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Company Information for

1ST CHOICE PARKING LTD

CONCORDE HOUSE C/O B&C ASSOCIATES LIMITED, GRENVILLE PLACE. MILL HILL, LONDON, ENGLAND, NW7 3SA,
Company Registration Number
07769539
Private Limited Company
Liquidation

Company Overview

About 1st Choice Parking Ltd
1ST CHOICE PARKING LTD was founded on 2011-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". 1st Choice Parking Ltd is a Private Limited Company registered in ENGLAND 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 PARKING LTD
 
Legal Registered Office
CONCORDE HOUSE C/O B&C ASSOCIATES LIMITED
GRENVILLE PLACE. MILL HILL
LONDON
ENGLAND
NW7 3SA
Other companies in RH10
 
Filing Information
Company Number 07769539
Company ID Number 07769539
Date formed 2011-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2014-09-12
Return next due 2016-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:58:01
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 PARKING LTD

Company Officers of 1ST CHOICE PARKING LTD

Current Directors
Officer Role Date Appointed
ATEEQ UR REHMAN
Director 2011-09-12
ATEEQ UR REHMAN
Company Secretary 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHEHZAD AKBAR
Director 2011-09-12 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATEEQ UR REHMAN GATWICK CHEAP PARKING LTD Director 2013-05-01 CURRENT 2011-03-28 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
2017-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-06DISS40DISS40 (DISS40(SOAD))
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 47 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND
2015-12-08GAZ1FIRST GAZETTE
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2015 FROM 45 GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RD
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0112/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0112/09/13 FULL LIST
2013-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0112/09/12 FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AKBAR
2012-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2012 FROM 63 JUNIPER ROAD CRAWLEY WEST SUSSEX RH11 7NU ENGLAND
2011-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE PARKING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-24
Resolutions for Winding-up2016-02-24
Meetings of Creditors2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE PARKING 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 PARKING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors
Creditors Due After One Year 2011-09-12 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 PARKING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-12 £ 1
Cash Bank In Hand 2011-09-12 £ 1,654
Current Assets 2011-09-12 £ 1,654
Fixed Assets 2011-09-12 £ 5,571
Shareholder Funds 2011-09-12 £ 5,725
Tangible Fixed Assets 2011-09-12 £ 3,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE PARKING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE PARKING LTD
Trademarks
We have not found any records of 1ST CHOICE PARKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE PARKING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as 1ST CHOICE PARKING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE PARKING 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 Liquidators
Defending party1ST CHOICE PARKING LIMITEDEvent Date2016-02-17
Jeffrey Mark Brenner , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST CHOICE PARKING LIMITEDEvent Date2016-02-17
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 17 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 17 February 2016 Creditors: 17 February 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST CHOICE PARKING LIMITEDEvent Date
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 17 February 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Besa Mustafa besa@bcassociates.uk.com Ateeq Rehman , Director : 25 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE PARKING 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 PARKING LTD any grants or awards.
Ownership
    We could not find any group structure information
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