1st Choice Clearview Windows & Doors Ltd

Company Registration Number: 05939546

Company registered in England and Wales

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1st Choice Clearview Windows & Doors Ltd is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR

There are 496 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

05939546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£112,173
Current Assets £56,536£157,747£164,108£147,343£105,822£48,386
of which Cash £304£200£200£200£200£200
Total Assets £56,536£157,747£164,108£147,343£105,822£160,559
Current Liabilities £156,040£166,341£146,909£124,809£161,626£108,157
Net Current Assets £-99,504£-8,594£17,199£22,534£-55,804£-59,771
Total Net Worth £-94,445£-18,425£857£124£-49,690£52,402

Previous Names

No previous names

Company Officers

  • MILLS, Alison Patricia

    Secretary

    Appointed on 20 September 2006

     

    19
    Trundalls Lane
    Shirley
    Solihull
    West Midlands
    B90 1SS
    United Kingdom

  • MILLS, Christopher

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    19
    Trundalls Lane
    Shirley
    Solihull
    West Midlands
    B90 1SS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2006

    Resigned on 20 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2006

    Resigned on 20 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 July 2017 Liquidators statement of receipts and payments to 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A69QSRDL. Transaction: MzE4MDE2MjYzM2FkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from Unit 47 Rovex Business Park Hayhall Road Tyseley Birmingham West Midlands B11 2AQ to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: A57UT5RC. Transaction: MzE1MDg5NDQ4NGFkaXF6a2N4.

  3. 18 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56PPY3T. Transaction: MzE0ODgwMzY4MmFkaXF6a2N4.

  4. 18 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56PPY45. Transaction: MzE0ODgwMzI1NGFkaXF6a2N4.

  5. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFBZNDlhZGlxemtjeA.

  6. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTE4ODM4NWFkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53VARW3. Transaction: MzE0NTE4NzQ3MGFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NTg5OGFkaXF6a2N4.

  9. 20 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG6WJ. Transaction: MzEzMTMwMjQ4NmFkaXF6a2N4.

  10. 13 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTKIQ3. Transaction: MzEwOTIxNDYzOWFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B1CH. Transaction: MzEwODA1MDY1OWFkaXF6a2N4.

  12. 27 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVUCSH. Transaction: MzA4NzY4OTcyNGFkaXF6a2N4.

  13. 16 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QSM2. Transaction: MzA4NzA4MzY5NGFkaXF6a2N4.

  14. 8 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS62OI. Transaction: MzA2NTQ2ODUzNGFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZTN7. Transaction: MzA2NTA1NTkzNmFkaXF6a2N4.

  16. 1 October 2012 Director's details changed for Christopher Mills on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1ILZTMZ. Transaction: MzA2NTA0OTcxMmFkaXF6a2N4.

  17. 1 October 2012 Secretary's details changed for Alison Patricia Mills on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH03. Barcode: X1ILZTMR. Transaction: MzA2NTA0OTUxN2FkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XGYKAZNR. Transaction: MzA0ODA0NDI1OGFkaXF6a2N4.

  19. 4 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZKZ2VE3. Transaction: MzAzOTg0MzQxNGFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X5DXNPQE. Transaction: MzAyODMzNDY3NWFkaXF6a2N4.

  21. 7 December 2010 Director's details changed for Christopher Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DXMPQD. Transaction: MzAyODMzNDIxNmFkaXF6a2N4.

  22. 13 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVBGQO7H. Transaction: MzAyNTE1OTkwM2FkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XZFDVEVS. Transaction: MzAwMjYzMjkyN2FkaXF6a2N4.

  24. 8 November 2009 Director's details changed for Christopher Mills on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Officers. Type: CH01. Barcode: XXXTZESP. Transaction: MzAwMjQxMDUwMmFkaXF6a2N4.

  25. 8 November 2009 Secretary's details changed for Alison Patricia Mills on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Officers. Type: CH03. Barcode: XXXTJES9. Transaction: MzAwMjQxMDQ5OWFkaXF6a2N4.

  26. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3A3SDIS. Transaction: MjA0MjA0NDE2M2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC70N5MU. Transaction: MjAyMDIzNDAxM2FkaXF6a2N4.

  28. 2 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMBDL2SZ. Transaction: MjAxMjQ0MDMyN2FkaXF6a2N4.

  29. 24 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzNjAyN2FkaXF6a2N4.

  30. 24 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNzUzM2FkaXF6a2N4.

  31. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU0ODYyOGFkaXF6a2N4.

  32. 12 December 2006 Ad 20/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzYzNTkzM2FkaXF6a2N4.

  33. 12 December 2006 Registered office changed on 12/12/06 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYzNTkzNmFkaXF6a2N4.

  34. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNTkzNGFkaXF6a2N4.

  35. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNTkzNWFkaXF6a2N4.

  36. 12 December 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYzNTkzMmFkaXF6a2N4.

  37. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2MTU3M2FkaXF6a2N4.

  38. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3NzA1M2FkaXF6a2N4.

  39. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMyODAzMGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:53:45 +0000