FIRST CHOICE FACILITIES LIMITED

Overview

Company Name	FIRST CHOICE FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03771944
Jurisdiction	England/Wales
Date of Creation	May 17, 1999
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of FIRST CHOICE FACILITIES LIMITED?

Repair of electrical equipment (33140) / Manufacturing
Repair of other equipment (33190) / Manufacturing

Where is FIRST CHOICE FACILITIES LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of FIRST CHOICE FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
FIRST CHOICE FACILITIES PLC	Dec 11, 2002	Dec 11, 2002
FIRST CHOICE FACILITIES LIMITED	May 17, 1999	May 17, 1999

What are the latest accounts for FIRST CHOICE FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for FIRST CHOICE FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 17, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Aug 09, 2021

Application to strike the company off the register

3 pages

DS01

Jul 28, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Jul 28, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Jul 28, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Jul 28, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Jun 25, 2021

Confirmation statement made on Jun 07, 2021 with updates

4 pages

CS01

Mar 15, 2021

legacy

1 pages

CAP-SS

Mar 15, 2021

legacy

1 pages

SH20

Mar 15, 2021

Statement of capital on Mar 15, 2021

Capital: GBP 4

3 pages

SH19

Mar 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve fund cancelled 11/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2021

Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

1 pages

AA01

Sep 11, 2020

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

14 pages

Jun 11, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Aug 15, 2019

Full accounts made up to Sep 30, 2018

21 pages

Jun 07, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Full accounts made up to Sep 30, 2017

22 pages

Jun 15, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Auditor's resignation

1 pages

AUD

Jan 02, 2018

Termination of appointment of Jordi Andreu as a director on Dec 31, 2017

1 pages

TM01

Jan 02, 2018

Appointment of Moosa Farook Meah as a director on Dec 31, 2017

2 pages

AP01

Dec 19, 2017

Full accounts made up to Sep 30, 2016

22 pages

Jun 14, 2017

Confirmation statement made on Jun 07, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of FIRST CHOICE FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYRE, Mark The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex	Apr 12, 2017		Director	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex	England	British	1963-10	Finance Director Transformation	129877500001
MEAH, Moosa Farook The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex	Dec 31, 2017		Director	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex	United Kingdom	British	1965-8	Director	235280670001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Nov 19, 2014	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom					192987010001
DUDA, Ewelina Somerset Road TW8 8BX Brentford 18 Middlesex	Dec 31, 2007	Oct 01, 2009	Secretary	Somerset Road TW8 8BX Brentford 18 Middlesex		British			135745370001
JARVIS, David 28 Elder Close Sheraton Park Tilehurst RG31 5WG Reading	Nov 12, 2002	May 07, 2004	Secretary	28 Elder Close Sheraton Park Tilehurst RG31 5WG Reading		British			85777250001
KASKANIAN, Sosi 1 Linkfield Road TW7 6QG Isleworth Power House	Oct 01, 2009	Nov 19, 2014	Secretary	1 Linkfield Road TW7 6QG Isleworth Power House					147971290001
KASKANIAN, Sosi 2 John Day House Lower Square TW7 6XH Old Isleworth Middlesex	May 07, 2004	Dec 31, 2007	Secretary	2 John Day House Lower Square TW7 6XH Old Isleworth Middlesex		British		Fire Systems	64118090002
KASKANIAN, Sosi 18 Somerset Road TW8 8BX Brentford Middlesex	May 17, 1999	Nov 12, 2002	Secretary	18 Somerset Road TW8 8BX Brentford Middlesex		British		Fire Systems	64118090001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 1999	May 17, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Nov 19, 2014	Mar 10, 2017	Director	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	United Kingdom	British	1956-1	Accountant	192987050001
ANDREU, Jordi The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Nov 19, 2014	Dec 31, 2017	Director	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	United Kingdom	Spanish	1954-11	Managing Director	158975010001
BRIGLIA, Mark Roland The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Nov 19, 2014	Mar 31, 2015	Director	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	United Kingdom	Australian	1963-6	Chief Financial Officer	183446040001
COLLIS, Paul Brockhurst 76 Dukes Ride RG45 6DN Crowthorne Berkshire	Aug 07, 2006	Dec 31, 2007	Director	Brockhurst 76 Dukes Ride RG45 6DN Crowthorne Berkshire		Irish	1961-7	Sales Director	61100300002
DORAN, Amanda 1 Linkfield Road TW7 6QG Isleworth Power House	Jun 25, 2007	Nov 19, 2014	Director	1 Linkfield Road TW7 6QG Isleworth Power House	England	Irish	1965-12	Marketing Director	135745230001
DORAN, James Patrick 1 Linkfield Road TW7 6QG Isleworth Power House	Oct 01, 2009	Nov 19, 2014	Director	1 Linkfield Road TW7 6QG Isleworth Power House	United Kingdom	British	1967-3	Managing Director	147988270001
DORAN, James Patrick 18 Somerset Road TW8 8BX Brentford Middlesex	May 17, 1999	Jun 25, 2007	Director	18 Somerset Road TW8 8BX Brentford Middlesex	United Kingdom	British	1967-3	Fire Systems	92661140001
HODGSON, Ian Andrew The Summit Hanworth Road TW16 5DB Sudbury On Thames Security House Middlesex United Kingdom	Apr 17, 2015	Mar 31, 2017	Director	The Summit Hanworth Road TW16 5DB Sudbury On Thames Security House Middlesex United Kingdom	England	British	1968-11	Managing Director	80542410001
KASKANIAN, Sosi 1 Linkfield Road TW7 6QG Isleworth Power House	May 17, 1999	Nov 19, 2014	Director	1 Linkfield Road TW7 6QG Isleworth Power House	England	British	1969-9	Operations Director	64118090003
MCLAUGHLAN, Stuart James 1 Linkfield Road TW7 6QG Isleworth Power House	Sep 22, 2010	Nov 19, 2014	Director	1 Linkfield Road TW7 6QG Isleworth Power House	England	British	1964-11	Financial Director	154323780001
NEWMAN, John Paul 1 Linkfield Road TW7 6QG Isleworth Power House	Aug 23, 2012	Nov 19, 2014	Director	1 Linkfield Road TW7 6QG Isleworth Power House	England	British	1965-10	Service Director	171599130001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 1999	May 17, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CHOICE FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adt Fire And Security Plc

Apr 06, 2016

Hanworth Road

TW16 5DB Sunbury On Thames

Security House, The Summit

Middlesex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1161045

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST CHOICE FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 08, 2013 Delivered On Jan 10, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,400.
	Persons Entitled Septangle LTD
	Transactions Jan 10, 2013Registration of a charge (MG01) Jul 28, 2021Satisfaction of a charge (MR04)
Legal assignment	Created On Feb 13, 2012 Delivered On Feb 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 14, 2012Registration of a charge (MG01) Jul 28, 2021Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Jan 24, 2012 Delivered On Jan 26, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 26, 2012Registration of a charge (MG01) Jul 28, 2021Satisfaction of a charge (MR04)
Debenture	Created On Sep 23, 2011 Delivered On Sep 26, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 26, 2011Registration of a charge (MG01) Jul 28, 2021Satisfaction of a charge (MR04)
Charge by way of debenture	Created On Jan 21, 2011 Delivered On Jan 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance LTD
	Transactions Jan 26, 2011Registration of a charge (MG01) Jan 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 25, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's book debts and other debts revenues and claims present and future and contingent see image for full details.
	Persons Entitled Aib Group (UK) PLC T/a Allied Irish Bank (GB)
	Transactions Mar 05, 2010Registration of a charge (MG01) Sep 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 16, 2001 Delivered On May 17, 2001	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 Aib Group (UK) PLC
	Transactions May 17, 2001Registration of a charge (395) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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