Choice Gift Vouchers Limited

Company Name	Choice Gift Vouchers Limited
Company Status	Dissolved
Company Number	02968386
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	16 November 2012 (11 years, 5 months ago)
Previous Name	Eventscheme Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adrian Charles Keene
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(1 week after company formation)
Appointment Duration	18 years, 2 months (closed 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stretton Lane Houghton On The Hill Leicester Leicstershire LE7 9GL

Director Name	Keith Charles Moss
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(1 week after company formation)
Appointment Duration	18 years, 2 months (closed 16 November 2012)
Role	Company Director
Correspondence Address	11 Sandlea Park West Kirby Wirral Merseyside CH48 0QE Wales

Secretary Name	Mr Adrian Charles Keene
Nationality	British
Status	Closed
Appointed	22 September 1994(1 week after company formation)
Appointment Duration	18 years, 2 months (closed 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stretton Lane Houghton On The Hill Leicester Leicstershire LE7 9GL

Director Name	Mr Michael Robert Johnson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 November 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Broad Acres Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Charles Stewart Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cheltenham Avenue Marton Middlesbrough Cleveland TS7 8LR

Director Name	Frances Warren
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 November 2012)
Role	Manager
Correspondence Address	14 Brackenbeds Close Southlands Pelton Chester Le Street Durham DH2 1XH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£226,485
Cash	£884,176
Current Liabilities	£2,757,258

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

16 November 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Liquidators' statement of receipts and payments to 8 August 2012 (14 pages)
16 August 2012	Liquidators statement of receipts and payments to 8 August 2012 (14 pages)
16 August 2012	Liquidators statement of receipts and payments to 8 August 2012 (14 pages)
16 August 2012	Liquidators' statement of receipts and payments to 8 August 2012 (14 pages)
16 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2012	Liquidators statement of receipts and payments to 7 May 2012 (6 pages)
15 May 2012	Liquidators' statement of receipts and payments to 7 May 2012 (6 pages)
15 May 2012	Liquidators statement of receipts and payments to 7 May 2012 (6 pages)
15 May 2012	Liquidators' statement of receipts and payments to 7 May 2012 (6 pages)
21 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (6 pages)
21 November 2011	Liquidators' statement of receipts and payments to 7 November 2011 (6 pages)
21 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (6 pages)
21 November 2011	Liquidators' statement of receipts and payments to 7 November 2011 (6 pages)
20 May 2011	Liquidators statement of receipts and payments to 7 May 2011 (6 pages)
20 May 2011	Liquidators statement of receipts and payments to 7 May 2011 (6 pages)
20 May 2011	Liquidators' statement of receipts and payments to 7 May 2011 (6 pages)
20 May 2011	Liquidators' statement of receipts and payments to 7 May 2011 (6 pages)
19 November 2010	Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
9 June 2010	Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
9 June 2010	Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
9 June 2010	Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
9 June 2010	Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
4 February 2010	Court order INSOLVENCY:replacement of liquidator (8 pages)
4 February 2010	Court order insolvency:replacement of liquidator (8 pages)
4 February 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2010	Appointment of a voluntary liquidator (1 page)
14 December 2009	Liquidators' statement of receipts and payments to 7 November 2009 (7 pages)
14 December 2009	Liquidators statement of receipts and payments to 7 November 2009 (7 pages)
14 December 2009	Liquidators statement of receipts and payments to 7 November 2009 (7 pages)
14 December 2009	Liquidators' statement of receipts and payments to 7 November 2009 (7 pages)
21 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (15 pages)
21 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (15 pages)
21 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (15 pages)
21 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (15 pages)
6 June 2008	Appointment of a voluntary liquidator (1 page)
6 June 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
8 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
23 March 2007	Registered office changed on 23/03/07 from: choice house 98 high west street gateshead tyne & wear NE8 1NA (1 page)
23 March 2007	Registered office changed on 23/03/07 from: choice house 98 high west street gateshead tyne & wear NE8 1NA (1 page)
7 March 2007	Administrator's progress report (8 pages)
7 March 2007	Administrator's progress report (8 pages)
29 January 2007	Notice of extension of period of Administration (1 page)
29 January 2007	Notice of extension of period of Administration (1 page)
30 November 2006	Amended certificate of constitution of creditors' committee (1 page)
30 November 2006	Amended certificate of constitution of creditors' committee (1 page)
6 September 2006	Administrator's progress report (10 pages)
6 September 2006	Administrator's progress report (10 pages)
13 March 2006	Amended certificate of constitution of creditors' committee (1 page)
13 March 2006	Result of meeting of creditors (3 pages)
13 March 2006	Result of meeting of creditors (3 pages)
13 March 2006	Amended certificate of constitution of creditors' committee (1 page)
10 February 2006	Appointment of an administrator (1 page)
10 February 2006	Appointment of an administrator (1 page)
30 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
30 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
17 October 2005	Return made up to 15/09/05; full list of members (9 pages)
17 October 2005	Return made up to 15/09/05; full list of members (9 pages)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 October 2004	Return made up to 15/09/04; full list of members (9 pages)
11 October 2004	Return made up to 15/09/04; full list of members (9 pages)
9 June 2004	Nc inc already adjusted 26/05/04 (1 page)
9 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2004	Ad 26/05/04--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
9 June 2004	Nc inc already adjusted 26/05/04 (1 page)
9 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2004	Ad 26/05/04--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
30 September 2003	Accounts made up to 31 May 2003 (1 page)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
30 September 2002	Return made up to 15/09/02; full list of members (7 pages)
30 September 2002	Return made up to 15/09/02; full list of members (7 pages)
1 July 2002	Accounts made up to 31 May 2002 (1 page)
1 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
15 August 2001	Accounts made up to 31 May 2001 (1 page)
15 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 November 2000	Accounts made up to 31 May 2000 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Return made up to 15/09/00; full list of members (6 pages)
21 September 1999	Return made up to 15/09/99; no change of members (5 pages)
21 September 1999	Return made up to 15/09/99; no change of members (5 pages)
9 July 1999	Accounts made up to 31 May 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 November 1998	Return made up to 15/09/98; full list of members (7 pages)
24 November 1998	Return made up to 15/09/98; full list of members (7 pages)
24 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 November 1998	Accounts made up to 31 May 1998 (1 page)
23 September 1997	Return made up to 15/09/97; no change of members (4 pages)
23 September 1997	Return made up to 15/09/97; no change of members (4 pages)
28 July 1997	Accounts made up to 31 May 1997 (1 page)
28 July 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 7 walker terrace gateshead tyne & wear NE8 1EB (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 7 walker terrace gateshead tyne & wear NE8 1EB (1 page)
22 January 1997	Accounts made up to 31 May 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
26 November 1996	Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page)
26 November 1996	Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page)
10 October 1996	Return made up to 15/09/96; no change of members (4 pages)
10 October 1996	Return made up to 15/09/96; no change of members (4 pages)
22 June 1996	Accounts made up to 31 August 1995 (1 page)
22 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
22 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Company name changed eventscheme LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed eventscheme LIMITED\certificate issued on 20/05/96 (2 pages)
19 October 1995	Return made up to 15/09/95; full list of members (6 pages)
19 October 1995	Return made up to 15/09/95; full list of members (6 pages)
11 May 1995	Accounting reference date notified as 31/08 (1 page)
11 May 1995	Accounting reference date notified as 31/08 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)

Choice Gift Vouchers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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