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Company Information for

1ST CHOICE TIMBER FRAME LTD

SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06612405
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About 1st Choice Timber Frame Ltd
1ST CHOICE TIMBER FRAME LTD was founded on 2008-06-05 and had its registered office in Spinningfields. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE TIMBER FRAME LTD
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Filing Information
Company Number 06612405
Date formed 2008-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 19:40:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE TIMBER FRAME LTD
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
2014-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2014
2014-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014
2014-05-292.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
2013-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2013
2013-11-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HODGKIESS
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOTHERINGHAM
2013-02-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-01-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2012-12-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM UNIT 2 SHEPLEY INDUSTRIAL ESTATE SOUTH AUDENSHAW MANCHESTER M34 5DW UNITED KINGDOM
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 100000
2012-10-03AR0103/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0105/06/12 FULL LIST
2012-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY IAN HUGHES
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS HUGHES / 26/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOTHERINGHAM / 26/03/2012
2012-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUGHES / 26/03/2012
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGKIESS
2011-06-24AR0105/06/11 FULL LIST
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02AR0105/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGHES / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HODGKIESS / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HODGKIESS / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOTHERINGHAM / 05/06/2010
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 6QU
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-08225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02288aDIRECTOR APPOINTED IAN NICHOLAS HUGHES
2009-04-02288aDIRECTOR APPOINTED DAVID FOTHERINGHAM
2009-04-02288aDIRECTOR APPOINTED WAYNE HODGKIESS
2009-02-12288aSECRETARY APPOINTED IAN NICHOLAS HUGHES
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY MARTIN BERRY
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-15288aSECRETARY APPOINTED MARTIN BERRY
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY IAN HUGHES
2008-08-06123NC INC ALREADY ADJUSTED 30/07/08
2008-08-06RES04GBP NC 1/100000 30/07/2008
2008-06-06288aDIRECTOR APPOINTED MR DEAN HODGKIESS
2008-06-06288aSECRETARY APPOINTED MR IAN HUGHES
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE TIMBER FRAME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-01-10
Appointment of Administrators2012-12-12
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE TIMBER FRAME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-13 Outstanding REGENCY FACTORS INVOICE FINANCE LIMITED
DEBENTURE 2010-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEASE 2008-10-07 Outstanding SHEPLEY ESTATE (NO.1) LIMITED AND SHEPLEY ESTATE (NO.2) LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 TIMBER FRAME LTD

Intangible Assets
Patents
We have not found any records of 1ST CHOICE TIMBER FRAME LTD registering or being granted any patents
Domain Names

1ST CHOICE TIMBER FRAME LTD owns 1 domain names.

1STCHOICETIMBERFRAME.co.uk  

Trademarks
We have not found any records of 1ST CHOICE TIMBER FRAME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE TIMBER FRAME 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as 1ST CHOICE TIMBER FRAME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE TIMBER FRAME 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 TypeAppointment of Administrators
Defending party1ST CHOICE TIMBER FRAME LIMITEDEvent Date2012-11-27
In the High Court of Justice Manchester District Registry case number 3402 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Manchester, M3 3BZ Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :
 
Initiating party Event TypeAppointment of Administrators
Defending party1ST CHOICE TIMBER FRAME LIMITEDEvent Date2012-11-26
In the High Court of Justice Manchester District Registry case number 3402 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01617671250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE TIMBER FRAME 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 TIMBER FRAME LTD any grants or awards.
Ownership
    We could not find any group structure information
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