Channel B2B Limited

Company Name	Channel B2B Limited
Director	Andrew Charles Senior
Company Status	Dissolved
Company Number	03839965
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Name	Beatmark Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Charles Senior
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	21 Carrwood Halebarns Altrincham Cheshire WA15 0EL

Secretary Name	June Evison
Nationality	British
Status	Current
Appointed	30 April 2004(4 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	2 Acregate Cottage Penny Bridge Lane Flixton Manchester Lancashire M41 5DY

Director Name	David Michael Othick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2001)
Role	Chartered Accountant
Correspondence Address	12 Parr Avenue Worsley Manchester M28 7HD

Secretary Name	David Michael Othick
Nationality	British
Status	Resigned
Appointed	29 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2001)
Role	Chartered Accountant
Correspondence Address	12 Parr Avenue Worsley Manchester M28 7HD

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 31 May 2002)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Secretary Name	Jacqueline Diane Hoyle
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	Riverton 30 The Common Adlington Lancashire PR7 4DR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£39,579,000
Gross Profit	£2,045,000
Net Worth	£1,436,000
Cash	£789,000
Current Liabilities	£832,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

14 December 2005	Dissolved (1 page)
14 September 2005	Notice of move from Administration to Dissolution (5 pages)
18 April 2005	Administrator's progress report (8 pages)
11 February 2005	Registered office changed on 11/02/05 from: marsland house marsland road sale cheshire M33 3AQ (1 page)
18 November 2004	Statement of administrator's proposal (28 pages)
22 September 2004	Appointment of an administrator (1 page)
5 August 2004	Director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
30 August 2003	Return made up to 20/08/03; full list of members (6 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
12 June 2002	Director resigned (1 page)
21 February 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
13 November 2001	Registered office changed on 13/11/01 from: 7A trafford plaza seymour grove manchester lancashire M16 0LD (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2001	Nc inc already adjusted 11/09/01 (1 page)
27 September 2001	Ad 11/09/01--------- Â£ si 92025@1=92025 Â£ ic 10225/102250 (2 pages)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
7 August 2001	New director appointed (3 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Auditor's resignation (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Return made up to 13/09/00; full list of members (6 pages)
11 August 2000	Ad 03/05/00--------- Â£ si 10224@1=10224 Â£ ic 1/10225 (2 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
8 May 2000	Â£ nc 1000/10225 03/05/00 (1 page)
8 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2000	Company name changed scopegrace LIMITED\certificate issued on 29/02/00 (2 pages)
13 September 1999	Incorporation (18 pages)

Channel B2B Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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