Channel Holdings Limited

Company Name	Channel Holdings Limited
Company Status	Dissolved
Company Number	00016168
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	15 June 2004 (18 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rodolphe Frederic D'Erlanger
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Company Director
Correspondence Address	Greycourt Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PS

Director Name	Sir John Henry Lambert
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 days (resigned 10 August 1992)
Role	Retired
Correspondence Address	Flat 103 Rivermead Court London SW6 3SB

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(90 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Mr Roy Ernest Treacher
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Chartered Accountant
Correspondence Address	Cobbetts Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE

Director Name	Desmond Gerrard Mitchell
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	13 Valonia Gardens Wandsworth London SW18 1PY

Director Name	Mr Anthony Ronald Langan
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(91 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradfield House Bradfield Combust Bury St. Edmunds Suffolk IP30 0LR

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr Daniel Finbarr Treacy
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Thatch Hollingdon Soulbury Leighton Buzzard Bedfordshire LU7 0DN

Director Name	Andrew Doctor Bruce
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(94 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1998)
Role	Managing Director
Correspondence Address	19 Donnington Park Donnington Newbury Berkshire RG14 2DZ

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(94 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	42 Sorrell Gardens Broadstone Poole Dorset BH18 9WA

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(94 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	John Robert Stallwood
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(94 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	Paradise Cottage Paradise Lane Woodlands Southampton SO40 7GS

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2000)
Role	Chief Executive
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Stuart McLellan Evans
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wordsworth Grove Cambridge Cambridgeshire CB3 9HH

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Terry Noys
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1999)
Role	Finance Director
Correspondence Address	27 Draycot Road London E11 2NX

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(98 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Roy Alan Freeland
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(98 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallwood Crossway Shawford Winchester Hampshire SO21 2BZ

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	22 November 1999(98 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(98 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	06 June 2000(98 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2000)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	Arabesque House Monks Cross Drive, Huntington York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Turnover	£23,926,000
Gross Profit	-£1,277,000
Net Worth	-£10,845,000
Cash	£630,000
Current Liabilities	£19,698,000

Accounts

Latest Accounts	1 January 2000 (23 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	Receiver's abstract of receipts and payments (2 pages)
14 October 2003	Receiver ceasing to act (1 page)
13 June 2003	Receiver's abstract of receipts and payments (2 pages)
15 August 2002	Auditors resignation (1 page)
22 May 2002	Receiver's abstract of receipts and payments (2 pages)
7 August 2001	Administrative Receiver's report (7 pages)
16 May 2001	Appointment of receiver/manager (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
25 April 2001	Full group accounts made up to 1 January 2000 (28 pages)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
11 August 2000	Return made up to 08/08/00; full list of members (5 pages)
26 June 2000	Auditor's resignation (2 pages)
20 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2000	Re-registration of Memorandum and Articles (59 pages)
20 June 2000	Application for reregistration from PLC to private (1 page)
20 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Director resigned (1 page)
19 April 2000	New director appointed (1 page)
8 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
25 January 2000	Particulars of mortgage/charge (4 pages)
21 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2000	Registered office changed on 12/01/00 from: mumby road gosport hampshire PO12 1AF (1 page)
11 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
13 December 1999	Return made up to 08/08/99; full list of members; amend (14 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
15 November 1999	Full group accounts made up to 30 April 1999 (42 pages)
23 August 1999	Return made up to 08/08/99; bulk list available separately (16 pages)
20 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
13 August 1999	Ad 29/07/99--------- £ si [email protected]=2662118 £ ic 4622298/7284416 (5 pages)
6 August 1999	Memorandum and Articles of Association (51 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1999	£ nc 5751000/9588119 29/07/99 (1 page)
9 July 1999	Listing of particulars (60 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
1 December 1998	Full group accounts made up to 1 May 1998 (39 pages)
3 September 1998	Return made up to 08/08/98; bulk list available separately (10 pages)
19 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
17 November 1997	Return made up to 08/08/97; bulk list available separately (20 pages)
6 November 1997	Full group accounts made up to 2 May 1997 (39 pages)
6 July 1997	Registered office changed on 06/07/97 from: royex house aldermanbury square london EC2V 7HR (1 page)
10 March 1997	Ad 11/07/96--------- £ si [email protected] (2 pages)
10 March 1997	Ad 01/10/96--------- £ si [email protected]=1250 £ ic 4628547/4629797 (2 pages)
10 March 1997	Ad 04/10/96--------- £ si [email protected]=1250 £ ic 4627297/4628547 (2 pages)
10 March 1997	Ad 18/11/96-03/12/96 £ si [email protected]=22444 £ ic 4604853/4627297 (2 pages)
10 March 1997	Ad 20/01/97-19/02/97 £ si [email protected]=35805 £ ic 4569048/4604853 (2 pages)
10 March 1997	Interim accounts made up to 31 October 1996 (3 pages)
5 February 1997	Director's particulars changed (1 page)
27 January 1997	Ad 21/01/97--------- £ si [email protected]=7500 £ ic 4561548/4569048 (2 pages)
27 January 1997	Return made up to 08/08/96; bulk list available separately (19 pages)
27 January 1997	New director appointed (3 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (3 pages)
27 January 1997	New director appointed (2 pages)
16 December 1996	Auditor's resignation (1 page)
4 December 1996	New director appointed (7 pages)
28 November 1996	Ad 16/11/95--------- £ si [email protected]=2763098 £ ic 1519142/4282240 (2 pages)
28 November 1996	Ad 11/07/96--------- £ si [email protected]=2444 £ ic 1516698/1519142 (3 pages)
21 November 1996	Director resigned (1 page)
1 October 1996	Auditor's resignation (1 page)
24 September 1996	Full group accounts made up to 30 April 1996 (35 pages)
15 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 November 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Nc inc already adjusted 16/11/95 (1 page)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
20 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 November 1995	Listing of particulars (70 pages)
19 September 1995	Return made up to 08/08/95; bulk list available separately (18 pages)
22 June 1995	Full group accounts made up to 31 March 1995 (26 pages)
25 February 1994	Full group accounts made up to 31 March 1993 (25 pages)

Channel Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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