CHOICE RESIDENTIAL ASSETS LIMITED
Overview
Company Name | CHOICE RESIDENTIAL ASSETS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC223871 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CHOICE RESIDENTIAL ASSETS LIMITED?
- Development of building projects (41100) / Construction
Where is CHOICE RESIDENTIAL ASSETS LIMITED located?
Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of CHOICE RESIDENTIAL ASSETS LIMITED?
Company Name | From | Until |
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PACIFIC SHELF 1085 LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for CHOICE RESIDENTIAL ASSETS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHOICE RESIDENTIAL ASSETS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of CHOICE RESIDENTIAL ASSETS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | Director | 98489770001 | ||||
AWG PROPERTY DIRECTOR LIMITED | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | 103622620001 | |||||||
FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | Company Secretary | 35460890004 | |||||
GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | Company Director | 71318590003 | ||||
HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | Company Director | 71318590003 | ||||
HUTCHISON, Graeme | Director | 11 West Savile Gardens EH9 3AB Edinburgh | British | Banker | 38185540002 | |||||
LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||
MACKAY, Ewan William | Director | 3 Neuk Avenue Muirhead G69 9EX Glasgow | Scotland | British | Regional Manager | 64627230005 | ||||
MCDONALD, Derek | Director | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | Bank Official | 190466700001 | ||||
MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | Chartered Accountant | 73738070001 | |||||
PRICHARD, Kim Alan | Director | 24 Pentland Gardens EH10 6NW Edinburgh Midlothian | British | Property Developer | 72744060002 | |||||
VENABLES, Aileen Anderson | Director | 36 Corbiehill Road EH4 5AS Edinburgh | United Kingdom | British | Solicitor | 85155700001 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CHOICE RESIDENTIAL ASSETS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Nov 23, 2001 Delivered On Nov 28, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the leasehold property known as land and buildings atthe anchorage, salford quays, salford, greater manchester; fixed charge over assets. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Nov 22, 2001 Delivered On Nov 27, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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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