HOME OF CHOICE SERVICES LIMITED

Overview

Company Name	HOME OF CHOICE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05285334
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of HOME OF CHOICE SERVICES LIMITED?

(6523) /

Where is HOME OF CHOICE SERVICES LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of HOME OF CHOICE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HOME OF CHOICE LIMITED	Dec 14, 2004	Dec 14, 2004
EVOLUTION (PFP) LIMITED	Nov 12, 2004	Nov 12, 2004

What are the latest accounts for HOME OF CHOICE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HOME OF CHOICE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2010

Application to strike the company off the register

3 pages

DS01

Apr 16, 2010

Director's details changed for Gerald Anthony O'brien on Apr 01, 2010

2 pages

CH01

Jan 26, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Nov 20, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 1	SH01

Dec 12, 2008

legacy

4 pages

363a

Dec 09, 2008

legacy

1 pages

288b

Dec 02, 2008

legacy

1 pages

288b

Oct 15, 2008

Accounts made up to Mar 31, 2008

5 pages

Nov 27, 2007

Total exemption full accounts made up to Mar 31, 2007

8 pages

Nov 26, 2007

legacy

3 pages

363a

Oct 30, 2007

legacy

1 pages

288c

Dec 15, 2006

Accounts made up to Mar 31, 2006

5 pages

Nov 29, 2006

legacy

3 pages

363a

Apr 27, 2006

legacy

3 pages

288a

Apr 27, 2006

legacy

3 pages

288a

Apr 27, 2006

legacy

3 pages

288a

Jan 30, 2006

legacy

3 pages

363a

May 25, 2005

Memorandum and Articles of Association

9 pages

May 10, 2005

Certificate of change of name

Company name changed home of choice LIMITED\certificate issued on 10/05/05

2 pages

CERTNM

Apr 14, 2005

legacy

7 pages

395

Apr 11, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

2 pages

288a

Apr 11, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of HOME OF CHOICE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Keith Reginald Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	Mar 31, 2005		Director	Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	England	British	1948-8	7401430002
COULSON, Richard Stephen Bradley Mill House NE41 8JD South Wylam Northumberland	Mar 20, 2006		Director	Bradley Mill House NE41 8JD South Wylam Northumberland	United Kingdom	British	1960-9	105633350001
O'BRIEN, Gerald Anthony Castle Gogar Rigg EH12 2FP Edinburgh 7 United Kingdom	Mar 20, 2006		Director	Castle Gogar Rigg EH12 2FP Edinburgh 7 United Kingdom	United Kingdom	British	1957-11	112441260002
WALLIS, Howard Jonathan 78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	Dec 02, 2004		Director	78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	United Kingdom	British	1960-12	95024310001
CLAPPER, Doreen Thirlmere 27 Woodlands Road Bushey WD2 2LS Watford Hertfordshire	Nov 12, 2004	Dec 02, 2004	Secretary	Thirlmere 27 Woodlands Road Bushey WD2 2LS Watford Hertfordshire		British		26379560001
DAVIES, Mark Derek 1 Bouverie Avenue SN3 1PZ Swindon Wiltshire	Mar 31, 2005	Nov 07, 2008	Secretary	1 Bouverie Avenue SN3 1PZ Swindon Wiltshire		British		61673950002
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Dec 02, 2004	Mar 31, 2005	Secretary	2 Hampton Close N11 3PR London		British		4318800002
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Nov 12, 2004	Nov 12, 2004	Secretary	1238 High Road Whetstone N20 0LH London		British		87711110001
CLAPPER, Michael Antony 18 Tavistock Avenue Mill Hill NW7 1GA London	Nov 12, 2004	Dec 02, 2004	Director	18 Tavistock Avenue Mill Hill NW7 1GA London		British	1971-4	46611520004
HALL, Sophie Jane Warren Road Staverton Marina BA14 8UZ Near Trowbridge 1 Wilts United Kingdom	Mar 20, 2006	Oct 31, 2008	Director	Warren Road Staverton Marina BA14 8UZ Near Trowbridge 1 Wilts United Kingdom	United Kingdom	British	1965-7	137071920001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Nov 12, 2004	Nov 12, 2004	Director	2 Hampton Close N11 3PR London	England	British	1933-1	4318800002

View Detailed Information on Officers and People with Significant Control

Does HOME OF CHOICE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 14, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2005Registration of a charge (395)

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.
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