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Company Information for

ANSONCHOICE LIMITED

LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
01900602
Private Limited Company
Liquidation

Company Overview

About Ansonchoice Ltd
ANSONCHOICE LIMITED was founded on 1985-03-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ansonchoice Limited 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
ANSONCHOICE LIMITED
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L18
 
Filing Information
Company Number 01900602
Company ID Number 01900602
Date formed 1985-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 11/04/2015
Return next due 09/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSONCHOICE LIMITED
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Company Officers of ANSONCHOICE LIMITED

Current Directors
Officer Role Date Appointed
EILEEN CHENG
 Company Secretary 2008-01-02
EILEEN CHENG
 Director 2008-01-02
WILLIAM CHENG
 Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEA BARNES
 Company Secretary 1991-04-11 2008-01-02
DAVID BARNES
 Director 1991-04-11 2008-01-02
DOROTHEA BARNES
 Director 1991-04-11 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHENG BNR LIMITED Director 2015-10-16 CURRENT 2015-10-16 Liquidation
WILLIAM CHENG BILLMARKS ESTATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
WILLIAM CHENG BILLMARKS CONSTRUCTION LIMITED Director 2013-09-05 CURRENT 2013-09-05 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
2018-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-19
2017-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-19
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-08-19
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM 31-39 Slater Street Liverpool L1 4JN
2015-08-27600Appointment of a voluntary liquidator
2015-08-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-20
  • Extraordinary resolution to wind up on 2015-08-20
2015-08-274.20Volunatary liquidation statement of affairs with form 4.19
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0111/04/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 110B Penny Lane Liverpool Liverpool Merseyside L18 1DQ
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0111/04/12 ANNUAL RETURN FULL LIST
2011-04-12AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHENG / 11/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CHENG / 11/04/2010
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aReturn made up to 11/04/09; full list of members
2008-07-17363aReturn made up to 11/04/08; full list of members
2008-07-09190Location of debenture register
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS
2008-07-07288aDIRECTOR AND SECRETARY APPOINTED EILEEN CHENG LOGGED FORM
2008-06-25288aDIRECTOR APPOINTED WILLIAM CHENG LOGGED FORM
2008-06-20288bAPPOINTMENT TERMINATE, DIRECTOR DAVID BARNES LOGGED FORM
2008-06-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOROTHEA BARNES LOGGED FORM
2008-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-01363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-10363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-04-25363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/00
2000-05-04363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-18363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-25363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-21363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 5HN
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-26363sRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ANSONCHOICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-25
Meetings of Creditors2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against ANSONCHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSONCHOICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-07-01 £ 73,551
Creditors Due After One Year 2011-07-01 £ 80,338
Creditors Due Within One Year 2012-07-01 £ 33,524
Creditors Due Within One Year 2011-07-01 £ 30,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 ANSONCHOICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 10,010
Cash Bank In Hand 2011-07-01 £ 5,810
Current Assets 2012-07-01 £ 12,510
Current Assets 2011-07-01 £ 8,560
Fixed Assets 2012-07-01 £ 122,116
Fixed Assets 2011-07-01 £ 123,291
Shareholder Funds 2012-07-01 £ 27,551
Shareholder Funds 2011-07-01 £ 21,430
Stocks Inventory 2012-07-01 £ 2,500
Stocks Inventory 2011-07-01 £ 2,750
Tangible Fixed Assets 2012-07-01 £ 17,116
Tangible Fixed Assets 2011-07-01 £ 18,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANSONCHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSONCHOICE LIMITED
Trademarks
We have not found any records of ANSONCHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSONCHOICE LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as ANSONCHOICE LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ANSONCHOICE LIMITED 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 partyANSONCHOICE LIMITEDEvent Date2015-08-20
D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL . : For further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANSONCHOICE LIMITEDEvent Date2015-08-20
At a general meeting of the above-named Company duly convened and held at the offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL on 20 August 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , (IP Nos. 007510 and 8617), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790. William Cheng , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANSONCHOICE LIMITEDEvent Date2015-08-10
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 Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 20 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: D Moore on email: recovery@leonardcurtis.co.uk or on tel: 0151 556 2790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSONCHOICE LIMITED 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 ANSONCHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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