CHOICE MANCHESTER LIMITED

Overview

Company Name	CHOICE MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04005652
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Nov 03, 2012

Summary

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

What is the purpose of CHOICE MANCHESTER LIMITED?

(5530) /

Where is CHOICE MANCHESTER LIMITED located?

Registered Office Address	284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CHOICE MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for CHOICE MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jun 03, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jun 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 27, 2011	LRESEX

May 11, 2011

Registered office address changed from Castle Quay Castlefield Manchester Greater Manchester M15 4NT on May 11, 2011

2 pages

AD01

Apr 12, 2011

legacy

3 pages

MG02

Apr 12, 2011

legacy

3 pages

MG02

Apr 12, 2011

legacy

3 pages

MG02

Apr 12, 2011

legacy

3 pages

MG02

Sep 01, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Aug 13, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2010	Statement of capital on Aug 13, 2010 Capital: GBP 100	SH01

Jan 21, 2010

Termination of appointment of Linda Rose as a secretary

1 pages

TM02

Dec 23, 2009

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

3 pages

AR01

Nov 19, 2009

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

3 pages

Mar 26, 2009

legacy

3 pages

363a

Aug 29, 2008

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

3 pages

Dec 11, 2007

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

5 pages

Aug 07, 2007

legacy

2 pages

363a

Nov 13, 2006

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

7 pages

Oct 25, 2006

legacy

2 pages

363a

Nov 11, 2005

legacy

8 pages

395

Sep 27, 2005

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

7 pages

Sep 13, 2005

legacy

2 pages

363a

Jul 27, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of CHOICE MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GRIEVES, Jon 1 Bancroft Road WA15 8BE Hale Cheshire	Jun 23, 2000		Director	1 Bancroft Road WA15 8BE Hale Cheshire	British	1971-2	70714840003
ROSE, Linda 19 Dunstan Croft Shirley B90 4DJ Solihull West Midlands	Jun 23, 2000	Dec 31, 2009	Secretary	19 Dunstan Croft Shirley B90 4DJ Solihull West Midlands	British		55331650002
CREDITREFORM SECRETARIES LIMITED Windsor House Temple Row B2 5JX Birmingham West Midlands	Jun 01, 2000	Jun 23, 2000	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham West Midlands			900015590001
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Jun 01, 2000	Jun 23, 2000	Nominee Director	Windsor House Temple Row B2 5JX Birmingham			900011610001

View Detailed Information on Officers and People with Significant Control

Does CHOICE MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 03, 2005 Delivered On Nov 11, 2005	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 M31 bistrol dt/2-no cappuccino quantity 1, 12 litre water softner quantity 1, neo dining chairs art. 564 (with arms) wood stained as mogano/2 sample upholstered in pegaso colour parchment for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2005Registration of a charge (395) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 19, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 5 and 6 the middle warehouse castle quay manchester. 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 Dec 20, 2002Registration of a charge (395) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 11, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2002Registration of a charge (395) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 24, 2001 Delivered On Oct 31, 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 National Westminster Bank PLC
	Transactions Oct 31, 2001Registration of a charge (395) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 11, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured £13,250 and all other monies due or to become due from the company to the chargee
	Short particulars The monies deposited from time to time in accordance wi the said rent deposit deed of 11 october 2001.
	Persons Entitled Ship Canal Properties Limited
	Transactions Oct 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CHOICE MANCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2012	Dissolved on
May 27, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Wallace Ps Wallace & Co 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Ps Wallace & Co 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	May 27, 2011

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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