Dissolved
Dissolved 2016-02-06
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Company Information for CHANNEL NOMINEES LIMITED
LONDON, W1U,
|
Company Registration Number
 02167509 Private Limited Company
Dissolved 2016-02-06 |
Company Overview
About Channel Nominees Ltd
CHANNEL NOMINEES LIMITED was founded on 1987-09-21 and had its registered office in London. The company was dissolved on the 2016-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHANNEL NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02167509 | |
|---|---|---|
| Date formed | 1987-09-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-02-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHANNEL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LOUISE BAGSHAW |
||
ZOE VICTORIA WHATMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLUFEMI BABATUNDE OYE |
Director | ||
JOSE MARIA SICILIA SENOVILLA |
Director | ||
STUART WILLIAM CLARK |
Director | ||
SALLY MARGARET GILDING |
Director | ||
GRAHAM HODGKIN |
Director | ||
REGULA LIMITED |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
TREVONA LIMITED |
Company Secretary | ||
PETER JAMES ADAMS |
Director | ||
LAURA ANNE AHTO |
Director | ||
MAXWELL JOHN BUTCHER |
Director | ||
ANDREW MARK CULLEN |
Director | ||
STEPHEN E DONOVAN |
Director | ||
TERENCE HUGH MCCAUGHEY |
Director | ||
ANTONY JONATHAN WARR |
Director | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
STEPHEN JOHN ROBERT LEWIS |
Director | ||
ANTHONY CHRISTOPHER WHITTER |
Company Secretary | ||
ROGER CLIVE BOOTH |
Director | ||
DAVID KENNETH CADDY |
Director | ||
RICHARD JAMES TURNER |
Director | ||
PAUL RICHARD BAVIN |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
HENRY CHARLES BENSON |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
KELVIN MEADE |
Director | ||
LEONARD JAMES COARE |
Director | ||
DAVID HUGH THOMAS |
Director | ||
JOHN WILLIAM BISHOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
| DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
| DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
| DBUK PCAM LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-02-15 | Liquidation | |
| TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
| CARDALES UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-12-03 | Liquidation | |
| DB U.K. NOMINEES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
| DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
| BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
| FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
| PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
| MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
| BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| BANKERS TRUST NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| BT CTAG NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
| DB U.K. NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
| FUNDS NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
| PEMBOL NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
| MORGAN NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 23 GREAT WINCHESTER STREET LONDON, EC2P 2AX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OYE | |
| AR01 | 31/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR OLUFEMI BABATUNDE OYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
| RES01 | ADOPT ARTICLES 07/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 | |
| 288a | DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR GRAHAM HODGKIN | |
| 288a | DIRECTOR APPOINTED MS SALLY MARGARET GILDING | |
| 288a | DIRECTOR APPOINTED MR STUART WILLIAM CLARK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REGULA LIMITED | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHANNEL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHANNEL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANNEL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CHANNEL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHANNEL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CHANNEL NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as CHANNEL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL NOMINEES 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 NOMINEES 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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