UK Property Channel.com Ltd

Company Name	UK Property Channel.com Ltd
Company Status	Dissolved
Company Number	03668169
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Name	UK Homes Online Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	TPN Holdings Plc (Corporation)
Status	Closed
Appointed	06 December 2001(3 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 April 2009)
Correspondence Address	The Annex Empress Buildings 380 Chester Road Manchester M16 9EA

Director Name	Mr Jeffrey Spector
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	255 Clifton Drive South St Annes On Sea Lancashire FY8 1HW

Secretary Name	Elaine Patrice Spector
Nationality	Bahamian
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Art Design
Correspondence Address	255 Clifton Drive South St Annes On Sea Lancashire FY8 1HW

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Secretary Name	Mr Brian John Green
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Paddock Way Alresford Hampshire SO24 9PN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,152,116
Net Worth	-£1,879,857
Cash	£17,365
Current Liabilities	£2,781,825

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 January 2008	Receiver's abstract of receipts and payments (2 pages)
28 January 2008	Receiver's abstract of receipts and payments (2 pages)
25 January 2008	Receiver ceasing to act (1 page)
8 March 2007	Receiver's abstract of receipts and payments (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate manchester M60 2AT (1 page)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
12 January 2005	Receiver's abstract of receipts and payments (2 pages)
1 March 2004	Receiver's abstract of receipts and payments (3 pages)
5 March 2003	Receiver's abstract of receipts and payments (3 pages)
13 May 2002	Stat of affairs (5 pages)
8 April 2002	Administrative Receiver's report (8 pages)
25 January 2002	Director resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Appointment of receiver/manager (1 page)
8 January 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 16/11/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 May 2001	Ad 28/03/01--------- Â£ si 800@1=800 Â£ ic 11800/12600 (2 pages)
10 April 2001	Ad 02/04/01--------- Â£ si [email protected]=11600 Â£ ic 200/11800 (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Nc inc already adjusted 02/04/01 (1 page)
10 April 2001	S-div 02/04/01 (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
28 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 December 2000	Full accounts made up to 30 November 1999 (12 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Registered office changed on 15/11/00 from: 34/36 orchard road lytham st. Annes lancashire FY8 1PF (1 page)
27 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 October 2000	New director appointed (3 pages)
27 October 2000	New secretary appointed (2 pages)
15 March 2000	Company name changed uk homes online LIMITED\certificate issued on 15/03/00 (2 pages)
24 January 2000	Return made up to 16/11/99; full list of members (7 pages)
9 December 1999	Director resigned (1 page)
4 June 1999	Company name changed video promotions (uk) LIMITED\certificate issued on 04/06/99 (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 16 churchill way cardiff CF1 4DX (1 page)
16 November 1998	Incorporation (14 pages)

UK Property Channel.com Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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