Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > 1ST CHOICE ENT LIMITED
Company Information for 1ST CHOICE ENT LIMITED
SKERNE ROAD, DRIFFIELD, YO25 6PN,
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Company Registration Number
 07464897 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About 1st Choice Ent Ltd
1ST CHOICE ENT LIMITED was founded on 2010-12-09 and had its registered office in Skerne Road. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE ENT LIMITED | |
| Legal Registered Office | |
| SKERNE ROAD DRIFFIELD YO25 6PN Other companies in BB1 | |
Filing Information
| Company Number | 07464897 | |
|---|---|---|
| Date formed | 2010-12-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE ENT LIMITED
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Companies with same name 1ST CHOICE ENT LIMITED
The following companies were found which have the same name as 1ST CHOICE ENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST CHOICE ENTERTAINMENT LIMITED | 90 BROADWATER ROAD WORTHING WEST SUSSEX BN14 8AW | Active | Company formed on the 2003-05-30 | |
| 1ST CHOICE ENTERPRISES LIMITED | 17 MATHEW TERRACE ORDNANCE ROAD ALDERSHOT HAMPSHIRE GU11 2AD | Active | Company formed on the 2014-07-10 | |
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1ST CHOICE ENTERPRISES LLC | 324 BRIM CREEK ROAD VADER WA 98593 | Dissolved | Company formed on the 2005-09-27 |
 |
1ST CHOICE ENTERPRISE INC. | 6411 177 STREET NW EDMONTON ALBERTA T5T 3T1 | Dissolved | Company formed on the 2007-11-28 |
 |
1ST CHOICE ENTERPRISES PTY LIMITED | NSW 2566 | Active | Company formed on the 1998-06-09 |
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1ST CHOICE ENTERPRISES LLC | 9280 MAIN STREET Erie CLARENCE NY 14031 | Active | Company formed on the 2017-02-03 |
| 1ST CHOICE ENTERPRISES, INC. | 5245 90TH TERRACE NORTH PINELLAS PARK FL 33782 | Inactive | Company formed on the 2000-04-27 | |
| 1ST CHOICE ENTERPRISES, LLC | 8206 S MCCANN RD PANAMA CITY FL 32409 | Inactive | Company formed on the 2005-10-25 | |
| 1ST CHOICE ENTERTAINMENT INC. | 2127 MONTEBELLO CT. TALLAHASSEE FL 32317 | Inactive | Company formed on the 2014-07-15 | |
| 1ST CHOICE ENTERPRISE INC. | 12155 S.W. 221ST ST. MIAMI FL 33170 | Inactive | Company formed on the 2012-08-16 | |
| 1ST CHOICE ENTERPRISES OF FL INC | 1434 elsa drive JACKSONVILLE FL 32218 | Inactive | Company formed on the 2014-09-08 | |
|
1ST CHOICE ENTERPRISES, INC. | 101 KING PLZ STE H COMMERCE TX 75428 | Active | Company formed on the 1993-12-13 |
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1st choice enterprises LTD. | 2033 HANSON LANE WOODBRIDGE VA 22091 | ACTIVE | Company formed on the 2018-01-18 |
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1ST CHOICE ENTERPRISES LLC | Delaware | Unknown | |
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1ST CHOICE ENTERPRISE LLC | Delaware | Unknown | |
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1ST CHOICE ENTERPRISES OF GA INC | Georgia | Unknown | |
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1ST CHOICE ENTERTAINMENT LLC | Georgia | Unknown | |
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1ST CHOICE ENTERPRISE LLC | Georgia | Unknown | |
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1ST CHOICE ENTERPRISE LLC | Michigan | UNKNOWN | |
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1ST CHOICE ENTERPRISE LLC | Georgia | Unknown |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SUITE 46 MANOR COURT SALESBURY HALL ROAD RIBCHESTER LANCASHIRE PR3 3XR UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM EGAN ROBERTS GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JACK BENJAMIN MORAR | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JAMES MORAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| 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
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Appointment of Liquidators | 2016-04-07 |
| Resolutions for Winding-up | 2016-04-07 |
| Notice of Intended Dividends | 2016-04-07 |
| Proposal to Strike Off | 2012-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ENT 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 ENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 32,233 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 47,803 |
Creditors and other liabilities
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 1ST CHOICE ENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 182,127 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 159,120 |
| Current Assets | 2013-03-31 | £ 205,990 |
| Current Assets | 2012-03-31 | £ 189,150 |
| Debtors | 2013-03-31 | £ 23,863 |
| Debtors | 2012-03-31 | £ 30,030 |
| Shareholder Funds | 2013-03-31 | £ 179,733 |
| Shareholder Funds | 2012-03-31 | £ 144,883 |
| Tangible Fixed Assets | 2013-03-31 | £ 5,976 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,536 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CHOICE ENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE ENT LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE ENT 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 (86220 - Specialists medical practice activities) as 1ST CHOICE ENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ENT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1ST CHOICE ENT LIMITED | Event Date | 2016-03-25 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CHOICE ENT LIMITED | Event Date | 2016-03-25 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 21A Tan House Lane, Parbold, Wigan WN8 7HG at 3.00 pm on 25 March 2016, the following resolutions were passed: No. 1 and No. 4 as special resolutions and No. 2, No. 3 and No. 5 as ordinary resolutions:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. 3. That the joint liquidators remuneration shall be fixed by reference to the time properly given by them and their staff in attending to matters arising in the winding up, including those falling outside their statutory duties undertaken at the request of members but shall not exceed a minimum of 1,250.00 plus disbursements plus VAT unless otherwise agreed by the members. 4. That the joint liquidators be authorised to make distributions in specie. 5. That the joint liquidators are to be reimbursed for any expenses or necessary disbursements properly charged or incurred in the course of carrying out their duties. These expenses include category 1 and category 2 disbursements. The basis on which the category 2 disbursements are charged is disclosed within A creditors guide to the fees and disbursements charged by Redman Nichols Butler. The joint liquidators are at liberty to draw and pay these expenses and disbursements in accordance with the forgoing resolution without further reference to members. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | 1ST CHOICE ENT LIMITED | Event Date | 2016-03-25 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 13 May 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 . Office holder numbers: 9591 and 8367 , Date of Appointment: 25 March 2016 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST CHOICE ENT LIMITED | Event Date | 2016-03-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA on 24 April 2017 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788. Office holder numbers: 9591 and 8367 . Date of appointment: 25 March 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CHOICE ENT LIMITED | Event Date | 2012-04-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ENT 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 ENT 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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