Company Information for 1ST CHOICE IMPROVEMENTS LIMITED
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
08303202 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| 1ST CHOICE IMPROVEMENTS LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in PO18 | |
| Company Number | 08303202 | |
|---|---|---|
| Company ID Number | 08303202 | |
| Date formed | 2012-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 19:16:26 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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1ST CHOICE IMPROVEMENTS, INC. | 3918 BLAKE RD - SEVILLE OH 44273 | Active | Company formed on the 1993-01-25 |
| 1ST CHOICE IMPROVEMENTS LIMITED | Unknown | |||
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1ST CHOICE IMPROVEMENTS LLC | New Jersey | Unknown | |
| 1ST CHOICE IMPROVEMENTS LLC | 26419 MC ALLISTER STREET BROOKSVILLE FL 34602 | Inactive | Company formed on the 2019-10-23 |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 20 Elbridge Avenue Bognor Regis PO21 5AD England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Nicholas Lee Underwood as a person with significant control on 2018-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE UNDERWOOD | |
| PSC07 | CESSATION OF MICHELLE ANNE UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 66 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER WEST SUSSEX PO18 9AA | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE ANNE UNDERWOOD | |
| SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE UNDERWOOD / 13/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2018-12-03 |
| Resolution | 2018-12-03 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-11-27 |
| Meetings o | 2018-11-23 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-09-24 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
| Creditors Due Within One Year | 2013-11-30 | £ 42,917 |
|---|---|---|
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
Creditors and other liabilities
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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 IMPROVEMENTS LIMITED
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-11-30 | £ 26,620 |
| Current Assets | 2013-11-30 | £ 38,190 |
| Debtors | 2013-11-30 | £ 11,570 |
| Shareholder Funds | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2013-11-30 | £ 5,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as 1ST CHOICE IMPROVEMENTS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | 1ST CHOICE IMPROVEMENTS LIMITED | Event Date | 2018-12-03 |
| Name of Company: 1ST CHOICE IMPROVEMENTS LIMITED Company Number: 08303202 Nature of Business: Construction installation Registered office: 20 Elbridge Avenue, Bognor Regis, West Sussex PO21 2PE Type o… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | 1ST CHOICE IMPROVEMENTS LIMITED | Event Date | 2018-12-03 |
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | 1ST CHOICE IMPROVEMENTS LIMITED | Event Date | 2018-11-27 |
| On 29 November 2018 the above-named company will enter into insolvent liquidation. I, Nicholas Lee Underwood of 66 Aldwick Road, Bognor Regis, West Sussex PO21 2PE will be a director of the above named company during the 12 months ending with the day before it enters into liquidation. I hereby give notice that I am acting and intend to continue to act in one or more of the 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 names of: 1st Choice / 1st Choice Improvements I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): 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 Type | Meetings o | |
| Defending party | 1ST CHOICE IMPROVEMENTS LIMITED | Event Date | 2018-11-23 |
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | 1ST CHOICE IMPROVEMENTS LIMITED | Event Date | 2018-09-24 |
| On 26 September 2018 the above-named company will enter into insolvent liquidation. I, Nicholas Lee Underwood of 66 Aldwick Road, Bognor Regis, West Sussex PO21 2PE will be a director of the above named company during the 12 months ending with the day before it enters into liquidation. I hereby give notice that I am acting and intend to continue to act in one or more of the 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 names of: 1st Choice / 1st Choice Improvements I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): 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. | |||
| 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. |