1ST CHOICE CARRIERS LIMITED

Overview

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

Registered Office Address	35 Waters Edge Business Park Modwen Road M5 3EZ Manchester
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 30, 2007

Filings
Date	Description	Document	Type
Aug 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 09, 2012	Liquidators' statement of receipts and payments to May 02, 2012	5 pages	4.68

May 09, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 05, 2012	Liquidators' statement of receipts and payments to Dec 22, 2011	5 pages	4.68

Jul 14, 2011	Liquidators' statement of receipts and payments to Jun 22, 2011	5 pages	4.68

Jan 11, 2011	Liquidators' statement of receipts and payments to Dec 22, 2010	5 pages	4.68

Dec 23, 2009	Administrator's progress report to Dec 01, 2009	14 pages	2.24B

Dec 23, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Jul 02, 2009	Administrator's progress report to Jun 01, 2009	15 pages	2.24B

Jan 29, 2009	Statement of administrator's proposal	20 pages	2.17B

Dec 09, 2008	Appointment of an administrator	1 pages	2.12B

Dec 08, 2008	legacy	1 pages	287

Nov 07, 2008	Amended accounts made up to Oct 30, 2007	7 pages	AAMD

Sep 02, 2008	Total exemption full accounts made up to Oct 30, 2007	5 pages	AA

Oct 30, 2007	legacy	3 pages	363a
Aug 15, 2007	Total exemption full accounts made up to Oct 30, 2006	5 pages	AA
May 17, 2007	legacy	3 pages	395
Feb 19, 2007	legacy	7 pages	363s
Feb 19, 2007	legacy	pages	363(287)
Feb 19, 2007	legacy	pages	363(353)
Dec 29, 2005	legacy	3 pages	395
Nov 07, 2005	legacy	2 pages	288a
Nov 07, 2005	legacy	2 pages	288a
Oct 04, 2005	legacy	1 pages	288b
Oct 04, 2005	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROBINSON, Lisa Ann Richmond Park BB3 0JX Darwen 3 Lancashire	Oct 04, 2005		Secretary	Richmond Park BB3 0JX Darwen 3 Lancashire	British		Courier	108693360001
BEAUMONT, David 3 Richmond Park BB3 0JX Darwen Lancashire	Oct 04, 2005		Director	3 Richmond Park BB3 0JX Darwen Lancashire	British	1974-9	Courier	108693470001
ROBINSON, Lisa Ann Richmond Park BB3 0JX Darwen 3 Lancashire	Oct 04, 2005		Director	Richmond Park BB3 0JX Darwen 3 Lancashire	British	1979-4	Courier	108693360001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 04, 2005	Oct 04, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 04, 2005	Oct 04, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 15, 2007 Delivered On May 17, 2007	Outstanding	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 All fixed assets all specified book debts the other debts by way of floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Sme Invoice Finance Limited
	Transactions May 17, 2007Registration of a charge (395)
Debenture	Created On Dec 23, 2005 Delivered On Dec 29, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 29, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2008	Administration started
Dec 23, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester	practitioner	Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester		Dec 23, 2009
Paul Robert Boyle Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester	practitioner	Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester		Dec 23, 2009

Date	Type
Dec 23, 2009	Commencement of winding up
Aug 09, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank 35 Waters Edge Business Park Modwen Road M5 3EZ Manchester	practitioner	35 Waters Edge Business Park Modwen Road M5 3EZ Manchester	Dec 23, 2009
Paul Robert Boyle Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester	practitioner	Harrisons 35 Waters Edge Business Park M5 3EZ Modwen Road Manchester	Dec 23, 2009

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