1ST CHOICE PARKING LTD

Dissolved on 18 Jul 2018

Address

1ST CHOICE PARKING LTD
CONCORDE HOUSE C/O B&C ASSOCIATES LIMITED
GRENVILLE PLACE. MILL HILL
LONDON
ENGLAND
NW7 3SA
(2,912 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07772 200 089
Phone: 0844 995 4995
Web:
Classification:

Operation of warehousing and storage facilities for land transport activities

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
07769539
Incorporation Date:
12 Sep 2011
Dissolution Date:
18 Jul 2018
Dissolved after 6 Years
Financial Year End:
30 Sep
Capital:
£2.00 on 25 Nov 2014
For period ending:
30 Sep 2014
Filed on:
29 Jun 2015

Latest Annual Return

Directors & Shareholder Information
As at:
12 Sep 2014
Filed on:
25 Nov 2014
Purchase latest return for £4.99

Information correct as of: 11 Jul 2018 - Check for updates

Map


Financial Summary

30 Sep 2014 30 Sep 2013 30 Sep 2012
Cash at bank: £7,510 £4,351 £1,654
Debtors: £31,572 £36,121
Creditors due within one year: £46,426 £12,020
Total Assets less Current Liabilities: -£7,344 £28,452 £1,654
Creditors due after one year / Non Current Liabilities: £43,020 £61,800 £1,500
Total Assets less Liabilities: -£23,627 £91 £5,725
Shareholders Funds / Net Worth: -£23,627 £91 £5,725
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

25 Feb 2016

1ST CHOICE PARKING LIMITED (Company Number 07769539) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 47 Gatwick Road, Crawley, West Sussex RH10 9RD The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 17 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 17 February 2016 Creditors: 17 February 2016 Liquidator details: Jeffrey Mark Brenner, IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Ateeq Rehman, Director 17 February 2016

25 Feb 2016

Name of Company: 1ST CHOICE PARKING LIMITED Company Number: 07769539 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 47 Gatwick Road, Crawley, West Sussex RH10 9RD Nature of Business: Airport Parking Services Type of Liquidation: Creditors Jeffrey Mark Brenner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Office Holder Number: 9301. Date of Appointment: 17 February 2016 By whom Appointed: Members and Creditors

9 Feb 2016

1ST CHOICE PARKING LIMITED (Company Number 07769539) Registered office: 47 Gatwick Road, Crawley, West Sussex RH10 9RD Principal trading address: 47 Gatwick Road, Crawley, West Sussex RH10 9RD Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 17 February 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner – IP Number: 9301, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: Jeff@bcassociates.uk.com. Alternative contact: Besa Mustafa – besa@bcassociates.uk.com Ateeq Rehman, Director 25 January 2016

Recently Filed Documents - 20 available


Directors and Secretaries

Ateeq Rehman
12 Sep 2011 ⇒ Company Dissolved / Closed Company Secretary
12 Sep 2011 ⇒ Company Dissolved / Closed Director
12 Sep 2011 ⇒ Company Dissolved / Closed Company Secretary
Ateeq Rehman
12 Sep 2011 ⇒ Company Dissolved / Closed Director

Previous Addresses

47 GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RD
ENGLAND
Changed 4 Feb 2016

45 GATWICK ROAD
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9RD
Changed 24 Oct 2015

63 JUNIPER ROAD
CRAWLEY
WEST SUSSEX
RH11 7NU
ENGLAND
Changed 11 Feb 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 12 Jun 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Sep 14

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