CHOICELEADER LIMITED

Company Name
CHOICELEADER LIMITED

Legal Registered Office
Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE Other companies in TN12

Company Number		03399654
Company ID Number		03399654
Date formed		1997-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-07-31
Account next due		30/04/2020
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB703103596~~

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Companies with same name CHOICELEADER LIMITED

The following companies were found which have the same name as CHOICELEADER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHOICELEADER LIMITED		Unknown

Company Officers of CHOICELEADER LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMAVERA LIMITED	Company Secretary	1997-07-22
MARK KENNEDY	Director	2018-01-03
DANIEL JONATHAN MACKENZIE	Director	2009-11-13
JAMIE MACKENZIE	Director	2014-10-15
MICHAEL JOHN MACKENZIE	Director	1997-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JONATHAN MACKENZIE	Director	2010-04-25	2012-03-01
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1997-07-07	1997-07-22
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1997-07-07	1997-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMAVERA LIMITED	PADDOCK TRADING LIMITED	Company Secretary	2017-01-19	CURRENT	2017-01-19	Active - Proposal to Strike off
PRIMAVERA LIMITED	AIGLEMONT MANAGEMENT SERVICES LIMITED	Company Secretary	2002-05-14	CURRENT	2002-05-14	Dissolved 2017-03-07
PRIMAVERA LIMITED	R. WATSON LIMITED	Company Secretary	2002-02-21	CURRENT	1994-03-08	Active - Proposal to Strike off
PRIMAVERA LIMITED	MOXAM LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-10	Dissolved 2015-01-13
PRIMAVERA LIMITED	THORNLEY TRAVEL LIMITED	Company Secretary	2000-05-16	CURRENT	2000-03-28	Active - Proposal to Strike off
PRIMAVERA LIMITED	SEAWAYS MARITIME LIMITED	Company Secretary	1998-03-09	CURRENT	1988-08-05	Dissolved 2013-10-22
PRIMAVERA LIMITED	MALDON OCEANIC LIMITED	Company Secretary	1997-11-21	CURRENT	1997-11-03	Active
MARK KENNEDY	PADDOCK TRADING LIMITED	Director	2018-01-03	CURRENT	2017-01-19	Active - Proposal to Strike off
MICHAEL JOHN MACKENZIE	PROSPECT POINT LIMITED	Director	2017-01-07	CURRENT	1996-11-07	Active
MICHAEL JOHN MACKENZIE	LODGEMILLS LIMITED	Director	2015-12-05	CURRENT	1988-11-18	Active
MICHAEL JOHN MACKENZIE	PADDOCK WOOD COMMUNITY ADVICE CENTRE	Director	2012-07-25	CURRENT	2012-03-26	Active

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.

Date	Document Type	Document Description
2023-06-28		Final Gazette dissolved via compulsory strike-off
2023-03-28		Voluntary liquidation. Return of final meeting of creditors
2023-03-28		Voluntary liquidation. Return of final meeting of creditors
2022-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-13
2021-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-13
2021-05-24	600	Appointment of a voluntary liquidator
2020-04-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-14
2020-04-30	LIQ02	Voluntary liquidation Statement of affairs
2020-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/20 FROM The House High Street Brenchley Tonbridge Kent TN12 7NQ
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-19	AP04	Appointment of Aiglemont Secretaries Limited as company secretary on 2019-08-19
2019-08-19	TM02	Termination of appointment of Primavera Limited on 2019-08-19
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-03	AP01	DIRECTOR APPOINTED MR MARK KENNEDY
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-21	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-08	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	AP01	DIRECTOR APPOINTED MS JAMIE MACKENZIE
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-23	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKENZIE
2012-04-27	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-06-29	ANNOTATION	Clarification
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	07/07/10 ANNUAL RETURN FULL LIST
2010-07-14	CH01	Director's details changed for Mr Michael John Mackenzie on 2010-07-07
2010-07-14	CH04	SECRETARY'S DETAILS CHNAGED FOR PRIMAVERA LIMITED on 2010-07-07
2010-05-14	AP01	DIRECTOR APPOINTED MR DANIEL JONATHAN MACKENZIE
2010-04-27	AA	31/07/09 TOTAL EXEMPTION FULL
2009-11-13	AP01	DIRECTOR APPOINTED MR DANIEL JONATHAN MACKENZIE
2009-07-17	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-23	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-09	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-12	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-09	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-08	123	£ NC 1000/2000 25/02/03
2003-03-08	RES04	NC INC ALREADY ADJUSTED 25/02/03
2003-03-08	88(2)R	AD 25/02/03--------- £ SI 1998@1=1998 £ IC 2/2000
2002-07-22	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-10	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-12	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-15	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1998-08-13	363s	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1997-10-06	288a	NEW SECRETARY APPOINTED
1997-10-06	288b	SECRETARY RESIGNED
1997-10-06	288b	DIRECTOR RESIGNED
1997-10-06	288a	NEW DIRECTOR APPOINTED
1997-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHOICELEADER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-04-21
Appointment of Liquidators	2020-04-21

Fines / Sanctions

No fines or sanctions have been issued against CHOICELEADER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHOICELEADER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	9
MortgagesNumMortOutstanding	0.81	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors

Creditors Due Within One Year	2012-08-01	£ 45,637
Creditors Due Within One Year	2011-08-01	£ 98,664

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 CHOICELEADER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2,000
Called Up Share Capital	2011-08-01	£ 2,000
Cash Bank In Hand	2012-08-01	£ 55,003
Cash Bank In Hand	2011-08-01	£ 42,302
Current Assets	2012-08-01	£ 134,370
Current Assets	2011-08-01	£ 195,009
Debtors	2012-08-01	£ 79,021
Debtors	2011-08-01	£ 152,372
Fixed Assets	2012-08-01	£ 7,547
Fixed Assets	2011-08-01	£ 10,069
Shareholder Funds	2012-08-01	£ 96,280
Shareholder Funds	2011-08-01	£ 106,414
Stocks Inventory	2012-08-01	£ 346
Stocks Inventory	2011-08-01	£ 335
Tangible Fixed Assets	2012-08-01	£ 7,547
Tangible Fixed Assets	2011-08-01	£ 10,069

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHOICELEADER LIMITED registering or being granted any patents

Domain Names

CHOICELEADER LIMITED owns 4 domain names.

allmarquees.co.uk milkmonster.co.uk beerinbox.co.uk nokero.co.uk

Trademarks

We have not found any records of CHOICELEADER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOICELEADER 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 (18129 - Printing n.e.c.) as CHOICELEADER LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where CHOICELEADER 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.

Import/Export of Goods

Goods imported/exported by CHOICELEADER LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	96170000	Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2014-09-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-08-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHOICELEADER LIMITED	Event Date	2020-04-14
Place of meeting: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU. Date of meeting: 14 April 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : Joint Liquidator's Name and Address: Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHOICELEADER LIMITED	Event Date	2020-04-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHOICELEADER 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 CHOICELEADER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-06-28 12:11:20
Primary Source:	Companies House

Company Overview

Company Officers of CHOICELEADER LIMITED

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