HOUSE CHANNEL LIMITED

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

    Company NameHOUSE CHANNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09962129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUSE CHANNEL LIMITED?

    • Video distribution activities (59132) / Information and communication

    Where is HOUSE CHANNEL LIMITED located?

    Registered Office Address
    Sanderson House 22 Station Road
    Horsforth
    LS18 5NT Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE CHANNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HOUSE CHANNEL 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

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Appointment of Mrs Sarah Lucinda Swift as a director on Jan 21, 2016

    2 pagesAP01

    Appointment of Mr Graham Rupert Swift as a director on Jan 21, 2016

    2 pagesAP01

    Termination of appointment of Clifford Donald Wing as a director on Jan 21, 2016

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HOUSE CHANNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Graham Rupert
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    EnglandBritish160809220001
    SWIFT, Sarah Lucinda
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    EnglandBritish160809350001
    WING, Clifford Donald
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    Director
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of HOUSE CHANNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lucinda Swift
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Apr 06, 2016
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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