First Choice Facilities Limited

Company Name	First Choice Facilities Limited
Company Status	Dissolved
Company Number	03771944
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	First Choice Facilities Limited and First Choice Facilities Plc

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 November 2021)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	James Patrick Doran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Fire Systems
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Ms Sosi Kaskanian
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Secretary Name	Sosi Kaskanian
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Fire Systems
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	28 Elder Close Sheraton Park Tilehurst Reading RG31 5WG

Secretary Name	Sosi Kaskanian
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Fire Systems
Correspondence Address	2 John Day House Lower Square Old Isleworth Middlesex TW7 6XH

Director Name	Paul Collis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Sales Director
Correspondence Address	Brockhurst 76 Dukes Ride Crowthorne Berkshire RG45 6DN

Director Name	Ms Amanda Doran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Secretary Name	Ewelina Duda
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Mr James Patrick Doran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Secretary Name	Ms Sosi Kaskanian
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Company Director
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Director Name	Mr John Paul Newman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2014)
Role	Service Director
Country of Residence	England
Correspondence Address	Power House 1 Linkfield Road Isleworth TW7 6QG

Director Name	Mark Roland Briglia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2014(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Jordi Andreu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 November 2014(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	19 November 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Ian Andrew Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sudbury On Thames Middlesex TW16 5DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.fcfplc.co.uk
Email address	[email protected]
Telephone	020 85686622
Telephone region	London

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Adt Fire & Security PLC 92.50% Ordinary A
4.1k at £1	Adt Fire & Security PLC 7.50% Ordinary B

Financials

Year	2014
Turnover	£12,016,359
Gross Profit	£4,758,674
Net Worth	£1,886,729
Cash	£295,526
Current Liabilities	£2,978,168

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 January 2013	Delivered on: 10 January 2013 Persons entitled: Septangle LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,400. Outstanding
13 February 2012	Delivered on: 14 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 January 2012	Delivered on: 26 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
23 September 2011	Delivered on: 26 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 January 2011	Delivered on: 26 January 2011 Satisfied on: 28 January 2012 Persons entitled: Close Invoice Finance LTD Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 February 2010	Delivered on: 5 March 2010 Satisfied on: 13 September 2011 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's book debts and other debts revenues and claims present and future and contingent see image for full details. Fully Satisfied
16 May 2001	Delivered on: 17 May 2001 Satisfied on: 23 September 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
9 August 2021	Application to strike the company off the register (3 pages)
28 July 2021	Satisfaction of charge 6 in full (1 page)
28 July 2021	Satisfaction of charge 4 in full (1 page)
28 July 2021	Satisfaction of charge 7 in full (1 page)
28 July 2021	Satisfaction of charge 5 in full (1 page)
25 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
15 March 2021	Solvency Statement dated 11/02/21 (1 page)
15 March 2021	Statement by Directors (1 page)
15 March 2021	Statement of capital on 15 March 2021 GBP 4 (3 pages)
15 March 2021	Resolutions RES13 ‐ Capital redemption reserve fund cancelled 11/02/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 February 2021	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
11 September 2020	Accounts for a dormant company made up to 30 September 2019 (14 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 30 September 2018 (21 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 30 September 2017 (22 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 January 2018	Auditor's resignation (1 page)
2 January 2018	Appointment of Moosa Farook Meah as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Jordi Andreu as a director on 31 December 2017 (1 page)
19 December 2017	Full accounts made up to 30 September 2016 (22 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Appointment of Mr Mark Ayre as a director on 12 April 2017 (2 pages)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Appointment of Mr Mark Ayre as a director on 12 April 2017 (2 pages)
21 April 2017	Termination of appointment of Ian Hodgson as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Ian Hodgson as a director on 31 March 2017 (1 page)
23 January 2017	Full accounts made up to 25 September 2015 (22 pages)
23 January 2017	Full accounts made up to 25 September 2015 (22 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 54,053 (8 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 54,053 (8 pages)
2 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
2 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 54,053 (6 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 54,053 (6 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 54,053 (6 pages)
12 June 2015	Register inspection address has been changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 June 2015	Register inspection address has been changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
3 June 2015	Appointment of Mr Ian Hodgson as a director on 17 April 2015 (2 pages)
3 June 2015	Appointment of Mr Ian Hodgson as a director on 17 April 2015 (2 pages)
2 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
7 April 2015	Group of companies' accounts made up to 31 October 2014 (27 pages)
7 April 2015	Group of companies' accounts made up to 31 October 2014 (27 pages)
24 December 2014	Registered office address changed from Power House 1 Linkfield Road Isleworth TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from Power House 1 Linkfield Road Isleworth TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 24 December 2014 (1 page)
17 December 2014	Statement of company's objects (1 page)
17 December 2014	Change of share class name or designation (1 page)
17 December 2014	Statement of company's objects (1 page)
17 December 2014	Change of share class name or designation (1 page)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
26 November 2014	Termination of appointment of John Paul Newman as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of John Paul Newman as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Jordi Andreu as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Sosi Kaskanian as a secretary on 19 November 2014 (1 page)
26 November 2014	Appointment of Mark Roland Briglia as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of James Patrick Doran as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of James Patrick Doran as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Amanda Doran as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Sosi Kaskanian as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Sosi Kaskanian as a secretary on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Sosi Kaskanian as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mark Roland Briglia as a director on 19 November 2014 (2 pages)
26 November 2014	Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 (2 pages)
26 November 2014	Appointment of Mr Jordi Andreu as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Amanda Doran as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 (2 pages)
18 November 2014	Re-registration of Memorandum and Articles (9 pages)
18 November 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
18 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
18 November 2014	Re-registration from a public company to a private limited company (2 pages)
23 September 2014	Purchase of own shares. (3 pages)
23 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2014	Cancellation of shares. Statement of capital on 21 August 2014 GBP 54,053 (4 pages)
9 September 2014	Cancellation of shares. Statement of capital on 21 August 2014 GBP 54,053 (4 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
9 December 2013	Group of companies' accounts made up to 31 October 2013 (27 pages)
9 December 2013	Group of companies' accounts made up to 31 October 2013 (27 pages)
7 June 2013	Register(s) moved to registered office address (2 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (7 pages)
7 June 2013	Register(s) moved to registered office address (2 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (7 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (7 pages)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Resolutions RES13 ‐ Inc cap to 87.500 20/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 87.500 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 87.500 (4 pages)
9 May 2013	Resolutions RES13 ‐ Inc cap to 87.500 20/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 May 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
2 May 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 August 2012	Appointment of Mr John Paul Newman as a director (2 pages)
24 August 2012	Appointment of Mr John Paul Newman as a director (2 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 December 2011	Group of companies' accounts made up to 31 October 2011 (25 pages)
12 December 2011	Group of companies' accounts made up to 31 October 2011 (25 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Ms Sosi Kaskanian on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 September 2009 (2 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 September 2009 (2 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Mr James Patrick Doran on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Ms Sosi Kaskanian on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 September 2009 (2 pages)
2 August 2011	Director's details changed for Mr James Patrick Doran on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Mr James Patrick Doran on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Ms Amanda Doran on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Ms Sosi Kaskanian on 1 January 2011 (2 pages)
31 May 2011	Auditor's resignation (1 page)
31 May 2011	Auditor's resignation (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2010	Group of companies' accounts made up to 31 October 2010 (25 pages)
20 December 2010	Group of companies' accounts made up to 31 October 2010 (25 pages)
22 September 2010	Appointment of Mr Stuart James Mclaughlan as a director (2 pages)
22 September 2010	Appointment of Mr Stuart James Mclaughlan as a director (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Amanda Doran on 1 November 2009 (2 pages)
8 June 2010	Director's details changed for Sosi Kaskanian on 1 November 2009 (2 pages)
8 June 2010	Director's details changed for Amanda Doran on 1 November 2009 (2 pages)
8 June 2010	Director's details changed for Sosi Kaskanian on 1 November 2009 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Sosi Kaskanian on 1 November 2009 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Director's details changed for Amanda Doran on 1 November 2009 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2010	Appointment of Mr James Patrick Doran as a director (2 pages)
6 January 2010	Appointment of Mr James Patrick Doran as a director (2 pages)
5 January 2010	Termination of appointment of Ewelina Duda as a secretary (1 page)
5 January 2010	Termination of appointment of Ewelina Duda as a secretary (1 page)
5 January 2010	Appointment of Ms Sosi Kaskanian as a secretary (1 page)
5 January 2010	Appointment of Ms Sosi Kaskanian as a secretary (1 page)
10 December 2009	Group of companies' accounts made up to 31 October 2009 (27 pages)
10 December 2009	Group of companies' accounts made up to 31 October 2009 (27 pages)
1 December 2009	Current accounting period extended from 30 October 2010 to 31 October 2010 (2 pages)
1 December 2009	Current accounting period extended from 30 October 2010 to 31 October 2010 (2 pages)
3 August 2009	Return made up to 07/06/09; full list of members (4 pages)
3 August 2009	Return made up to 07/06/09; full list of members (4 pages)
15 May 2009	Group of companies' accounts made up to 30 October 2008 (27 pages)
15 May 2009	Group of companies' accounts made up to 30 October 2008 (27 pages)
10 February 2009	Return made up to 07/06/08; full list of members (4 pages)
10 February 2009	Return made up to 07/06/08; full list of members (4 pages)
19 January 2009	Secretary appointed ewelina duda (2 pages)
19 January 2009	Appointment terminated secretary sosi kaskanian (1 page)
19 January 2009	Director appointed amanda doran (2 pages)
19 January 2009	Appointment terminated secretary sosi kaskanian (1 page)
19 January 2009	Director appointed amanda doran (2 pages)
19 January 2009	Secretary appointed ewelina duda (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from powerhouse 1 linkfield road islewroth middlesex TW7 6QG (1 page)
27 November 2008	Registered office changed on 27/11/2008 from powerhouse 1 linkfield road islewroth middlesex TW7 6QG (1 page)
26 November 2008	Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page)
26 November 2008	Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 07/06/07; full list of members (3 pages)
15 January 2008	Return made up to 07/06/07; full list of members (3 pages)
14 December 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
14 December 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 30 April 2006 (23 pages)
21 December 2006	Full accounts made up to 30 April 2006 (23 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
28 June 2006	Return made up to 07/06/06; full list of members (2 pages)
28 June 2006	Return made up to 07/06/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 26 gibwood road northenden manchester lancashire M22 4BT (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 26 gibwood road northenden manchester lancashire M22 4BT (1 page)
21 December 2005	Resolutions RES13 ‐ Re share issue 09/12/05 (1 page)
21 December 2005	Resolutions RES13 ‐ Re share issue 09/12/05 (1 page)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2005	Ad 12/11/02--------- Â£ si 49900@1 (2 pages)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2005	Ad 12/11/02--------- Â£ si 49900@1 (2 pages)
5 September 2005	Full accounts made up to 30 April 2005 (20 pages)
5 September 2005	Full accounts made up to 30 April 2005 (20 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
25 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
6 December 2004	Full accounts made up to 30 April 2004 (20 pages)
6 December 2004	Full accounts made up to 30 April 2004 (20 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (17 pages)
3 December 2003	Full accounts made up to 30 April 2003 (17 pages)
7 July 2003	Return made up to 17/05/03; full list of members (7 pages)
7 July 2003	Return made up to 17/05/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
11 December 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 2002	Application for reregistration from private to PLC (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2002	Auditor's statement (1 page)
11 December 2002	Declaration on reregistration from private to PLC (1 page)
11 December 2002	Auditor's report (1 page)
11 December 2002	Balance Sheet (1 page)
11 December 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 2002	Auditor's statement (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2002	Application for reregistration from private to PLC (1 page)
11 December 2002	Declaration on reregistration from private to PLC (1 page)
11 December 2002	Balance Sheet (1 page)
11 December 2002	Auditor's report (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Ad 12/11/02-12/11/02 Â£ si 12400@1=12400 Â£ ic 100/12500 (2 pages)
21 November 2002	Ad 12/11/02-12/11/02 Â£ si 12400@1=12400 Â£ ic 100/12500 (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
20 November 2002	Nc inc already adjusted 31/07/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Nc inc already adjusted 31/07/02 (1 page)
12 June 2002	Return made up to 17/05/02; full list of members (7 pages)
12 June 2002	Return made up to 17/05/02; full list of members (7 pages)
14 May 2002	Amended accounts made up to 30 April 2001 (5 pages)
14 May 2002	Amended accounts made up to 30 April 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 June 2001	Return made up to 17/05/01; full list of members (6 pages)
29 June 2001	Return made up to 17/05/01; full list of members (6 pages)
18 June 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
18 June 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 November 2000	Registered office changed on 21/11/00 from: c/o clinton stone 535 wilbraham road, manchester lancashire M21 0UE (1 page)
21 November 2000	Registered office changed on 21/11/00 from: c/o clinton stone 535 wilbraham road, manchester lancashire M21 0UE (1 page)
7 June 2000	Return made up to 17/05/00; full list of members (6 pages)
7 June 2000	Return made up to 17/05/00; full list of members (6 pages)
8 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 June 1999	Ad 28/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1999	Ad 28/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
17 June 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
17 May 1999	Incorporation (20 pages)
17 May 1999	Incorporation (20 pages)

First Choice Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London