1st Choice Wholesale Limited

Company Registration Number: 07751482

Company registered in England and Wales

Approximate Location Map
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1st Choice Wholesale Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in Halifax.

Registered Address

39 BACKHOLD AVENUE
HALIFAX
ENGLAND
HX3 9DY

There are 4 companies currently registered at this postcode, including this one.

All companies at HX3 9DY

Registration Data

Company Number

07751482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £19,418£0£0£0
of which Cash £1,074£0£0£0
Total Assets £19,418£0£0£0
Current Liabilities £5,255£0£0£0
Net Current Assets £14,163£0£0£0
Total Net Worth £19,017£0£0£0

Previous Names

  • BROMRANGE LIMITED, active until 8 September 2014

Company Officers

  • BENDER, Ben Lionel David

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    39
    Backhold Avenue
    Halifax
    HX3 9DY
    England

  • BENDER, Ben Lionel David

    Director

    Appointed on 25 September 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    39
    Backhold Avenue
    Halifax
    West Yorkshire
    HX3 9DY
    England

  • HARRIS, Mohammad

    Director

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    Flat Second Floor
    14 Johnston Street
    Blackburn
    BB2 1ES
    England

  • JOHN, Ceri Richard

    Director

    Appointed on 24 August 2011

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Conveyit House
    28 Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

  • MOHAMMED, Shahid

    Director

    Appointed on 2 September 2014

    Resigned on 28 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    145
    Halifax Old Road
    Huddersfield
    HD2 2RW
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzIwNDE5OGFkaXF6a2N4.

  2. 25 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MjY3MDg4NWFkaXF6a2N4.

  3. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTEwMTEyMGFkaXF6a2N4.

  4. 15 September 2016 Appointment of Mr Ben Lionel David Bender as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5FL3GU8. Transaction: MzE1NzQ5OTU4MWFkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Mohammad Harris as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5FL3G4W. Transaction: MzE1NzQ5OTM4OWFkaXF6a2N4.

  6. 15 September 2016 Registered office address changed from Unity Garage Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY England to 39 Backhold Avenue Halifax HX3 9DY on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL3DOO. Transaction: MzE1NzQ5OTEwN2FkaXF6a2N4.

  7. 13 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54TQNNF. Transaction: MzE0NjMwMTI0OWFkaXF6a2N4.

  8. 21 March 2016 Registered office address changed from Rear Kevin Hart Car Sales Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY England to Unity Garage Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WBS9. Transaction: MzE0NDUwNDMxN2FkaXF6a2N4.

  9. 21 March 2016 Registered office address changed from 39 Backhold Avenue Halifax West Yorkshire HX3 9DY to Unity Garage Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WBJ6. Transaction: MzE0NDUwNDI0OGFkaXF6a2N4.

  10. 21 March 2016 Director's details changed for Mr Mohammad Harris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537WBAR. Transaction: MzE0NDUwNDIyM2FkaXF6a2N4.

  11. 29 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4J2CC0E. Transaction: MzEzNDExNDczOGFkaXF6a2N4.

  12. 29 October 2015 Termination of appointment of Ben Lionel David Bender as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J2CB7U. Transaction: MzEzNDExNDU3OWFkaXF6a2N4.

  13. 29 October 2015 Appointment of Mr Mohammad Harris as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J2CAZF. Transaction: MzEzNDExNDU1NWFkaXF6a2N4.

  14. 1 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIN576. Transaction: MzEwODU5ODc4N2FkaXF6a2N4.

  15. 1 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HIN56Q. Transaction: MzEwODU0OTYwMmFkaXF6a2N4.

  16. 30 September 2014 Appointment of Mr Ben Lionel David Bender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HIN56Y. Transaction: MzEwODU0OTYwOGFkaXF6a2N4.

  17. 30 September 2014 Termination of appointment of Shahid Mohammed as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM01. Barcode: X3HIJ82X. Transaction: MzEwODUxNzE4NWFkaXF6a2N4.

  18. 25 September 2014 Registered office address changed from 145 Halifax Old Road Huddersfield HD2 2RW England to 39 Backhold Avenue Halifax West Yorkshire HX3 9DY on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KH9F. Transaction: MzEwODI0NTg4NmFkaXF6a2N4.

  19. 25 September 2014 Appointment of Mr Ben Lionel David Bender as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H5KGRS. Transaction: MzEwODI0NTcxNmFkaXF6a2N4.

  20. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUzdYWDRhZGlxemtjeA.

  21. 8 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FS7XX4. Transaction: MzEwNzA3ODczM2FkaXF6a2N4.

  22. 5 September 2014 Appointment of Mr Shahid Mohammed as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FS7UXN. Transaction: MzEwNzAwMzc3OGFkaXF6a2N4.

  23. 5 September 2014 Termination of appointment of Ceri John as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FS7TS2. Transaction: MzEwNzAwMzU0MGFkaXF6a2N4.

  24. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FS7TPM. Transaction: MzEwNzAwMzUwMGFkaXF6a2N4.

  25. 5 September 2014 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales to 145 Halifax Old Road Huddersfield HD2 2RW on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS7TIH. Transaction: MzEwNzAwMzQ0N2FkaXF6a2N4.

  26. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UHGG. Transaction: MzEwMTA4MTA2OGFkaXF6a2N4.

  27. 20 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAM3VS. Transaction: MzA4NTQ0NjM4NGFkaXF6a2N4.

  28. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TG2K6. Transaction: MzA3ODMzNDQ3NGFkaXF6a2N4.

  29. 19 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIN4Z. Transaction: MzA2NDM2OTQ3NWFkaXF6a2N4.

  30. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKAM4WYB. Transaction: MzA0MjYyNzA5NmFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:17:18 +0100