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Company Information for

CHANNEL SITE SERVICES (SUSSEX) LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4, THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04511433
Private Limited Company
Liquidation

Company Overview

About Channel Site Services (sussex) Ltd
CHANNEL SITE SERVICES (SUSSEX) LIMITED was founded on 2002-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Channel Site Services (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANNEL SITE SERVICES (SUSSEX) LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE 4
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in BN44
 
Filing Information
Company Number 04511433
Company ID Number 04511433
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:26:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL SITE SERVICES (SUSSEX) LIMITED

Company Officers of CHANNEL SITE SERVICES (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JANE BURTON
Director 2007-05-11
PHILIP ALAN JACKSON
Company Secretary 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MERCURY DATA LIMITED
Company Secretary 2007-05-16 2009-10-28
FERN SUPPEL
Company Secretary 2007-05-11 2007-05-16
JANE VERNON BURTON
Director 2003-08-01 2007-05-11
RONALD JOHN BURTON
Director 2002-08-14 2007-05-11
GEORGE VERNON COOPER
Director 2003-08-01 2007-05-11
GEORGE VERNON COOPER
Company Secretary 2002-08-14 2007-05-11
HARRIET JANE NEAME
Director 2003-08-01 2005-07-31
THEYDON NOMINEES LIMITED
Nominated Director 2002-08-14 2002-08-14
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JANE BURTON CHANNEL BUILDING SERVICES LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM HAYES & COMPANY STAPLEFIELDS FARM STEYNING WEST SUSSEX BN44 3AA
2016-08-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0114/08/15 FULL LIST
2015-02-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0114/08/14 FULL LIST
2014-01-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-09AR0114/08/13 FULL LIST
2012-11-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-20AR0114/08/12 FULL LIST
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0114/08/11 FULL LIST
2010-12-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-19AR0114/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BURTON / 14/08/2010
2009-11-18AP03SECRETARY APPOINTED MR PHILIP ALAN JACKSON
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY MERCURY DATA LIMITED
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 47 SELHURST ROAD BRIGHTON BN2 6WE
2009-08-18363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-06-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN43 4FN
2008-08-27363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BURTON / 16/05/2008
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-06-18288aSECRETARY APPOINTED MERCURY DATA LIMITED
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY FERN SUPPEL
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-07363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 10A BUCKINGHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5UA
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-14288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2006-08-17363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-17353LOCATION OF REGISTER OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ
2005-08-19288bDIRECTOR RESIGNED
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16288bDIRECTOR RESIGNED
2005-08-16363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-07363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-2288(2)RAD 01/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 1 WORKHOUSE COTTAGES MOUSE LANE STEYNING WEST SUSSEX BN44 3LY
2003-07-22225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2002-11-21288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-08-23288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHANNEL SITE SERVICES (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-11
Appointment of Liquidators2016-08-11
Resolutions for Winding-up2016-08-11
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL SITE SERVICES (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-15 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 155,177
Creditors Due Within One Year 2012-07-31 £ 75,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNEL SITE SERVICES (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 42,761
Cash Bank In Hand 2012-07-31 £ 17,150
Current Assets 2013-07-31 £ 244,548
Current Assets 2012-07-31 £ 141,115
Debtors 2013-07-31 £ 201,787
Debtors 2012-07-31 £ 123,965
Shareholder Funds 2013-07-31 £ 105,998
Shareholder Funds 2012-07-31 £ 85,553
Tangible Fixed Assets 2013-07-31 £ 16,627
Tangible Fixed Assets 2012-07-31 £ 20,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANNEL SITE SERVICES (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL SITE SERVICES (SUSSEX) LIMITED
Trademarks
We have not found any records of CHANNEL SITE SERVICES (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANNEL SITE SERVICES (SUSSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-04-02 GBP £495 Hsing Management - HRA
Brighton & Hove City Council 2015-02-25 GBP £1,193 Recreation and Sport
Brighton & Hove City Council 2012-05-09 GBP £31,197 Recreation and sport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL SITE SERVICES (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHANNEL SITE SERVICES (SUSSEX) LIMITEDEvent Date2016-08-08
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 September 2016 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 5 August 2016. Office holder details: Andrew Andronikou and Peter Kubik (IP Nos 8806 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHANNEL SITE SERVICES (SUSSEX) LIMITEDEvent Date2016-08-05
Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHANNEL SITE SERVICES (SUSSEX) LIMITEDEvent Date2016-08-05
At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 05 August 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 8806 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Peter Kubik as Joint Liquidators. For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com Charlotte Burton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHANNEL SITE SERVICES (SUSSEX) LIMITEDEvent Date2016-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 05 August 2016 at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Andrew Andronikou and Peter Kubik (IP Nos. 8806 and 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or Tel: 020 7216 4885.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL SITE SERVICES (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANNEL SITE SERVICES (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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