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Home > England & Wales Companies > CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED
Company Information for

CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED

AYLESFORD, KENT, ME20,
Company Registration Number
04970762
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Choices - Your Mortgage Solutions Ltd
CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED was founded on 2003-11-20 and had its registered office in Aylesford. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED
 
Legal Registered Office
AYLESFORD
KENT
 
Filing Information
Company Number 04970762
Date formed 2003-11-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN FROST
Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARY FARRELL
Director 2003-11-20 2013-07-26
ALISON MICHELLE FROST
Company Secretary 2003-11-20 2010-01-02
DOROTHY MAY GRAEME
Nominated Secretary 2003-11-20 2003-11-20
LESLEY JOYCE GRAEME
Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN FROST CHOICES OVERSEAS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off

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
2016-05-10GAZ2STRUCK OFF AND DISSOLVED
2016-02-23GAZ1FIRST GAZETTE
2015-09-11AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0120/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0120/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE FARRELL
2013-02-11AR0120/11/12 FULL LIST
2012-06-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-11AR0120/11/10 FULL LIST
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY ALISON FROST
2010-09-15TM01TERMINATE DIR APPOINTMENT
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-16AR0120/11/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN FROST / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY FARRELL / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-14363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOICES - YOUR MORTGAGE SOLUTIONS 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 2005-06-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 2,744
Creditors Due After One Year 2011-11-30 £ 4,265
Creditors Due Within One Year 2012-11-30 £ 19,998
Creditors Due Within One Year 2011-11-30 £ 29,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 18,944
Cash Bank In Hand 2011-11-30 £ 18,659
Current Assets 2012-11-30 £ 44,290
Current Assets 2011-11-30 £ 51,107
Debtors 2012-11-30 £ 25,346
Debtors 2011-11-30 £ 32,448
Shareholder Funds 2012-11-30 £ 22,439
Shareholder Funds 2011-11-30 £ 21,877
Tangible Fixed Assets 2011-11-30 £ 4,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED
Trademarks
We have not found any records of CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICES - YOUR MORTGAGE SOLUTIONS 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 (65201 - Life reinsurance) as CHOICES - YOUR MORTGAGE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOICES - YOUR MORTGAGE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICES - YOUR MORTGAGE SOLUTIONS 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 CHOICES - YOUR MORTGAGE SOLUTIONS 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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