Liquidation
Company Information for CHOICE BUILDING MANAGEMENT LTD.
HAZLEWOODS LLP, WINDSOR HOUSE, BARNWOOD, GLOUCESTER, GL4 3RT,
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Company Registration Number
04409454
Private Limited Company
Liquidation |
Company Name | |
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CHOICE BUILDING MANAGEMENT LTD. | |
Legal Registered Office | |
HAZLEWOODS LLP WINDSOR HOUSE BARNWOOD GLOUCESTER GL4 3RT Other companies in GL4 | |
Company Number | 04409454 | |
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Company ID Number | 04409454 | |
Date formed | 2002-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2009 | |
Account next due | 31/01/2011 | |
Latest return | 04/04/2009 | |
Return next due | 02/05/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 05:36:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOICE BUILDING MANAGEMENT PTY LTD | Active | Company formed on the 2020-05-26 | ||
CHOICE BUILDING MANAGEMENT PTY LTD | Active | Company formed on the 2020-05-26 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANN PRICE |
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JULIE ANN PRICE |
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STEVEN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES HAYWARD |
Company Secretary | ||
PHILIP JAMES HAYWARD |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC | Insolvency:sec state cert of release of liquidator | |
LIQ MISC | INSOLVENCY:secretary of state certificate of release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-01 | |
LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-01 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-01 | |
4.68 | Liquidators' statement of receipts and payments to 2012-06-01 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/10 FROM 112 the Bassetts Cashes Green Stroud Gloucestershire GL5 4SN | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 04/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/04/08; full list of members | |
363a | Return made up to 04/04/07; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/04/06; full list of members | |
AA | 30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 04/04/05; full list of members | |
AA | 30/04/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/02--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as CHOICE BUILDING MANAGEMENT LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHOICE BUILDING MANAGEMENT LIMITED | Event Date | 2014-11-27 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk ) on 6 February 2015 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , by no later than 12 noon on 5 February 2015 . PJ Gorman , Liquidator : | |||
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. |