CLUB CHANNEL LIMITED
Overview
| Company Name | CLUB CHANNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05317752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB CHANNEL LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CLUB CHANNEL LIMITED located?
| Registered Office Address | 105-109 Salusbury Road London NW6 6RG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB CHANNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CLUB CHANNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Oj Ebong as a secretary on Mar 06, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Guy David James Wheeler as a secretary on Mar 06, 2013 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Guy David James Wheeler as a secretary on Sep 19, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Justin Wolfe as a secretary on Sep 19, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Justin Wolfe on Dec 21, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CLUB CHANNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBONG, Oj | Secretary | 105-109 Salusbury Road London NW6 6RG | 177433220001 | |||||||
| CURRAN, Niall | Director | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | 67659190001 | |||||
| MCMANUS, Angela | Director | The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey | United Kingdom | British | 88034040002 | |||||
| VERWER, Daniel Federico | Director | Duffield Lane SL2 4AA Stoke Poges Mulberry Cottage United Kingdom | England | British | 135500660001 | |||||
| PATEL, Kamlesh | Secretary | 177 Norval Road HA0 3SX North Wembley Middlesex | British | 46711550002 | ||||||
| WHEELER, Guy David James | Secretary | 105-109 Salusbury Road London NW6 6RG | 172234470001 | |||||||
| WOLFE, Justin | Secretary | 105-109 Salusbury Road London NW6 6RG | Other | 140575760001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| EVANS, Jeremy Lewis | Director | Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey | United Kingdom | British | 116364250001 | |||||
| SHORTT, Dermot Owen | Director | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | 50836540003 | |||||
| WRONSKI, Zbigniew Krzystof | Director | Ranulf Road Hamstead NW2 2DE London 14 Uk | England | British | 88937000002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CLUB CHANNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Jul 23, 2008 Delivered On Jul 31, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and any dividend or interest paid in relation to zonemedia broadcasting limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security deed | Created On Nov 02, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights in respect of each convertible instrument,the intra-group instrument. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intragroup assignment of receivables | Created On Dec 12, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of its rights and interests under each intra-group instrument. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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