Dissolved
Dissolved 2017-09-07
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Company Information for CHOICEPAINT LIMITED
45 CHURCH STREET, BIRMINGHAM, B3,
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Company Registration Number
 04279460 Private Limited Company
Dissolved 2017-09-07 |
Company Overview
About Choicepaint Ltd
CHOICEPAINT LIMITED was founded on 2001-08-31 and had its registered office in 45 Church Street. The company was dissolved on the 2017-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHOICEPAINT LIMITED | |
| Legal Registered Office | |
| 45 CHURCH STREET BIRMINGHAM | |
Filing Information
| Company Number | 04279460 | |
|---|---|---|
| Date formed | 2001-08-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-09-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/01/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/12/15 | |
| RES13 | REDUCTION OF SHARE PREMIUM 01/12/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 01/12/2015 | |
| SH19 | 08/01/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 01/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON | |
| AR01 | 31/08/15 FULL LIST | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | |
| AP02 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/06/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY BUFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT A WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: HOLBORN HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: C/O DIRECT BUILDING SUPPLIES TRURO, LIGHTERIDGE HILL NEWNHAM, TRURO CORNWALL TR1 2XR | |
| SA | SHARES AGREEMENT OTC | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHOICEPAINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHOICEPAINT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHOICEPAINT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CHOICEPAINT LIMITED
Intangible Assets
Patents
We have not found any records of CHOICEPAINT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHOICEPAINT LIMITED
Income
Government Income
We have not found government income sources for CHOICEPAINT 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 (74990 - Non-trading company) as CHOICEPAINT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHOICEPAINT 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 | ||
|---|---|---|---|
| Defending party | CHOICEPAINT LIMITED | Event Date | 2015-12-21 |
| Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 21 December 2015 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 23 May 2017 Time of Members Meetings: 10.00 am, 10.05 am, 10.30 am, 10.45 am, 11.00 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT : Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT : Telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
| Initiating party | Event Type | ||
| Defending party | CHOICEPAINT LIMITED | Event Date | |
| Date of appointment: 21 December 2015 Date by which Creditors must submit their claims: 2 February 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICEPAINT 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 CHOICEPAINT 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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