Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > FIRST CHOICE USA
Company Information for FIRST CHOICE USA
LUTON, BEDFORDSHIRE, LU2,
|
Company Registration Number
 05675241 Private Unlimited Company
Dissolved 2018-04-17 |
Company Overview
About First Choice Usa
FIRST CHOICE USA was founded on 2006-01-13 and had its registered office in Luton. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FIRST CHOICE USA | ||
| Legal Registered Office | ||
| LUTON BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05675241 | |
|---|---|---|
| Date formed | 2006-01-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-15 20:05:58 |
| Companies House |
|
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Companies with same name FIRST CHOICE USA
The following companies were found which have the same name as FIRST CHOICE USA. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST CHOICE MEDICS LTD | 31-33 ALBION PLACE SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ | Active | Company formed on the 2010-12-23 | |
| FIRST CHOICE FACTORING LIMITED | 1ST FLOOR 130-132 HIGH STREET DUMBARTON G82 1PQ | Active - Proposal to Strike off | Company formed on the 2011-09-23 | |
| FIRST CHOICE CARBON (UK) LTD | 121 CANNON WORKSHOPS 3 CANNON DRIVE 3 CANNON DRIVE LONDON E14 4AS | Dissolved | Company formed on the 2013-01-14 | |
| FIRST CHOICE (BURY) LTD | BROUGHTON BUSINESS CENTRE BROUGHTON STREET MANCHESTER M8 8NN | Liquidation | Company formed on the 2012-03-14 | |
| FIRST CHOICE (BUSINESS) ACCOUNTANCY LTD | 198 LEESONS HILL CHISLEHURST KENT BR7 6QH | Active | Company formed on the 2005-01-31 | |
| FIRST CHOICE (EURO) LIMITED | TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | Dissolved | Company formed on the 2002-11-20 | |
| FIRST CHOICE (GB) LTD | 122 HIGH STREET WALTHAMSTOW LONDON E17 7JS | Active | Company formed on the 2000-08-09 | |
| FIRST CHOICE (KINGSTON) LIMITED | 3 Richfield Place Richfield Avenue Reading BERKSHIRE RG1 8EQ | Active | Company formed on the 2000-02-16 | |
| FIRST CHOICE (LOOK AND LISTEN) LIBRARY LTD | 4A WESTFIELD LANE HARROW HA3 9EA | Active | Company formed on the 2013-04-12 | |
| FIRST CHOICE (SLEAFORD) LIMITED | 10 LOWERFOLD CRESCENT ROCHDALE LANCASHIRE UNITED KINGDOM OL12 7HZ | Dissolved | Company formed on the 2006-09-22 | |
| FIRST CHOICE (STOKE) LTD | 11 CROWN ROAD BIRMINGHAM ENGLAND B9 4TT | Active - Proposal to Strike off | Company formed on the 2012-03-14 | |
| FIRST CHOICE (SUPERMARKETS) LTD | 97 THE HYDNEYE EASTBOURNE EAST SUSSEX BN22 9DD | Active - Proposal to Strike off | Company formed on the 2010-11-10 | |
| FIRST CHOICE (TURKEY) LIMITED | WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN | Active | Company formed on the 1988-02-25 | |
| FIRST CHOICE (UK) LTD | 2A ASHFIELD PARADE LONDON ENGLAND N14 5EJ | Dissolved | Company formed on the 2012-01-12 | |
| FIRST CHOICE 121 TRAINING LTD | 34 TENNISON ROAD SOUTH NORWOOD SOUTH NORWOOD LONDON SE25 5RT | Dissolved | Company formed on the 2012-02-14 | |
| FIRST CHOICE 4 ACCESSORIES LIMITED | SWAN LANE MILL N03 HIGHER SWAN LANE BOLTON ENGLAND BL3 3BJ | Dissolved | Company formed on the 2013-04-15 | |
| FIRST CHOICE AARDVARK LIMITED | 63 BROAD GREEN WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN8 4LQ | Dissolved | Company formed on the 2011-08-02 | |
| FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD | SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL UNITED KINGDOM L3 5NW | Dissolved | Company formed on the 2010-03-11 | |
| FIRST CHOICE ACCOUNTANCY LIMITED | 198 LEESONS HILL CHISLEHURST KENT BR7 6QH | Active - Proposal to Strike off | Company formed on the 2001-01-29 | |
| FIRST CHOICE ACCOUNTANTS LTD | 9A BECCLES STREET LONDON UNITED KINGDOM E14 8HD | Dissolved | Company formed on the 2011-11-03 |
Company Officers of FIRST CHOICE USA
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BRANN |
||
THORSTEN WOELKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
RICHARD STUART WHEATLEY |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
DARREN MEE |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
| SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
| CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
| CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
| PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
| CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
| CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
| CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
| THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
| SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
| AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
| ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
| FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
| SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
| SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
| AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
| WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
| TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
| CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
| CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
| TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
| THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
| HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
| FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
| JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
| JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
| JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
| FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
| SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
| SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
| JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
| SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
| IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
| FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
| TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 2008-09-29 | Active | |
| PREUSSAG UK LIMITED | Director | 2012-08-23 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / FIRST CHOICE HOLIDAYS LIMITED / 02/10/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| RES06 | REDUCE ISSUED CAPITAL 09/09/2016 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
| AR01 | 11/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
| AR01 | 11/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | |
| AP01 | DIRECTOR APPOINTED THORSTEN WOELKE | |
| AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
| AR01 | 11/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| RES06 | REDUCE ISSUED CAPITAL 03/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/05/12 FULL LIST | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 18/11/2011 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| RP04 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 11/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| RES01 | ALTER ARTICLES 30/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SECTION 175 30/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 11/05/10 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | USD NC 1000000/22000000 11/09/2009 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | PREVSHO FROM 31/10/2007 TO 30/09/2007 | |
| 288a | DIRECTOR APPOINTED ANDREW LLOYD JOHN | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| RES02 | REREG OTHER 14/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS; AMEND | |
| 88(2)O | AD 30/10/06--------- US$ SI 1105@1 | |
| 363a | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS; AMEND | |
| MISC | AMEND 882 AD301006 1105SH @ US$1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/10/06--------- US$ SI 1105@1=1105 US$ IC 1105/2210 | |
| 88(2)R | AD 16/10/06-16/10/06 US$ SI 105@1.00=105 US$ IC 1000/1105 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE USA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRST CHOICE USA Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST CHOICE USA does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Income
Government Income
We have not found government income sources for FIRST CHOICE USA. 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 (70100 - Activities of head offices) as FIRST CHOICE USA are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE USA 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 FIRST CHOICE USA 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 FIRST CHOICE USA 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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