1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Choice Clearview Windows & Doors Ltd

1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD was founded on 2006-09-19 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". 1st Choice Clearview Windows & Doors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR Other companies in B11

Filing Information

Company Number		05939546
Company ID Number		05939546
Date formed		2006-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:42:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED

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Company Officers of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA MILLS	Company Secretary	2006-09-20
CHRISTOPHER MILLS	Director	2006-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-09-19	2006-09-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-09-19	2006-09-20

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
2020-07-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-03
2018-07-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-03
2018-07-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-03
2017-07-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-03
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/16 FROM Unit 47 Rovex Business Park Hayhall Road Tyseley Birmingham West Midlands B11 2AQ
2016-05-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-18	600	Appointment of a voluntary liquidator
2016-05-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-04
2016-04-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-09-20	LATEST SOC	20/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-20	AR01	19/09/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	19/09/14 ANNUAL RETURN FULL LIST
2013-10-27	LATEST SOC	27/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-27	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-10-01	CH01	Director's details changed for Christopher Mills on 2012-06-27
2012-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA MILLS on 2012-06-27
2011-11-29	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-12-07	CH01	Director's details changed for Christopher Mills on 2009-10-01
2010-10-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11	AR01	19/09/09 ANNUAL RETURN FULL LIST
2009-11-08	CH01	Director's details changed for Christopher Mills on 2009-04-06
2009-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA MILLS / 06/04/2009
2009-09-24	AA	31/03/09 TOTAL EXEMPTION FULL
2008-12-15	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION FULL
2007-10-24	363s	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-12	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-12-12	88(2)R	AD 20/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-20	288b	SECRETARY RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-19	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

433 - Building completion and finishing

43342 - Glazing

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-11
Resolutions for Winding-up	2016-05-11
Meetings of Creditors	2016-04-26
Petitions to Wind Up (Companies)	2016-03-02

Fines / Sanctions

No fines or sanctions have been issued against 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2015-03-31

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 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Intangible Assets

Patents

We have not found any records of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Trademarks

We have not found any records of 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD. 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 (43342 - Glazing) as 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CHOICE CLEARVIEW WINDOWS & DOORS 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 CLEARVIEW WINDOWS & DOORS LTD	Event Date	2016-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Belfry Hotel & Resort, Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR on 04 May 2016 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 3 May 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD	Event Date	2016-01-26
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 452 A Petition to wind up the above-named Company, Registration Number 05939546, of ,Unit 47 Rovex Business Park, Hayhall Road, Tyseley, Birmingham, West Midlands, B11 2AQ, presented on 26 January 2016 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 High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 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 11 March 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CHOICE CLEARVIEW WINDOWS & DOORS 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 CLEARVIEW WINDOWS & DOORS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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