CHOICESUK PLC

Overview

Company Name	CHOICESUK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01870439
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1984
Date of Cessation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHOICESUK PLC?

(5212) /

Where is CHOICESUK PLC located?

Registered Office Address	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of CHOICESUK PLC?

Previous Company Names
Company Name	From	Until
HOME ENTERTAINMENT CORPORATION PLC	Aug 02, 2001	Aug 02, 2001
THE HOME ENTERTAINMENT CORPORATION PUBLIC LIMITED COMPANY	May 13, 1988	May 13, 1988
VIDEO BOX OFFICE LIMITED	May 08, 1985	May 08, 1985
VIDEO TOP SHOP LIMITED	Jan 08, 1985	Jan 08, 1985
BOOKQUO LIMITED	Dec 11, 1984	Dec 11, 1984

What are the latest accounts for CHOICESUK PLC?

Last Accounts
Last Accounts Made Up To	Jun 03, 2006

What are the latest filings for CHOICESUK PLC?

Filings
Date	Description	Document	Type
Jul 02, 2014	Bona Vacantia disclaimer	2 pages	BONA

Feb 19, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 19, 2012	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Sep 14, 2012	Liquidators' statement of receipts and payments to Aug 13, 2012	22 pages	4.68

Mar 08, 2012	Liquidators' statement of receipts and payments to Feb 13, 2012	6 pages	4.68

Sep 12, 2011	Liquidators' statement of receipts and payments to Aug 13, 2011	5 pages	4.68

Mar 08, 2011	Liquidators' statement of receipts and payments to Feb 13, 2011	6 pages	4.68

Jan 18, 2011	Appointment of a voluntary liquidator	1 pages	600

Jan 18, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Jan 18, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 25, 2010	Liquidators' statement of receipts and payments to Aug 13, 2010	6 pages	4.68

Mar 19, 2010	Liquidators' statement of receipts and payments to Feb 13, 2010	7 pages	4.68

Sep 10, 2009	Liquidators' statement of receipts and payments to Aug 13, 2009	35 pages	4.68

Jun 02, 2009	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

May 19, 2009	Appointment of a voluntary liquidator	1 pages	600

May 19, 2009	Insolvency court order Court order insolvency:replacement of liquidator	7 pages	LIQ MISC OC

May 19, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 01, 2008	Appointment of a voluntary liquidator	1 pages	600

Aug 14, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Aug 14, 2008	Administrator's progress report to Aug 06, 2008	11 pages	2.24B

Mar 12, 2008	Administrator's progress report to Aug 21, 2008	11 pages	2.24B

Jan 07, 2008	legacy	1 pages	287
Jan 07, 2008	legacy	1 pages	287
Nov 29, 2007	legacy	1 pages	288b
Nov 13, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of CHOICESUK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALEY, John Malcolm Willow House Ouse Lane NR12 0YP Hickling Norfolk		Oct 31, 2007	Secretary	Willow House Ouse Lane NR12 0YP Hickling Norfolk		British		12498550004
BARCLAY, Fitzalbert The Old Barn Mill Lane Waternewton PE8 6LY Peterborough Cambridgeshire	Nov 16, 1999	Jul 31, 2005	Director	The Old Barn Mill Lane Waternewton PE8 6LY Peterborough Cambridgeshire	England	British	1954-6	111285680001
BARKER, Stephen Edwin 3 Old Rectory Drive, Thornhaugh PE8 6HW Peterborough Cambridgeshire	Feb 01, 2003	Feb 27, 2006	Director	3 Old Rectory Drive, Thornhaugh PE8 6HW Peterborough Cambridgeshire	United Kingdom	British	1953-1	111553140001
CLARK, Gareth Peter Andrew Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey	Jul 31, 2001	Oct 18, 2004	Director	Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey		British	1949-6	69163560001
DE KARE SILVER, Michael Phillip 14 Wilton Street SW1X 7AF London	Jan 10, 2007	Apr 16, 2007	Director	14 Wilton Street SW1X 7AF London	United Kingdom	British	1956-8	212747870001
GARDNER, Diane May 44 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire		May 30, 2003	Director	44 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire		British	1945-11	12500160001
HOPKINS, Geoffrey Douty Borrough Flat 3 9 Roland Gardens SW7 3PE London		Sep 29, 2005	Director	Flat 3 9 Roland Gardens SW7 3PE London		British	1924-11	12498580001
MUSPRATT, Iain David Backwater House 50 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire		Apr 30, 2007	Director	Backwater House 50 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire	England	British	1944-4	12498560001
PARKER, Roy David 26 Lippitts Hill LU2 7YN Luton Bedfordshire		Feb 18, 1993	Director	26 Lippitts Hill LU2 7YN Luton Bedfordshire		British	1943-2	6523320001
RIDING, Frederick Michael Peter 5 Williams Grove Long Ditton KT6 5RN Surbiton Surrey	May 04, 2004	Aug 24, 2007	Director	5 Williams Grove Long Ditton KT6 5RN Surbiton Surrey		British	1943-9	76317830003
SANDERS, David John Armstor House Vale Down, Lydford EX20 4BB Okehampton Devon	Dec 01, 2004	Jun 15, 2006	Director	Armstor House Vale Down, Lydford EX20 4BB Okehampton Devon	England	British	1949-8	44175100003
SEALEY, John Malcolm Willow House Ouse Lane NR12 0YP Hickling Norfolk		Apr 30, 2007	Director	Willow House Ouse Lane NR12 0YP Hickling Norfolk		British	1939-4	12498550004
SKITT, Anthony Moat Cottage South Street Woodhurst PE28 3BW Huntingdon	Jul 05, 1999	Oct 05, 2007	Director	Moat Cottage South Street Woodhurst PE28 3BW Huntingdon		British	1959-8	65351790002
WHALLEY, Richard Rose Cottage 4 Teigh Road Market Overton LE15 7PW Oakham Leicestershire	May 25, 2006	Oct 03, 2007	Director	Rose Cottage 4 Teigh Road Market Overton LE15 7PW Oakham Leicestershire		British	1967-6	106175990001
WHITE, Christopher John 8 Salisbury Road Burbage LE10 2AR Hinckley Leicestershire	May 04, 2004	Sep 21, 2007	Director	8 Salisbury Road Burbage LE10 2AR Hinckley Leicestershire	England	British	1962-1	34823590001
WILLS, David John 15 Kildare Gardens W2 5JS London		Oct 18, 2001	Director	15 Kildare Gardens W2 5JS London	England	English	1946-9	6523330001

View Detailed Information on Officers and People with Significant Control

Does CHOICESUK PLC have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 03, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 05, 2007Registration of a charge (395) Sep 21, 2007Statement that part or whole of property from a floating charge has been released (403b) Sep 21, 2007Statement that part or whole of property from a floating charge has been released (403b)
Debenture deed	Created On Aug 01, 2001 Delivered On Aug 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2001Registration of a charge (395) Sep 21, 2007Statement that part or whole of property from a floating charge has been released (403b) Sep 21, 2007Statement that part or whole of property from a floating charge has been released (403b)
Mortgage	Created On Aug 17, 1994 Delivered On Aug 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 51/53 bassano rd,blackheath,rowley regis,west midlands;t/nos.wm 427148 and wm 278504 with all buildings/fixtures; goodwill of business and benefit of all guarantees or covenants; fixed charge over shares in any residents' or management company and all rentals payable. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 20, 1994Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 stourport road, kidderminster by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 782 hagley road, west quinton, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51/53 bassano road, blackheath west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87/89 high street, cradley heath, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1876/1878 pershore road, king's norton birmingham by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the northwest side of bassano road, blackheath, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 22, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured £35491-98 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance (see 395 for more details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 1991Registration of a charge Jun 27, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 1991 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 11, 1991Registration of a charge Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 75 rosemary street, mansfield nottinghamshire the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1989Registration of a charge Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 12, 1985 Delivered On Apr 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Stocks shares of other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 22, 1985Registration of a charge Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHOICESUK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2007	Administration started
Aug 14, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 14, 2008
Mark Nicholas Cropper Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 14, 2008
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 14, 2008
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Aug 14, 2008

Date	Type
Aug 14, 2008	Commencement of winding up
Feb 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Aug 14, 2008	Nov 30, 2010
Mark Nicholas Cropper Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 14, 2008	Apr 22, 2009
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 30, 2010
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 22, 2009

View Detailed Information on Insolvency Cases

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.
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