HOME OF CHOICE GROUP LIMITED

Overview

Company Name	HOME OF CHOICE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05285473
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004
Date of Cessation	Aug 09, 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 HOME OF CHOICE GROUP LIMITED?

(7487) /

Where is HOME OF CHOICE GROUP LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
THE EVOLUTION (PFP) GROUP LIMITED	Nov 12, 2004	Nov 12, 2004

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

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

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Administrator's progress report to Apr 27, 2011

24 pages

2.24B

May 09, 2011

Notice of move from Administration to Dissolution on Apr 27, 2011

24 pages

2.35B

Dec 08, 2010

Administrator's progress report to Nov 06, 2010

19 pages

2.24B

Oct 02, 2010

Statement of affairs with form 2.14B

5 pages

2.16B

Jul 30, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Jul 09, 2010

Statement of administrator's proposal

46 pages

2.17B

Jun 28, 2010

Registered office address changed from Mcr 11 st. James's Square Manchester M2 6DN on Jun 28, 2010

2 pages

AD01

May 27, 2010

Termination of appointment of Stephen Chadwick as a director

2 pages

TM01

May 27, 2010

Termination of appointment of Howard Wallis as a director

2 pages

TM01

May 27, 2010

Termination of appointment of Roderic Rennison as a director

2 pages

TM01

May 27, 2010

Termination of appointment of David Rance as a director

2 pages

TM01

May 27, 2010

Termination of appointment of Gerald O'brien as a director

2 pages

TM01

May 27, 2010

Termination of appointment of Richard Coulson as a director

2 pages

TM01

May 17, 2010

Registered office address changed from 25 Harley Street London W1G 9BR on May 17, 2010

2 pages

AD01

May 17, 2010

Appointment of an administrator

1 pages

2.12B

Apr 16, 2010

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

2 pages

CH01

Nov 28, 2009

Group of companies' accounts made up to Mar 31, 2009

23 pages

Nov 19, 2009

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

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2009	Statement of capital on Nov 19, 2009 Capital: GBP 6,227.26	SH01

Sep 22, 2009

legacy

7 pages

395

Sep 15, 2009

legacy

1 pages

288a

Feb 04, 2009

Group of companies' accounts made up to Mar 31, 2008

22 pages

Jan 21, 2009

legacy

2 pages

288a

Dec 12, 2008

legacy

7 pages

363a

Dec 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of HOME OF CHOICE GROUP 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	Feb 21, 2005		Director	Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	England	British	1948-8	7401430002
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		35515500001
DAVIES, Mark Derek 1 Bouverie Avenue SN3 1PZ Swindon Wiltshire	Feb 21, 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	Feb 21, 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
AHMED, John 12 Moss Crescent Crawcrook NE40 4XL Ryton Tyne And Wear	Jun 21, 2007	Dec 20, 2007	Director	12 Moss Crescent Crawcrook NE40 4XL Ryton Tyne And Wear		British	1962-4	108201570001
CHADWICK, Stephen Peter Tewkesbury Close SK12 1QJ Poynton 1 Cheshire	Dec 11, 2008	May 14, 2010	Director	Tewkesbury Close SK12 1QJ Poynton 1 Cheshire	England	British	1965-2	135819780001
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
COULSON, Richard Stephen Bradley Mill House NE41 8JD South Wylam Northumberland	Nov 17, 2005	May 14, 2010	Director	Bradley Mill House NE41 8JD South Wylam Northumberland	United Kingdom	British	1960-9	105633350001
HALL, Sophie Jane Warren Road Staverton Marina BA14 8UZ Near Trowbridge 1 Wilts United Kingdom	Nov 17, 2005	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
O'BRIEN, Gerald Anthony Castle Gogar Rigg EH12 2FP Edinburgh 7 United Kingdom	Feb 21, 2005	May 14, 2010	Director	Castle Gogar Rigg EH12 2FP Edinburgh 7 United Kingdom	United Kingdom	British	1957-11	112441260002
RANCE, David Elmwood SN14 0GT Chippenham 10 Wiltshire	Aug 27, 2009	May 14, 2010	Director	Elmwood SN14 0GT Chippenham 10 Wiltshire	England	British	1963-11	159003770001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Jul 04, 2008	May 14, 2010	Director	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	England	British	1955-6	130449650001
RONALDSON, Kevin Hugh The Old Rectory Edgeworth GL6 7JQ Stroud Gloucestershire	Feb 21, 2005	Sep 14, 2005	Director	The Old Rectory Edgeworth GL6 7JQ Stroud Gloucestershire	United Kingdom	British	1958-3	37470720001
WALLIS, Howard Jonathan 78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	Dec 02, 2004	May 14, 2010	Director	78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	United Kingdom	British	1960-12	95024310001

View Detailed Information on Officers and People with Significant Control

Does HOME OF CHOICE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2009 Delivered On Sep 22, 2009	Outstanding	Amount secured All monies due or to become due from the company or home of choice limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill and book debts see image for full details.
	Persons Entitled Paymentshield Limited
	Transactions Sep 22, 2009Registration of a charge (395)
Assignment of life policy	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sum assured by it and all bonuses and benefits which may arise under it and the whole right title and interest in the policy. The policy means insurer: halifax life limited, policy no. ASSH029891, life assured: kevin ronaldson, sum assured: £500,000.00 date 24/05/2005.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (395)
Assignment of life policy	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sum assured by it and all bonuses and benefits which may arise under it and the whole right title and interest in the policy. The policy means insurer: halifax life limited, policy no. ASSH029890, life assured: richard coulson, sum assured: £300,000.00 date 11/07/2005.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (395)
Assignment of life policy	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sum assured by it and all bonuses and benefits which may arise under it and the whole right title and interest in the policy. The policy means insurer: halifax life limited, policy no. ASSH029892, life assured: keith baldwin, sum assured: £500,000.00 date 06/06/2005.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (395)
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

Does HOME OF CHOICE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2011	Administration ended
May 07, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester
Sarah Helen Bell 11 St James S Square M2 6DN Manchester	practitioner	11 St James S Square M2 6DN Manchester

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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