FIRST CHOICE PROPERTIES LIMITED

Overview

Company Name	FIRST CHOICE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02623746
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1991
Date of Cessation	Apr 21, 2014

Summary

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

What is the purpose of FIRST CHOICE PROPERTIES LIMITED?

(4521) /

Where is FIRST CHOICE PROPERTIES LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What were the previous names of FIRST CHOICE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TRANMAST PROPERTIES LIMITED	Jun 25, 1991	Jun 25, 1991

What are the latest accounts for FIRST CHOICE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for FIRST CHOICE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2014

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

May 02, 2013

Liquidators' statement of receipts and payments to Apr 11, 2013

20 pages

4.68

Sep 10, 2012

Liquidators' statement of receipts and payments to Apr 11, 2012

18 pages

4.68

Jun 01, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

17 pages

4.68

Apr 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 12, 2010	LRESEX

Mar 25, 2010

Registered office address changed from Studwell House Shute Hill Lichfield Staffordshire WS13 8DB United Kingdom on Mar 25, 2010

1 pages

AD01

Feb 26, 2010

Total exemption small company accounts made up to Jun 30, 2008

3 pages

Mar 10, 2009

Total exemption small company accounts made up to Jun 30, 2007

3 pages

Dec 01, 2008

Total exemption small company accounts made up to Jun 30, 2006

3 pages

Nov 06, 2008

legacy

1 pages

287

Jun 13, 2008

legacy

4 pages

363a

Jul 11, 2007

legacy

7 pages

363s

Mar 15, 2007

legacy

1 pages

287

Feb 17, 2007

legacy

6 pages

395

Jul 06, 2006

legacy

7 pages

363s

May 02, 2006

Total exemption small company accounts made up to Jun 30, 2005

3 pages

Mar 21, 2006

legacy

6 pages

395

Jul 19, 2005

legacy

7 pages

363s

May 06, 2005

Total exemption small company accounts made up to Jun 30, 2004

5 pages

Sep 29, 2004

legacy

7 pages

363s

May 05, 2004

Total exemption small company accounts made up to Jun 30, 2003

5 pages

Aug 26, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of FIRST CHOICE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BEALE, Andrew Peter Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	Aug 15, 1991		Secretary	Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	British		16156540002
BEALE, Andrew Peter Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	Aug 15, 1991		Director	Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	British	1950-3	16156540002
BEALE, Mary Ann Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	Aug 15, 1991		Director	Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire	British	1951-1	16156550002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 15, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London			900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 25, 1991	Aug 15, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London			900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 15, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London			900000080001

View Detailed Information on Officers and People with Significant Control

Does FIRST CHOICE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 12, 2007 Delivered On Feb 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 15 wentworth drive quarry hills t/n SF171416. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2007Registration of a charge (395)
Legal charge	Created On Mar 10, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 gaiafields road lichfield staffordshire t/no SF431790. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2006Registration of a charge (395)
Debenture	Created On Jul 09, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2003Registration of a charge (395)
Legal charge	Created On Jul 09, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a unit 3 & 4 bowling park close bowling park drive bradford t/n WYK513701. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2003Registration of a charge (395)
Mortgage deed	Created On Jan 27, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 74 cannock road burntwood staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 07, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at bridge street tutbury staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 19, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land adjoining 31 bracebridge road four oaks sutton coldfield t/n WM148997. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 22, 1999Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 30, 1998 Delivered On Dec 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land adjoining 25 bracebridge road four oaks sutton coldfield part WK148997. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 09, 1998Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 22, 1997 Delivered On Dec 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjacent to studwell house, shute hill, chorley, lichfield staffordshire t/no: SF342434. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 29, 1997Registration of a charge (395)
Mortgage deed	Created On Dec 22, 1997 Delivered On Dec 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at abbots bromley road, hoar cross, burton on trent staffordshire t/no: SF344281. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 29, 1997Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 04, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD september 1997
	Short particulars Freehold properties known as 4 waverley grove, solihull, west midlands title number WK130269, land lying to the north of waverley grove title number WM633951. Floating charge over the undertaking property assets and rights.
	Persons Entitled Plt Limited
	Transactions Nov 05, 1997Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 03, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21 june 1995
	Short particulars F/H property k/a land on the east side of gorway road walsall west midlands t/n wm 593973. floating charge over the undertaking and all property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Plt Limited
	Transactions Jul 06, 1995Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shute hill chorley lichfield staffordshire t/n SF342434.
	Persons Entitled Hallam Homes Limited
	Transactions Jul 06, 1995Registration of a charge (395) Nov 07, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 20, 1994 Delivered On Dec 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 14 december 1994 and this charge
	Short particulars The f/h property k/as 130 rosemary hill road,streetly,sutton coldfield,west midlands.t/no.wk 176849.floating charge the undertaking of the company and all its other property assets and rights whatsoever both present and future with the exception of the above property.fixed charge all the company's right title and interest in any account.. See the mortgage charge document for full details.
	Persons Entitled Plt Limited
	Transactions Dec 22, 1994Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 31, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24 may 1993 and all other monies due on any account whatsoever
	Short particulars The f/h property k/as 59 abbotsford road,lichfield,staffordshire.t/no.SF231717.floating charge the undertaking of the company and all its other property assets and rights whatsoever and wheresoever both present and future.
	Persons Entitled Plt Limited
	Transactions Apr 08, 1994Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 07, 1993 Delivered On Dec 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24TH may 1993 or on any account whatsoever
	Short particulars The f/h property k/a 6 spring lane whittington lichfield staffordshire and by way of floating charge all undertaking property and assets of the company.
	Persons Entitled Plt Limited
	Transactions Dec 13, 1993Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 05, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter and/or 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 Plt Limited
	Transactions Aug 19, 1993Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRST CHOICE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2014	Dissolved on
Apr 12, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Apr 12, 2010

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.
license: CC0