1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD

Liquidation (when checked on 1 May 2018)

Address

1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD
SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
(624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Glazing

Other building completion and finishing

Legal Information

Company Registration No.:
05939546
Incorporation Date:
19 Sep 2006
Financial Year End:
31 Mar
Capital:
£2.00 on 20 Sep 2015
For period ending:
31 Mar 2015
Filed on:
30 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2015
Filed on:
20 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £304 £200
Debtors: £55,432 £148,133
Creditors due within one year: £156,040 £166,341
Total Assets less Current Liabilities: -£99,504 -£8,594
Creditors due after one year / Non Current Liabilities: £2,666 £12,828
Total Assets less Liabilities: -£94,445 -£18,425
Shareholders Funds / Net Worth: -£94,445 -£18,425
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

12 May 2016

1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD (Company Number 05939546) Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 47, Rovex Business Park, Hayhill Road, Tyseley, Birmingham, B11 1AQ At a General Meeting of the members of the above named Company, duly convened and held at The Belfry Hotel & Resort, Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR on 04 May 2016 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” Further details contact: Kayleigh Curry, Tel: 01302 342875. Christopher Mills, Chairman

12 May 2016

Company Number: 05939546 Name of Company: 1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD Nature of Business: Doubke Glazing Installation Type of Liquidation: Creditors Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 47, Rovex Business Park, Hayhill Road, Tyseley, Birmingham, B11 1AQ Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. Further details contact: Kayleigh Curry, Tel: 01302 342875. Date of Appointment: 04 May 2016 By whom Appointed: Members and Creditors

27 Apr 2016

1ST CHOICE CLEARVIEW WINDOWS & DOORS LTD (Company Number 05939546) Registered office: Unit 47, Rovex Business Park, Hayhill Road, Tyseley, Birmingham, West Midlands, B11 1AQ Principal trading address: Unit 47, Rovex Business Park, Hayhill Road, Tyseley, Birmingham, West Midlands, B11 1AQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Belfry Hotel & Resort, Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR on 04 May 2016 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 3 May 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. Christopher Mills, Director 22 April 2016

3 Mar 2016

LTD (Company Number 05939546) Principal trading address: Unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05939546, of ,Unit 47 Rovex Business Park, Hayhall Road, Tyseley, Birmingham, West Midlands, B11 2AQ, presented on 26 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1805104/W.) 2 March 2016

Recently Filed Documents - 32 available


Directors and Secretaries

Christopher Mills
20 Sep 2006 ⇒ Present ( 11 Years ) Director
Alison Mills
20 Sep 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 May 2007

Previous Addresses

HAMMOND HOUSE
2259/61 COVENTRY RD, SHELDON
BIRMINGHAM
B26 3PA
Changed 12 Dec 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Mar 2016 12
31 Mar 2014 13 Oct 2014 7
31 Mar 2013 16 Oct 2013 7
31 Mar 2012 8 Oct 2012 7
31 Mar 2011 4 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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