Dissolved
Dissolved 2017-04-08
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Company Information for CHOICE STORES LTD
LONDON, EC2M,
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Company Registration Number
 07305078 Private Limited Company
Dissolved 2017-04-08 |
Company Overview
About Choice Stores Ltd
CHOICE STORES LTD was founded on 2010-07-06 and had its registered office in London. The company was dissolved on the 2017-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHOICE STORES LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07305078 | |
|---|---|---|
| Date formed | 2010-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CHOICE STORES LTD
The following companies were found which have the same name as CHOICE STORES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHOICE STORES LIMITED | 3RD FLOOR CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1998-01-13 |
 |
CHOICE STORES INC | 28507 PEWTER KNOLLS DR KATY TX 77494 | ACTIVE | Company formed on the 2015-03-26 |
| CHOICE STORES INC. | 1308 MARION DRIVE SOUTH PASADENA FL 33707 | Inactive | Company formed on the 1993-02-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 25 NORFOLK SQUARE LONDON W2 1RX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/02/15 FULL LIST | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 72 LYNTON AVENUE LONDON NW9 6PE UNITED KINGDOM | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELENIE WATTS / 05/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM C/O A.T.A. ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX UNITED KINGDOM | |
| AR01 | 06/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB ENGLAND | |
| AR01 | 06/07/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHOICE STORES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-18 |
| Appointment of Liquidators | 2016-02-05 |
| Resolutions for Winding-up | 2016-02-05 |
| Meetings of Creditors | 2016-01-20 |
| Petitions to Wind Up (Companies) | 2015-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against CHOICE STORES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHOICE STORES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
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
Filed Financial Reports
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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 CHOICE STORES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1 |
| Called Up Share Capital | 2012-07-31 | £ 1 |
| Called Up Share Capital | 2011-07-31 | £ 1 |
| Cash Bank In Hand | 2013-07-31 | £ 272 |
| Cash Bank In Hand | 2012-07-31 | £ 2,190 |
| Cash Bank In Hand | 2012-07-31 | £ 2,190 |
| Cash Bank In Hand | 2011-07-31 | £ 2,904 |
| Current Assets | 2013-07-31 | £ 5,532 |
| Current Assets | 2012-07-31 | £ 7,981 |
| Current Assets | 2012-07-31 | £ 7,981 |
| Current Assets | 2011-07-31 | £ 8,966 |
| Debtors | 2013-07-31 | £ 5,260 |
| Debtors | 2012-07-31 | £ 5,791 |
| Debtors | 2012-07-31 | £ 5,791 |
| Debtors | 2011-07-31 | £ 6,062 |
| Shareholder Funds | 2013-07-31 | £ 710 |
| Shareholder Funds | 2012-07-31 | £ 422 |
| Shareholder Funds | 2012-07-31 | £ 527 |
| Shareholder Funds | 2011-07-31 | £ -1,124 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CHOICE STORES 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 (68209 - Other letting and operating of own or leased real estate) as CHOICE STORES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHOICE STORES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHOICE STORES LTD | Event Date | 2016-01-29 |
| Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Tel: 020 7377 4370 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHOICE STORES LTD | Event Date | 2016-01-29 |
| At a General Meeting of the members of the above-named Company, convened, and held at 37 Sun Street, London, EC2M 2PL on 29 January 2016 at 12.00 noon the following special resolution and ordinary resolution were passed: "That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed liquidator of the Company for the purposes of the voluntary winding-up." For further details contact: Tel: 020 7377 4370 Shelenie Watts , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHOICE STORES LTD | Event Date | 2016-01-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 21 December 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 27 January 2016 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Preena Depala, Tel: 020 7377 4370. Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHOICE STORES LTD | Event Date | 2016-01-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 29 January 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 27 January 2016 and 28 January 2016 between the hours of 10.00 am and 4.00 pm. Further details contact: Ross Edwards, Tel: 0207 377 4370. | |||
| Initiating party | THE LONDON BOROUGH OF TOWER HAMLETS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CHOICE STORES LTD | Event Date | 2015-08-14 |
| Solicitor | J.E. Baring & Co | ||
| In the High Court of Justice, Chancery Division Companies Court case number 5440 A Petition to wind up the above named Company whose registered office is situate 25 Norfolk Square, London, W2 1RX , presented on 14 August 2015 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mullberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 11 December 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 8 December 2015. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE STORES 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 CHOICE STORES 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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