CHANNEL ONE LIVERPOOL LIMITED
Overview
| Company Name | CHANNEL ONE LIVERPOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL ONE LIVERPOOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANNEL ONE LIVERPOOL LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL ONE LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 902 LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for CHANNEL ONE LIVERPOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2022 |
What is the status of the latest confirmation statement for CHANNEL ONE LIVERPOOL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for CHANNEL ONE LIVERPOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on Feb 13, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CHANNEL ONE LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| MULLEN, James Joseph | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | Scottish | Chief Executive Officer | 91567460002 | ||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| DIGGORY, Catherine Jeanne | Secretary | Eastside 91 Lache Lane CH4 7LT Chester | British | 57656180002 | ||||||||||
| RYAN, Michael Paterson | Secretary | 30 Border Road CH60 2TY Heswall Wirral | British | 91509520001 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | Director | 35681240003 | ||||||||
| ASTON, Julian Richard Paul | Director | 27 Chessington Avenue N3 3DR London | England | British | Director | 60250570001 | ||||||||
| BROWN, Adam Peter | Director | 38 Clavering Road Wanstead E12 5EX London | British | Executive Producer | 53720200001 | |||||||||
| COLIGAN, Leo Clive | Director | 6a Hall Road East L23 8TS Liverpool Merseyside | United Kingdom | British | Director | 13420460002 | ||||||||
| COLIGAN, Leo Clive | Director | 18 Eshe Road North Blundellsands L23 8UD Liverpool | British | Director | 13420460001 | |||||||||
| DAVIES, Valerie Anne | Director | 54 Shellfield Road PR9 9UR Southport | British | General Manager/Director | 101354170001 | |||||||||
| DUNN, Martin | Director | 58 Warrington Crescent W9 1EP London | British | Journalist | 72179920001 | |||||||||
| ELY, Sydney Keith | Director | 1a Blundell Drive PR8 4RG Southport Merseyside | British | Newspaper Executive | 69712530001 | |||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | Finance Director | 68009020001 | |||||||||
| FOX, Simon Richard | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Chief Executive | 58101280002 | ||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Chartered Accountant | 181763320002 | ||||||||
| GATES, Timothy Mortimer | Director | 45 Deanhill Road East Sheen SW14 7DQ London | England | British | Head Operations | 33947140001 | ||||||||
| GIBBON, Barbara | Director | 38 Molyneux Street W1H 6AB London | British | Director Of Programmes | 52953970001 | |||||||||
| GRAF, Charles Philip | Director | Flat 31 9 Albert Embankment SE1 7HD London | British | Director | 99774090001 | |||||||||
| GRIFFITH, John | Director | 31 North Drive L60 0BB Wirral Merseyside | British | Newspaper Executive | 64355490001 | |||||||||
| MASTERS, Michael David | Director | 26 Bellpit Close Worsley M28 7XH Manchester Lancashire | British | Finance Director | 77738080001 | |||||||||
| MORTIMER, John | Director | 38 Pelham Road Wimbledon SW19 1NP London | United Kingdom | British | Advertising Manager | 53126550001 | ||||||||
| PARKER, Stephen Davenport | Director | Brackenwood 34 Tower Road North Heswall CH60 6RS Wirrall | British | Managing/Executive Director | 100967240001 | |||||||||
| POLLARD, George Nicolas | Director | 79 Shakespeare Road W3 6SB London | British | Television Executive | 65976510001 | |||||||||
| SIMMS, David | Director | 29 Waterpark Road Prenton L42 8PN Birkenhead Merseyside | British | General Manager | 56471070002 | |||||||||
| TANNER, John Edward | Director | 6 Malam Court Warren Drive Deganwy LL31 9ST Conwy Gwynedd | British | Head Of New Media | 49835720002 | |||||||||
| VAGHELA, Vijay Lakhman | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Accountant | 60412210002 | ||||||||
| VASCO, Heather | Director | 4 Leyland Close Banks PR9 8AT Southport Merseyside | United Kingdom | British | Advertisement Director | 29531930001 | ||||||||
| VICKERS, Paul Andrew | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Barrister | 146096300001 | ||||||||
| VICKERS, Paul Andrew | Director | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | England | British | Barrister | 146096300001 | ||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of CHANNEL ONE LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reach Regionals Media Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHANNEL ONE LIVERPOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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