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Home > England & Wales Companies > 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
Company Information for

1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
05939546
Private Limited Company
Liquidation

Company Overview

About 1st Choice Clearview Windows & Doors Ltd
1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD was founded on 2006-09-19 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". 1st Choice Clearview Windows & Doors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
 
Legal Registered Office
SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in B11
 
Filing Information
Company Number 05939546
Company ID Number 05939546
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Company Officers of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Current Directors
Officer Role Date Appointed
ALISON PATRICIA MILLS
Company Secretary 2006-09-20
CHRISTOPHER MILLS
Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-09-19 2006-09-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-09-19 2006-09-20

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
2020-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-03
2018-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-03
2018-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-03
2017-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-03
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Unit 47 Rovex Business Park Hayhall Road Tyseley Birmingham West Midlands B11 2AQ
2016-05-184.20Volunatary liquidation statement of affairs with form 4.19
2016-05-18600Appointment of a voluntary liquidator
2016-05-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-04
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-20AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Christopher Mills on 2012-06-27
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA MILLS on 2012-06-27
2011-11-29AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0119/09/10 ANNUAL RETURN FULL LIST
2010-12-07CH01Director's details changed for Christopher Mills on 2009-10-01
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0119/09/09 ANNUAL RETURN FULL LIST
2009-11-08CH01Director's details changed for Christopher Mills on 2009-04-06
2009-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA MILLS / 06/04/2009
2009-09-24AA31/03/09 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2007-10-24363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-12-1288(2)RAD 20/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-11
Resolutions for Winding-up2016-05-11
Meetings of Creditors2016-04-26
Petitions to Wind Up (Companies)2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
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 2007-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31

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 CLEARVIEW WINDOWS & DOORS LTD

Intangible Assets
Patents
We have not found any records of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
Trademarks
We have not found any records of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD. 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 (43342 - Glazing) as 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD 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 TypeMeetings of Creditors
Defending party1ST CHOICE CLEARVIEW WINDOWS & DOORS LTDEvent Date2016-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Belfry Hotel & Resort, Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR on 04 May 2016 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 3 May 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party1ST CHOICE CLEARVIEW WINDOWS & DOORS LTDEvent Date2016-01-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 452 A Petition to wind up the above-named Company, Registration Number 05939546, of ,Unit 47 Rovex Business Park, Hayhall Road, Tyseley, Birmingham, West Midlands, B11 2AQ, presented on 26 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD 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 CLEARVIEW WINDOWS & DOORS LTD 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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