Dissolved
Dissolved 2017-03-01
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Home > England & Wales Companies > 1ST CHOICE ROLLER SHUTTERS LTD
Company Information for 1ST CHOICE ROLLER SHUTTERS LTD
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
 04255348 Private Limited Company
Dissolved 2017-03-01 |
Company Overview
About 1st Choice Roller Shutters Ltd
1ST CHOICE ROLLER SHUTTERS LTD was founded on 2001-07-19 and had its registered office in Team Valley. The company was dissolved on the 2017-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE ROLLER SHUTTERS LTD | |
| Legal Registered Office | |
| TEAM VALLEY GATESHEAD | |
Filing Information
| Company Number | 04255348 | |
|---|---|---|
| Date formed | 2001-07-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 1ST CHOICE ROLLER SHUTTERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHAPMAN |
||
GARY ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY JANE ROBINSON |
Company Secretary | ||
LESLEY JANE ROBINSON |
Director | ||
MARTIN BINSTEAD |
Company Secretary | ||
MARTIN BINSTEAD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECOMMENDED LTD | Company Secretary | 2004-07-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
| BEIGHTON BUSINESS CENTRE LTD | Company Secretary | 2004-07-01 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
| 1ST CHOICE ROLLER SHUTTER SERVICES LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2015 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM UNIT 3 PENNYHILL LANE BRAMPTON EN LE MORTHEN ROTHERHAM SOUTH YORKSHIRE S66 9BQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042553480004 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 19/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 30/11/2009 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 2 MONKSBRIDGE BUSINESS PARK MONKSBRIDGE ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QZ | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT 2 MONKSBRIDGE BUSINESS PARK MONKSBRIDGE ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 1 KILNHURST BUSINESS PARK KILNHURST ROTHERHAM SOUTH YORKSHIRE SG4 5TH | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ROLLER SHUTTERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-08-14 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-07-07 |
| Appointment of Administrators | 2015-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ROLLER SHUTTERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FIRST CAPITAL FACTORS LIMITED | ||
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 330,574 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 325,376 |
| Creditors Due Within One Year | 2011-08-01 | £ 287,564 |
Creditors and other liabilities
Filed Financial Reports
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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 ROLLER SHUTTERS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Current Assets | 2013-07-31 | £ 157,484 |
| Current Assets | 2012-08-01 | £ 184,713 |
| Current Assets | 2011-08-01 | £ 169,223 |
| Debtors | 2013-07-31 | £ 50,154 |
| Debtors | 2012-08-01 | £ 74,383 |
| Debtors | 2011-08-01 | £ 53,690 |
| Stocks Inventory | 2013-07-31 | £ 107,330 |
| Stocks Inventory | 2012-08-01 | £ 110,330 |
| Stocks Inventory | 2011-08-01 | £ 115,533 |
| Tangible Fixed Assets | 2013-07-31 | £ 26,176 |
| Tangible Fixed Assets | 2012-08-01 | £ 22,258 |
| Tangible Fixed Assets | 2011-08-01 | £ 22,766 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CHOICE ROLLER SHUTTERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE ROLLER SHUTTERS LTD
Income
Government Income
Government spend with 1ST CHOICE ROLLER SHUTTERS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SHEFFIELD CITY COUNCIL | |
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DOORS & SHUTTERS - SALES & INS |
| BASSETLAW DISTRICT COUNCIL | |
|
Repairs & Maintenance Of Buildings |
| Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ROLLER SHUTTERS 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | 1ST CHOICE ROLLER SHUTTERS LTD | Event Date | 2015-08-10 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2614 Notice is hereby given by Eric Walls and Wayne Harrison both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU that a meeting of creditors of 1st Choice Roller Shutters Ltd is to be held at Carlton Park Hotel, 102-104 Moorgate Road, Rotherham S60 WBG on 26 August 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 18 June 2015. Office Holder details: Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU. For further details contact: Emma Weston, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | 1ST CHOICE ROLLER SHUTTERS LIMITED | Event Date | 2015-07-07 |
| In Administration SECTION A COMPANY IN ADMINISTRATION, ADMINISTRATIVE RECEIVER APPOINTED, OR COMPANY SUBJECT TO VOLUNTARY ARRANGEMENT On 18 June 2015, the above-named company entered administration. I, Gary Robinson of 2 Copper Beech Close, Beighton, Sheffield, S20 1HD was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: 1st Choice Roller Shutter Services Limited. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | 1ST CHOICE ROLLER SHUTTERS LTD | Event Date | 2015-06-18 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2614 Eric Walls and Wayne Harrison (IP Nos 9113 and 9703 ), both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact Tel: 0191 482 3343 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ROLLER SHUTTERS 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 ROLLER SHUTTERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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