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Company Information for

CHANNEL BUSINESS CENTRES LIMITED

NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05915786
Private Limited Company
Dissolved

Dissolved 2016-09-02

Company Overview

About Channel Business Centres Ltd
CHANNEL BUSINESS CENTRES LIMITED was founded on 2006-08-24 and had its registered office in New Bridge Street. The company was dissolved on the 2016-09-02 and is no longer trading or active.

Key Data
Company Name
CHANNEL BUSINESS CENTRES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
CHANNEL BUSINESS CENTERS LIMITED31/08/2006
Filing Information
Company Number 05915786
Date formed 2006-08-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2016-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL BUSINESS CENTRES LIMITED
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Company Officers of CHANNEL BUSINESS CENTRES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LIONEL ATKINSON
 Director 2014-05-15
ASTRID ZUHLKE
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LIONEL ATKINSON
 Company Secretary 2006-08-24 2012-01-06
SARA JAYNE ATKINSON
 Director 2006-08-24 2012-01-06
STEPHEN LIONEL ATKINSON
 Director 2006-08-24 2012-01-06
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-08-24 2006-08-25
ABERGAN REED LIMITED
 Director 2006-08-24 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LIONEL ATKINSON ETS CONTIGNYNG LTD Director 2016-03-01 CURRENT 2015-01-27 Active - Proposal to Strike off
STEPHEN LIONEL ATKINSON ALPHA RESOURCING FOLKESTONE LTD Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN LIONEL ATKINSON CHANNEL BUSINESS SERVICES LTD Director 2014-03-04 CURRENT 2006-11-07 Active

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
2016-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2014-06-254.20STATEMENT OF AFFAIRS/4.19
2014-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-15AP01DIRECTOR APPOINTED MR STEPHEN LIONEL ATKINSON
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-05AR0124/08/13 FULL LIST
2013-08-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-17AR0124/08/12 FULL LIST
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARA ATKINSON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ATKINSON
2012-01-06AP01DIRECTOR APPOINTED MS ASTRID ZUHLKE
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-24AR0124/08/11 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 FULL LIST
2009-09-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-05363sRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-27225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-08-31CERTNMCOMPANY NAME CHANGED CHANNEL BUSINESS CENTERS LIMITED CERTIFICATE ISSUED ON 31/08/06
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHANNEL BUSINESS CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-30
Appointment of Liquidators2014-06-20
Resolutions for Winding-up2014-06-20
Meetings of Creditors2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL BUSINESS CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 24,258
Creditors Due Within One Year 2011-11-30 £ 19,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 BUSINESS CENTRES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 15,299
Cash Bank In Hand 2011-11-30 £ 3,496
Current Assets 2012-11-30 £ 26,161
Current Assets 2011-11-30 £ 8,269
Debtors 2012-11-30 £ 10,862
Debtors 2011-11-30 £ 4,773
Fixed Assets 2012-11-30 £ 10,094
Fixed Assets 2011-11-30 £ 11,035
Shareholder Funds 2012-11-30 £ 11,997
Tangible Fixed Assets 2011-11-30 £ 1,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANNEL BUSINESS CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL BUSINESS CENTRES LIMITED
Trademarks
We have not found any records of CHANNEL BUSINESS CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL BUSINESS CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CHANNEL BUSINESS CENTRES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL BUSINESS CENTRES 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 TypeAppointment of Liquidators
Defending partyCHANNEL BUSINESS CENTRES LIMITEDEvent Date2014-06-11
Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Conor Medlow, Email: Conor.Medlow@mhllp.co.uk, Tel: 020 7429 4197.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHANNEL BUSINESS CENTRES LIMITEDEvent Date2014-06-11
Notice is hereby given that the following resolutions were passed on 11 June 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 9600 and 7805) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Conor Medlow, Email: Conor.Medlow@mhllp.co.uk, Tel: 020 7429 4197. Stephen Atkinson , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyCHANNEL BUSINESS CENTRES LIMITEDEvent Date2014-06-11
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 20 May 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 June 2014 Office Holder details: Adrian Paul Dante , (IP No. 9600) and Paul Michael Davis , (IP No. 7805) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: The Liquidators, Tel: 0207 429 4100. Adrian Paul Dante and Paul Michael Davis , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHANNEL BUSINESS CENTRES LIMITEDEvent Date2014-05-21
Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD , on 11 June 2014, at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Adrian Paul Dante and Paul Michael Davis (IP Nos 9600 and 7805) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Conor Medlow, Email: Conor.Medlow@mhllp.co.uk, Tel: 020 7429 4197.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL BUSINESS CENTRES 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 BUSINESS CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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