1st Choice Cleaning (Swindon) Limited

Company Registration Number: 04494456

Company registered in England and Wales

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1st Choice Cleaning (Swindon) Limited is a Private Company Limited by Shares first registered on 25 July 2002. It was dissolved on 9 February 2016.

Registered Address

Yard 7 Station Yard Station Road
Aynho
Banbury
Oxfordshire
England
OX17 3BP

There are 5 companies currently registered at this postcode, including this one.

All companies at OX17 3BP

Registration Data

Company Number

04494456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 July 2002

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

1 January 2014

Returns Next Due

29 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £194,232£179,515£146,276£0£0
Current Assets £24,425£27,897£33,764£52,527£31,752
of which Cash £1,355£578£4£1,800£14
Total Assets £218,657£207,412£180,040£52,527£31,752
Current Liabilities £122,000£118,922£108,203£73,776£54,778
Net Current Assets £-97,575£-91,025£-74,439£-21,249£-23,026
Total Net Worth £96,657£88,490£71,837£21,638£10,715

Previous Names

  • SPEED 9265 LIMITED, active until 5 August 2002

Company Officers

  • BAILEY, Steven

    Director

    Appointed on 31 July 2014

     

    Nationality: Engish

    Occupation: Manager

    Month of birth: February 1976

    35
    Woodfield
    Banbury
    Oxfordshire
    OX16 1PU
    England

  • MORGAN, Gladys

    Secretary

    Appointed on 30 July 2002

    Resigned on 31 July 2014

    40 Nindum Road
    Coleview
    Swindon
    Wiltshire
    SN3 4BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • MORGAN, John Robert

    Director

    Appointed on 30 July 2002

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: June 1958

    128
    Overbrook
    Swindon
    SN3 6AU
    United Kingdom

  • ROGALSKI, David George

    Director

    Appointed on 14 July 2010

    Resigned on 31 July 2014

    Nationality: English

    Occupation: Contract Cleaner

    Month of birth: September 1948

    Unit 8
    Wroughton Business Park
    Swindon Road
    Wroughton
    Wiltshire
    SN4 9BH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTU0NzA2OGFkaXF6a2N4.

  2. 9 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4JG8QWZ. Transaction: MzEzNDc4OTI1NmFkaXF6a2N4.

  3. 22 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3ILQAPT. Transaction: MzEwOTg5MzczOGFkaXF6a2N4.

  4. 4 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3FEC2Y2. Transaction: MzEwNjg5MjE4N2FkaXF6a2N4.

  5. 4 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3FEC2XU. Transaction: MzEwNjg5MjExOWFkaXF6a2N4.

  6. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUMyWU1hZGlxemtjeA.

  7. 6 August 2014 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US to Yard 7 Station Yard Station Road Aynho Banbury Oxfordshire OX17 3BP on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP59CZ. Transaction: MzEwNTEzNTMwN2FkaXF6a2N4.

  8. 6 August 2014 Termination of appointment of Gladys Morgan as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3DP58VT. Transaction: MzEwNTEzNTI1OWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Mr Steven Bailey as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3DP58ZD. Transaction: MzEwNTEzNTI0MGFkaXF6a2N4.

  10. 6 August 2014 Termination of appointment of David George Rogalski as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DP591E. Transaction: MzEwNTEzNTI0NGFkaXF6a2N4.

  11. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H6FAO. Transaction: MzA5Nzk3MDU2MmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDNE1. Transaction: MzA5MjUyNzE5MGFkaXF6a2N4.

  13. 25 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X270T1M9. Transaction: MzA3NjkyNzY1MWFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X22K59ZF. Transaction: MzA3MzA1OTc0NmFkaXF6a2N4.

  15. 15 May 2012 Statement of capital following an allotment of shares on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Capital. Type: SH01. Barcode: X18Y95GX. Transaction: MzA1NzUyMzQ5N2FkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15SPQOP. Transaction: MzA1NTA0MzYxNWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X13520ZN. Transaction: MzA1Mjc5MjYyMWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRLH9ULE. Transaction: MzAzODAxNTc0NWFkaXF6a2N4.

  19. 16 February 2011 Director's details changed for Mr David George Rogalski on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS89QRPC. Transaction: MzAzMjM1OTM2NGFkaXF6a2N4.

  20. 16 February 2011 Secretary's details changed for Gladys Morgan on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XS87ERPY. Transaction: MzAzMjM1OTIzNWFkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XS6W1RP8. Transaction: MzAzMjM1NjI0NmFkaXF6a2N4.

  22. 4 November 2010 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US England on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUUJAOTV. Transaction: MzAyNjQxNTI2NWFkaXF6a2N4.

  23. 6 August 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: XU535MB1. Transaction: MzAyMDkwMjU2OWFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Mr David George Rogalske on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPD0RM1D. Transaction: MzAyMDI5MTEwOWFkaXF6a2N4.

  25. 26 July 2010 Appointment of Mr David George Rogalske as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLLQM03. Transaction: MzAyMDE4ODMyMWFkaXF6a2N4.

  26. 26 July 2010 Termination of appointment of John Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLCIM0M. Transaction: MzAyMDE4NzcxNGFkaXF6a2N4.

  27. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5ECK6P. Transaction: MzAxNjE0ODcyMmFkaXF6a2N4.

  28. 15 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XJ1YWGOF. Transaction: MzAwNzE0MTc1MmFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for John Robert Morgan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ1YVGOE. Transaction: MzAwNzE0MTA4MGFkaXF6a2N4.

  30. 10 December 2009 Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XECTCFOV. Transaction: MzAwNDc0MDA5NWFkaXF6a2N4.

  31. 7 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOQHE6B0. Transaction: MjAyMjY5ODQ4NGFkaXF6a2N4.

  32. 5 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY3Z69R. Transaction: MjAyMjQ0MDM3OGFkaXF6a2N4.

  33. 27 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACQZUYCF. Transaction: MjAwMjEzNTQ0MWFkaXF6a2N4.

  34. 10 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MDg3MmFkaXF6a2N4.

  35. 15 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg4OTU2NGFkaXF6a2N4.

  36. 11 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0NTUyMGFkaXF6a2N4.

  37. 14 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMDYwMWFkaXF6a2N4.

  38. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMDUyNGFkaXF6a2N4.

  39. 23 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc1NTg2MWFkaXF6a2N4.

  40. 23 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMTMzNDI3MGFkaXF6a2N4.

  41. 23 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjU2OTQ5NmFkaXF6a2N4.

  42. 23 January 2006 Registered office changed on 23/01/06 from: dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyNjUyM2FkaXF6a2N4.

  43. 15 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjg4NTI5MGFkaXF6a2N4.

  44. 10 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5ODQwMmFkaXF6a2N4.

  45. 17 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4MTQzNGFkaXF6a2N4.

  46. 8 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ3NzUyOWFkaXF6a2N4.

  47. 22 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAwMDYzN2FkaXF6a2N4.

  48. 2 July 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc1MjY4MGFkaXF6a2N4.

  49. 22 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDg5NTA0NGFkaXF6a2N4.

  50. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAzMDU5NWFkaXF6a2N4.

  51. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwMzUwOGFkaXF6a2N4.

  52. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0Nzc0NmFkaXF6a2N4.

  53. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwMTI4NGFkaXF6a2N4.

  54. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg2MjEzN2FkaXF6a2N4.

  55. 9 August 2002 Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEyODMzMmFkaXF6a2N4.

  56. 5 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTMyNTQwOGFkaXF6a2N4.

  57. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMwMDUyM2FkaXF6a2N4.

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