CHOICES UK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06286783

Incorporation date

20/06/2007

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

14/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (29 pages)

14/04/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (28 pages)

02/04/2014

Administrator's progress report to 2013-02-19

View PDF (11 pages)

22/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/10/2012

Administrator's progress report to 2012-09-01

View PDF (11 pages)

16/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

30/04/2012

Statement of administrator's proposal

View PDF (42 pages)

30/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

09/03/2012

Appointment of an administrator

View PDF (1 pages)

09/03/2012

Registered office address changed from Queen Street Burton on Trent DE14 3LP on 2012-03-09

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (2 pages)

27/09/2011

Termination of appointment of Christopher Stafford as a secretary

View PDF (2 pages)

27/09/2011

Appointment of A G Secretarial Limited as a secretary

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

25/07/2011

Resolutions

View PDF (2 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-04-02

View PDF (19 pages)

22/11/2010

Termination of appointment of Bernard Kumeta as a director

View PDF (2 pages)

22/11/2010

Appointment of Joseph Mcnicholas as a director

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Appointment of Christopher Stafford as a secretary

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/06/2010

Memorandum and Articles of Association

View PDF (12 pages)

25/06/2010

Resolutions

View PDF (5 pages)

25/06/2010

Resolutions

View PDF (4 pages)

23/06/2010

Termination of appointment of Ivan Bolton as a secretary

View PDF (2 pages)

23/06/2010

Termination of appointment of Philip Binns Maudsley as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Christopher Hinton as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Ivan Bolton as a director

View PDF (2 pages)

23/06/2010

Appointment of David Robinson as a director

View PDF (3 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

28/05/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

14/04/2010

Termination of appointment of Keith Chapman as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Patrick Jolly as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/09/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

26/08/2009

Amended full accounts made up to 2008-03-31

View PDF (18 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

30/07/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/07/2009

Resolutions

View PDF (4 pages)

30/07/2009

Director appointed christopher david hinton

View PDF (2 pages)

30/07/2009

Director and secretary appointed ivan joseph bolton

View PDF (2 pages)

30/07/2009

Director appointed patrick edmund jolly

View PDF (2 pages)

30/07/2009

Director appointed philip binns maudsley

View PDF (2 pages)

30/07/2009

Director appointed keith chapman

View PDF (2 pages)

23/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/05/2009

Appointment terminated director and secretary david hidson

View PDF (1 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/06/2008

Director appointed bernard john kumeta

View PDF (2 pages)

05/06/2008

Director and secretary appointed david barry hidson

View PDF (2 pages)

05/06/2008

Appointment terminated secretary ivan bolton

View PDF (1 pages)

05/06/2008

Appointment terminated director patrick jolly

View PDF (1 pages)

05/06/2008

Appointment terminated director philip maudsley

View PDF (1 pages)

05/06/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

19/10/2007

Registered office changed on 19/10/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

07/09/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Incorporation

View PDF (14 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Full

Last made up date

02/04/2010

Next account date

02/04/2011

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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
A G SECRETARIAL LIMITED	Corporate Secretary	06/09/2011 - Present	1394
Chapman, Keith	Director	23/07/2009 - 01/04/2010	99
Robinson, David	Director	08/06/2010 - Present	3
Hidson, David	Director	14/05/2008 - 10/03/2009	7
Mr Bernard John Kumeta	Director	14/05/2008 - 02/11/2010	29

Persons with Significant Control

No PSC data available.

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Description

About CHOICES UK GROUP LIMITED

CHOICES UK GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/2007 with the registered office located at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 3 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 CHOICES UK GROUP LIMITED?

CHOICES UK GROUP LIMITED is currently Dissolved. It was registered on 20/06/2007 and dissolved on 14/10/2014.

Where is CHOICES UK GROUP LIMITED located?

CHOICES UK GROUP LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does CHOICES UK GROUP LIMITED do?

CHOICES UK GROUP LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for CHOICES UK GROUP LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.