Channel (Leighton Buzzard) Limited

Company Name	Channel (Leighton Buzzard) Limited
Company Status	Dissolved
Company Number	01884014
Category	Private Limited Company
Incorporation Date	7 February 1985(39 years, 2 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Carflow Products (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Daniel Finbarr Treacy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(6 years, 5 months after company formation)
Appointment Duration	7 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	Mrs Jacqueline Maud Ayrton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Housewife
Correspondence Address	59 High Street Clophill Bedford Bedfordshire MK45 4BE

Secretary Name	Mr Daniel Finbarr Treacy
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Thatch Hollingdon Soulbury Leighton Buzzard Bedfordshire LU7 0DN

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 6 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

Secretary Name	Desmond Gerrard Mitchell
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	13 Valonia Gardens Wandsworth London SW18 1PY

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	John Robert Stallwood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1999)
Role	Managing Director
Correspondence Address	Paradise Cottage Paradise Lane Woodlands Southampton SO40 7GS

Director Name	Andrew Doctor Bruce
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	42 Sorrell Gardens Broadstone Poole Dorset BH18 9WA

Director Name	Mr Ian Robert Hassard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rectory Barn Church Street Wetheringsett Suffolk IP14 5PP

Director Name	Mr Stuart McLellan Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wordsworth Grove Cambridge Cambridgeshire CB3 9HH

Director Name	Terry Noys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 5 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	Roy Alan Freeland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(14 years, 9 months 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

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	24 November 1999(14 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 December 1999)
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 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	23 December 1999(14 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(15 years, 3 months after company formation)
Appointment Duration	1 year (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 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(15 years, 8 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	22 November 1995(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 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	£1,421,000
Gross Profit	£393,000
Net Worth	-£107,000
Cash	£150,000
Current Liabilities	£1,152,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2005	First Gazette notice for compulsory strike-off (1 page)
2 November 2004	Strike-off action suspended (1 page)
15 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)
21 May 2002	Receiver's abstract of receipts and payments (2 pages)
7 August 2001	Administrative Receiver's report (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Appointment of receiver/manager (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
25 April 2001	Accounts made up to 1 January 2000 (16 pages)
23 April 2001	Company name changed carflow products (U.K.) LIMITED\certificate issued on 23/04/01 (2 pages)
11 April 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
11 August 2000	Return made up to 27/07/00; full list of members (7 pages)
26 June 2000	Auditor's resignation (2 pages)
9 June 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
3 March 2000	Accounts made up to 30 April 1999 (21 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New director appointed (5 pages)
29 January 2000	New secretary appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Registered office changed on 12/01/00 from: royex house aldermanbury square london EC2V 7HR (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 (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (5 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
18 August 1999	Return made up to 27/07/99; full list of members (9 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
4 February 1999	Accounts made up to 1 May 1998 (17 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
12 August 1998	Return made up to 27/07/98; full list of members (11 pages)
12 January 1998	New director appointed (1 page)
21 November 1997	Accounts made up to 2 May 1997 (16 pages)
20 August 1997	Return made up to 27/07/97; full list of members (10 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
17 December 1996	Accounts made up to 30 April 1996 (20 pages)
16 December 1996	Auditor's resignation (1 page)
21 November 1996	Director resigned (1 page)
21 August 1996	Return made up to 27/07/96; full list of members (9 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Accounts made up to 31 March 1995 (19 pages)
4 August 1995	Return made up to 27/07/95; full list of members (16 pages)

Channel (Leighton Buzzard) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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