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Choice Member Benefits Limited
Choice Member Benefits Limited is a dissolved company incorporated on 14 July 2011 with the registered office located in Aylesbury, Buckinghamshire. Choice Member Benefits Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07705088
Private limited company
Age
14 years
Incorporated
14 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Choice Member Benefits Limited
Contact
Update Details
Address
11 Bell Business Park
Smeaton Close
Aylesbury
Buckinghamshire
HP19 8JR
Same address for the past
10 years
Companies in HP19 8JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Richard Joseph McDonald
Director • PSC • Chief Operating Officer • American • Lives in United States • Born in Jul 1967
Mr Patrick Sean Bowman
Director • PSC • Office Manager • American • Lives in United States • Born in Jan 1979
Azets (CHBS) Limited
Secretary
Mr Robert Kane
PSC • American • Lives in United States • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trajan Scientific Europe Ltd
Azets (CHBS) Limited is a mutual person.
Active
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
Grants International Information & Security Services Limited
Azets (CHBS) Limited is a mutual person.
Active
St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
Active
Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
Active
Orion Electrotech Limited
Azets (CHBS) Limited is a mutual person.
Active
Bayworth House Management Company Limited
Azets (CHBS) Limited is a mutual person.
Active
Interpak Ltd
Azets (CHBS) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£12.17K
Decreased by £41.67K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.05K
Decreased by £65.32K (-68%)
Total Liabilities
-£79.86K
Decreased by £9.65K (-11%)
Net Assets
-£49.82K
Decreased by £55.67K (-951%)
Debt Ratio (%)
266%
Increased by 171.94% (+183%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 13 Jun 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Mr Robert Keane (PSC) Details Changed
8 Years Ago on 15 Jul 2017
Richard Joseph Mcdonald (PSC) Appointed
9 Years Ago on 6 Apr 2016
Patrick Sean Bowman (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 23 Oct 2018
Confirmation statement made on 14 July 2018 with updates
Submitted on 18 Jul 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Jun 2018
Change of details for Mr Robert Keane as a person with significant control on 15 July 2017
Submitted on 10 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Notification of Patrick Sean Bowman as a person with significant control on 6 April 2016
Submitted on 19 Jul 2017
Notification of Richard Joseph Mcdonald as a person with significant control on 6 April 2016
Submitted on 19 Jul 2017
Confirmation statement made on 14 July 2017 with updates
Submitted on 19 Jul 2017
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Repayment History
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