| Company Name | 1st Choice Medical Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07961110 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(11 years, 7 months ago) |
| Dissolution Date | 13 February 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Donald John Murrell |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 February 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Director Name | Mark Mason |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Secretary Name | Accounts Unlocked Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2012(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 February 2015) |
| Correspondence Address | Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Director Name | Mr Alan Clayton Belfield Knight |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Moorfield Road Denham UB9 5NF |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Julienne Khadaroo 6.57% Ordinary |
|---|---|
| 325 at £1 | Alan Knight 28.46% Ordinary |
| 300 at £1 | Mark Mason 26.27% Ordinary |
| 300 at £1 | Rosemary Murrell 26.27% Ordinary |
| 142 at £1 | Iain Mckeand 12.43% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Resolutions
|
| 24 September 2013 | Resolutions
|
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 September 2013 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP on 23 September 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 1 May 2013 | Statement of capital following an allotment of shares on 30 April 2012
|
| 1 May 2013 | Statement of capital following an allotment of shares on 30 April 2012
|
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 July 2012 | Appointment of Mark Mason as a director on 6 July 2012 (2 pages) |
| 12 July 2012 | Appointment of Mark Mason as a director on 6 July 2012 (2 pages) |
| 12 July 2012 | Appointment of Mark Mason as a director on 6 July 2012 (2 pages) |
| 6 July 2012 | Termination of appointment of Alan Clayton Belfield Knight as a director on 28 June 2012 (2 pages) |
| 6 July 2012 | Appointment of Mr Donald John Murrell as a director on 26 June 2012 (3 pages) |
| 6 July 2012 | Appointment of Accounts Unlocked Llp as a secretary on 26 June 2012 (3 pages) |
| 6 July 2012 | Appointment of Mr Donald John Murrell as a director on 26 June 2012 (3 pages) |
| 6 July 2012 | Appointment of Accounts Unlocked Llp as a secretary on 26 June 2012 (3 pages) |
| 6 July 2012 | Termination of appointment of Alan Clayton Belfield Knight as a director on 28 June 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 52 Moorfield Road Denham UB9 5NF England on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 52 Moorfield Road Denham UB9 5NF England on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 52 Moorfield Road Denham UB9 5NF England on 4 July 2012 (2 pages) |
| 4 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 4 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 22 February 2012 | Incorporation (20 pages) |
| 22 February 2012 | Incorporation (20 pages) |