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Home > England & Wales Companies > FIRST CHOICE LEISURE LIMITED
Company Information for

FIRST CHOICE LEISURE LIMITED

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL,
Company Registration Number
04530356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Choice Leisure Ltd
FIRST CHOICE LEISURE LIMITED was founded on 2002-09-10 and has its registered office in Fleming Way, Crawley. The organisation's status is listed as "Active - Proposal to Strike off". First Choice Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST CHOICE LEISURE LIMITED
 
Legal Registered Office
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
Other companies in RH10
 
Filing Information
Company Number 04530356
Company ID Number 04530356
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2017-10-06 16:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHOICE LEISURE LIMITED
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Company Officers of FIRST CHOICE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
 Director 2014-03-21
ALISTAIR KENTON JARVIS
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WALTER
 Company Secretary 2002-09-11 2015-12-18
JOYCE WALTER
 Director 2007-10-15 2015-12-18
ANDREW LLOYD JOHN
 Director 2005-11-22 2014-03-24
DERMOT BLASTLAND
 Director 2004-03-16 2009-09-09
PETER JAMES LONG
 Director 2002-09-11 2005-11-22
ANDREW DAVID MARTIN
 Director 2002-09-11 2004-03-11
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-09-10 2002-09-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-09-10 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR KENTON JARVIS TUI GROUP FLEET FINANCE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (UK) LIMITED Director 2016-01-20 CURRENT 2004-10-25 Dissolved 2017-10-24
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2016-01-20 CURRENT 2003-08-28 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING LIMITED Director 2016-01-20 CURRENT 2004-08-12 Active
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS LIMITED Director 2015-12-16 CURRENT 1896-07-28 Active
ALISTAIR KENTON JARVIS TUI TRAVEL OVERSEAS HOLDINGS LIMITED Director 2015-12-16 CURRENT 2003-12-18 Active
ALISTAIR KENTON JARVIS TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-07-19 Active
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Director 2015-11-30 CURRENT 1979-09-24 Active
ALISTAIR KENTON JARVIS TUI NORTHERN EUROPE LIMITED Director 2015-11-30 CURRENT 1998-01-02 Active
ALISTAIR KENTON JARVIS TUI TRAVEL NOMINEE LIMITED Director 2015-11-30 CURRENT 2008-11-17 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS SOVEREIGN TOUR OPERATIONS LIMITED Director 2015-11-30 CURRENT 1990-11-13 Active
ALISTAIR KENTON JARVIS TUI TRAVEL LIMITED Director 2015-05-27 CURRENT 2007-01-29 Active
ALISTAIR KENTON JARVIS TUI TRAVEL AVIATION FINANCE LIMITED Director 2015-01-16 CURRENT 2009-08-10 Active
ALISTAIR KENTON JARVIS TUI TRAVEL GROUP SOLUTIONS LIMITED Director 2013-09-09 CURRENT 1999-09-28 Active
ALISTAIR KENTON JARVIS TUI TRAVEL HOLDINGS LIMITED Director 2010-11-25 CURRENT 2008-07-04 Active

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.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
2017-08-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-31DS01Application to strike the company off the register
2017-06-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-08TM02Termination of appointment of Joyce Walter on 2015-12-18
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2015-12-01AP01DIRECTOR APPOINTED ALISTAIR KENTON JARVIS
2015-05-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2014-03-21AP02Appointment of First Choice Holidays & Flights Limited as coporate director
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Mrs Joyce Walter on 2012-05-09
2012-02-08MISCAud section 519
2011-12-21MISCSection 519 ca 2006
2011-11-01MISCSection 519
2011-10-10AUDAUDITOR'S RESIGNATION
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-24AR0111/05/10 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-05-25363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-09363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2003-10-04363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27ELRESS366A DISP HOLDING AGM 17/09/02
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-09-27ELRESS252 DISP LAYING ACC 17/09/02
2002-09-27ELRESS386 DISP APP AUDS 17/09/02
2002-09-11288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CHOICE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CHOICE LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIRST CHOICE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CHOICE LEISURE LIMITED
Trademarks
We have not found any records of FIRST CHOICE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CHOICE LEISURE 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 (74990 - Non-trading company) as FIRST CHOICE LEISURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHOICE LEISURE 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 FIRST CHOICE LEISURE 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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    Other companies at postcode RH10 9QL