CHOICE STAFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHOICE STAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOICE STAFF LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CHOICE STAFF LIMITED located?

    Registered Office Address
    25 Pheasant Close
    GU34 5FH Four Marks
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICE STAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHOICE STAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Stuart Peter Robbins on Jun 12, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Registered office address changed from * Maple House Fair View Alresford Hampshire SO24 9PR England* on Nov 21, 2012

    1 pagesAD01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Station Mill Station Road Alresford Hampshire SO24 9JQ* on Jan 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    MG01

    legacy

    5 pagesMG01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stuart Peter Robbins on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CHOICE STAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBINS, Stuart Peter
    Pheasant Close
    GU34 5FH Four Marks
    25
    Hampshire
    England
    Director
    Pheasant Close
    GU34 5FH Four Marks
    25
    Hampshire
    England
    EnglandBritish16923370002
    ROBBINS, Diana Mary
    32 Fair View
    SO24 9PR Alresford
    Hampshire
    Secretary
    32 Fair View
    SO24 9PR Alresford
    Hampshire
    British103670760001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CHOICE STAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Peter Robbins
    Pheasant Close
    GU34 5FH Four Marks
    25
    Hampshire
    Apr 06, 2016
    Pheasant Close
    GU34 5FH Four Marks
    25
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CHOICE STAFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2010
    Delivered On Jun 02, 2010
    Outstanding
    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
    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
    • Team Factors Limited
    Transactions
    • Jun 02, 2010Registration of a charge (MG01)

    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