CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

Key Data

Status

Liquidation

Company No.

10636113

Incorporation date

23/02/2017

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2017)

31/05/2023

Order of court to wind up

View PDF (2 pages)

24/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2022

Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England to Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX on 2022-10-07

View PDF (1 pages)

06/10/2022

Notification of Arkle Acquisitions (2022) Ltd as a person with significant control on 2022-10-06

View PDF (2 pages)

06/10/2022

Termination of appointment of Paul Fairholm as a director on 2022-10-06

View PDF (1 pages)

06/10/2022

Cessation of Mecon Group Ltd as a person with significant control on 2022-10-06

View PDF (1 pages)

12/08/2022

Notification of Mecon Group Ltd as a person with significant control on 2022-08-08

View PDF (2 pages)

12/08/2022

Cessation of M E Construction Ltd as a person with significant control on 2022-08-08

View PDF (1 pages)

30/06/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

14/10/2021

Termination of appointment of Neil Hayden Richard Gwinnell as a director on 2021-10-01

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

04/05/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

04/05/2021

Change of details for M E Construction Ltd as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 2021-04-28

View PDF (1 pages)

28/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

01/12/2020

Termination of appointment of Desmond Charles Read as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Adrian John Critch as a director on 2020-12-01

View PDF (1 pages)

03/11/2020

Appointment of Mr Paul Fairholm as a director on 2020-10-08

View PDF (2 pages)

03/11/2020

Termination of appointment of Paul Fairholm as a director on 2020-10-08

View PDF (1 pages)

20/10/2020

Appointment of Mr Paul Fairholm as a director on 2020-10-08

View PDF (2 pages)

08/10/2020

Appointment of Mr Neil Hayden Richard Gwinnell as a director on 2020-10-05

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Sean William O'connor on 2020-09-29

View PDF (2 pages)

11/09/2020

Registration of charge 106361130002, created on 2020-09-08

View PDF (41 pages)

11/09/2020

Registration of charge 106361130003, created on 2020-09-08

View PDF (31 pages)

16/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

16/03/2020

Change of details for M E Construction Ltd as a person with significant control on 2020-03-05

View PDF (2 pages)

05/03/2020

Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England to 45 Pall Mall London SW1Y 5JG on 2020-03-05

View PDF (1 pages)

21/01/2020

Appointment of Mr Adrian John Critch as a director on 2020-01-21

View PDF (2 pages)

20/01/2020

Termination of appointment of John Jih-Jong Yeo as a director on 2020-01-17

View PDF (1 pages)

30/10/2019

Notification of M E Construction Ltd as a person with significant control on 2019-06-28

View PDF (2 pages)

30/10/2019

Cessation of Mecon Holdings Ltd as a person with significant control on 2019-06-28

View PDF (1 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/06/2019

Notification of Mecon Holdings Ltd as a person with significant control on 2019-03-27

View PDF (2 pages)

18/06/2019

Cessation of Me Construction Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

04/04/2019

Appointment of Mr Desmond Charles Read as a director on 2019-04-02

View PDF (2 pages)

14/03/2019

Registration of charge 106361130001, created on 2019-03-13

View PDF (22 pages)

12/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

13/12/2018

Current accounting period shortened from 2019-05-14 to 2018-12-31

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-05-14

View PDF (10 pages)

10/08/2018

Previous accounting period extended from 2018-02-28 to 2018-05-14

View PDF (1 pages)

17/07/2018

Termination of appointment of Nigel Philpott as a director on 2018-06-04

View PDF (1 pages)

17/07/2018

Cessation of Nigel Philpott as a person with significant control on 2018-06-04

View PDF (1 pages)

15/06/2018

Termination of appointment of Paul Donald Soden as a director on 2018-06-08

View PDF (1 pages)

22/05/2018

Appointment of Mr John Jih-Jong Yeo as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Registered office address changed from Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX United Kingdom to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 2018-05-22

View PDF (1 pages)

22/05/2018

Notification of Me Construction Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

22/05/2018

Cessation of Jamie Bishop as a person with significant control on 2018-05-14

View PDF (1 pages)

22/05/2018

Cessation of Sean Bowen as a person with significant control on 2018-05-14

View PDF (1 pages)

22/05/2018

Appointment of Mr Sean William O'connor as a director on 2018-05-14

View PDF (2 pages)

22/05/2018

Appointment of Mr Paul Donald Soden as a director on 2018-05-14

View PDF (2 pages)

15/05/2018

Termination of appointment of Sean Bowen as a director on 2018-05-15

View PDF (1 pages)

15/05/2018

Termination of appointment of Jamie Bishop as a director on 2018-05-15

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

24/07/2017

Director's details changed for Mr Nigel Philpott on 2017-07-24

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Sean Bowen on 2017-07-24

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Jamie Bishop on 2017-07-24

View PDF (2 pages)

24/07/2017

Change of details for Mr Nigel Philpott as a person with significant control on 2017-07-24

View PDF (2 pages)

24/07/2017

Change of details for Mr Sean Bowen as a person with significant control on 2017-07-24

View PDF (2 pages)

24/07/2017

Change of details for Mr Jamie Bishop as a person with significant control on 2017-07-24

View PDF (2 pages)

08/06/2017

Resolutions

View PDF (3 pages)

06/06/2017

Termination of appointment of a director

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26/05/2017

Termination of appointment of Paul Brisbane as a director on 2017-05-26

View PDF (1 pages)

23/02/2017

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

22/02/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

30/06/2022

Next due on

31/03/2023

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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

Person	Title	Period	Connections
O'connor, Sean William	Director	14/05/2018 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED is an(a) Liquidation company incorporated on 23/02/2017 with the registered office located at Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall WV13 1NX. There is currently 1 active director 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 MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED?

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED is currently Liquidation. It was registered on 23/02/2017 .

Where is CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED located?

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED is registered at Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall WV13 1NX.

What does CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED do?

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED?

The latest filing was on 31/05/2023: Order of court to wind up.