1st Choice Mortgage Solutions Limited

Company Name	1st Choice Mortgage Solutions Limited
Company Status	Dissolved
Company Number	05417369
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Miss Gemma Chitty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2005(2 months after company formation)
Appointment Duration	14 years, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 9 Philpot House Station Road Rayleigh SS6 7HH

Secretary Name	Miss Gemma Chitty
Nationality	British
Status	Resigned
Appointed	12 June 2005(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spring Garden Rayleigh Essex SS6 7DQ

Secretary Name	Allan Buchan
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2013)
Role	Co Secretary
Correspondence Address	Philpot House Room 9, Station Road Rayleigh Essex SS6 7HH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01268 778366
Telephone region	Basildon

Location

Registered Address	Room 9 Philpot House Station Road Rayleigh SS6 7HH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Gemma Chitty 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,690
Cash	£84
Current Liabilities	£8,068

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2019	Compulsory strike-off action has been suspended (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
17 November 2018	Compulsory strike-off action has been discontinued (1 page)
14 November 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Registered office address changed from 88a High Street High Street Billericay CM12 9BT England to Room 9 Philpot House Station Road Rayleigh SS6 7HH on 20 September 2018 (1 page)
20 September 2018	Registered office address changed from Room 9, Philpot House Station Road Rayleigh Essex SS6 7HH England to 88a High Street High Street Billericay CM12 9BT on 20 September 2018 (1 page)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
5 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (3 pages)
26 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (3 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 September 2015	Registered office address changed from 27 Powers Hall End Witham Essex CM8 2HE to Room 9, Philpot House Station Road Rayleigh Essex SS6 7HH on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 27 Powers Hall End Witham Essex CM8 2HE to Room 9, Philpot House Station Road Rayleigh Essex SS6 7HH on 17 September 2015 (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
20 May 2013	Registered office address changed from Philpot House Room 9, Station Road Rayleigh Essex SS6 7HH United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Philpot House Room 9, Station Road Rayleigh Essex SS6 7HH United Kingdom on 20 May 2013 (1 page)
25 January 2013	Termination of appointment of Allan Buchan as a secretary (1 page)
25 January 2013	Termination of appointment of Allan Buchan as a secretary (1 page)
16 January 2013	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 January 2013	Resolutions RES13 ‐ Interim dividneds 30/09/2011 (2 pages)
7 January 2013	Resolutions RES13 ‐ Interim dividneds 30/09/2011 (2 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Registered office address changed from Room 40 Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Room 40 Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Room 40 Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
19 April 2011	Secretary's details changed for Allan Buchan on 1 April 2011 (1 page)
19 April 2011	Secretary's details changed for Allan Buchan on 1 April 2011 (1 page)
19 April 2011	Director's details changed for Miss Gemma Chitty on 1 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Allan Buchan on 1 April 2011 (1 page)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Director's details changed for Miss Gemma Chitty on 1 April 2011 (2 pages)
19 April 2011	Director's details changed for Miss Gemma Chitty on 1 April 2011 (2 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 November 2010	Registered office address changed from 608 Rayleigh Road Leigh-on-Sea Essex SS9 5HU United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 608 Rayleigh Road Leigh-on-Sea Essex SS9 5HU United Kingdom on 16 November 2010 (1 page)
30 September 2010	Registered office address changed from 20 Spring Gardens Rayleigh Essex SS6 7DQ on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 20 Spring Gardens Rayleigh Essex SS6 7DQ on 30 September 2010 (1 page)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Gemma Chitty on 30 March 2010 (2 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Gemma Chitty on 30 March 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 June 2007	Return made up to 30/03/07; no change of members (6 pages)
4 June 2007	Return made up to 30/03/07; no change of members (6 pages)
11 December 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
11 December 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 April 2006	Return made up to 30/03/06; full list of members (2 pages)
18 April 2006	Return made up to 30/03/06; full list of members (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 20 spring garden rayleigh essex SS67DQ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 20 spring garden rayleigh essex SS67DQ (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New director appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
7 April 2005	Incorporation (13 pages)
7 April 2005	Incorporation (13 pages)

1st Choice Mortgage Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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