UKBizDB.co.uk

CHOICE LIFESTYLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choice Lifestyles Limited. The company was founded 17 years ago and was given the registration number 06193470. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CHOICE LIFESTYLES LIMITED
Company Number:06193470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director21 January 2016Active
34 Geffers Ride, Ascot, SL5 7JY

Secretary30 March 2007Active
A1, Marquis Court, Team Valley, Gateshead, NE11 0RU

Corporate Secretary03 February 2009Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary30 March 2007Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU

Director21 January 2016Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU

Director30 March 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director30 March 2007Active

People with Significant Control

Knighton Investments Limited
Notified on:30 March 2017
Status:Active
Country of residence:Guernsey
Address:Granary House, Grange Road, Guernsey, Guernsey, GY1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette dissolved liquidation.

Download
2021-09-04Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-05-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-28Address

Change registered office address company with date old address new address.

Download
2018-05-23Address

Change registered office address company with date old address new address.

Download
2018-05-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-05-17Insolvency

Liquidation voluntary statement of affairs.

Download
2018-05-17Resolution

Resolution.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Officers

Appoint person director company with name date.

Download
2016-01-29Officers

Termination director company with name termination date.

Download
2016-01-29Officers

Termination director company with name termination date.

Download
2016-01-29Officers

Appoint person director company with name date.

Download
2016-01-10Officers

Change person director company with change date.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type small.

Download
2014-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-08Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.