CHANNEL EQUITY FINANCE LIMITED
Overview
| Company Name | CHANNEL EQUITY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08286297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL EQUITY FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHANNEL EQUITY FINANCE LIMITED located?
| Registered Office Address | Belfry House Bell Lane SG14 1BP Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL EQUITY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CHANNEL EQUITY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Lynn as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Anthony Yeo as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Lynn as a director on May 10, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Sean Anthony Yeo as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Feb 05, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Feb 01, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Julian Stracey Sampson as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian David Symondson as a director on Jun 11, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CHANNEL EQUITY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Terence Rex | Director | The Drive East Preston BN16 1QL Littlehampton 17 West Sussex England | England | British | 45635590002 | |||||
| LYNN, Matthew | Director | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom | Uk | British | 162618600001 | |||||
| SAMPSON, Julian Stracey | Director | Guildford Road GU6 8PF Cranleigh Cobden Surrey United Kingdom | England | British | 109762140003 | |||||
| SYMONDSON, Adrian David | Director | Wynsdale Chase Warsash SO31 9EX Southampton 10 United Kingdom | United Kingdom | British | 62603430006 | |||||
| YEO, Sean Anthony | Director | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom | England | British | 194442710001 |
Who are the persons with significant control of CHANNEL EQUITY FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Stracey Sampson | Apr 06, 2016 | Guildford Road GU6 8PF Cranleigh Cobden Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Rex Pritchard | Apr 06, 2016 | East Preston BN14 0QL Littlehampton 17 The Drive West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian David Symondson | Apr 06, 2016 | Warsash SO31 9EX Southampton 10 Wynsdale Chase Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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