CHOICE GIFT VOUCHERS LIMITED

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CHOICE GIFT VOUCHERS LIMITED

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Key Data

Status

Dissolved

Company No.

02968386

Incorporation date

14/09/1994

Size

Small

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 14/09/1994)
dot icon15/11/2012
Final Gazette dissolved following liquidation
dot icon15/08/2012
Liquidators' statement of receipts and payments to 2012-08-08
dot icon15/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-05-07
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-11-07
dot icon19/05/2011
Liquidators' statement of receipts and payments to 2011-05-07
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-11-07
dot icon08/06/2010
Liquidators' statement of receipts and payments to 2010-05-07
dot icon03/02/2010
Notice of ceasing to act as a voluntary liquidator
dot icon03/02/2010
Appointment of a voluntary liquidator
dot icon03/02/2010
Insolvency court order
dot icon13/12/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon20/05/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon05/06/2008
Appointment of a voluntary liquidator
dot icon07/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/03/2007
Registered office changed on 23/03/07 from: choice house 98 high west street gateshead tyne & wear NE8 1NA
dot icon06/03/2007
Administrator's progress report
dot icon28/01/2007
Notice of extension of period of Administration
dot icon29/11/2006
Amended certificate of constitution of creditors' committee
dot icon05/09/2006
Administrator's progress report
dot icon12/03/2006
Result of meeting of creditors
dot icon12/03/2006
Amended certificate of constitution of creditors' committee
dot icon09/02/2006
Appointment of an administrator
dot icon29/11/2005
Accounts for a small company made up to 2005-05-31
dot icon16/10/2005
Return made up to 15/09/05; full list of members
dot icon06/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon10/10/2004
Return made up to 15/09/04; full list of members
dot icon08/06/2004
Ad 26/05/04--------- £ si 100000@1=100000 £ ic 2/100002
dot icon08/06/2004
Nc inc already adjusted 26/05/04
dot icon08/06/2004
Resolutions
dot icon08/06/2004
Resolutions
dot icon04/05/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon29/09/2003
Accounts made up to 2003-05-31
dot icon22/09/2003
Return made up to 15/09/03; full list of members
dot icon29/09/2002
Return made up to 15/09/02; full list of members
dot icon30/06/2002
Accounts made up to 2002-05-31
dot icon19/09/2001
Return made up to 15/09/01; full list of members
dot icon14/08/2001
Accounts made up to 2001-05-31
dot icon05/11/2000
Accounts made up to 2000-05-31
dot icon02/10/2000
Return made up to 15/09/00; full list of members
dot icon02/10/2000
Secretary's particulars changed;director's particulars changed
dot icon20/09/1999
Return made up to 15/09/99; no change of members
dot icon08/07/1999
Accounts made up to 1999-05-31
dot icon23/11/1998
Return made up to 15/09/98; full list of members
dot icon23/11/1998
Accounts made up to 1998-05-31
dot icon22/09/1997
Return made up to 15/09/97; no change of members
dot icon27/07/1997
Accounts made up to 1997-05-31
dot icon20/07/1997
Registered office changed on 21/07/97 from: 7 walker terrace gateshead tyne & wear NE8 1EB
dot icon21/01/1997
Accounts made up to 1996-05-31
dot icon25/11/1996
Accounting reference date shortened from 31/08/96 to 31/05/96
dot icon09/10/1996
Return made up to 15/09/96; no change of members
dot icon21/06/1996
Accounts made up to 1995-08-31
dot icon21/06/1996
Resolutions
dot icon16/05/1996
Certificate of change of name
dot icon18/10/1995
Return made up to 15/09/95; full list of members
dot icon10/05/1995
Accounting reference date notified as 31/08
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Secretary resigned;new director appointed
dot icon18/10/1994
New secretary appointed;director resigned;new director appointed
dot icon18/10/1994
Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU
dot icon14/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHOICE GIFT VOUCHERS LIMITED

CHOICE GIFT VOUCHERS LIMITED is an(a) Dissolved company incorporated on 14/09/1994 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE GIFT VOUCHERS LIMITED?

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CHOICE GIFT VOUCHERS LIMITED is currently Dissolved. It was registered on 14/09/1994 and dissolved on 15/11/2012.

Where is CHOICE GIFT VOUCHERS LIMITED located?

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CHOICE GIFT VOUCHERS LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does CHOICE GIFT VOUCHERS LIMITED do?

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CHOICE GIFT VOUCHERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHOICE GIFT VOUCHERS LIMITED?

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The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.