CHANNEL MAX LIMITED
Overview
| Company Name | CHANNEL MAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03804720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MAX LIMITED?
- (7499) /
Where is CHANNEL MAX LIMITED located?
| Registered Office Address | Cba 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL MAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED | Jul 22, 2003 | Jul 22, 2003 |
| E-CALL LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for CHANNEL MAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CHANNEL MAX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANNEL MAX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to May 06, 2014 | 9 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2013 | 9 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 141 Wardour Street London W1F 0UT* on Aug 08, 2012 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Appointment of Carlton Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Graham Tyler as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Neil Michael Gomes as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stewart Millington as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of CHANNEL MAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 United Kingdom |
| 159791570001 | ||||||||||
| GOMES, Neil Michael | Director | 58 Heathridge Green KT11 2QJ Cobham The Shielings Surrey United Kingdom | Britain | British | 57811030004 | |||||||||
| WOODWARD, Stephen James | Director | White Ladies 32 West Hill Sanderstead CR2 0SA South Croydon Surrey | England | British | 15029320001 | |||||||||
| TYLER, Graham Arthur | Secretary | Oak Lane ME12 3QP Minster Rosebeth Kent | British | 28813110004 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| DICKINSON, Lee Thomas | Director | Roe Green 41 Kingswood Road KT20 5EE Tadworth Surrey | United Kingdom | British | 93666220001 | |||||||||
| MILLINGTON, Stewart | Director | Yew Tye 33 Pilgrim Way RH2 9LG Reigate Surrey | England | British | 33724630002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CHANNEL MAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2011 Delivered On Jun 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CHANNEL MAX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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