Company Information for YOUR CHOICE DEVELOPMENT COMPANY LIMITED
GROUND FLOOR 123, MARSH LANE, BOOTLE, MERSEYSIDE, L20 4JB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YOUR CHOICE DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR 123 MARSH LANE BOOTLE MERSEYSIDE L20 4JB Other companies in L20 | |
Company Number | 04499431 | |
---|---|---|
Company ID Number | 04499431 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-06 10:00:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HUGH HARE |
||
AGNES MEI WING PANG |
||
AGNES MEI WING PANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH HARE |
Director | ||
RICCI YAT TZE LAW |
Director | ||
RICCI YAT TZE LAW |
Company Secretary | ||
JOHN HUGH HARE |
Company Secretary | ||
JOHN HUGH HARE |
Director | ||
RICCI YAT TZE LAW |
Company Secretary | ||
JOHN HUGH HARE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Ms Agnes Mei Wing Pang on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr. John Hugh Hare as company secretary on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCI LAW | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Agnes Mei Wing Pang on 2013-08-10 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 158 Oakfield Road Walton Liverpool L4 0UH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR. JOHN HUGH HARE | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR B ED HONS GQHP AGNES MEI WING PANG on 2011-12-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES MEI WING PANG / 26/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM GROUND FLOOR 123 MARSH LANE BOOTLE MERSEYSIDE L20 4JB ENGLAND | |
AR01 | 13/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 158 OAKFIELD ROAD LIVERPOOL MERSEYSIDE L4 0UH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2011 FROM GROUND FLOOR 123 MARSH LANE BOOTLE MERSEYSIDE L20 4JB | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES MEI WING PANG / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCI YAT TZE LAW / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICCI LAW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICCI YAT TZE LAW / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 123 MARSH LANE BOOTLE MERSEYSIDE L20 4JB | |
AP03 | SECRETARY APPOINTED B ED HONS GQHP AGNES MEI WING PANG | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED RICCI YAT TZE LAW | |
AP01 | DIRECTOR APPOINTED RICCI YAT TZE LAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARE | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 123 MARSH LANE BOOTLE MERSEYSIDE L20 4JB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 158 OAKFIELD ROAD LIVERPOOL MERSEYSIDE L4 0UH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 5 SYCAMORE MEWS SAINT JOHNS ROAD ERITH KENT DA8 1NR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PRIORY HOUSE NO 4 FREDERICK ROAD HASTINGS EAST SUSSEX TN35 5AA | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 5 SYCAMORE MEWS SAINT JOHNS ROAD ERITH KENT DA8 1NR | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5 SYCAMORE MEWS ST JOHNS ROAD ERITH KENT DA8 1NR | |
287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: FLAT 4 29A KING STREET GRAVESEND KENT DA12 2DU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-08-01 | £ 45,001 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 95,939 |
Creditors Due Within One Year | 2011-08-01 | £ 92,540 |
Creditors and other liabilities
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 YOUR CHOICE DEVELOPMENT COMPANY LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Current Assets | 2011-08-01 | £ 56,490 |
Fixed Assets | 2012-08-01 | £ 109,492 |
Fixed Assets | 2011-08-01 | £ 3,002 |
Shareholder Funds | 2012-08-01 | £ 31,448 |
Shareholder Funds | 2011-08-01 | £ 33,048 |
Stocks Inventory | 2011-08-01 | £ 56,490 |
Tangible Fixed Assets | 2012-08-01 | £ 109,492 |
Tangible Fixed Assets | 2011-08-01 | £ 3,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YOUR CHOICE DEVELOPMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |