CHOICEBUY LIMITED

Key Data

Status

Dissolved

Company No.

02625792

Incorporation date

01/07/1991

Size

Total Exemption Small

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1991)

18/10/2012

Final Gazette dissolved following liquidation

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18/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/04/2012

Insolvency filing

View PDF (1 pages)

29/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (11 pages)

29/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Insolvency filing

View PDF (11 pages)

29/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2011

Statement of affairs with form 4.19

View PDF (8 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (1 pages)

14/12/2010

Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 2010-12-15

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

13/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

14/01/2009

Amended accounts made up to 2008-02-29

View PDF (7 pages)

07/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

17/08/2008

Return made up to 02/07/08; full list of members

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17/08/2008

Director's Change of Particulars / nigel prior / 01/12/2007 / HouseName/Number was: , now: 4; Street was: jeeves, now: needham close; Area was: hook end road hook end, now: ; Post Town was: brentwood, now: billericay; Post Code was: CM15 0NR, now: CM11 1LQ

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17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

18/07/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

16/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

18/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

20/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

08/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

07/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

30/06/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

05/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

11/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

10/07/2002

New director appointed

View PDF (1 pages)

23/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

12/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

25/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

29/12/1999

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

21/09/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

21/09/1998

Director's particulars changed

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23/02/1998

Auditor's resignation

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

23/07/1996

Registered office changed on 24/07/96 from: 81 balgores lane gidea park romford essex RM2 9BT

View PDF (1 pages)

16/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/07/1995

Return made up to 02/07/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/07/1994

Director resigned;new director appointed

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24/07/1994

Secretary resigned;new secretary appointed

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29/06/1994

Return made up to 02/07/94; no change of members

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06/06/1994

Full accounts made up to 1993-12-31

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13/02/1994

Auditor's resignation

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03/02/1994

Auditor's resignation

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12/08/1993

Return made up to 02/07/93; no change of members

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04/08/1993

Accounts for a small company made up to 1992-12-31

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07/10/1992

Director's particulars changed

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07/10/1992

Secretary's particulars changed

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13/09/1992

Return made up to 02/07/92; full list of members

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05/08/1992

Accounting reference date extended from 01/09 to 31/12

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19/02/1992

Accounting reference date notified as 01/09

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25/07/1991

Registered office changed on 26/07/91 from: 43 wellington avenue london N15 6AX

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25/07/1991

Director resigned;new director appointed

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25/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1991

Incorporation

View PDF (13 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Prior, Nigel Anthony	Director	02/07/2002 - Present	1
Prior, Deborah Julie	Director	13/07/1994 - 18/03/2003	-
Colley, Andrew Michael	Secretary	18/03/2003 - Present	-
Prior, Nigel Anthony	Secretary	13/07/1994 - 18/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CHOICEBUY LIMITED

CHOICEBUY LIMITED is an(a) Dissolved company incorporated on 01/07/1991 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 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 CHOICEBUY LIMITED?

CHOICEBUY LIMITED is currently Dissolved. It was registered on 01/07/1991 and dissolved on 18/10/2012.

Where is CHOICEBUY LIMITED located?

CHOICEBUY LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does CHOICEBUY LIMITED do?

CHOICEBUY LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for CHOICEBUY LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.