co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SMARTER CHOICE LIMITED

THE SMARTER CHOICE LIMITED

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

    • Overview

    Company NameTHE SMARTER CHOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338049
    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 THE SMARTER CHOICE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE SMARTER CHOICE LIMITED located?

    Registered Office Address
    c/o FADAVI@CO
    8b Accommodation Road
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SMARTER CHOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for THE SMARTER CHOICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE SMARTER CHOICE 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 50,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 50,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Registered office address changed from * 12 York Gate London NW1 4QS* on Apr 27, 2011

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Paul David Fabian on Aug 07, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		7 pages363a

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		4 pages395
    View All Filings

    Who are the officers of THE SMARTER CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABIAN, Paul David
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    United Kingdom
    		Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    United Kingdom
    		United KingdomBritishCompany Director123616320001
    MARGOLIN, Jeremy Morris
    Knox Cottage
    4 Prowse Avenue
    WD2 1JR Bushey Heath
    Hertfordshire
    		Director
    Knox Cottage
    4 Prowse Avenue
    WD2 1JR Bushey Heath
    Hertfordshire
    		United KingdomBritishCompany Director13480490002
    FABIAN, Darren James
    5 Prime Court
    2 Meridian Close, Mill Hill
    NW7 3TA London
    		Secretary
    5 Prime Court
    2 Meridian Close, Mill Hill
    NW7 3TA London
    		British123638760001
    FABIAN, Paul David
    2 Laurino Place
    WD23 1QP Bushey Heath
    Hertfordshire
    		Secretary
    2 Laurino Place
    WD23 1QP Bushey Heath
    Hertfordshire
    		British123616320001
    DAVIS, Sophia
    39 Kensington Way
    Borehamwood
    WD6 1LH Hertfordshire
    		Director
    39 Kensington Way
    Borehamwood
    WD6 1LH Hertfordshire
    		EnglandBritishCompany Director111067690001
    FABIAN, Darren James
    5 Prime Court
    2 Meridian Close, Mill Hill
    NW7 3TA London
    		Director
    5 Prime Court
    2 Meridian Close, Mill Hill
    NW7 3TA London
    		BritishCompany Director123638760001
    View Detailed Information on Officers and People with Significant Control

    Does THE SMARTER CHOICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 28, 2008
    Delivered On Jul 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Nutbuck cottage 543 wortley road rotherham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 28, 2008
    Delivered On Jul 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 becton place, erith, kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2008Registration of a charge (395)
    Debenture
    Created On Jun 11, 2008
    Delivered On Jun 19, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 09, 2008
    Delivered On Jun 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Whitegates main street billinge wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 09, 2008
    Delivered On Jun 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 neville road darlington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 09, 2008
    Delivered On Jun 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 rock house derby road cromford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2008Registration of a charge (395)
    Legal charge
    Created On May 20, 2008
    Delivered On Jun 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 leinster avenue knowle west bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 03, 2008Registration of a charge (395)
    Legal charge
    Created On May 19, 2008
    Delivered On May 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Windy ridge, llanybydder, carmarthenshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 30, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 29, 2008
    Delivered On Mar 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chapel farm house, carr lane, weel, east yorkshire t/no YEA22908 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 28, 2008
    Delivered On Feb 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 hawthorn close ramsgate kent t/no K333425. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 4 474 lea bridge road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 2008Registration of a charge (395)
    • Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 17, 2007
    Delivered On Dec 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 43 marlow court amhurst rd,london E8 1LN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2007Registration of a charge (395)
    • Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 05, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26A greens clsoe bishops waltham southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Sep 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 23, 2007
    Delivered On Nov 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    67 village rd,kingston upon hull HU8N 8QP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 2007Registration of a charge (395)
    • Sep 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 13, 2007
    Delivered On Nov 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    313 melville court lower road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 16, 2007Registration of a charge (395)
    • May 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 05, 2007
    Delivered On Nov 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the shareholders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property, all rents receivable and all fixtures and fittings and insurance proceeds in respect of any insurance on such property and floating charge the business and all other property assets and rights (including uncalled capital). See the mortgage charge document for full details.
    Persons Entitled
    • Jeremy Nigel Curtis, Paul Barry Morris, Jeremy Morris Margolin and Paul David Fabian (Thetrustees)
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 05, 2007
    Delivered On Oct 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 charles street redcar. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2007Registration of a charge (395)
    • May 27, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0