Liquidation
Company Information for CHANNEL ENERGY LIMITED
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
05653431
Private Limited Company
Liquidation |
Company Name | ||
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CHANNEL ENERGY LIMITED | ||
Legal Registered Office | ||
BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in SN5 | ||
Previous Names | ||
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Company Number | 05653431 | |
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Company ID Number | 05653431 | |
Date formed | 2005-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:41:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANNEL ENERGY CONSULTING LTD | 23 ALTON ROAD POOLE ENGLAND BH14 8SN | Dissolved | Company formed on the 2015-01-21 | |
Channel Energy Management, LLC | 405 Urban Street Suite 150 Lakewood CO 80228 | Delinquent | Company formed on the 2012-02-10 | |
Channel Energy, LLC | P.O. Box 399 Conifer CO 80433 | Voluntarily Dissolved | Company formed on the 2009-11-17 | |
Channel Energy, LLC | 10904 Belgravia Ct Great Falls VA 22066 | Active | Company formed on the 2014-12-05 | |
CHANNEL ENERGY SEVICES LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2014-03-18 | |
CHANNEL ENERGY PTY. LTD. | Active | Company formed on the 1997-08-04 | ||
CHANNEL ENERGY LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1999-01-08 | |
CHANNEL ENERGY SERVICES LLC | 20202 HIGHWAY 59 N STE 350 HUMBLE TX 77338 | Forfeited | Company formed on the 2014-07-23 | |
CHANNEL ENERGY CENTER, LLC | 717 TEXAS ST STE 1000 C/O CALPINE CORP HOUSTON TX 77002 | Active | Company formed on the 2000-10-02 | |
CHANNEL ENERGY CENTER LLC | Delaware | Unknown | ||
CHANNEL ENERGY LLC | Delaware | Unknown | ||
CHANNEL ENERGY CORPORATION | California | Unknown | ||
CHANNEL ENERGY CORPORATION | South Dakota | Unknown | ||
CHANNEL ENERGY CORPORATION | West Virginia | Unknown | ||
CHANNEL ENERGY TECH LTD. | 442 EDGEBROOK RISE NW CALGARY ALBERTA T3A5J7 | Active | Company formed on the 2022-04-21 | |
Channel Energy Limited | Unknown | Company formed on the 2022-06-09 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR HUGH GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID BARRAS |
Company Secretary | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
CHRISTIAN RUDIGER MOCKL |
Director | ||
RICHARD JENNINGS SANDFORD |
Director | ||
KAI PETER ZOELLMANN |
Director | ||
GEORG RICHARD BARTON |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
PAUL LESLIE COWLING |
Director | ||
KEITH MOSELEY |
Director | ||
MICHAEL DAVID LEGH HUNTINGFORD |
Company Secretary | ||
PETER JOHN CRONE |
Director | ||
MICHAEL DAVID LEGH HUNTINGFORD |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Christopher David Barras on 2018-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD | |
TM02 | Termination of appointment of Penelope Anne Sainsbury on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2017-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2016-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI PETER ZOELLMANN | |
CH01 | Director's details changed for Dr Kai Peter Zoellmann on 2015-05-22 | |
AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON | |
AR01 | 14/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED DR KAI PETER ZOELLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM AUCKLAND HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
AR01 | 14/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 14/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 25/05/2010 | |
AP01 | DIRECTOR APPOINTED MR GEORG RICHARD BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH GILL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH GILL / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 14/12/2009 | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GILL / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
288a | DIRECTOR APPOINTED MR ALASTAIR HUGH GILL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CRONE | |
288a | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | |
RES01 | ADOPT MEM AND ARTS 20/10/2008 | |
288a | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | |
288a | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUNTINGFORD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HUNTINGFORD | |
288b | APPOINTMENT TERMINATED | |
288a | DIRECTOR APPOINTED KEITH MOSELEY | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM THE TANNERY EAST STREET SOUTH MOLTON DEVON EX36 3DQ | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notices to | 2018-09-19 |
Appointmen | 2018-09-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANNEL ENERGY LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CHANNEL ENERGY LIMITED | Event Date | 2018-09-19 |
Initiating party | Event Type | Appointmen | |
Defending party | CHANNEL ENERGY LIMITED | Event Date | 2018-09-19 |
Name of Company: RUMM LIMITED Company Number: 05382124 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Name of Company: CHANNEL ENERGY LIMITED Comp… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |