CHOICE MAIL ORDER LIMITED
Overview
| Company Name | CHOICE MAIL ORDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00235396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHOICE MAIL ORDER LIMITED?
- (7499) /
Where is CHOICE MAIL ORDER LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICE MAIL ORDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEO. DAY LIMITED | Dec 06, 1928 | Dec 06, 1928 |
What are the latest accounts for CHOICE MAIL ORDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for CHOICE MAIL ORDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steve Makin on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Shop Direct Company Director Limited on Jan 04, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Shop Direct Secretarial Services Ltd on Jan 04, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHOICE MAIL ORDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 47851750003 | ||||||||||
| MAKIN, Steve Richard | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 133477340001 | |||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 85988780032 | ||||||||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| COOPER, Paul Graeme | Director | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | United Kingdom | British | 24038500001 | |||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | 2780520001 | |||||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | 109509510001 | ||||||||||
| HESS, David | Director | 107 The Avenue M33 4XZ Sale Cheshire | United Kingdom | British | 87473480001 | |||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| HOWARTH, Ronald | Director | 150 Chestnut Drive M33 4HR Sale Cheshire | British | 8271230001 | ||||||||||
| MASSEY, Alan Victor | Director | Averill Cottage WR6 6TA Holt Heath Worcester | United Kingdom | British | 92393700001 | |||||||||
| MORRIS, David | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | British | 3442030001 | ||||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 90220490003 |
Does CHOICE MAIL ORDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0