CHANNEL OVERSEAS CONTRACTORS LIMITED

Overview

Company Name	CHANNEL OVERSEAS CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769843
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992
Date of Cessation	Sep 03, 2015

Summary

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

What is the purpose of CHANNEL OVERSEAS CONTRACTORS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHANNEL OVERSEAS CONTRACTORS LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CHANNEL OVERSEAS CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CHANNEL OVERSEAS CONTRACTORS LIMITED?

Annual Return

Last Annual Return	Dec 02, 2012

What are the latest filings for CHANNEL OVERSEAS CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2015

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Feb 09, 2015

Liquidators' statement of receipts and payments to Jan 02, 2015

11 pages

4.68

Jan 28, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jan 10, 2014

Registered office address changed from * Unit 1 Channel Court Ross Way Folkestone Kent CT20 3UJ* on Jan 10, 2014

2 pages

AD01

Jan 09, 2014

Statement of affairs with form 4.19

7 pages

4.20

Jan 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 04, 2013

Termination of appointment of Ruth Markwell as a secretary

1 pages

TM02

Mar 04, 2013

Total exemption small company accounts made up to Mar 31, 2012

9 pages

Dec 21, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2012	Statement of capital on Dec 21, 2012 Capital: GBP 100	SH01

Dec 20, 2012

Director's details changed for Nicholas Wilson on Jun 21, 2012

2 pages

CH01

Jun 26, 2012

Director's details changed for Nicholas Wilson on Jun 21, 2012

3 pages

CH01

Mar 19, 2012

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Mar 14, 2012

Termination of appointment of Hayley Mills as a secretary

2 pages

TM02

Mar 14, 2012

Appointment of Ruth Karen Markwell as a secretary

3 pages

AP03

Dec 05, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

4 pages

AR01

Oct 18, 2011

Termination of appointment of Guy Nougher as a director

2 pages

TM01

Oct 18, 2011

Termination of appointment of Clive Kirkham as a director

2 pages

TM01

Jul 18, 2011

Statement of company's objects

2 pages

CC04

Jul 18, 2011

Memorandum and Articles of Association

10 pages

MEM/ARTS

Jul 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 24, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of CHANNEL OVERSEAS CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Nicholas 3 Lighthouse Road St Margaret's Bay CT15 6EJ Dover The Niche Kent			Director	3 Lighthouse Road St Margaret's Bay CT15 6EJ Dover The Niche Kent	Uk	British	1953-10	36111960020
LAMERTON, Tony Church View 37 Swanpool Street TR11 3HU Falmouth Cornwall	Dec 02, 1992	May 28, 1993	Secretary	Church View 37 Swanpool Street TR11 3HU Falmouth Cornwall		British		31685290001
MARKWELL, Ruth Karen Chalcroft Road CT20 3NQ Folkestone 39 Kent United Kingdom	Mar 01, 2012	Oct 18, 2013	Secretary	Chalcroft Road CT20 3NQ Folkestone 39 Kent United Kingdom		British		167507910001
MILLS, Hayley Karen Fernlea House Mill Lane, Hawkinge CT18 7DB Folkestone 3 Kent	Oct 19, 2007	Mar 01, 2012	Secretary	Fernlea House Mill Lane, Hawkinge CT18 7DB Folkestone 3 Kent		British		125454230002
NOUGHER, Guy Jonathan 116 Seabrook Road CT21 5QN Hythe Kent	Dec 31, 1996	Jun 01, 1998	Secretary	116 Seabrook Road CT21 5QN Hythe Kent		British		59428050001
WILSON, Bernadette Imelda The Barn Merlin Court Ashford Road, Saltwood CT21 4EL Hythe Kent	Jun 01, 1998	Apr 25, 2003	Secretary	The Barn Merlin Court Ashford Road, Saltwood CT21 4EL Hythe Kent		British		67543000004
WILSON, Bernadette Imelda Clear View The Undercliff, Sandgate CT20 3AT Folkestone Kent	May 28, 1993	Dec 31, 1996	Secretary	Clear View The Undercliff, Sandgate CT20 3AT Folkestone Kent		British		67543000002
WILSON, Nicholas Casa Imelda Calle Cerco Del Hospinan Numero Cinco 5 Vaillaverde La Oliva Furenventura Canary Islands	Apr 25, 2003	Oct 19, 2007	Secretary	Casa Imelda Calle Cerco Del Hospinan Numero Cinco 5 Vaillaverde La Oliva Furenventura Canary Islands		British		36111960016
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1992	Dec 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DRAPER, Keith Peter 66 Avenue Road N15 5DN London	Jan 24, 1995	Jul 19, 1995	Director	66 Avenue Road N15 5DN London		British	1948-11	41853060002
KIRKHAM, Clive Paul 10 Meadowbrook Sandgate CT20 3NY Folkestone Kent	Jul 18, 2008	Oct 13, 2011	Director	10 Meadowbrook Sandgate CT20 3NY Folkestone Kent	United Kingdom	British	1963-7	108451160001
LAMERTON, Tony Church View 37 Swanpool Street TR11 3HU Falmouth Cornwall	Dec 02, 1992	May 28, 1993	Director	Church View 37 Swanpool Street TR11 3HU Falmouth Cornwall		British	1941-9	31685290001
NOUGHER, Guy Jonathan 37 Findlay Court Military Road CT21 5BH Hythe Kent	Apr 25, 2003	Oct 13, 2011	Director	37 Findlay Court Military Road CT21 5BH Hythe Kent	United Kingdom	British	1957-12	104979260001
NOUGHER, Guy Jonathan 116 Seabrook Road CT21 5QN Hythe Kent	Jan 04, 1996	Jun 01, 1998	Director	116 Seabrook Road CT21 5QN Hythe Kent		British	1957-12	59428050001
WILSON, Bernadette Imelda Clear View The Undercliff, Sandgate CT20 3AT Folkestone Kent	May 28, 1993	Dec 31, 1996	Director	Clear View The Undercliff, Sandgate CT20 3AT Folkestone Kent		British	1957-10	67543000002

View Detailed Information on Officers and People with Significant Control

Does CHANNEL OVERSEAS CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2010 Delivered On Dec 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of 39-41 risborough lane folkestone t/no KT130024 fixed charge all the plant machinery and fixtures and fittings,the proceeds of any insurance see image for full details.
	Persons Entitled Terry Edgar
	Transactions Dec 24, 2010Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 11, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 and 41 risborough lane cheriton folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 2007Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 03, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 101-107 harbour way folkestone kent.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2006Registration of a charge (395)
Legal charge	Created On Feb 17, 2004 Delivered On Mar 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 & 14 bradstone road folkestone , 3 clarence street folkestone and 1 clarence street and 10 bradstone road folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2004Registration of a charge (395)
Debenture	Created On Nov 15, 2003 Delivered On Nov 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Nov 26, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CHANNEL OVERSEAS CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2014	Commencement of winding up
Sep 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Jan 03, 2014

View Detailed Information on Insolvency Cases

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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