| Company Name | 1st Choice Business Solutions Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 07248590 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gerald Michael Grant |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverknowles Grange Lane Roydon Essex CM19 5HG |
| Director Name | Mr Robert Norbert Morris |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 April 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Gerald Michael Grant |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 April 2012) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | Silverknowes Grange Lane Roydon Harlow CM19 5HG |
| Director Name | Robert Brand |
|---|---|
| Date of Birth | May 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 April 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Baker Street London W1U 7DJ |
| Secretary Name | Mr Gerald Michael Grant |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2014(3 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 30 April 2021) |
| Role | Company Director |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Gerald Michael Grant |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2016(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2017) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Springfield The Street Norflok IP24 1NH |
Contact
| Website | 1stchoice-formations.co.uk |
|---|---|
| Telephone | 020 32395591 |
| Telephone region | London |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,682 |
| Cash | £2,418 |
| Current Liabilities | £69,650 |
Accounts
| Latest Accounts | 31 May 2016 (6 years, 6 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2017 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 24 May 2018 (overdue) |
Filing History
| 15 September 2021 | Liquidators' statement of receipts and payments to 10 July 2021 (22 pages) |
|---|---|
| 30 April 2021 | Termination of appointment of Robert Norbert Morris as a director on 30 April 2021 (1 page) |
| 30 April 2021 | Termination of appointment of Gerald Michael Grant as a secretary on 30 April 2021 (1 page) |
| 9 February 2021 | Liquidators' statement of receipts and payments to 10 July 2020 (20 pages) |
| 17 September 2019 | Liquidators' statement of receipts and payments to 10 July 2019 (20 pages) |
| 2 August 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 August 2018 (2 pages) |
| 31 July 2018 | Statement of affairs (8 pages) |
| 31 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 July 2018 | Resolutions
|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Termination of appointment of Gerald Michael Grant as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Termination of appointment of Gerald Michael Grant as a director on 28 February 2017 (1 page) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 5 February 2016 | Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 (2 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 12 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 April 2014 | Termination of appointment of Robert Brand as a director (1 page) |
| 16 April 2014 | Termination of appointment of Robert Brand as a director (1 page) |
| 15 April 2014 | Appointment of Mr Gerald Michael Grant as a secretary (2 pages) |
| 15 April 2014 | Appointment of Mr Gerald Michael Grant as a secretary (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Appointment of Robert Brand as a director (2 pages) |
| 28 August 2012 | Appointment of Robert Brand as a director (2 pages) |
| 29 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Termination of appointment of Gerald Grant as a director (1 page) |
| 10 April 2012 | Termination of appointment of Gerald Grant as a director (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Appointment of Mr Gerald Michael Grant as a director (2 pages) |
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Appointment of Mr Gerald Michael Grant as a director (2 pages) |
| 27 July 2011 | Director's details changed for Mr Robert Norbert Morris on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Robert Norbert Morris on 27 July 2011 (2 pages) |
| 22 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES England on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES England on 22 July 2011 (1 page) |
| 15 September 2010 | Registered office address changed from Silverknowles Grange Lane Roydon Essex CM19 5HG England on 15 September 2010 (1 page) |
| 15 September 2010 | Termination of appointment of Gerald Grant as a director (1 page) |
| 15 September 2010 | Registered office address changed from Silverknowles Grange Lane Roydon Essex CM19 5HG England on 15 September 2010 (1 page) |
| 15 September 2010 | Termination of appointment of Gerald Grant as a director (1 page) |
| 24 August 2010 | Appointment of Mr Robert Norbert Morris as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Robert Norbert Morris as a director (2 pages) |
| 10 May 2010 | Incorporation
|
| 10 May 2010 | Incorporation
|