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Company Information for

1ST CHOICE CLAIMS LIMITED

SWANSEA, WEST GLAM, SA1 3LW,
Company Registration Number
07065054
Private Limited Company
Dissolved

Dissolved 2015-06-26

Company Overview

About 1st Choice Claims Ltd
1ST CHOICE CLAIMS LIMITED was founded on 2009-11-03 and had its registered office in Swansea. The company was dissolved on the 2015-06-26 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE CLAIMS LIMITED
 
Legal Registered Office
SWANSEA
WEST GLAM
SA1 3LW
Other companies in SA1
 
Filing Information
Company Number 07065054
Date formed 2009-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 04:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE CLAIMS LIMITED

Company Officers of 1ST CHOICE CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY MARIA WILLIS
Director 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY MARIA WILLIS CARTER NEWELL LTD Director 2014-02-25 CURRENT 2013-06-10 Dissolved 2015-09-05
BEVERLEY MARIA WILLIS GEMINI MARKETING AND SALES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-06-03

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
2015-06-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-204.20STATEMENT OF AFFAIRS/4.19
2014-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM ORCHARD BUSINESS CENTRE ORCHARD HOUSE SWANSEA WEST GLAM SA1 5AS UNITED KINGDOM
2013-04-10AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM PRUDENTIAL CHAMBERS 11 THE PARADE NEATH NEATH WEST GLAM SA11 1RB UNITED KINGDOM
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-28AR0103/11/12 FULL LIST
2012-03-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-04AR0103/11/11 FULL LIST
2011-03-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-10AR0103/11/10 FULL LIST
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-02
Resolutions for Winding-up2014-01-21
Appointment of Liquidators2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 CLAIMS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE CLAIMS LIMITED
Trademarks
We have not found any records of 1ST CHOICE CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE CLAIMS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1ST CHOICE CLAIMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE CLAIMS 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 TypeResolutions for Winding-up
Defending party1ST CHOICE CLAIMS LIMITEDEvent Date2014-01-14
At a General Meeting of the members of the above-named company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 14 January 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , (IP No 9145) be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700. Beverley Maria Willis , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CHOICE CLAIMS LIMITEDEvent Date2014-01-14
Liquidator's Name and Address: Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . : For further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700.
 
Initiating party Event TypeFinal Meetings
Defending party1ST CHOICE CLAIMS LIMITEDEvent Date2014-01-14
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 10 March 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12noon of the previous day. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 January 2014 . Further information about this case is available from the offices of Sharma & Co on Hilary@sharmaandco.com . Gagen Dulari Sharma , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE CLAIMS 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 CLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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