Company Information for 1ST CHOICE BUSINESS SOLUTIONS LTD
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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1ST CHOICE BUSINESS SOLUTIONS LTD | |
Legal Registered Office | |
1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in WC1N | |
Company Number | 07248590 | |
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Company ID Number | 07248590 | |
Date formed | 2010-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB991276486 |
Last Datalog update: | 2024-09-09 02:13:52 |
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Registered address | Last known status | Formation date | ||
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1st Choice Business Solutions LLC | 4406 Potomac Highlands Cir Triangle VA 22172 | Active | Company formed on the 2016-04-21 |
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1ST CHOICE BUSINESS SOLUTIONS L.L.C. | Active | Company formed on the 2016-02-25 | |
1ST CHOICE BUSINESS SOLUTIONS, INC | 3001 CASSELWOOD STREET WINTER PARK FL 32792 | Inactive | Company formed on the 2015-04-30 | |
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1st Choice Business Solutions LLC | 6225 Wild Turkey Dr. Colorado Springs CO 80925 | Delinquent | Company formed on the 2017-05-20 |
1ST CHOICE BUSINESS SOLUTIONS LIMITED | Unknown | |||
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1ST CHOICE BUSINESS SOLUTIONS LLC | Georgia | Unknown | |
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1ST CHOICE BUSINESS SOLUTIONS INCORPORATED | California | Unknown | |
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1ST CHOICE BUSINESS SOLUTIONS LLC | Georgia | Unknown | |
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1ST CHOICE BUSINESS SOLUTIONS INC | Tennessee | Unknown | |
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1ST CHOICE BUSINESS SOLUTIONS L.L.C | Louisiana | Unknown |
Officer | Role | Date Appointed |
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GERALD MICHAEL GRANT |
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ROBERT NORBERT MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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GERALD MICHAEL GRANT |
Director | ||
ROBERT BRAND |
Director | ||
GERALD MICHAEL GRANT |
Director | ||
GERALD MICHAEL GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PRIME A SPACE LIMITED | Director | 2018-07-12 | CURRENT | 2012-11-21 | Active | |
SMART FORMATIONS GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
1CO LONDON LTD | Director | 2017-11-29 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
1ST CHOICE EUROPE LTD | Director | 2016-04-06 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
1STCHOICE NOMINEE SERVICES LTD | Director | 2015-10-26 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
PRIVACY PAPAS LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-02 | Dissolved 2017-03-28 | |
MINC WEBB LIMITED | Director | 2015-06-04 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
HIGH SKILL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-12-06 | |
I FOCUS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-19 | |
1STCHOICE WEB SOLUTIONS LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-05-19 | |
WHEN I AM READY LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-10-21 | |
SKILL IT LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-14 | Dissolved 2015-05-26 | |
1ST CHOICE SHELF COMPANY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
1ST CHOICE SHELF COMPANY1 LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-02 | |
1ST CHOICE ACCOUNTING LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-07-15 | |
1ST CHOICE UMBRELLA LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
1STCHOICE PAYROLL SERVICE LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-10 | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORBERT MORRIS | |
TM02 | Termination of appointment of Gerald Michael Grant on 2021-04-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 27 Old Gloucester Street London WC1N 3AX | |
REGISTERED OFFICE CHANGED ON 02/08/18 FROM , 27 Old Gloucester Street, London, WC1N 3AX | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRANT | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL GRANT | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAND | |
AP03 | Appointment of Mr Gerald Michael Grant as company secretary | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED ROBERT BRAND | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 27/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 17 BENTINCK STREET LONDON W1U 2ES ENGLAND | |
REGISTERED OFFICE CHANGED ON 22/07/11 FROM , 17 Bentinck Street, London, W1U 2ES, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SILVERKNOWLES GRANGE LANE ROYDON ESSEX CM19 5HG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT | |
REGISTERED OFFICE CHANGED ON 15/09/10 FROM , Silverknowles Grange Lane, Roydon, Essex, CM19 5HG, England | ||
AP01 | DIRECTOR APPOINTED MR ROBERT NORBERT MORRIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2018-07-24 |
Appointment of Liquidators | 2018-07-24 |
Petitions | 2018-07-06 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2011-06-01 | £ 15,529 |
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Creditors Due Within One Year | 2011-06-01 | £ 22,564 |
Creditors and other liabilities
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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 BUSINESS SOLUTIONS LTD
Called Up Share Capital | 2011-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 2,338 |
Current Assets | 2011-06-01 | £ 27,988 |
Debtors | 2011-06-01 | £ 25,650 |
Shareholder Funds | 2011-06-01 | £ 10,104 |
Debtors and other cash assets
1ST CHOICE BUSINESS SOLUTIONS LTD owns 3 domain names.
1stchoice-business.co.uk 1stchoice-formations.co.uk i-payroll.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1ST CHOICE BUSINESS SOLUTIONS LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | 1ST CHOICE BUSINESS SOLUTIONS LIMITED | Event Date | 2018-07-18 |
On 11 July 2018 the above company went into Liquidation. I, ROBERT NORBERT MORRIS of 132 Kyverdale Road, London N16 6PU was a director of the insolvent company at the date it went into Liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Smart Formations Limited t/a 1st Choice Formations. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 1ST CHOICE BUSINESS SOLUTIONS LIMITED | Event Date | 2018-07-11 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 11 July 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Gary Paul Shankland (IP Number: 009587 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Robert Morris : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 1ST CHOICE BUSINESS SOLUTIONS LIMITED | Event Date | 2018-07-11 |
Liquidator's name and address: Wayne Macpherson , Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Gary Paul Shankland , Begbies Traynor (London) LLP, 31st Floor 40 Bank Street, London E14 5NR : | |||
Initiating party | Event Type | Petitions | |
Defending party | 1ST CHOICE BUSINESS SOLUTIONS LTD | Event Date | 2018-07-06 |
In the High Court of Justice (Chancery Division) Companies Court No 4311 of 2018 In the Matter of 1ST CHOICE BUSINESS SOLUTIONS LTD (Company Number 07248590 ) and in the Matter of the Insolvency Act 1… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST CHOICE BUSINESS SOLUTIONS LTD | Event Date | 2013-05-28 |
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. |