PEOPLE'S CHOICE LIMITED

Overview

Company Name	PEOPLE'S CHOICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03428127
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of PEOPLE'S CHOICE LIMITED?

(7499) /

Where is PEOPLE'S CHOICE LIMITED located?

Registered Office Address	C/O KMPG LLP St James's Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PEOPLE'S CHOICE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for PEOPLE'S CHOICE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 08, 2010

Statement of affairs with form 4.19

5 pages

4.20

Feb 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 28, 2010	LRESEX

Jan 29, 2010

Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB United Kingdom on Jan 29, 2010

2 pages

AD01

Oct 17, 2009

Statement of company's objects

2 pages

CC04

Oct 16, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2009	Statement of capital on Oct 16, 2009 Capital: GBP 1	SH01

Oct 16, 2009

Director's details changed for Mr Richard John Hitt on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Mr Mark Derrick Beacham on Oct 01, 2009

3 pages

CH03

Oct 12, 2009

Director's details changed for Mr Richard John Hitt on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Mr Marcello Lombardo on Oct 01, 2009

3 pages

CH01

Oct 05, 2009

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Sec 175 0F 2006 comp act quoted	RES13

Sep 10, 2009

Accounts made up to Feb 28, 2009

3 pages

Mar 04, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

287

Dec 19, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

3 pages

363a

Oct 31, 2008

legacy

1 pages

190

Oct 31, 2008

legacy

1 pages

353

Oct 31, 2008

legacy

1 pages

287

Aug 13, 2008

Accounts made up to Mar 01, 2008

3 pages

Aug 08, 2008

legacy

1 pages

287

View All Filings

Who are the officers of PEOPLE'S CHOICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEACHAM, Mark Derrick St James's Square M2 6DS Manchester	Dec 19, 2008		Secretary	St James's Square M2 6DS Manchester		British			135313320001
HITT, Richard John Cob Drive Swan Valley NN4 9BB Northampton 440-450 United Kingdom	Jun 09, 2008		Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 United Kingdom	United Kingdom	British	1963-10	Business Analysis & Insight	127468180001
LOMBARDO, Marcello Cob Drive Swan Valley NN4 9BB Northampton 440-450 United Kingdom	Feb 27, 2009		Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 United Kingdom	England	British	1958-9	Finance Director	135699240001
O'KEEFFE, Mark John 5 Fowey Close NN8 5WW Wellingborough Northamptonshire	Mar 27, 1998	Sep 30, 2007	Secretary	5 Fowey Close NN8 5WW Wellingborough Northamptonshire		British		Accountant	57880430001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 01, 2007	Dec 19, 2008	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		Head Of Finance & Company Secr	79416150001
SHEATH, Christopher Gordon Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire	Mar 27, 1998	Mar 27, 1998	Secretary	Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire		British		Director	69543550002
WOSSKOW, Julia Ann 52 Whirlow Park Road S11 9NP Sheffield South Yorkshire	Sep 30, 1997	Mar 27, 1998	Secretary	52 Whirlow Park Road S11 9NP Sheffield South Yorkshire		British			30304650002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 1997	Sep 30, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ASTLEY, Brian Martin 25 Marjorie Grove SW11 5SH London	Mar 27, 1998	Feb 17, 2000	Director	25 Marjorie Grove SW11 5SH London		British	1954-5	Director	75795040001
CROSLAND, Roy Nicholson 35 Addison Avenue W11 4QS London	Mar 27, 1998	Dec 31, 2004	Director	35 Addison Avenue W11 4QS London		British	1947-3	Director	30882970002
FLEMING, Keith Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	May 04, 2006	Jun 06, 2008	Director	Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	England	British	1959-12	Director	112723440002
HARDY, Russell Stephen Mons The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	Dec 31, 2004	Jun 04, 2007	Director	The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	England	British	1960-9	Chief Executive	45844210003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Feb 29, 2004	Jun 28, 2006	Director	17 Jacobean Lane Knowle B93 9LP Solihull	United Kingdom	British	1952-1	Finance Director	96458190001
MALONE, Desmond Philip 1 Morpeth B77 1JF Tamworth Staffordshire	Jun 04, 2007	Feb 27, 2009	Director	1 Morpeth B77 1JF Tamworth Staffordshire	England	British	1950-12	Director	87170450001
MAYWOOD, Terry Osborn Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire	Mar 27, 1998	Jun 30, 2005	Director	Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire		British	1951-6	Director	39631730004
SHEATH, Christopher Gordon Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire	Mar 27, 1998	Feb 17, 2000	Director	Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire		British	1958-4	Director	69543550002
WOSSKOW, Lawrence Brian 52 Wirlow Park Road S11 9MP Sheffield	Sep 30, 1997	Mar 27, 1998	Director	52 Wirlow Park Road S11 9MP Sheffield		British	1963-7	Director	33411260001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 1997	Sep 30, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does PEOPLE'S CHOICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 1998 Delivered On Apr 16, 1998	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 The Royal Bank of Scotland PLC
	Transactions Apr 16, 1998Registration of a charge (395) Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PEOPLE'S CHOICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2010	Commencement of winding up
Feb 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Jan 28, 2010
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 28, 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.
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