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CHANNEL HOLDINGS LIMITED

Learn more about CHANNEL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ

CHANNEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00016168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1881.12.12
dissolution date: 2004.06.15
last member list: 2000.08.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.01
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.25 Receiver Appointed

List of company documents:

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Find out more information about CHANNEL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CHANNEL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.13
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.06.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.06.20
£2.95
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REREGISTRATION PLC-PRI 12/05/00
Form type: SRES02
Date: 2000.06.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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ALTER MEMORANDUM 12/05/00
Form type: SRES01
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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BORROWING LIMITS 01/02/00
Form type: SRES13
Date: 2000.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
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APPROV BREACH OF BORR 20/12/99
Form type: SRES13
Date: 2000.01.21
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, MUMBY ROAD, GOSPORT, HAMPSHIRE PO12 1AF
Form type: 287
Date: 2000.01.12
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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AD 29/07/99---------, £ SI 53242370@.05=2662118, £ IC 4622298/7284416
Form type: 88(2)R
Date: 1999.08.13
£2.95
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£ NC 5751000/9588119, 29/07/99
Form type: 123
Date: 1999.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.06
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ALTER MEM AND ARTS 29/07/99
Form type: SRES01
Date: 1999.08.06
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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ALTER MEM AND ARTS 25/11/98
Form type: SRES01
Date: 1998.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.10

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Company directors and board members:

CHRISTINE LITTLE (dissolve)
Secretary, 2000.06.06 - 2001.05.08
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.22 - 2000.06.06
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
W H STENTIFORD & CO LIMITED (dissolve)
Secretary, 1992.08.08 - 2000.06.06
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
ALAN JOHN BAXTER (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.08 - 2000.01.06
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ANDREW DOCTOR BRUCE (dissolve)
Director, MANAGING DIRECTOR, 1995.11.22 - 1998.07.27
19 DONNINGTON PARK DONNINGTON , NEWBURY
RG14 2DZ, BERKSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, 1999.11.22 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
RODOLPHE FREDERIC D'ERLANGER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.08.08
GREYCOURT ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PS, OXFORDSHIRE
ANDREW HAROLD WILLIAM DOWTHWAITE (dissolve)
Director, ACCOUNTANT, 1995.11.22 - 1999.07.31
42 SORRELL GARDENS BROADSTONE , POOLE
BH18 9WA, DORSET
STUART MCLELLAN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.27 - 1999.11.24
3 WORDSWORTH GROVE , CAMBRIDGE
CB3 9HH, CAMBRIDGESHIRE
ROY ALAN FREELAND (dissolve)
Director, 1999.11.22 - 2000.05.09
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
NICHOLAS JEFFREY (dissolve)
Director, 1998.12.01 - 2000.01.06
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
JOHN HENRY LAMBERT (dissolve)
Director, RETIRED, 1992.08.08 - 1992.08.10
FLAT 103 RIVERMEAD COURT , LONDON
SW6 3SB
ANTHONY RONALD LANGAN (dissolve)
Director, MANAGING DIRECTOR, 1993.04.19 - 1995.11.16
BRADFIELD HOUSE BRADFIELD COMBUST , BURY ST. EDMUNDS
IP30 0LR, SUFFOLK
PHILIP HENRY LING (dissolve)
Director, COMPANY DIRECTOR, 1993.08.08 - 2000.01.06
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
DESMOND GERRARD MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1995.11.16
13 VALONIA GARDENS WANDSWORTH , LONDON
SW18 1PY
TERRY NOYS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.02 - 1999.11.24
27 DRAYCOT ROAD , LONDON
E11 2NX
GEORGE BRIAN PHILLIPS (dissolve)
Director, FUND MANAGER, 1995.11.22 - 1998.12.31
HAWTHORN HOUSE 6 ABBOTSWOOD DRIVE , WEYBRIDGE
KT13 0LT, SURREY
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 2000.04.11 - 2001.05.08
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
PATRICK CHARLES ROBERT COURTENAY ROGERS (dissolve)
Director, 1992.08.08 - 1996.08.30
3 DRAYCOTT PLACE , LONDON
SW3
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.19 - 2001.05.08
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
JOHN ROBERT STALLWOOD (dissolve)
Director, MANAGING DIRECTOR, 1995.11.22 - 1999.07.31
PARADISE COTTAGE PARADISE LANE WOODLANDS , SOUTHAMPTON
SO40 7GS
ROY ERNEST TREACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1993.08.08
COBBETTS BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
DANIEL FINBARR TREACY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.08 - 1998.12.21
MAGNOLIA THATCH HOLLINGDON SOULBURY , LEIGHTON BUZZARD
LU7 0DN, BEDFORDSHIRE

Companies near to CHANNEL HOLDINGS ltd.

Information about the Private Limited Company CHANNEL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data