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Company Information for

1ST CHOICE CLEANING (SWINDON) LIMITED

BANBURY, OXFORDSHIRE, OX17 3BP,
Company Registration Number
04494456
Private Limited Company
Dissolved

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
SPEED 9265 LIMITED05/08/2002
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
Primary Source:Companies House
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Company Officers of 1ST CHOICE CLEANING (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BAILEY
Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE ROGALSKI
Director 2010-07-14 2014-07-31
GLADYS MORGAN
Company Secretary 2002-07-30 2014-07-31
JOHN ROBERT MORGAN
Director 2002-07-30 2010-07-15
WATERLOW NOMINEES LIMITED
Nominated Director 2002-07-25 2002-07-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-07-25 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BAILEY PSC FACILITIES (SWINDON) LIMITED Director 2014-10-17 CURRENT 2014-10-17 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
2016-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-044.20STATEMENT OF AFFAIRS/4.19
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY GLADYS MORGAN
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGALSKI
2014-08-06AP01DIRECTOR APPOINTED MR STEVEN BAILEY
2014-04-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 375
2014-01-13AR0101/01/14 FULL LIST
2013-04-25AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-19AR0101/01/13 FULL LIST
2012-05-15SH0119/04/12 STATEMENT OF CAPITAL GBP 375
2012-03-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-21AR0101/01/12 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROGALSKI / 16/02/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / GLADYS MORGAN / 16/02/2011
2011-02-16AR0101/01/11 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US ENGLAND
2010-08-06SH0106/08/10 STATEMENT OF CAPITAL GBP 125
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROGALSKE / 27/07/2010
2010-07-26AP01DIRECTOR APPOINTED MR DAVID GEORGE ROGALSKE
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-15AR0101/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MORGAN / 01/12/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SWATTON BARN, BADBURY SWINDON WILTSHIRE SN4 0EU
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-03-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-23363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-23353LOCATION OF REGISTER OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: DENNIS & TURNBULL SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU
2006-01-23190LOCATION OF DEBENTURE REGISTER
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-10363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/04
2004-02-17363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-02225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-20288bSECRETARY RESIGNED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-08-05CERTNMCOMPANY NAME CHANGED SPEED 9265 LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-07-25NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2015-09-04
Appointment of Liquidators2014-09-04
Resolutions for Winding-up2014-09-04
Meetings of Creditors2014-08-19
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 2007-12-15 Outstanding THW LOTMEAD COMPANY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 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
Trademarks
We have not found any records of 1ST CHOICE CLEANING (SWINDON) LIMITED registering or being granted any trademarks
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:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
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 TypeAppointment of Liquidators
Defending party1ST CHOICE CLEANING (SWINDON) LIMITEDEvent Date2014-08-29
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 TypeResolutions for Winding-up
Defending party1ST CHOICE CLEANING (SWINDON) LIMITEDEvent Date2014-08-29
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 TypeFinal Meetings
Defending party1ST CHOICE CLEANING (SWINDON) LIMITEDEvent Date2014-08-29
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 TypeMeetings of Creditors
Defending party1ST CHOICE CLEANING (SWINDON) LIMITEDEvent 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
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