First Choice Motor Homes Ltd.

Company Name	First Choice Motor Homes Ltd.
Company Status	Dissolved
Company Number	02878435
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 5 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	Earlswan Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Patricia Chappell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 21 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	74 Rectory Lane Thurnscoe Rotherham S63 0RS

Secretary Name	Mr Antony Alfred Norris
Nationality	British
Status	Closed
Appointed	06 November 2008(14 years, 11 months after company formation)
Appointment Duration	9 years (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Vicarage Crescent Grenoside Sheffield South Yorkshire S35 8RE

Director Name	John Chappell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 February 1994)
Role	Company Director
Correspondence Address	4 Vaughton Hill Deepcar Sheffield S Yorks S30 5SW

Director Name	Mr Lawrance Joseph Chappell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2008)
Role	Motor Dealer
Correspondence Address	74 Rectory Lane Thurnscoe Rotherham S63 0RS

Secretary Name	Mrs Patricia Chappell
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Rectory Lane Thurnscoe Rotherham S63 0RS

Director Name	David Elliott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2001)
Role	Sales Director
Correspondence Address	8 Pennine View Stocksbridge Sheffield South Yorkshire S36 1ER

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Kingsley Brooke Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 January 1994(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 1994)
Correspondence Address	Bridgeman Buildings Exchange Street Bolton Lancs BL1 1RS

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1998)
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Contact

Website	firstchoicemotorhomes.com

Location

Registered Address	74 Rectory Lane, Thurnscoe Rotherham South Yorkshire S63 0RS
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne North
Built Up Area	Thurnscoe/Bolton Upon Dearne

Shareholders

100 at £1	Lawrance Chappell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,942
Current Liabilities	£130,893

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

30 April 1999	Delivered on: 11 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 May 1998	Delivered on: 22 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 10A vaughton hill deepcar sheffield.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 October 1997	Delivered on: 27 October 1997 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
26 January 2017	Application to strike the company off the register (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 December 2009	Director's details changed for Mrs Patricia Chappell on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mrs Patricia Chappell on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Return made up to 07/12/08; full list of members (3 pages)
6 November 2008	Appointment terminated secretary patricia chappell (1 page)
6 November 2008	Secretary appointed mr antony alfred norris (1 page)
31 October 2008	Appointment terminated director lawrance chappell (1 page)
17 June 2008	Amended accounts made up to 31 May 2007 (6 pages)
6 May 2008	Return made up to 07/12/07; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 June 2007	Amended accounts made up to 31 May 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 February 2007	Return made up to 07/12/06; full list of members (7 pages)
9 June 2006	Amended accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 December 2005	Registered office changed on 14/12/05 from: lidget lane thurnscoe rotherham south yorkshire S63 0DA (1 page)
14 December 2005	Return made up to 07/12/05; full list of members (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 74 rectory lane thurnscoe rotherham south yorkshire S63 0RS (1 page)
17 August 2005	Company name changed earlswan LIMITED\certificate issued on 17/08/05 (2 pages)
13 June 2005	Amended accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: unit 5 thurnscoe business park phoenix lane thurnscoe rotherham south yorkshire S63 0BH (1 page)
28 February 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Registered office changed on 11/03/03 from: 10A vaughton hill deepcar sheffield S36 2SW (1 page)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 January 2003	Return made up to 07/12/02; full list of members (7 pages)
9 May 2002	Amended accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 February 2002	Return made up to 07/12/01; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
17 September 2001	Director resigned (1 page)
22 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 07/12/99; full list of members (6 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	New director appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 January 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
28 May 1998	New secretary appointed (2 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Return made up to 07/12/97; full list of members (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
27 October 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Accounts for a small company made up to 31 May 1997 (10 pages)
7 February 1997	Full accounts made up to 31 May 1996 (11 pages)
27 January 1997	Return made up to 07/12/96; no change of members (4 pages)
12 July 1996	Full accounts made up to 31 May 1995 (11 pages)
25 February 1996	Return made up to 07/12/95; no change of members (4 pages)

First Choice Motor Homes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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