Channel Services Limited

Company Name	Channel Services Limited
Company Status	Dissolved
Company Number	05947270
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Puddleglen Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Reese Michael Barlow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(6 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 October 2014)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Merrywinds Horse & Groom Lane Galleywood Chelmsford Essex CM2 8PJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Catherine Mary Perry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 June 2007)
Role	Banking
Correspondence Address	4 Frederica Road Chingford London E4 7AL

Director Name	Mr Colin Lindsay Sturgeon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 September 2013)
Role	Financial Services Advisor
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard House Rectory Road Newton Green Sudbury Suffolk CO10 0RA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.3m at £1	Cdpc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,091,000
Cash	£2,000
Current Liabilities	£172,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
27 December 2013	Register inspection address has been changed (2 pages)
23 December 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 23 December 2013 (2 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
20 November 2013	Full accounts made up to 31 March 2013 (20 pages)
18 November 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 October 2013	Annual return made up to 26 September 2013 Statement of capital on 2013-10-28 GBP 2,266,097 (4 pages)
24 September 2013	Termination of appointment of Colin Sturgeon as a director (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
1 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 February 2012 (1 page)
6 December 2011	Full accounts made up to 31 March 2011 (19 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
9 November 2010	Full accounts made up to 31 March 2010 (18 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
18 May 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
18 May 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 May 2010 (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (18 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
15 September 2009	Director's change of particulars / colin sturgeon / 10/09/2009 (1 page)
20 October 2008	Full accounts made up to 31 March 2008 (18 pages)
10 October 2008	Return made up to 26/09/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / colin sturgeon / 26/09/2008 (1 page)
9 October 2008	Nc inc already adjusted 06/12/07 (1 page)
19 June 2008	Ad 11/06/08\gbp si 999630@1=999630\gbp ic 1266467/2266097\ (2 pages)
19 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2008	Director's change of particulars / reese barlow / 19/03/2008 (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
24 July 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
17 April 2007	New director appointed (3 pages)
5 April 2007	Ad 23/03/07--------- Â£ si 1266466@1=1266466 Â£ ic 1/1266467 (2 pages)
5 April 2007	Nc inc already adjusted 23/03/07 (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Memorandum and Articles of Association (19 pages)
16 November 2006	Company name changed puddleglen LIMITED\certificate issued on 16/11/06 (2 pages)
26 September 2006	Incorporation (25 pages)

Channel Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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