CHANNEL EXPRESS LIMITED
Overview
| Company Name | CHANNEL EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01641716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL EXPRESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANNEL EXPRESS LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNEL EXPRESS FREIGHT (U.K.) LIMITED | Jul 14, 1982 | Jul 14, 1982 |
What are the latest accounts for CHANNEL EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHANNEL EXPRESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANNEL EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas Daniel Hay on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Bruce Day as a secretary on Apr 29, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Paul Forster as a secretary on Apr 29, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Gary James Brown as a director on Oct 22, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew David Merrick as a director on Apr 11, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Daniel Hay as a director on Apr 11, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Paul Forster as a secretary on Aug 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Merrick as a secretary on Aug 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew David Merrick on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Hugh Meeson on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Merrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Merrick as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of CHANNEL EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 187267870001 | |||||||
| BROWN, Gary James | Director | White House Lane, Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | England | British | Group Chief Financial Officer | 178001560001 | ||||
| HAY, Nicholas Daniel | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Managing Director | 112386560003 | ||||
| MEESON, Philip Hugh | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Company Director | 34573140004 | ||||
| CROWLEY, Trevor Patrick | Secretary | 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex | British | 86876440001 | ||||||
| FORSTER, Robert Paul | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 171639880001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| MERRICK, Andrew David | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 160946080001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | Finance Director | 98572670001 | |||||
| TAYLOR, Simon Paul | Secretary | Toms Plott Beechwood Lane BH24 4AR Burley Hampshire | British | 32781770001 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Burras House Burras Drive LS21 3ER Otley West Yorkshire | British | Company Secretary | 127224340001 | |||||
| ADAMS, John | Director | Lorelei Lakeview Drive, Hightown BH24 3DR Ringwood Hampshire | United Kingdom | British | Company Director | 15267100004 | ||||
| FREEMANTLE, David | Director | 66 Eightacres SO51 5BQ Romsey Hampshire | British | Director | 48093950001 | |||||
| GRANT, Malcolm Alan | Director | Rose Cottage Furzehill BH21 4HD Wimborne Dorset | British | Company Director | 15267120003 | |||||
| JOHNSON, Alan Stephen | Director | 63 Redhill Drive BH10 6AG Bournemouth Dorset | British | Director | 39956850001 | |||||
| LANGLOIS, Martyn Ewart | Director | Les Orais Les Pins Castel Guernsey Channel Islands | British | Company Director | 15267090001 | |||||
| MERRICK, Andrew David | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Finance Director | 98572670001 | ||||
| MERRICK, Andrew David | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Director | 98572670001 | ||||
| TAYLOR, Simon Paul | Director | Toms Plott Beechwood Lane BH24 4AR Burley Hampshire | British | Chartered Accountant | 32781770001 | |||||
| UNDERWOOD, Juan | Director | Maerimore New Street Donisthorpe DE12 7PG Swadlincote Derbyshire | British | Company Director | 15267110001 | |||||
| WESTCOTT, Grant Fraser | Director | Quest Poles Lane Otterbourne SO21 2DS Winchester Hampshire | British | Accountant | 37109050004 |
Does CHANNEL EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 14, 1985 Delivered On Nov 16, 1985 | Satisfied | Amount secured Ukp 5,960-00 and all other monies due or to become due from the company to the chargees | |
Short particulars Two temperature controlled lamberet trailers (see doc no M24). | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 20, 1985 Delivered On May 22, 1985 | Satisfied | Amount secured Ukp 88,960 and all other moneys due or to become due from the company to the chargee | |
Short particulars One new daf model fa 2500 tractor unit chassis no 258661 together with 3 temperature controlled trailers comprising 3 lamberet bodies serial nos 85-3074/75/80, two chassis(a) overlander 5942 plus dolly 5944 and (b) overlander 5941 plus dolly 5943, and 3 fridges make camer, type mistral 610U,serial nos T50291,T50294 and T50167. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0