1ST CHOICE SECURITY (ANGLIA) LIMITED

Liquidation (when checked on 1 Aug 2014)

Address

1ST CHOICE SECURITY (ANGLIA) LIMITED
37 SUN STREET
LONDON
EC2M 2PL
(511 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Investigation & security

Legal Information

Accounts Overdue (checked on 1 Aug 2014)
Annual Return Overdue (checked on 1 Aug 2014)
Company Registration No.:
04416246
Incorporation Date:
15 Apr 2002
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
5 Apr 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2008
Filed on:
12 Jun 2008
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Map


Notices published in the Gazette

8 Apr 2014

1ST CHOICE SECURITY (ANGLIA) LIMITED (Company Number 04416246 ) Registered office: CMB Partners LLP, Third Floor, 37 Sun Street, London, EC2M 2PL Principal Trading Address: Unit 1 Oaklands, Diss Road, Scole, Norfolk, IP21 4DH Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at the offices of CMB Partners LLP, Third Floor, 37 Sun Street, London, EC2M 2PL on 27 May 2014 at 10.30 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners LLP, Third Floor, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 September 2011 Office Holder Details: Lane Bednash (IP No. 8882) of CMB Partners LLP, 37 Sun Street, London, EC2M 2PL Further details contact: Lucy Azzopardi, Email: la@cmbpartnersllp.co.uk, Tel: 0207 7377 4370. Lane Bednash, Liquidator 02 April 2014 In the Brighton County Court No 120 of 2005

Recently Filed Documents - 28 available


Directors and Secretaries

Roy Sains
17 Apr 2002 ⇒ Present ( 15 Years ) Director
Margaret Sains
17 Apr 2002 ⇒ Present ( 15 Years ) Company Secretary
Angela Sains
17 Apr 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Nov 2003

Previous Addresses

25 ELY PLACE
LONDON
EC1N 6TD

UNIT 1 OAKLANDS DISS ROAD
SCOLE
NORFOLK
IP21 4DH

104 VICTORIA ROAD
DISS
NORFOLK
IP22 4JG
Changed 13 Oct 2006

46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ
Changed 13 Oct 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.onestchoicesecurity.co.uk
www.1stchoicesecurity.co.uk
www.onestchoicesecurity.com
www.onestchoicesecurity.net
www.firstchoicesecurity.support
www.1stchoicesecurity.security
www.onestchoicesecurity.secure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 5 Apr 2008 13
31 Mar 2006 29 Jan 2007 10
31 Mar 2005 4 Feb 2006 11
31 Mar 2004 29 Jan 2005 10
31 Mar 2003 2 Feb 2004 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

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28 other company documents are available

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