CHANNEL ONE LIVERPOOL LIMITED

Key Data

Status

Dissolved

Company No.

03219679

Incorporation date

02/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1996)

03/03/2025

Final Gazette dissolved following liquidation

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03/12/2024

Return of final meeting in a members' voluntary winding up

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13/02/2024

Resolutions

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13/02/2024

Appointment of a voluntary liquidator

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13/02/2024

Declaration of solvency

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13/02/2024

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-13

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25/01/2024

Resolutions

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25/01/2024

Solvency Statement dated 24/01/24

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25/01/2024

Statement by Directors

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25/01/2024

Statement of capital on 2024-01-25

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

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09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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08/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-27

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15/03/2021

Confirmation statement made on 2021-03-02 with no updates

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29/09/2020

Accounts for a dormant company made up to 2019-12-29

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02/03/2020

Confirmation statement made on 2020-03-02 with updates

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20/08/2019

Accounts for a dormant company made up to 2018-12-30

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

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19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

02/01/2019

Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 2018-12-21

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03/09/2018

Accounts for a dormant company made up to 2017-12-31

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03/08/2018

Director's details changed for T M Directors Limited on 2018-05-04

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03/08/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

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07/03/2018

Confirmation statement made on 2018-03-01 with no updates

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04/10/2017

Accounts for a dormant company made up to 2017-01-01

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02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-27

View PDF (8 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

10/06/2015

Full accounts made up to 2014-12-28

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

View PDF (2 pages)

02/12/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-29

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2012-01-01

View PDF (9 pages)

09/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2011-01-02

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

23/09/2010

Full accounts made up to 2010-01-03

View PDF (10 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

10/08/2010

Resolutions

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for T M Directors Limited on 2009-10-01

View PDF (2 pages)

04/03/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-28

View PDF (9 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

View PDF (2 pages)

09/09/2009

Resolutions

View PDF (1 pages)

09/03/2009

Return made up to 01/03/09; full list of members

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14/05/2008

Return made up to 01/05/08; full list of members

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05/04/2008

Full accounts made up to 2007-12-30

View PDF (10 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/06/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

14/07/2006

Full accounts made up to 2006-01-01

View PDF (11 pages)

30/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

02/06/2005

Full accounts made up to 2005-01-02

View PDF (11 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

01/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2001-12-30

View PDF (10 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Resolutions

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28/06/2002

Resolutions

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE

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27/05/2002

Return made up to 01/05/02; full list of members

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02/01/2002

New director appointed

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02/01/2002

New secretary appointed

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02/01/2002

Secretary resigned

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02/01/2002

Director resigned

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02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

18/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

26/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Director's particulars changed

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23/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

Full accounts made up to 2000-01-02

View PDF (14 pages)

09/10/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

03/03/2000

Director resigned

View PDF (1 pages)

11/02/2000

Resolutions

View PDF (6 pages)

26/01/2000

New director appointed

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

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21/10/1999

New director appointed

View PDF (5 pages)

21/10/1999

New director appointed

View PDF (5 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Resolutions

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04/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (4 pages)

30/06/1999

New director appointed

View PDF (4 pages)

30/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Return made up to 01/05/99; full list of members

View PDF (11 pages)

08/06/1998

Return made up to 01/05/98; full list of members

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27/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

28/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

13/10/1997

Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester cheshire CH1 1RD

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05/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (17 pages)

09/07/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 01/05/97; full list of members

View PDF (11 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (18 pages)

05/06/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

05/06/1997

Registered office changed on 05/06/97 from: 60,charlotte street london W1P 2AX

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20/05/1997

New director appointed

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20/05/1997

New director appointed

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

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29/04/1997

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (4 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (3 pages)

17/10/1996

New director appointed

View PDF (3 pages)

17/10/1996

New director appointed

View PDF (3 pages)

17/10/1996

New director appointed

View PDF (2 pages)

20/08/1996

Registered office changed on 20/08/96 from: five chancery lane cliffords inn london EC4A 1BU

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17/07/1996

Certificate of change of name

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02/07/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2022

Next confirmation date

01/03/2024

Last change occurred

25/12/2022

Accounts

Dormant

Last made up date

25/12/2022

Next account date

25/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
Fox, Simon Richard	Director	17/11/2014 - 16/08/2019	390
Mullen, James Joseph	Director	16/08/2019 - Present	298
Fuller, Simon Jeremy Ian	Director	01/03/2019 - 31/12/2022	355

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL ONE LIVERPOOL LIMITED

CHANNEL ONE LIVERPOOL LIMITED is an(a) Dissolved company incorporated on 02/07/1996 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL ONE LIVERPOOL LIMITED?

CHANNEL ONE LIVERPOOL LIMITED is currently Dissolved. It was registered on 02/07/1996 and dissolved on 03/03/2025.

Where is CHANNEL ONE LIVERPOOL LIMITED located?

CHANNEL ONE LIVERPOOL LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHANNEL ONE LIVERPOOL LIMITED do?

CHANNEL ONE LIVERPOOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL ONE LIVERPOOL LIMITED?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.