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Home > England & Wales Companies > 1ST CHOICE BUSINESS SOLUTIONS LTD
Company Information for

1ST CHOICE BUSINESS SOLUTIONS LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
07248590
Private Limited Company
Liquidation

Company Overview

About 1st Choice Business Solutions Ltd
1ST CHOICE BUSINESS SOLUTIONS LTD was founded on 2010-05-10 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". 1st Choice Business Solutions 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 BUSINESS SOLUTIONS LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in WC1N
 
Filing Information
Company Number 07248590
Company ID Number 07248590
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991276486  
Last Datalog update: 2019-04-04 11:42:12
Primary Source:Companies House
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Companies with same name 1ST CHOICE BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as 1ST CHOICE BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1st Choice Business Solutions LLC 4406 Potomac Highlands Cir Triangle VA 22172 Active Company formed on the 2016-04-21
1ST CHOICE BUSINESS SOLUTIONS L.L.C. Active Company formed on the 2016-02-25
1ST CHOICE BUSINESS SOLUTIONS, INC 3001 CASSELWOOD STREET WINTER PARK FL 32792 Inactive Company formed on the 2015-04-30
1st Choice Business Solutions LLC 6225 Wild Turkey Dr. Colorado Springs CO 80925 Delinquent Company formed on the 2017-05-20
1ST CHOICE BUSINESS SOLUTIONS LIMITED Unknown
1ST CHOICE BUSINESS SOLUTIONS LLC Georgia Unknown
1ST CHOICE BUSINESS SOLUTIONS INCORPORATED California Unknown
1ST CHOICE BUSINESS SOLUTIONS LLC Georgia Unknown
1ST CHOICE BUSINESS SOLUTIONS INC Tennessee Unknown
1ST CHOICE BUSINESS SOLUTIONS L.L.C Louisiana Unknown

Company Officers of 1ST CHOICE BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GERALD MICHAEL GRANT
Company Secretary 2014-04-15
ROBERT NORBERT MORRIS
Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MICHAEL GRANT
Director 2016-02-05 2017-02-28
ROBERT BRAND
Director 2012-08-28 2014-04-15
GERALD MICHAEL GRANT
Director 2011-08-01 2012-04-10
GERALD MICHAEL GRANT
Director 2010-05-10 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NORBERT MORRIS SMART FORMATIONS LIMITED Director 2018-07-12 CURRENT 2012-11-21 Active
ROBERT NORBERT MORRIS SMART FORMATIONS GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ROBERT NORBERT MORRIS 1CO LONDON LTD Director 2017-11-29 CURRENT 2016-12-19 Active
ROBERT NORBERT MORRIS 1ST CHOICE EUROPE LTD Director 2016-04-06 CURRENT 2016-04-01 Active - Proposal to Strike off
ROBERT NORBERT MORRIS 1STCHOICE NOMINEE SERVICES LTD Director 2015-10-26 CURRENT 2015-04-30 Active
ROBERT NORBERT MORRIS PRIVACY PAPAS LIMITED Director 2015-10-06 CURRENT 2015-09-02 Dissolved 2017-03-28
ROBERT NORBERT MORRIS MINC WEBB LIMITED Director 2015-06-04 CURRENT 2015-03-19 Dissolved 2016-08-30
ROBERT NORBERT MORRIS HIGH SKILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-12-06
ROBERT NORBERT MORRIS I FOCUS LTD Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19
ROBERT NORBERT MORRIS 1STCHOICE WEB SOLUTIONS LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
ROBERT NORBERT MORRIS WHEN I AM READY LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21
ROBERT NORBERT MORRIS SKILL IT LIMITED Director 2012-12-06 CURRENT 2012-11-14 Dissolved 2015-05-26
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-02
ROBERT NORBERT MORRIS 1ST CHOICE ACCOUNTING LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-07-15
ROBERT NORBERT MORRIS 1ST CHOICE UMBRELLA LTD Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
ROBERT NORBERT MORRIS 1STCHOICE PAYROLL SERVICE LTD Director 2011-03-31 CURRENT 2011-03-31 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
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-10
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORBERT MORRIS
2021-04-30TM02Termination of appointment of Gerald Michael Grant on 2021-04-30
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-10
2019-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-10
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 27 Old Gloucester Street London WC1N 3AX
2018-07-31LIQ02Voluntary liquidation Statement of affairs
2018-07-31600Appointment of a voluntary liquidator
2018-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-11
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRANT
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-02-05AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRANT
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAND
2014-04-15AP03Appointment of Mr Gerald Michael Grant as company secretary
2013-06-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-28AP01DIRECTOR APPOINTED ROBERT BRAND
2012-06-29AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2012-02-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-01AR0110/05/11 FULL LIST
2011-08-01AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRANT
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 27/07/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 17 BENTINCK STREET LONDON W1U 2ES ENGLAND
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SILVERKNOWLES GRANGE LANE ROYDON ESSEX CM19 5HG ENGLAND
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2010-08-24AP01DIRECTOR APPOINTED MR ROBERT NORBERT MORRIS
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-24
Appointment of Liquidators2018-07-24
Petitions 2018-07-06
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE BUSINESS SOLUTIONS LTD
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 BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-06-01 £ 15,529
Creditors Due Within One Year 2011-06-01 £ 22,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 2,338
Current Assets 2011-06-01 £ 27,988
Debtors 2011-06-01 £ 25,650
Shareholder Funds 2011-06-01 £ 10,104

Debtors and other cash assets

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

1ST CHOICE BUSINESS SOLUTIONS LTD owns 3 domain names.

1stchoice-business.co.uk   1stchoice-formations.co.uk   i-payroll.co.uk  

Trademarks
We have not found any records of 1ST CHOICE BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as 1ST CHOICE BUSINESS SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE BUSINESS SOLUTIONS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party1ST CHOICE BUSINESS SOLUTIONS LIMITEDEvent Date2018-07-18
On 11 July 2018 the above company went into Liquidation. I, ROBERT NORBERT MORRIS of 132 Kyverdale Road, London N16 6PU was a director of the insolvent company at the date it went into Liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Smart Formations Limited t/a 1st Choice Formations. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST CHOICE BUSINESS SOLUTIONS LIMITEDEvent Date2018-07-11
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 11 July 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Gary Paul Shankland (IP Number: 009587 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Robert Morris :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CHOICE BUSINESS SOLUTIONS LIMITEDEvent Date2018-07-11
Liquidator's name and address: Wayne Macpherson , Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Gary Paul Shankland , Begbies Traynor (London) LLP, 31st Floor 40 Bank Street, London E14 5NR :
 
Initiating party Event TypePetitions
Defending party1ST CHOICE BUSINESS SOLUTIONS LTD Event Date2018-07-06
In the High Court of Justice (Chancery Division) Companies Court No 4311 of 2018 In the Matter of 1ST CHOICE BUSINESS SOLUTIONS LTD (Company Number 07248590 ) and in the Matter of the Insolvency Act 1…
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE BUSINESS SOLUTIONS LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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