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL on 7 November 2013 at 10.00 am and 10.30 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. David Smithson Joint Liquidator : David Smithson (IP Number 9317) and Andrew Howard Beckingham (IP Number 8683) of BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL were appointed as Joint Liquidators of the Company on 26 January 2011.
 
Initiating party Event TypeNotices to Creditors
Defending party1ST CHOICE PLUMBING LIMITEDEvent Date2011-01-26
We hereby give notice that David Smithson (IP Number 9317) and Andrew Howard Beckingham (IP Number 8683) of BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL were appointed Joint Liquidators of the above named company on 26 January 2011. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement in invitation to prove debts will be given. David Smithson Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE PLUMBING 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 PLUMBING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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