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Company Information for

1ST CHOICE SECURITY (ANGLIA) LIMITED

LONDON, EC2M 2PL,
Company Registration Number
04416246
Private Limited Company
Dissolved

Dissolved 2014-08-30

Company Overview

About 1st Choice Security (anglia) Ltd
1ST CHOICE SECURITY (ANGLIA) LIMITED was founded on 2002-04-15 and had its registered office in London. The company was dissolved on the 2014-08-30 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE SECURITY (ANGLIA) LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 04416246
Date formed 2002-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2014-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 14:26:27
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 SECURITY (ANGLIA) LIMITED

Company Officers of 1ST CHOICE SECURITY (ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARGARET SAINS
Director 2002-04-17
ROY SAINS
Director 2002-04-17
MARGARET SAINS
Company Secretary 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROY SAINS
Director 2002-04-17 2007-05-12
APEX NOMINEES LIMITED
Nominated Director 2002-04-15 2002-04-17
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2002-04-15 2002-04-17

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
2014-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-304.43REPORT OF FINAL MEETING OF CREDITORS
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 25 ELY PLACE LONDON EC1N 6TD
2009-01-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM UNIT 1 OAKLANDS DISS ROAD SCOLE NORFOLK IP21 4DH
2008-11-13COCOMPORDER OF COURT TO WIND UP
2008-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/08
2008-06-12363sRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2006-05-03363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-06-2188(2)RAD 17/04/02--------- £ SI 2@1=2 £ IC 1/3
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE SECURITY (ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-07
Appointment of Liquidators2009-01-14
Petitions to Wind Up (Companies)2008-10-23
Petitions to Wind Up (Companies)2008-08-20
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE SECURITY (ANGLIA) 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 2003-11-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 SECURITY (ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE SECURITY (ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE SECURITY (ANGLIA) LIMITED
Trademarks
We have not found any records of 1ST CHOICE SECURITY (ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE SECURITY (ANGLIA) 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 (7460 - Investigation & security) as 1ST CHOICE SECURITY (ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE SECURITY (ANGLIA) 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 SECURITY (ANGLIA) LIMITEDEvent Date2014-04-02
Principal Trading Address: Unit 1 Oaklands, Diss Road, Scole, Norfolk, IP21 4DH Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at the offices of CMB Partners LLP, Third Floor, 37 Sun Street, London, EC2M 2PL on 27 May 2014 at 10.30 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners LLP, Third Floor, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 September 2011 Office Holder Details: Lane Bednash (IP No. 8882) of CMB Partners LLP, 37 Sun Street, London, EC2M 2PL Further details contact: Lucy Azzopardi, Email: la@cmbpartnersllp.co.uk, Tel: 0207 7377 4370.
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CHOICE SECURITY (ANGLIA) LIMITEDEvent Date2008-12-16
In the Norwich County Court case number 8087 I, Nickolas Garth Rimes , of CMB Partners LLP , 25 Ely Place, London, EC1N 6TD , hereby give notice that on 16 December 2008 , I was duly appointed Liquidator of the above named company. I do not intend to summon a General Meeting of the companys creditors under Section 141 of the Insolvency Act 1986. Creditors are informed that they may, with the concurrence of not less than one tenth in value of the companys creditors, request the Liquidator to summon such a meeting. N G Rimes , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST CHOICE SECURITY (ANGLIA) LIMITEDEvent Date2008-07-14
case number 5713 A Petition to wind up the above-named Company of Unit 1, Oaklands, Diss Road, Scole, Norfolk IP21 4DH , presented on 14 July 2008 by MR ROY SAINS , of Oaklands, Diss Road, Scole, Diss, Norfolk IP21 4DH , will be heard at the Royal Courts of Justice, Company Courts Section, The Strand, London WC2A 2LL , on 29 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Agent in accordance with Rule 4.16 by 1600 hours on 28 October 2008. The Petitioners Agent is The Insolvency Advisory Service Limited Liability Partnership , 10 Myllers Lond, Hook, Hampshire RG27 9UD . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST CHOICE SECURITY (ANGLIA) LIMITEDEvent Date2008-07-14
In the High Court of Justice case number 5713 A Petition to wind up the above-named Company of 8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT , presented on 14 July 2008 by MR ROY SAINES , of Oaklands, Diss Road, Scole, Diss, Norfolk IP21 4DH , will be heard at the Royal Courts of Justice, (Company Courts Section), Strand, London WC2A 2LL , on 17 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Agent in accordance with Rule 4.16 by 1600hours on 16 September 2008. The Petitioners Agent is the Insolvency Advisory Service Limited Liability Partnership , 10 Myllers Lond, Hook, Hampshire RG27 9UD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE SECURITY (ANGLIA) 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 SECURITY (ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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