CHANNEL ISLAND LINES (UK) LIMITED

CHANNEL ISLAND LINES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHANNEL ISLAND LINES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08718464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHANNEL ISLAND LINES (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is CHANNEL ISLAND LINES (UK) LIMITED located?

    Registered Office Address
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEL ISLAND LINES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHANNEL ISLAND LINES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 4 Reliant Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4nd to 4 Hardman Square Spinningfields Manchester M3 3EB on May 20, 2020

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 28, 2020

    LRESEX

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Cessation of Rockayne (Jersey) Limited as a person with significant control on May 07, 2019

    3 pagesPSC07

    Notification of David Martin Braisford as a person with significant control on May 07, 2019

    2 pagesPSC01

    Registered office address changed from Berth 45 Central Road Eastern Docks Southampton SO14 3AH to 4 Reliant Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4nd on May 15, 2019

    2 pagesAD01

    Termination of appointment of Andrew David Cook as a secretary on Feb 17, 2019

    1 pagesTM02

    Termination of appointment of Andrew David Cook as a director on Feb 17, 2019

    1 pagesTM01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Gibson as a director on Apr 30, 2017

    1 pagesTM01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Neil John Kelly as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Neil Kelly as a secretary on Mar 31, 2016

    1 pagesTM02

    Appointment of Mr Andrew David Cook as a secretary on Mar 31, 2016

    2 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CHANNEL ISLAND LINES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRALSFORD, David Martin
    Le Mont Es Tours
    St. Brelade
    JE3 8LP Jersey
    Roche Bois
    Uk Offshore
    Director
    Le Mont Es Tours
    St. Brelade
    JE3 8LP Jersey
    Roche Bois
    Uk Offshore
    JerseyBritish51072880003
    COOK, Andrew David
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    Secretary
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    221181600001
    GRAY, James Mckinlay Mitchell
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    United Kingdom
    Secretary
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    United Kingdom
    186980760001
    KELLY, Neil
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    Secretary
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    195698610001
    COOK, Andrew David
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    Director
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    JerseyJersey194628000001
    GIBSON, Nicholas
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    United Kingdom
    Director
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    United Kingdom
    EnglandBritish138197530001
    KELLY, Neil John
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    Director
    Central Road
    Eastern Docks
    SO14 3AH Southampton
    Berth 45
    Great BritainUk157973080001
    SANDS, Paul
    La Charriere Huet
    St. Ouen
    JE3 2DN Jersey
    Craigellachie
    Channel Isles
    Channel Islands
    Director
    La Charriere Huet
    St. Ouen
    JE3 2DN Jersey
    Craigellachie
    Channel Isles
    Channel Islands
    JerseyBritish181827520001

    Who are the persons with significant control of CHANNEL ISLAND LINES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Braisford
    Mont Es Tours
    St Brelade
    JE3 8LP Jersey
    Roche Bois
    Channel Isles
    United Kingdom
    May 07, 2019
    Mont Es Tours
    St Brelade
    JE3 8LP Jersey
    Roche Bois
    Channel Isles
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rockayne (Jersey) Limited
    New North Quay
    JE2 3ND St. Helier
    Channel Island Lines
    Jersey
    Jersey
    Sep 23, 2016
    New North Quay
    JE2 3ND St. Helier
    Channel Island Lines
    Jersey
    Jersey
    Yes
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredJfsc Companies Register
    Registration Number113952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CHANNEL ISLAND LINES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2020Commencement of winding up
    Mar 18, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Lewis
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    practitioner
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    Alan John Roberts
    Kensington Chambers 46-50 Kensington Place
    St Helier
    JE1 1ET Jersey
    Channel Isles
    practitioner
    Kensington Chambers 46-50 Kensington Place
    St Helier
    JE1 1ET Jersey
    Channel Isles

    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