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Company Information for

MYCHOICE DATA SYSTEMS LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
06975341
Private Limited Company
Liquidation

Company Overview

About Mychoice Data Systems Ltd
MYCHOICE DATA SYSTEMS LTD was founded on 2009-07-28 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Mychoice Data Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MYCHOICE DATA SYSTEMS LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 06975341
Company ID Number 06975341
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:54:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCHOICE DATA SYSTEMS LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of MYCHOICE DATA SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RAMESH MULJI DEVALIA
Director 2009-07-31
REBECCA COPE
Company Secretary 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TIMOTHY GREEN
Director 2009-08-11 2016-02-15
LESLEY WATTS
Director 2009-12-04 2016-02-15
RAMESH MULJI DEVALIA
Company Secretary 2009-07-31 2013-09-01
YOMTOV ELIEZER JACOBS
Director 2009-07-28 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH MULJI DEVALIA STRATEGIES FOR TAX (LEICESTER) LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
RAMESH MULJI DEVALIA S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10

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
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA
2016-03-044.70DECLARATION OF SOLVENCY
2016-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-18ANNOTATIONClarification
2016-02-18RP04SECOND FILING FOR FORM SH01
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WATTS
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2016-01-27LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-27SH0130/07/15 STATEMENT OF CAPITAL GBP 1000
2016-01-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0128/07/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TIMOTHY GREEN / 14/07/2015
2014-12-22RP04SECOND FILING WITH MUD 28/07/14 FOR FORM AR01
2014-12-22ANNOTATIONClarification
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-09AP03SECRETARY APPOINTED MS REBECCA COPE
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY RAMESH DEVALIA
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0128/07/14 FULL LIST
2014-08-08AR0128/07/14 FULL LIST
2014-03-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0128/07/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-19AR0128/07/12 FULL LIST
2012-09-19AD02SAIL ADDRESS CHANGED FROM: 9 UNIVERSITY ROAD LEICESTER LE1 7RA UNITED KINGDOM
2012-09-18RES12VARYING SHARE RIGHTS AND NAMES
2012-08-03RES01ADOPT ARTICLES 01/02/2012
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 9 UNIVERSITY RD LEICESTER LE1 7RA
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 9 UNIVERSITY RD, LEICESTER, LE1 7RA
2011-12-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26AR0128/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-01AR0129/07/10 FULL LIST
2010-08-17AR0128/07/10 FULL LIST
2010-08-17AD02SAIL ADDRESS CREATED
2009-12-08AP01DIRECTOR APPOINTED MRS LESLEY WATTS
2009-10-20SH0118/09/09 STATEMENT OF CAPITAL GBP 1002
2009-08-13288aDIRECTOR APPOINTED DR JOHN GREEN
2009-07-31288aDIRECTOR APPOINTED MR RAMESH DEVALIA
2009-07-31288aSECRETARY APPOINTED MR RAMESH DEVALIA
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to MYCHOICE DATA SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-23
Appointment of Liquidators2016-02-29
Resolutions for Winding-up2016-02-29
Notices to Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against MYCHOICE DATA SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYCHOICE DATA SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,720
Creditors Due Within One Year 2012-07-31 £ 13,510
Creditors Due Within One Year 2011-08-01 £ 13,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 MYCHOICE DATA SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 50,940
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-01 £ 17
Current Assets 2013-07-31 £ 50,940
Current Assets 2012-07-31 £ 0
Current Assets 2011-08-01 £ 531
Debtors 2012-07-31 £ 0
Debtors 2011-08-01 £ 514
Fixed Assets 2011-08-01 £ 77,914
Shareholder Funds 2013-07-31 £ 97,163
Shareholder Funds 2012-07-31 £ 64,935
Shareholder Funds 2011-08-01 £ 64,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYCHOICE DATA SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYCHOICE DATA SYSTEMS LTD
Trademarks
We have not found any records of MYCHOICE DATA SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCHOICE DATA SYSTEMS LTD. 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 (63110 - Data processing, hosting and related activities) as MYCHOICE DATA SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYCHOICE DATA SYSTEMS LTD 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 TypeAppointment of Liquidators
Defending partyMYCHOICE DATA SYSTEMS LIMITEDEvent Date2016-02-22
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMYCHOICE DATA SYSTEMS LIMITEDEvent Date2016-02-22
By way of Written Resolution of the members dated 22 February 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn, 0116 299 4745.
 
Initiating party Event TypeNotices to Creditors
Defending partyMYCHOICE DATA SYSTEMS LIMITEDEvent Date2016-02-22
I HEREBY GIVE NOTICE that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners of Springfields , 38 De Montfort Street, Leicester LE1 7GS , were appointed Joint Liquidators of the above named company by way of Written Resolution of the members dated 22 February 2016 . The Joint Liquidator gives notice pursuant to Rule 4.182(A ) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 23 March 2016 . The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors, who have submitted claims, within two months of 23 March 2016 , otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that a majority of the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn , 0116 299 4745 . Situl Devji Raithatha :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYCHOICE DATA SYSTEMS LTD 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 MYCHOICE DATA SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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