BUSINESS & CONSUMER CHOICES LIMITED
Overview
| Company Name | BUSINESS & CONSUMER CHOICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS & CONSUMER CHOICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BUSINESS & CONSUMER CHOICES LIMITED located?
| Registered Office Address | 5 Orion Park Orion Way NN15 6PP Kettering England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS & CONSUMER CHOICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BUSINESS & CONSUMER CHOICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Purchase of own shares. | 2 pages | SH03 | ||
Purchase of own shares. | 2 pages | SH03 | ||
Purchase of own shares. | 2 pages | SH03 | ||
Purchase of own shares. | 2 pages | SH03 | ||
Registered office address changed from Belgrade Business Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England to 5 Orion Park Orion Way Kettering NN15 6PP on Jan 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Arthur Roland Binley as a director on Dec 25, 2020 | 1 pages | TM01 | ||
Cessation of Brian Binley as a person with significant control on Sep 24, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 21, 2021 with updates | 5 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Satisfaction of charge 091466800001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Apr 30, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 091466800002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSINESS & CONSUMER CHOICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYES, Maxwell William, Mr. | Secretary | Orion Way NN15 6PP Kettering 5 Orion Park England | 189639210001 | |||||||
| BAYES, Maxwell William, Mr. | Director | Main Road Hackleton NN7 2AD Northampton 76 England | England | British | Director | 4633910001 | ||||
| PRINCE, James, Mr. | Director | Parker Way Higham Ferrers NN10 8PN Rushden 14 Northamptonshire England | England | British | Director | 60642620002 | ||||
| PRINCE, Steven | Director | Holyoake Road Wollaston NN29 7RZ Wellingborough 20 Northamptonshire England | England | British | Operations Director | 184186920002 | ||||
| BINLEY, Brian Arthur Roland | Director | Dolben Close Finedon NN9 5LF Wellingborough 2 Northamptonshire England | England | British | Chairman | 111065700002 |
Who are the persons with significant control of BUSINESS & CONSUMER CHOICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Binley | Jul 05, 2016 | Dolben Close Finedon NN9 5LF Wellingborough 2 Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maxwell Bayes | Jul 05, 2016 | Main Road Hackleton NN7 2AD Northampton 76 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Prince | Jul 05, 2016 | Parker Way Higham Ferrers NN10 8PN Rushden 14 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Prince | Jul 05, 2016 | Holyoake Road Wollaston NN29 7RZ Wellingborough 20 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BUSINESS & CONSUMER CHOICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 06, 2017 Delivered On Jan 17, 2017 | Satisfied | ||
Brief description 49 school lane higham ferrers rushden t/no NN252527. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 25, 2016 Delivered On Nov 25, 2016 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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