FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED

FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901899
    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 FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED located?

    Registered Office Address
    1 Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Narinder Singh as a director on May 13, 2015

    2 pagesAP01

    Termination of appointment of Patrick Walter Stirland as a director on May 13, 2015

    1 pagesTM01

    Termination of appointment of Martin Staunton as a director on May 13, 2015

    1 pagesTM01

    Appointment of Mr Colin Andrew Dobell as a director on May 13, 2015

    2 pagesAP01

    Termination of appointment of Jeff Flanagan as a director on Nov 04, 2014

    1 pagesTM01

    Appointment of Patrick Walter Stirland as a director on Nov 04, 2014

    2 pagesAP01

    Termination of appointment of Rohit Mannan as a director on Oct 31, 2014

    1 pagesTM01

    Appointment of Mrs Julianne Baker as a director on Nov 04, 2014

    2 pagesAP01

    Appointment of Martin Staunton as a director on Nov 04, 2014

    2 pagesAP01

    Termination of appointment of Wayne Harold Felton as a director on Oct 31, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Jeff Flanagan on Jun 02, 2014

    2 pagesCH01

    Director's details changed for Jeff Flanagan on Mar 27, 2014

    2 pagesCH01

    Director's details changed for Mr Wayne Harold Felton on Mar 27, 2014

    2 pagesCH01

    Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

    1 pagesCH04

    Who are the officers of FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Secretary
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number01223825
    173479510001
    BAKER, Julianne
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    United KingdomBritishDirector192429900001
    DOBELL, Colin Andrew
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    EnglandBritishManaging Director63959230002
    SINGH, Narinder
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    EnglandBritishManaging Director193406470001
    DAVIES, Debra Anne
    Martins Oak
    Copythorne Crescent Copythorne
    SO40 2PE Southampton
    Hampshire
    Secretary
    Martins Oak
    Copythorne Crescent Copythorne
    SO40 2PE Southampton
    Hampshire
    BritishDirector87173730001
    JACKSON, David
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    Secretary
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    163633230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOOTY, Stephen Martin
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    Director
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    United KingdomBritishDirector147928010001
    DAVIES, Debra Anne
    Martins Oak
    Copythorne Crescent Copythorne
    SO40 2PE Southampton
    Hampshire
    Director
    Martins Oak
    Copythorne Crescent Copythorne
    SO40 2PE Southampton
    Hampshire
    United KingdomBritishDirector87173730001
    DAVIES, Michael John
    Martins Oak
    Copythorne Crescent, Copythorne
    SO40 2PE Southampton
    Hampshire
    Director
    Martins Oak
    Copythorne Crescent, Copythorne
    SO40 2PE Southampton
    Hampshire
    EnglandBritishProcess Operator87173650001
    DUN, Andrew Frederick
    Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    United KingdomBritishChief Executive Officer85855780002
    FELTON, Wayne Harold
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    United KingdomBritishDirector173205650001
    FLANAGAN, Jeff
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    United KingdomBritishDirector173481730001
    GRAY, Susan Annette
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    Director
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    United KingdomBritishManaging Director55858850004
    HARLAND, David Nicholas
    Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    EnglandBritishAccountant173208950001
    JACKSON, David
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    Director
    9-11 Church Street West
    GU21 6DJ Woking
    First Floor Church Gate
    Surrey
    United Kingdom
    United KingdomBritishFinance Director280628560001
    MANNAN, Rohit
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    EnglandBritishDirector181783660001
    RALPH, Keith John
    10 Grange Road
    DT4 7PQ Weymouth
    Dorset
    Director
    10 Grange Road
    DT4 7PQ Weymouth
    Dorset
    United KingdomBritishDirector84472740001
    STAUNTON, Martin
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    United KingdomBritishDirector192431160001
    STIRLAND, Patrick Walter
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    United KingdomBritishDirector69756530007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 02, 2011
    Delivered On Aug 10, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties 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
    • Hsbc Bank PLC (As Agent and Security Trustee)
    Transactions
    • Aug 10, 2011Registration of a charge (MG01)
    • Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed & floating charge
    Created On Mar 31, 2009
    Delivered On Apr 08, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 2009Registration of a charge (395)
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)

    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