Dissolved
Dissolved 2016-07-12
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Company Information for 1ST CHOICE UK LIMITED
COVENTRY, ENGLAND, CV1,
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Company Registration Number
 05832984 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About 1st Choice Uk Ltd
1ST CHOICE UK LIMITED was founded on 2006-05-31 and had its registered office in Coventry. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE UK LIMITED | |
| Legal Registered Office | |
| COVENTRY ENGLAND | |
Filing Information
| Company Number | 05832984 | |
|---|---|---|
| Date formed | 2006-05-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-05 06:24:41 |
| Companies House |
|
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Companies with same name 1ST CHOICE UK LIMITED
The following companies were found which have the same name as 1ST CHOICE UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST CHOICE UK TRADING LTD | Spaces The Porter Building 1 Brunel Way Slough SL1 1FQ | Active | Company formed on the 2017-08-09 | |
| 1ST CHOICE UK COURIERS LTD | 19 PLUMMER ROAD PLUMMER ROAD LONDON SW4 8HH | Active - Proposal to Strike off | Company formed on the 2019-12-05 |
Company Officers of 1ST CHOICE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MICHAEL COSTELLO |
||
WILLIAM MICHAEL COSTELLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JAMES COSTELLO |
Director | ||
CHRISTOPHER JAMES COSTELLO |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST CHOICE LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
| 1ST CHOICE LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 03/03/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 03/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSTELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4/6 FORTH STREET LIVERPOOL L20 8JJ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSTELLO / 01/12/2012 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 37 BROCKHOLME ROAD MOSSLEY HILL LIVERPOOL L18 4QG | |
| AR01 | 31/05/11 FULL LIST | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 1 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSTELLO / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES COSTELLO | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM COSTELLO / 16/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COSTELLO | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE UK LIMITED 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 1ST CHOICE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CHOICE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.72 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials
Filed Financial Reports
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 UK LIMITED
Intangible Assets
Patents
We have not found any records of 1ST CHOICE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE UK LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE UK 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 (46130 - Agents involved in the sale of timber and building materials) as 1ST CHOICE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE UK 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 1ST CHOICE UK 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 UK 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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