CHOICE INVESTIGATIONS LIMITED - Legal activities - A business based in United Kingdom registered with Companies House

Company Overview

About Choice Investigations Ltd

CHOICE INVESTIGATIONS LIMITED was founded on 2004-07-14 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Choice Investigations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHOICE INVESTIGATIONS LIMITED

DUNSTON HOUSE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9QD Other companies in S41

Filing Information

Company Number		05179055
Company ID Number		05179055
Date formed		2004-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2009
Account next due		30/04/2011
Latest return		14/07/2007
Return next due		11/08/2008
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 05:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICE INVESTIGATIONS LIMITED

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Companies with same name CHOICE INVESTIGATIONS LIMITED

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

		Registered address	Last known status	Formation date
	Choice Investigations, LLC	1250 S Buckley Rd Suite I-139 Aurora CO 80017	Delinquent	Company formed on the 2007-07-07

Company Officers of CHOICE INVESTIGATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CAROLINE HUNT	Company Secretary	2004-07-15
JOHN HUNT	Director	2004-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-07-14	2004-07-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-07-14	2004-07-14

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
2013-04-19	COCOMP	Compulsory winding up order
2011-05-10	1.4	Notice of completion of liquidation voluntary arrangement
2010-07-28	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-21
2010-05-18	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-17	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2009-05-09	AA	31/07/08 TOTAL EXEMPTION FULL
2009-05-09	AA	31/07/07 TOTAL EXEMPTION FULL
2008-04-30	363s	Return made up to 14/07/07; full list of members
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-01-08	287	Registered office changed on 08/01/07 from: dunston house, dunston road chesterfield derbyshire S41 9QD
2006-10-12	363s	Return made up to 14/07/06; full list of members
2005-09-02	363s	Return made up to 14/07/05; full list of members
2005-01-10	288b	SECRETARY RESIGNED
2005-01-10	288b	DIRECTOR RESIGNED
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-08-18	88(2)R	Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2
2004-07-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7411 - Legal activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2011-06-24
Petitions to Wind Up (Companies)	2011-05-24
Petitions to Wind Up (Companies)	2009-02-05

Fines / Sanctions

No fines or sanctions have been issued against CHOICE INVESTIGATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7411 - Legal activities

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CHOICE INVESTIGATIONS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CHOICE INVESTIGATIONS 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 (7411 - Legal activities) as CHOICE INVESTIGATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHOICE INVESTIGATIONS 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 Type	Winding-Up Orders
Defending party	CHOICE INVESTIGATIONS LIMITED	Event Date	2011-06-14
In the Leeds District Registry case number 644 Official Receiver appointed: D Brown 5th Floor The Balance , Pinfold Street , Sheffield , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :

Initiating party	WILSON FIELD LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CHOICE INVESTIGATIONS LIMITED	Event Date	2011-05-05
In the High Court of Justice (Chancery Division) Leeds District Registry case number 644 A Petition to wind up the above-named Company of Dunston House, Dunston Road, Chesterfield, Derbyshire S41 9QD , was presented on 5 May 2011 by Lisa Jane Hogg and Claire Louise Foster, of WILSON FIELD LIMITED , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , the Supervisors of the Company Voluntary Arrangement of Choice Investigations Limited, will be heard at Leeds District Registry, on 14 June 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2011 . The Petitioners Solicitors are hlw Commercial Lawyers , of Commercial House, Commercial Street, Sheffield S1 1WF , telephone 0114 276 5555. (Ref MRD/WIL88/0492.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHOICE INVESTIGATIONS LIMITED	Event Date	2008-12-23
In the High Court of Justice (Chancery Division) Companies Court case number 11630 A Petition to wind up the above-named Company of Dunston House, Dunston Road, Chesterfield, Derbyshire S41 9QD presented on 23 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1372475/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHOICE INVESTIGATIONS 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 CHOICE INVESTIGATIONS LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.