Choyster Limited

Company Name	Choyster Limited
Company Status	Dissolved
Company Number	06352929
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Howard John Simms
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB

Director Name	Mr Garry Partington
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 October 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB

Director Name	Mr Ambrose Chung Kwun Choy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB

Secretary Name	Tegau Andrews
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	74 Stryd Ambrose Bangor Gwynedd LL57 1DF Wales

Location

Registered Address	Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ambrose Choy 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,631
Cash	£12,051
Current Liabilities	£21,945

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

12 June 2012	Delivered on: 13 June 2012 Satisfied on: 27 July 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 June 2012

Delivered on: 13 June 2012
Satisfied on: 27 July 2015
Persons entitled: Abn Amro Commercial Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
24 July 2019	Application to strike the company off the register (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 October 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
19 December 2017	Appointment of Mr Garry Partington as a director on 13 December 2017 (2 pages)
21 November 2017	Appointment of Mr Howard John Simms as a director on 19 November 2017 (2 pages)
21 November 2017	Appointment of Mr Howard John Simms as a director on 19 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ambrose Chung Kwun Choy as a director on 19 November 2017 (1 page)
21 November 2017	Termination of appointment of Ambrose Chung Kwun Choy as a director on 19 November 2017 (1 page)
13 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
15 May 2017	Registered office address changed from 5th Floor, the Margolis Building 37 Turner Street Manchester M4 1DW England to Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 5th Floor, the Margolis Building 37 Turner Street Manchester M4 1DW England to Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB on 15 May 2017 (1 page)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 January 2016	Registered office address changed from C/O Tree Accountancy 37 5th Floor, the Margolis Building Turner Street Manchester M4 1DW England to 5th Floor, the Margolis Building 37 Turner Street Manchester M4 1DW on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Tree Accountancy 37 5th Floor, the Margolis Building Turner Street Manchester M4 1DW England to 5th Floor, the Margolis Building 37 Turner Street Manchester M4 1DW on 25 January 2016 (1 page)
5 November 2015	Registered office address changed from Suite 218 209 City Road Cardiff CF24 3JD to C/O Tree Accountancy 37 5th Floor, the Margolis Building Turner Street Manchester M4 1DW on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 218 209 City Road Cardiff CF24 3JD to C/O Tree Accountancy 37 5th Floor, the Margolis Building Turner Street Manchester M4 1DW on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 218 209 City Road Cardiff CF24 3JD to C/O Tree Accountancy 37 5th Floor, the Margolis Building Turner Street Manchester M4 1DW on 5 November 2015 (1 page)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Director's details changed for Mr Ambrose Chung Kwun Choy on 1 January 2015 (2 pages)
4 September 2015	Director's details changed for Mr Ambrose Chung Kwun Choy on 1 January 2015 (2 pages)
4 September 2015	Director's details changed for Mr Ambrose Chung Kwun Choy on 1 January 2015 (2 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
27 July 2015	Satisfaction of charge 1 in full (1 page)
27 July 2015	Satisfaction of charge 1 in full (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 June 2013	Registered office address changed from 39 High Street, Llanberis Caernarfon Gwynedd LL55 4EU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 39 High Street, Llanberis Caernarfon Gwynedd LL55 4EU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 39 High Street, Llanberis Caernarfon Gwynedd LL55 4EU on 6 June 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
11 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
21 September 2009	Return made up to 28/08/09; full list of members (3 pages)
21 September 2009	Return made up to 28/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2008	Return made up to 28/08/08; full list of members (3 pages)
22 September 2008	Return made up to 28/08/08; full list of members (3 pages)
27 August 2008	Appointment terminated secretary tegau andrews (1 page)
27 August 2008	Appointment terminated secretary tegau andrews (1 page)
28 August 2007	Incorporation (13 pages)
28 August 2007	Incorporation (13 pages)