CHANNEL 1 GAMES LIMITED

Overview

Company Name	CHANNEL 1 GAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04724766
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003
Date of Cessation	Nov 16, 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 CHANNEL 1 GAMES LIMITED?

(7487) /

Where is CHANNEL 1 GAMES LIMITED located?

Registered Office Address	1 Charter Court Broadlands WV10 6TD Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for CHANNEL 1 GAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHANNEL 1 GAMES LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2010

Application to strike the company off the register

3 pages

DS01

Jun 07, 2010

Director's details changed for Andrew Mark Ludlow on May 18, 2010

3 pages

CH01

Apr 17, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 15, 2010

Annual return made up to Apr 07, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 141.34	SH01

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2009

legacy

1 pages

288c

Apr 30, 2009

legacy

2 pages

288a

Apr 23, 2009

legacy

9 pages

363a

Apr 23, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

2 pages

288a

Feb 04, 2009

Full accounts made up to Dec 31, 2007

12 pages

May 21, 2008

legacy

9 pages

363a

May 13, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

353

Aug 09, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

May 14, 2007

legacy

8 pages

363s

May 14, 2007

legacy

pages

363(353)

Mar 01, 2007

legacy

2 pages

403a

Mar 01, 2007

legacy

2 pages

403a

Mar 01, 2007

legacy

2 pages

403a

Jan 26, 2007

Accounts for a small company made up to Dec 31, 2005

7 pages

Jan 25, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CHANNEL 1 GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMILLERI, Simona, Dr Beckford Close W14 8TR London Flat 207 Warren House	Dec 01, 2008		Secretary	Beckford Close W14 8TR London Flat 207 Warren House		Maltese		137323270001
FRATER, Stephen George Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom	Dec 21, 2006		Director	Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom	United Kingdom	British	1952-12	140640680001
KOMETER, Christian 11a 6 Arsenal Objekt FOREIGN Vienna A-1030 Austria	Dec 21, 2006		Director	11a 6 Arsenal Objekt FOREIGN Vienna A-1030 Austria	Austria	Austrian	1967-5	118656160001
LIPKIN, Jeffrey, Mr. Hartshorn Dr. Short Hills 45 E New Jersey 07078 Usa	Mar 31, 2009		Director	Hartshorn Dr. Short Hills 45 E New Jersey 07078 Usa	Usa	American	1970-1	163369580001
LUDLOW, Andrew Mark Wirksworth Road DE56 4AR Duffield The Kirk Styles Derbyshire	Jul 24, 2004		Director	Wirksworth Road DE56 4AR Duffield The Kirk Styles Derbyshire	England	British	1965-4	100110010002
MURRAY, Stephen John Bell Hall Hartle Lane Belbroughton DY9 9UL Stourbridge West Midlands	Jun 18, 2003	Dec 21, 2006	Secretary	Bell Hall Hartle Lane Belbroughton DY9 9UL Stourbridge West Midlands		British		50029880001
TAUTSCHER, Katja Maria Mullergasse 13/9 FOREIGN Vienna Vienna A-1090 Austria	Dec 21, 2006	Nov 01, 2008	Secretary	Mullergasse 13/9 FOREIGN Vienna Vienna A-1090 Austria		British		118314250001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 07, 2003	Jun 18, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HOWELL, Roy Peter Anton Oldbury WV16 5EE Bridgnorth Severn Brow	May 04, 2005	Dec 21, 2006	Director	Oldbury WV16 5EE Bridgnorth Severn Brow	England	British	1950-6	130366290001
LAIRD, Dewayne Earl 565 Fox Meadow Lane West Chester Pa 19382 Usa	Dec 21, 2006	Mar 31, 2009	Director	565 Fox Meadow Lane West Chester Pa 19382 Usa		American	1947-12	118314840001
MURRAY, Stephen John Bell Hall Hartle Lane Belbroughton DY9 9UL Stourbridge West Midlands	Jun 18, 2003	Dec 21, 2006	Director	Bell Hall Hartle Lane Belbroughton DY9 9UL Stourbridge West Midlands	England	British	1960-9	50029880001
SHIELDS, Gerard 39 Arden Grove Ladywood B16 8HG Birmingham West Midlands	Jun 18, 2003	Nov 17, 2005	Director	39 Arden Grove Ladywood B16 8HG Birmingham West Midlands		British	1950-1	65480880001
TERRY, Richard John 7 Hill Farm Close Moss Pitt ST17 9JE Stafford Staffordshire	Jun 18, 2003	Nov 17, 2005	Director	7 Hill Farm Close Moss Pitt ST17 9JE Stafford Staffordshire	England	British	1967-12	90772200001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 07, 2003	Jun 18, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does CHANNEL 1 GAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2004 Delivered On Jan 12, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 12, 2005Registration of a charge (395) Mar 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 25, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Mar 26, 2004Registration of a charge (395) Mar 01, 2007Statement of satisfaction of a charge in full or part (403a)
Invoice finance agreement	Created On Mar 25, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement.. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Mar 26, 2004Registration of a charge (395) Mar 01, 2007Statement 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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