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YOUR CHOICE LIMITED

YOUR CHOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOUR CHOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02986652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUR CHOICE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is YOUR CHOICE LIMITED located?

    Registered Office Address
    84 Lodge Road
    Portswood
    SO14 6RG Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR CHOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for YOUR CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of YOUR CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANNELL, Jayson William, Mr.
    Verrijn Stuartweg
    1112 Aw
    FOREIGN Diemen
    9a
    North Holland
    Netherlands
    		Secretary
    Verrijn Stuartweg
    1112 Aw
    FOREIGN Diemen
    9a
    North Holland
    Netherlands
    		British67402640003
    CLARK, Patricia, Ms.
    Postbus 2138
    1000 Cc
    FOREIGN Amsterdam
    Netherlands
    		Director
    Postbus 2138
    1000 Cc
    FOREIGN Amsterdam
    Netherlands
    		NetherlandsBritish54747860001
    BUTLER, Karl Patrick
    76 Lionheart Way
    Bursledon Green
    SO31 8HN Southampton
    Hampshire
    		Secretary
    76 Lionheart Way
    Bursledon Green
    SO31 8HN Southampton
    Hampshire
    		British34465480002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WATERFIELD, David
    Stationsstraat 100
    1506 Dk Zaandam
    Holland
    		Director
    Stationsstraat 100
    1506 Dk Zaandam
    Holland
    		British31745720001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR CHOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Clark
    84 Lodge Road
    Portswood
    SO14 6RG Southampton
    		Apr 06, 2016
    84 Lodge Road
    Portswood
    SO14 6RG Southampton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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