Dissolved
Dissolved 2016-11-09
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Home > England & Wales Companies > 1ST CHOICE FABRICATORS LIMITED
Company Information for 1ST CHOICE FABRICATORS LIMITED
MARSH WALL, LONDON, E14,
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Company Registration Number
 03230844 Private Limited Company
Dissolved 2016-11-09 |
Company Overview
About 1st Choice Fabricators Ltd
1ST CHOICE FABRICATORS LIMITED was founded on 1996-07-29 and had its registered office in Marsh Wall. The company was dissolved on the 2016-11-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE FABRICATORS LIMITED | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 03230844 | |
|---|---|---|
| Date formed | 1996-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1ST CHOICE FABRICATORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORCAN JOHN NEARY |
||
MICHAEL JOSEPH DECLAN O'CONNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT LIAM STEWART |
Director | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL JOSEPH O'CONNOR |
Company Secretary | ||
BERNARD STARKEY |
Director | ||
MICHAEL JOSEPH O'CONNOR |
Director | ||
DAVID FREDERICK NICHOLLS |
Director | ||
LIAM ROSSITER |
Director | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RAILTRACK YARD KNOLLYS ROAD LONDON SW16 2JP ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM 53 WINFORTON CLOSE REDDITCH WORCESTERSHIRE B98 0JX ENGLAND | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6SS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM RAILTRACK YARD KNOLLYS ROAD TULSE HILL LONDON SW16 2JP | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/15 FULL LIST | |
| SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 09/06/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032308440003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR LORCAN JOHN NEARY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LIAM STEWART | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DECLAN O'CONNOR / 01/07/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/10/2010 | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DECLAN O CONNOR / 29/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/09/01 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 152-160 CITY ROAD LONDON EC1V 2NP | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1135392 | Active | Licenced property: KNOLLYS ROAD RAIL TRACK YARD LONDON GB SW16 2JP. Correspondance address: KNOLLYS ROAD RAILTRACK YARD LONDON GB SW16 2JP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Administrators | 2015-08-24 |
| Proposal to Strike Off | 1998-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE FABRICATORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE") | ||
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | MICHAEL J. O'CONNOR |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 152,532 |
|---|
Creditors and other liabilities
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 FABRICATORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 13,851 |
| Current Assets | 2011-11-01 | £ 163,970 |
| Debtors | 2011-11-01 | £ 140,119 |
| Stocks Inventory | 2011-11-01 | £ 10,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 16,509 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CHOICE FABRICATORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE FABRICATORS LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE FABRICATORS 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 (25110 - Manufacture of metal structures and parts of structures) as 1ST CHOICE FABRICATORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE FABRICATORS 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | 1ST CHOICE FABRICATORS LIMITED | Event Date | 2015-08-19 |
| In the High Court of Justice case number 5493 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Tel: 0207 538 2222 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CHOICE FABRICATORS LIMITED | Event Date | 1998-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE FABRICATORS 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 FABRICATORS 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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