Dissolved
Dissolved 2015-06-26
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Company Information for 1ST CHOICE CLAIMS LIMITED
SWANSEA, WEST GLAM, SA1,
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Company Registration Number
 07065054 Private Limited Company
Dissolved 2015-06-26 |
Company Overview
About 1st Choice Claims Ltd
1ST CHOICE CLAIMS LIMITED was founded on 2009-11-03 and had its registered office in Swansea. The company was dissolved on the 2015-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE CLAIMS LIMITED | |
| Legal Registered Office | |
| SWANSEA WEST GLAM | |
Filing Information
| Company Number | 07065054 | |
|---|---|---|
| Date formed | 2009-11-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 03:39:00 |
| Companies House |
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Companies with same name 1ST CHOICE CLAIMS LIMITED
The following companies were found which have the same name as 1ST CHOICE CLAIMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1st Choice Claims Group LLC | 18274 E Layton Place Aurora CO 80015 | Delinquent | Company formed on the 2017-03-22 |
Company Officers of 1ST CHOICE CLAIMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY MARIA WILLIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARTER NEWELL LTD | Director | 2014-02-25 | CURRENT | 2013-06-10 | Dissolved 2015-09-05 | |
| GEMINI MARKETING AND SALES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2014-06-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM ORCHARD BUSINESS CENTRE ORCHARD HOUSE SWANSEA WEST GLAM SA1 5AS UNITED KINGDOM | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM PRUDENTIAL CHAMBERS 11 THE PARADE NEATH NEATH WEST GLAM SA11 1RB UNITED KINGDOM | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-02 |
| Resolutions for Winding-up | 2014-01-21 |
| Appointment of Liquidators | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE CLAIMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CHOICE CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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 CLAIMS LIMITED
Intangible Assets
Patents
We have not found any records of 1ST CHOICE CLAIMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE CLAIMS LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE CLAIMS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1ST CHOICE CLAIMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE CLAIMS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 1ST CHOICE CLAIMS LIMITED | Event Date | 2014-01-14 |
| At a General Meeting of the members of the above-named company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 14 January 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , (IP No 9145) be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700. Beverley Maria Willis , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1ST CHOICE CLAIMS LIMITED | Event Date | 2014-01-14 |
| Liquidator's Name and Address: Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . : For further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST CHOICE CLAIMS LIMITED | Event Date | 2014-01-14 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 10 March 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 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 and for hearing any explanation that may be given by the Liquidator Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12noon of the previous day. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 January 2014 . Further information about this case is available from the offices of Sharma & Co on Hilary@sharmaandco.com . Gagen Dulari Sharma , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE CLAIMS 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 1ST CHOICE CLAIMS 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. |
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