Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > 1ST CHOICE CLEANING (SWINDON) LIMITED
Company Information for 1ST CHOICE CLEANING (SWINDON) LIMITED
BANBURY, OXFORDSHIRE, OX17 3BP,
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Company Registration Number
 04494456 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About 1st Choice Cleaning (swindon) Ltd
1ST CHOICE CLEANING (SWINDON) LIMITED was founded on 2002-07-25 and had its registered office in Banbury. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1ST CHOICE CLEANING (SWINDON) LIMITED | ||
| Legal Registered Office | ||
| BANBURY OXFORDSHIRE OX17 3BP Other companies in OX17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04494456 | |
|---|---|---|
| Date formed | 2002-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 04:39:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE CLEANING (SWINDON) LIMITED
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Company Officers of 1ST CHOICE CLEANING (SWINDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN BAILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLADYS MORGAN |
Company Secretary | ||
DAVID GEORGE ROGALSKI |
Director | ||
JOHN ROBERT MORGAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PSC FACILITIES (SWINDON) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLADYS MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGALSKI | |
| AP01 | DIRECTOR APPOINTED MR STEVEN BAILEY | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 375 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/13 FULL LIST | |
| SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 375 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROGALSKI / 16/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLADYS MORGAN / 16/02/2011 | |
| AR01 | 01/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US ENGLAND | |
| SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 125 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROGALSKE / 27/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ROGALSKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MORGAN / 01/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SWATTON BARN, BADBURY SWINDON WILTSHIRE SN4 0EU | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: DENNIS & TURNBULL SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/02/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SPEED 9265 LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE CLEANING (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-04 |
| Appointment of Liquidators | 2014-09-04 |
| Resolutions for Winding-up | 2014-09-04 |
| Meetings of Creditors | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE CLEANING (SWINDON) 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 |
|---|---|---|---|
| RENTAL DEPOSIT DEED | Outstanding | THW LOTMEAD COMPANY |
Filed Financial Reports
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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 CLEANING (SWINDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 375 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 375 |
| Called Up Share Capital | 2012-08-31 | £ 375 |
| Called Up Share Capital | 2011-08-31 | £ 125 |
| Cash Bank In Hand | 2013-08-31 | £ 1,355 |
| Cash Bank In Hand | 2012-08-31 | £ 578 |
| Cash Bank In Hand | 2012-08-31 | £ 578 |
| Cash Bank In Hand | 2011-08-31 | £ 4 |
| Current Assets | 2013-08-31 | £ 24,425 |
| Current Assets | 2012-08-31 | £ 27,897 |
| Current Assets | 2012-08-31 | £ 27,897 |
| Current Assets | 2011-08-31 | £ 33,764 |
| Debtors | 2013-08-31 | £ 22,570 |
| Debtors | 2012-08-31 | £ 26,819 |
| Debtors | 2012-08-31 | £ 26,819 |
| Debtors | 2011-08-31 | £ 33,260 |
| Fixed Assets | 2013-08-31 | £ 6,718 |
| Fixed Assets | 2012-08-31 | £ 11,521 |
| Fixed Assets | 2012-08-31 | £ 11,521 |
| Fixed Assets | 2011-08-31 | £ 16,405 |
| Shareholder Funds | 2013-08-31 | £ -96,657 |
| Shareholder Funds | 2012-08-31 | £ -88,490 |
| Shareholder Funds | 2012-08-31 | £ -88,490 |
| Shareholder Funds | 2011-08-31 | £ -70,687 |
| Stocks Inventory | 2013-08-31 | £ 500 |
| Stocks Inventory | 2012-08-31 | £ 500 |
| Stocks Inventory | 2012-08-31 | £ 500 |
| Stocks Inventory | 2011-08-31 | £ 500 |
| Tangible Fixed Assets | 2013-08-31 | £ 6,718 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,521 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,521 |
| Tangible Fixed Assets | 2011-08-31 | £ 15,255 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CHOICE CLEANING (SWINDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE CLEANING (SWINDON) LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE CLEANING (SWINDON) 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 (96090 - Other service activities not elsewhere classified) as 1ST CHOICE CLEANING (SWINDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE CLEANING (SWINDON) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1ST CHOICE CLEANING (SWINDON) LIMITED | Event Date | 2014-08-29 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CHOICE CLEANING (SWINDON) LIMITED | Event Date | 2014-08-29 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Yard 7, Station Yard, Station Road, Aynho, Banbury, Oxfordshire OX17 3BP on 29 August 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 29 August 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Steve Bailey , Director/Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST CHOICE CLEANING (SWINDON) LIMITED | Event Date | 2014-08-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 November 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 29 August 2014 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1ST CHOICE CLEANING (SWINDON) LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 29 August 2014 Time of Creditors Meeting: 12 noon Place of Creditors Meeting: Yard 7, Station Yard, Station Road, Aynho, Banbury, Oxfordshire OX17 3BP A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Steve Bailey , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE CLEANING (SWINDON) 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 CLEANING (SWINDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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