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Home > England & Wales Companies > 1ST CHOICE WINDOWS & DOORS LTD
Company Information for

1ST CHOICE WINDOWS & DOORS LTD

BOOTH & CO, COOPERS HOUSE, OSSETT, WF5 0RG,
Company Registration Number
07091350
Private Limited Company
Liquidation

Company Overview

About 1st Choice Windows & Doors Ltd
1ST CHOICE WINDOWS & DOORS LTD was founded on 2009-12-01 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". 1st Choice Windows & Doors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CHOICE WINDOWS & DOORS LTD
 
Legal Registered Office
BOOTH & CO
COOPERS HOUSE
OSSETT
WF5 0RG
Other companies in B66
 
Filing Information
Company Number 07091350
Company ID Number 07091350
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 29/12/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989573145  
Last Datalog update: 2023-08-06 14:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE WINDOWS & DOORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Companies with same name 1ST CHOICE WINDOWS & DOORS LTD
The following companies were found which have the same name as 1ST CHOICE WINDOWS & DOORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE WINDOWS & DOORS LLC 1701 SHORE ACRES BLVD NE ST PETERSBURG FL 33703 Inactive Company formed on the 2013-06-27

Company Officers of 1ST CHOICE WINDOWS & DOORS LTD

Current Directors
Officer Role Date Appointed
HARJINDER KAUR
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA JASSAL
 Director 2009-12-01 2009-12-01

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
2023-08-05Final Gazette dissolved via compulsory strike-off
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-21
2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070913500002
2021-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-21
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 250 Coleman Street Wolverhampton West Midlands WV6 0RH England
2020-05-11LIQ02Voluntary liquidation Statement of affairs
2020-05-11600Appointment of a voluntary liquidator
2020-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-22
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-22DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 2nd Floor Queen Street Wolverhampton WV1 3BJ
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-29AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070913500001
2018-12-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-30AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070913500002
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070913500001
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 352 Bearwood Road Bearwood Birmingham B66 4ET
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0101/12/10 ANNUAL RETURN FULL LIST
2009-12-09AP01DIRECTOR APPOINTED MRS HARJINDER KAUR
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA JASSAL
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-01
Resolution2020-05-01
Meetings o2020-03-26
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE WINDOWS & DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-07 Outstanding BCRS BUSINESS LOANS LIMITED
2015-12-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1ST CHOICE WINDOWS & DOORS LTD

Intangible Assets
Patents
We have not found any records of 1ST CHOICE WINDOWS & DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE WINDOWS & DOORS LTD
Trademarks
We have not found any records of 1ST CHOICE WINDOWS & DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE WINDOWS & DOORS 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 (25120 - Manufacture of doors and windows of metal) as 1ST CHOICE WINDOWS & DOORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE WINDOWS & DOORS 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 TypeAppointmen
Defending party1ST CHOICE WINDOWS & DOORS LTDEvent Date2020-05-01
Name of Company: 1ST CHOICE WINDOWS & DOORS LTD Company Number: 07091350 Nature of Business: Legal support services Registered office: 250 Coleman Street, Wolverhampton, West Midlands, WV6 0RH Type of…
 
Initiating party Event TypeResolution
Defending party1ST CHOICE WINDOWS & DOORS LTDEvent Date2020-05-01
 
Initiating party Event TypeMeetings o
Defending party1ST CHOICE WINDOWS & DOORS LTDEvent Date2020-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE WINDOWS & DOORS LTDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE WINDOWS & DOORS 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 1ST CHOICE WINDOWS & DOORS LTD 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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