THE UK CHANNEL LIMITED

Overview

Company Name	THE UK CHANNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02301363
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1988
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE UK CHANNEL LIMITED?

(7499) /

Where is THE UK CHANNEL LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE UK CHANNEL LIMITED?

Previous Company Names
Company Name	From	Until
THE HOME SERVICE CHANNEL LIMITED	Jul 20, 1989	Jul 20, 1989
MANI LIMITED	Sep 30, 1988	Sep 30, 1988

What are the latest accounts for THE UK CHANNEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE UK CHANNEL LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Nov 24, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 2	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 12, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 12, 2009

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Nov 21, 2008

legacy

4 pages

363a

Nov 19, 2008

legacy

4 pages

363a

Oct 09, 2008

Memorandum and Articles of Association

8 pages

Oct 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175(5)a 22/09/2008	RES13

Jul 14, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288c

May 30, 2008

legacy

1 pages

288a

May 29, 2008

legacy

1 pages

288b

May 29, 2008

legacy

1 pages

288b

Mar 20, 2008

Accounts made up to Dec 31, 2007

2 pages

Oct 01, 2007

legacy

2 pages

363a

May 11, 2007

Accounts made up to Dec 31, 2006

2 pages

Apr 17, 2007

legacy

1 pages

288a

Apr 17, 2007

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

287

Oct 03, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of THE UK CHANNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 29, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 29, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 02, 1999	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Feb 01, 1995	Jul 02, 1999	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
LUCAS, Anthony Ronald Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		Feb 01, 1995	Secretary	Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		British		30771870001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 12, 2009	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ANCLIFF, Christopher John 121 Chestnut Grove SW12 8JH London	May 02, 1997	Dec 02, 1998	Director	121 Chestnut Grove SW12 8JH London		British	1965-9	52876050001
BIRDSEYE, Sarah Elizabeth 4 Bowood Road SW11 6PE London	Apr 09, 1996	May 08, 1997	Director	4 Bowood Road SW11 6PE London		British	1966-8	69659880002
BUGGY, Alan Richard 927 Westover Road Stamford Connecticut FOREIGN Usa		Dec 31, 1992	Director	927 Westover Road Stamford Connecticut FOREIGN Usa		American	1948-9	4860890001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Jun 28, 1999	Jul 02, 1999	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	May 29, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Jul 02, 1999	Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
FORREST, Ian Mcclure Brewhurst House Brewhurst RH14 0RJ Loxwood West Sussex	May 26, 1994	Jan 09, 1995	Director	Brewhurst House Brewhurst RH14 0RJ Loxwood West Sussex		British	1958-3	2327400003
GOROG, William Christopher 9044 Melrose Avenue FOREIGN Los Angeles 90069 Usa		Apr 07, 1993	Director	9044 Melrose Avenue FOREIGN Los Angeles 90069 Usa		American	1953-2	96074620002
HAIMOVITZ, Jules 10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.	Apr 07, 1993	Mar 31, 1997	Director	10551 Wilshire Boulevard 90024 Los Angeles California U.S.A.		American	1950-12	43075680001
HUTCHINGS, David George Crepping Hall CO6 2AL Wakes Colne Essex	Apr 07, 1993	Nov 11, 1993	Director	Crepping Hall CO6 2AL Wakes Colne Essex		British	1948-1	10085500002
JACQUES, John Douglas White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey	Apr 07, 1993	Jan 09, 1995	Director	White Gates 81 East Lane West Horsley KT24 6LR Leatherhead Surrey		British	1936-11	3170310001
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Apr 16, 2007	May 29, 2008	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
LUCAS, Anthony Ronald Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		Apr 07, 1993	Director	Flat 12 Beatrix House 208 Old Beatrix Road SW5 0BP London		British	1926-4	30771870001
MARRINAN, James 206815 Hot Springs Place Agoura Hills California Ca91301 FOREIGN Usa		Jun 28, 1999	Director	206815 Hot Springs Place Agoura Hills California Ca91301 FOREIGN Usa		American	1951-8	17905570001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Jul 02, 1999	Apr 16, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
POHL, Henry Theodore 227 Hanworth Road TW12 3EF Hampton Middlesex	Apr 24, 1995	Jan 31, 1996	Director	227 Hanworth Road TW12 3EF Hampton Middlesex		British	1948-7	32450180001
SANITSKY, Robert 9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa	Apr 01, 1997	Jun 28, 1999	Director	9100 Wilshire Boulevard Suite 600 90212 Beverley Hills Los Angeles California Usa		Usa	1960-10	53433450001
SMITH, Kathryn 9 Hanover Steps Saint Georges Fields W2 2YG London	Jan 09, 1995	Apr 24, 1995	Director	9 Hanover Steps Saint Georges Fields W2 2YG London		British	1963-1	77161950001
TILL, Stewart Myles Barrymore 6 High Street RG10 8HY Wargrave Berkshire	Jan 09, 1995	Jul 02, 1999	Director	Barrymore 6 High Street RG10 8HY Wargrave Berkshire		British	1951-4	24204890001
WILLIAMS, Lucinda Mary 34 Helena Road SL4 1JN Windsor Berkshire	Dec 02, 1998	Jul 02, 1999	Director	34 Helena Road SL4 1JN Windsor Berkshire		British	1965-4	55121890001

View Detailed Information on Officers and People with Significant Control

Does THE UK CHANNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Feb 06, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreements dated 5/2/91 and all other facility documents on defined
	Short particulars (See doc M132 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank Plcas Agent and Trustee for and on Behalf of Trelfand the Banks
	Transactions Feb 14, 1991Registration of a charge Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)
Amanded and restated copyright collaterol assignment agreement	Created On Feb 05, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 10TH february 1991 and all other facility documents (as defined)
	Short particulars All of the company's right title and interest in the " collaferal" (see form 395 ref M108 for full details).
	Persons Entitled Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined)
	Transactions Feb 14, 1991Registration of a charge Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)
Trademark security agreement	Created On Feb 05, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 10TH february 1991 and all other facility documents (as defined)
	Short particulars All of the company's right title and interest in the "collaferal" (see form 395 - ref M124 for full details).
	Persons Entitled Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined)
	Transactions Feb 14, 1991Registration of a charge Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)
Us security agreement (created by the home service channel limited now k/a the U.K. channel limited)	Created On Feb 05, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement dated 10TH february 1991 and all other facility documents (as defined)
	Short particulars All of the company's right title and interest in the "collaferal" (see form 396- ref m 116 for full details).
	Persons Entitled Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined)
	Transactions Feb 14, 1991Registration of a charge Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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