CHOICE LIVING LIMITED
Overview
| Company Name | CHOICE LIVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05121681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICE LIVING LIMITED?
- (7011) /
Where is CHOICE LIVING LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOICE LIVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for CHOICE LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Ward on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Ward on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Hopgood as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Ward on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
Director's details changed for Peter Martin Ward on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHOICE LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| WARD, Alison Jane | Director | 106 Nork Way SM7 1HP Banstead Surrey | British | 97961500001 | ||||||
| WARD, Peter Martin | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 87993750001 | |||||
| HOPGOOD, David George | Director | Langdale Cottage Green Dene KT24 5RG East Horsley | British | 105317760002 | ||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 |
Does CHOICE LIVING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 21, 2006 Delivered On Aug 30, 2006 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 21, 2006 Delivered On Aug 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H impala cottage park lane ashtead t/no SY451574. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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