1st Choice Ent Limited

Company Name	1st Choice Ent Limited
Company Status	Dissolved
Company Number	07464897
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Pradeep Morar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Glenfield House Philips Road Blackburn Lancashire BB1 5PF

Director Name	Mrs Sara Kirsty Morar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenfield House Philips Road Blackburn Lancashire BB1 5PF

Director Name	Mr Jack Benjamin Morar
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Tan House Lane Parbold Wigan Lancashire WN8 7HG

Director Name	Mr Oliver James Morar
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Tan House Lane Parbold Wigan Lancashire WN8 7HG

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

40 at £1	Sara Kirsty Morar 40.00% Ordinary A
20 at £1	Morar Family Trust 20.00% Ordinary B
20 at £1	Pradeep Morar 20.00% Ordinary
10 at £1	Jack Benjamin Morar 10.00% Ordinary
10 at £1	Oliver James Morar 10.00% Ordinary

Financials

Year	2014
Net Worth	£294,916
Cash	£337,574
Current Liabilities	£64,775

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2017	Final Gazette dissolved following liquidation (1 page)
15 August 2017	Final Gazette dissolved following liquidation (1 page)
15 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
15 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
15 April 2016	Registered office address changed from Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR United Kingdom to Maclaren House Skerne Road Driffield YO25 6PN on 15 April 2016 (2 pages)
15 April 2016	Registered office address changed from Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR United Kingdom to Maclaren House Skerne Road Driffield YO25 6PN on 15 April 2016 (2 pages)
9 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-25 (1 page)
9 April 2016	Appointment of a voluntary liquidator (1 page)
9 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-25 (1 page)
9 April 2016	Declaration of solvency (5 pages)
9 April 2016	Appointment of a voluntary liquidator (1 page)
9 April 2016	Declaration of solvency (5 pages)
23 February 2016	Registered office address changed from Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF to Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF to Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 23 February 2016 (1 page)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Appointment of Mr Jack Benjamin Morar as a director (2 pages)
30 June 2014	Appointment of Mr Oliver James Morar as a director (2 pages)
30 June 2014	Appointment of Mr Jack Benjamin Morar as a director (2 pages)
30 June 2014	Appointment of Mr Oliver James Morar as a director (2 pages)
9 April 2014	Registered office address changed from Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 9 April 2014 (1 page)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Particulars of variation of rights attached to shares (3 pages)
12 June 2012	Particulars of variation of rights attached to shares (3 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2010	Incorporation (37 pages)
9 December 2010	Incorporation (37 pages)

1st Choice Ent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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