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Home > England & Wales Companies > CHOICE TRAVEL SOLUTIONS LTD
Company Information for

CHOICE TRAVEL SOLUTIONS LTD

KINGSLAND BUSINESS RECOVERY, 14 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07701236
Private Limited Company
Liquidation

Company Overview

About Choice Travel Solutions Ltd
CHOICE TRAVEL SOLUTIONS LTD was founded on 2011-07-12 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Choice Travel Solutions Ltd is a Private Limited Company registered in United Kingdom 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
CHOICE TRAVEL SOLUTIONS LTD
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in B44
 
Filing Information
Company Number 07701236
Company ID Number 07701236
Date formed 2011-07-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB138783279  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICE TRAVEL SOLUTIONS LTD
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Companies with same name CHOICE TRAVEL SOLUTIONS LTD
The following companies were found which have the same name as CHOICE TRAVEL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOICE TRAVEL SOLUTIONS LTD Unknown

Company Officers of CHOICE TRAVEL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED ARIF
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKIL IQBAL
 Director 2011-07-12 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ARIF CTS BHAM LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
MOHAMMED ARIF KINGSTANDING & ERDINGTON CARS LTD Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2013-10-15

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
2018-07-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 102-104 HAWTHORN ROAD BIRMINGHAM B44 8QP
2017-08-30NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-04GAZ1FIRST GAZETTE
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-16AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-29AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0112/08/15 FULL LIST
2015-09-03AR0112/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0112/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-23AR0112/07/13 FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAKIL IQBAL
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-03AR0112/07/12 FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O RUS & CO 1192 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AB ENGLAND
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to CHOICE TRAVEL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-18
Appointment of Liquidators2017-08-18
Deemed Con2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against CHOICE TRAVEL SOLUTIONS 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 TRAVEL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-08-01 £ 58,244
Creditors Due Within One Year 2012-08-01 £ 71,372

Creditors and other liabilities

Filed Financial Reports
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 CHOICE TRAVEL SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 18,390
Current Assets 2012-08-01 £ 47,818
Debtors 2012-08-01 £ 29,428
Fixed Assets 2012-08-01 £ 107,793
Shareholder Funds 2012-08-01 £ 25,995
Tangible Fixed Assets 2012-08-01 £ 107,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOICE TRAVEL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICE TRAVEL SOLUTIONS LTD
Trademarks
We have not found any records of CHOICE TRAVEL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHOICE TRAVEL SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £6,295
Birmingham City Council 2014-12 GBP £6,186
Birmingham City Council 2014-11 GBP £6,539
Birmingham City Council 2014-10 GBP £855
Birmingham City Council 2014-9 GBP £4,149
Birmingham City Council 2014-8 GBP £3,727
Birmingham City Council 2014-7 GBP £14,328
Birmingham City Council 2014-6 GBP £13,537
Birmingham City Council 2014-5 GBP £11,606
Birmingham City Council 2014-4 GBP £17,249
Birmingham City Council 2014-3 GBP £56,968
Birmingham City Council 2014-2 GBP £60,590
Birmingham City Council 2014-1 GBP £69,654
Birmingham City Council 2013-12 GBP £27,868
Birmingham City Council 2013-11 GBP £26,670
Birmingham City Council 2013-10 GBP £26,880
Birmingham City Council 2013-9 GBP £42,784
Birmingham City Council 2013-8 GBP £12,816
Birmingham City Council 2013-7 GBP £37,184

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Sandwell Metropolitan Borough Council Transport services (excl. Waste transport) 2014/01/30 GBP 3,400,000

The provision of home to school and other transport for children and adults some with special educational needs and or medical needs by suitably qualified and experienced organisations.
Outgoings
Business Rates/Property Tax
No properties were found where CHOICE TRAVEL SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyCHOICE TRAVEL SOLUTIONS LTDEvent Date2017-08-11
At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 11 August 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk, 08009553595, Haseeb Butt Mr. Mohammed Arif Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHOICE TRAVEL SOLUTIONS LTDEvent Date2017-08-11
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Haseeb Butt :
 
Initiating party Event TypeDeemed Consent
Defending partyCHOICE TRAVEL SOLUTIONS LTDEvent Date2017-07-14
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mohammed Arif ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 11 August 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 11 August 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 11 August 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef A Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk Ag KF41307
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE TRAVEL SOLUTIONS 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 TRAVEL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode NG9 7AA