Administrative Receiver
Company Information for CHANNEL ADVANTAGE LIMITED
C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
03016118
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CHANNEL ADVANTAGE LIMITED | |
Legal Registered Office | |
C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG Other companies in SL7 | |
Company Number | 03016118 | |
---|---|---|
Company ID Number | 03016118 | |
Date formed | 1995-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-10-31 | |
Account next due | 31/12/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-07 11:58:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANNEL ADVANTAGE PTE. LTD. | TANAH MERAH KECHIL AVENUE Singapore 465530 | Dissolved | Company formed on the 2008-09-13 | |
CHANNEL ADVANTAGE LLC | Delaware | Unknown | ||
CHANNEL ADVANTAGE CONSULTING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONY STUART HALL |
||
MARK CHARLES CORNWELL |
||
KIRSTIANNE HORNE |
||
RICHARD NORMAN TRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN POWER |
Company Secretary | ||
ANTONY HALL |
Director | ||
CHRISTOPHER MARK ANTHONY PEARSON |
Director | ||
ANDREW STUART DARBY |
Company Secretary | ||
HELEN PEARSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
NEW MODEL IDENTITY LIMITED | Director | 2013-07-10 | CURRENT | 2000-11-10 | Active | |
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
OPEN SKY LIMITED | Director | 2011-03-21 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
ASHLEY MARKETING LIMITED | Director | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Director | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS MARKETING COMMUNICATIONS LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | In Administration/Administrative Receiver | |
HPS HEALTHCARE LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Director | 1992-02-14 | CURRENT | 1976-10-04 | Active - Proposal to Strike off | |
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2014-06-18 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
OPEN SKY LIMITED | Director | 2011-03-21 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
ASHLEY MARKETING LIMITED | Director | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Director | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS MARKETING COMMUNICATIONS LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | In Administration/Administrative Receiver | |
HPS HEALTHCARE LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Director | 1994-10-17 | CURRENT | 1976-10-04 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Weekend Audio Sales Promoters | On-going Saturday & Sunday Until 25 th September 2016 Can you deliver excellence in store? Are you a music fanatic? Then read on Do you have | ||
Graduate In-store Promoters (Nationwide locations) | Channel Advantage is a technology-led, field sales and marketing agency, increasing sales opportunities for some of the worlds biggest technology, consumer | ||
We are always recruiting! | Just the job (or, should we say, jobs) for Technology Demonstrators. Earn 75-100+ per day representing the coolest technology brands. At Channel Advantage | ||
Audio Promoter | Can you deliver excellence in store? Are you a music fanatic? Yes? Then read on.. Do you have Experience in the sales or demonstration environment? A |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY | |
AM01 | Appointment of an administrator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/10/18 TO 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030161180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030161180003 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/14 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/05/2015 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTIANNE HORNE / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN TRIGGS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES CORNWELL / 27/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HALL | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CORNWELL | |
AP01 | DIRECTOR APPOINTED RICHARD NORMAN TRIGGS | |
AP01 | DIRECTOR APPOINTED KIRSTIANNE HORNE | |
AP03 | SECRETARY APPOINTED ANTONY STUART HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/10/2014 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 07/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM THE OLD DAIRY STONOR PARK HENLEY-ON-THAMES OXFORDSHIRE RG9 6HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HALL / 07/06/2012 | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALL / 30/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JOHN MARTIN POWER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DARBY | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN PEARSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
288a | DIRECTOR APPOINTED ANTHONY HALL | |
288a | SECRETARY APPOINTED ANDREW STUART DARBY | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 29/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN PEARSON / 29/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Notice of | 2022-12-22 |
Appointmen | 2020-03-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE HONOURABLE RALPH WILLIAM ROBERT THOMAS STONOR |
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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 ADVANTAGE LIMITED
CHANNEL ADVANTAGE LIMITED owns 52 domain names.Showing the first 50 domains
catherineburnett.co.uk razorplus.co.uk stonorretreat.co.uk teammcafee.co.uk teammicrosoft.co.uk teammidway.co.uk team3m.co.uk teampinnacle.co.uk teamgarmin.co.uk teamprofile.co.uk teamgem.co.uk technologyacademy.co.uk teamblackberry.co.uk teamroxio.co.uk teamhp.co.uk teamigloo.co.uk teamlexmark.co.uk teammaxtor.co.uk thetechnologyacademy.co.uk theposshop.co.uk bigthanks.co.uk channelknowledge.co.uk channelspecialists.co.uk channel-events.co.uk channel-instore.co.uk channel-knowledge.co.uk channeladvantage.co.uk channelevents.co.uk channelgames.co.uk channelideas.co.uk channelinstore.co.uk demowarrior.co.uk izabel.co.uk mswindowsguru.co.uk msretaillive.co.uk retailtoday.co.uk thedigitallifestyle.co.uk sarahburnett.co.uk sarahpearson.co.uk torqueretailservices.co.uk cooldemo.co.uk fieldcentral.co.uk teamnokia.co.uk channel-games.co.uk myw3b.co.uk salespeopledirect.co.uk teamsonos.co.uk teamsonyericsson.co.uk teamhtc.co.uk teamsymantec.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHANNEL ADVANTAGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85076000 | Lithium-ion accumulators (excl. spent) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CHANNEL ADVANTAGE LIMITED | Event Date | 2022-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | CHANNEL ADVANTAGE LIMITED | Event Date | 2020-03-13 |
In the High Court of Justice, Business & Property Courts in London Insolvency and Companies List (ChD) Court Number: CR-2020-1418 CHANNEL ADVANTAGE LIMITED (Company Number 03016118 ) Trading Name: Ret… | |||
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. |