Company Information for CHOICELEADER LIMITED
Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE,
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Company Registration Number
03399654
Private Limited Company
Liquidation |
Company Name | |
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CHOICELEADER LIMITED | |
Legal Registered Office | |
Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE Other companies in TN12 | |
Company Number | 03399654 | |
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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 |
Last Datalog update: | 2023-06-28 12:11:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHOICELEADER LIMITED | Unknown |
Officer | Role | Date Appointed |
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PRIMAVERA LIMITED |
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MARK KENNEDY |
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DANIEL JONATHAN MACKENZIE |
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JAMIE MACKENZIE |
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MICHAEL JOHN MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JONATHAN MACKENZIE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADDOCK TRADING LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
AIGLEMONT MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2017-03-07 | |
R. WATSON LIMITED | Company Secretary | 2002-02-21 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
MOXAM LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-10 | Dissolved 2015-01-13 | |
THORNLEY TRAVEL LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
SEAWAYS MARITIME LIMITED | Company Secretary | 1998-03-09 | CURRENT | 1988-08-05 | Dissolved 2013-10-22 | |
MALDON OCEANIC LIMITED | Company Secretary | 1997-11-21 | CURRENT | 1997-11-03 | Active | |
PADDOCK TRADING LIMITED | Director | 2018-01-03 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
PROSPECT POINT LIMITED | Director | 2017-01-07 | CURRENT | 1996-11-07 | Active | |
LODGEMILLS LIMITED | Director | 2015-12-05 | CURRENT | 1988-11-18 | Active | |
PADDOCK WOOD COMMUNITY ADVICE CENTRE | Director | 2012-07-25 | CURRENT | 2012-03-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-13 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM The House High Street Brenchley Tonbridge Kent TN12 7NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP04 | Appointment of Aiglemont Secretaries Limited as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Primavera Limited on 2019-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MARK KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JAMIE MACKENZIE | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKENZIE | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Mackenzie on 2010-07-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIMAVERA LIMITED on 2010-07-07 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN MACKENZIE | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN MACKENZIE | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
123 | £ NC 1000/2000 25/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 25/02/03 | |
88(2)R | AD 25/02/03--------- £ SI 1998@1=1998 £ IC 2/2000 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-04-21 |
Appointment of Liquidators | 2020-04-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-08-01 | £ 45,637 |
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Creditors Due Within One Year | 2011-08-01 | £ 98,664 |
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 CHOICELEADER LIMITED
Called Up Share Capital | 2012-08-01 | £ 2,000 |
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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
CHOICELEADER LIMITED owns 4 domain names.
allmarquees.co.uk milkmonster.co.uk beerinbox.co.uk nokero.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as CHOICELEADER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96170000 | Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners) | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
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
Initiating party | Event Type | Resolutions for Winding-up | |
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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 |
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. |