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Home > England & Wales Companies > 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Company Information for

1ST CHOICE ENGINEERING AND CONTRACTING LTD

LONDON, ENGLAND, W1U 6TY,
Company Registration Number
04372275
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About 1st Choice Engineering And Contracting Ltd
1ST CHOICE ENGINEERING AND CONTRACTING LTD was founded on 2002-02-12 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE ENGINEERING AND CONTRACTING LTD
 
Legal Registered Office
LONDON
ENGLAND
W1U 6TY
Other companies in W1U
 
Previous Names
1ST CHOICE FORMATIONS LIMITED31/05/2012
Filing Information
Company Number 04372275
Date formed 2002-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-05 04:14:33
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 ENGINEERING AND CONTRACTING LTD

Company Officers of 1ST CHOICE ENGINEERING AND CONTRACTING LTD

Current Directors
Officer Role Date Appointed
AMAL MOHSAN AL-BAKRI
Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RALPH SHARLAND
Director 2010-10-01 2012-05-28
SOVEREIGN DIRECTORS LIMITED
Director 2002-02-12 2012-05-28
SOVEREIGN SECRETARIAL LIMITED
Company Secretary 2003-01-01 2012-05-28
PHILLIPA RUTH SHARLAND
Company Secretary 2002-02-12 2003-01-01

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
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1FIRST GAZETTE
2013-04-09RES13COMPANY BUSINESS 14/03/2013
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2013-03-05GAZ1FIRST GAZETTE
2012-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-09-24LATEST SOC24/09/12 STATEMENT OF CAPITAL;GBP 10000000
2012-09-24AR0101/06/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMAL AL-BAKRI / 01/06/2012
2012-05-31AR0128/05/12 FULL LIST
2012-05-31RES15CHANGE OF NAME 28/05/2012
2012-05-31CERTNMCOMPANY NAME CHANGED 1ST CHOICE FORMATIONS LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-30AP01DIRECTOR APPOINTED DR AMAL AL-BAKRI
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM
2012-05-30SH0128/05/12 STATEMENT OF CAPITAL GBP 10000000
2012-02-20AR0112/02/12 FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-11AR0112/02/11 FULL LIST
2011-03-30AP01DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0112/02/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009
2010-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-26AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-10363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-28363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-16363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-07363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288bSECRETARY RESIGNED
2003-02-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ENGINEERING AND CONTRACTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ENGINEERING AND CONTRACTING LTD
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 ENGINEERING AND CONTRACTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE ENGINEERING AND CONTRACTING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-03-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ENGINEERING AND CONTRACTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Trademarks
We have not found any records of 1ST CHOICE ENGINEERING AND CONTRACTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE ENGINEERING AND CONTRACTING LTD. 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 (41100 - Development of building projects) as 1ST CHOICE ENGINEERING AND CONTRACTING LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ENGINEERING AND CONTRACTING LTD 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 TypeProposal to Strike Off
Defending party1ST CHOICE ENGINEERING AND CONTRACTING LTDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE ENGINEERING AND CONTRACTING LTDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ENGINEERING AND CONTRACTING LTD 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 ENGINEERING AND CONTRACTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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