First Choice Finance Brokers Ltd.

Company Name	First Choice Finance Brokers Ltd.
Company Status	Dissolved
Company Number	03637525
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Mactay Twenty Seven Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lynn Heathcote
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Gail Heathcote
Nationality	British
Status	Closed
Appointed	31 December 2001(3 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Christine Mary Hughes
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Secretary Name	Neil Brindley
Nationality	British
Status	Resigned
Appointed	14 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	282 Hurdsfield Road Macclesfield Cheshire SK10 2PN

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lynn Heathcote 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Notification of Lynn Heathcote as a person with significant control on 6 April 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Secretary's details changed for Gail Heathcote on 24 September 2010 (1 page)
15 November 2010	Director's details changed for Lynn Heathcote on 24 September 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 November 2008	Return made up to 24/09/08; full list of members (3 pages)
5 December 2007	Return made up to 24/09/07; no change of members (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 January 2007	Return made up to 24/09/06; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/10/04 (6 pages)
15 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Return made up to 24/09/02; full list of members (6 pages)
15 October 2002	New secretary appointed (2 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 November 2001	Compulsory strike-off action has been discontinued (1 page)
12 November 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
14 December 2000	Registered office changed on 14/12/00 from: hart taylors mccall 31 great king street macclesfield cheshire SK11 6PL (1 page)
31 July 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
14 June 2000	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
7 February 2000	Return made up to 24/09/99; full list of members (6 pages)
27 January 2000	Secretary's particulars changed (1 page)
27 January 2000	New director appointed (3 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
13 May 1999	Company name changed mactay twenty seven LTD\certificate issued on 14/05/99 (2 pages)
24 September 1998	Incorporation (27 pages)

First Choice Finance Brokers Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check