CHANNEL PAPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHANNEL PAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANNEL PAPER LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHANNEL PAPER LIMITED located?

    Registered Office Address
    21 St Thomas Street
    BS1 6JS Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANNEL PAPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLAND PAPER SUPPLIES LIMITEDFeb 28, 2005Feb 28, 2005

    What are the latest accounts for CHANNEL PAPER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHANNEL PAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of David Waygood as a director

    1 pagesTM01

    Appointment of Mrs Deborah Anne Hawley as a director

    2 pagesAP01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 258 the Street Boughton Under Blean Kent ME13 9AD* on Jan 14, 2010

    1 pagesAD01

    Director's details changed for Mr David William Waygood on Dec 18, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of CHANNEL PAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    128256230001
    HAWLEY, Deborah Anne
    Ryton Crescent
    Shield Row
    DH9 0HF Stanley
    23
    County Durham
    United Kingdom
    Director
    Ryton Crescent
    Shield Row
    DH9 0HF Stanley
    23
    County Durham
    United Kingdom
    EnglandBritishBusiness Woman/Housewife116558610001
    STENHOUSE, Richard
    High Park
    Tacolneston
    NR16 1HH Norwich
    Norfolk
    Secretary
    High Park
    Tacolneston
    NR16 1HH Norwich
    Norfolk
    British33830730003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MILLS, Jon
    10 St. Marys Court
    Barwell
    LE9 8DF Leicester
    Director
    10 St. Marys Court
    Barwell
    LE9 8DF Leicester
    BritishDirector103452710001
    STENHOUSE, Richard
    High Park
    Tacolneston
    NR16 1HH Norwich
    Norfolk
    Director
    High Park
    Tacolneston
    NR16 1HH Norwich
    Norfolk
    United KingdomBritishDirector33830730003
    WAYGOOD, David William
    West End
    Kemsing
    TN15 6QU Sevenoaks
    4 Sherborne Grove
    Kent
    Director
    West End
    Kemsing
    TN15 6QU Sevenoaks
    4 Sherborne Grove
    Kent
    United KingdomBritishBusiness Consultant82071770002

    Does CHANNEL PAPER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Aug 18, 2005
    Delivered On Aug 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Aug 19, 2005Registration of a charge (395)

    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