CHANNEL SITE SERVICES (SUSSEX) LIMITED
Overview
| Company Name | CHANNEL SITE SERVICES (SUSSEX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511433 |
| 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 SITE SERVICES (SUSSEX) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANNEL SITE SERVICES (SUSSEX) LIMITED located?
| Registered Office Address | c/o UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL SITE SERVICES (SUSSEX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for CHANNEL SITE SERVICES (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2018 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2017 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHANNEL SITE SERVICES (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Philip Alan | Secretary | Woodside Road Chiddingfold GU8 4QR Godalming Granville Surrey England | 147036990001 | |||||||
| BURTON, Charlotte Jane | Director | 12 Montpelier Place BN1 3BF Brighton Flat 3 East Sussex United Kingdom | United Kingdom | British | Administrator | 153865790001 | ||||
| COOPER, George Vernon | Secretary | 10 Carlyle House Bridge Road BN14 7BS Worthing West Sussex | British | Chartered Accountant | 64600220003 | |||||
| SUPPEL, Fern | Secretary | Flat 3 30 Holland Road BN3 1JJ Hove East Sussex | British | 121418370001 | ||||||
| MERCURY DATA LIMITED | Secretary | Southwick Square BN42 4FN Southwick Bank House West Sussex | 56319700001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BURTON, Jane Vernon | Director | 1 Workhouse Cottages Mouse Lane BN44 3LY Steyning West Sussex | British | Secretary | 91883330001 | |||||
| BURTON, Ronald John | Director | 1 Workhouse Cottages Mouse Lane BN44 3LY Steyning West Sussex | British | Site Manager | 85781660001 | |||||
| COOPER, George Vernon | Director | 10 Carlyle House Bridge Road BN14 7BS Worthing West Sussex | British | Accountant | 64600220003 | |||||
| NEAME, Harriet Jane | Director | 60a Old Shoreham Road BN1 5DD Brighton Sussex | British | Sales Manager | 91883230002 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does CHANNEL SITE SERVICES (SUSSEX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 13, 2012 Delivered On Aug 15, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 2008 Delivered On May 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CHANNEL SITE SERVICES (SUSSEX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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