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Company Information for

CHANNON CONTRACTS LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
06361753
Private Limited Company
Liquidation

Company Overview

About Channon Contracts Ltd
CHANNON CONTRACTS LIMITED was founded on 2007-09-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Channon Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANNON CONTRACTS LIMITED
 
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Previous Names
WB NEWCO 19 LIMITED06/09/2007
Filing Information
Company Number 06361753
Company ID Number 06361753
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916588879  
Last Datalog update: 2019-04-04 05:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNON CONTRACTS LIMITED
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Company Officers of CHANNON CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RALPH TODD
 Company Secretary 2007-10-11
MICHAEL ALBERT LONG
 Director 2007-09-06
JOHN DAVID SMITH
 Director 2007-09-06
KEVIN RALPH TODD
 Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND HILLARY TATE
 Company Secretary 2007-09-06 2007-10-11
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2007-09-05 2007-09-06
WB COMPANY DIRECTORS LIMITED
 Director 2007-09-05 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALBERT LONG LANCING HOMES LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MICHAEL ALBERT LONG DIABETES CARE TECHNOLOGY LTD Director 2013-05-17 CURRENT 2012-06-28 Active
MICHAEL ALBERT LONG BUSINESS IMPACT UK LIMITED Director 2008-06-26 CURRENT 2008-01-14 Dissolved 2017-02-24
MICHAEL ALBERT LONG EXPERTISE PROPERTIES LIMITED Director 1991-12-24 CURRENT 1990-12-24 Active
JOHN DAVID SMITH RINGTONS LIMITED Director 2011-11-15 CURRENT 1956-09-26 Active
JOHN DAVID SMITH UKPB ESTATE AGENTS LIMITED Director 2011-06-12 CURRENT 2010-08-10 Dissolved 2013-12-10
JOHN DAVID SMITH GRALENNO LIMITED Director 2000-08-18 CURRENT 2000-08-15 Active
JOHN DAVID SMITH RINGTONS HOLDINGS LIMITED Director 1991-03-17 CURRENT 1987-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2020-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-20
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 1 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 340000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 340000
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 340000
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Mr Kevin Ralph Todd on 2010-09-05
2010-08-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0105/09/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29287Registered office changed on 29/07/2009 from 8-9 castellian road sunderland SR5 3BE
2008-10-13363aReturn made up to 05/09/08; full list of members
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ROLAND TATE
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25123NC INC ALREADY ADJUSTED 05/09/07
2007-10-1888(2)RAD 05/09/07--------- £ SI 339999@1=339999 £ IC 1/340000
2007-10-16RES04£ NC 1000/340000 05/09
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WATSON BURTON LLP REF: CHRISTINE TAYLOR 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ
2007-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06CERTNMCOMPANY NAME CHANGED WB NEWCO 19 LIMITED CERTIFICATE ISSUED ON 06/09/07
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to CHANNON CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-07
Notices to Creditors2017-03-07
Appointment of Liquidators2017-03-07
Meetings of Creditors2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against CHANNON CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CHANNON CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of CHANNON CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNON CONTRACTS LIMITED
Trademarks
We have not found any records of CHANNON CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANNON CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2013-05-21 GBP £8,736 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-04-05 GBP £20,900 PRIVATE CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHANNON CONTRACTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHANNON CONTRACTS LIMITEDEvent Date2017-02-22
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 31 March 2017 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Matthew Higgins both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of appointment: 21 February 2017. Office Holder details: Steven Philip Ross and Matthew Higgins, (IP Nos. 9503 and 13570), both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ag GF120314
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHANNON CONTRACTS LIMITEDEvent Date2017-02-21
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 21 February 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570), be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Kevin Ralph Todd , Chairman : Ag GF120314
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHANNON CONTRACTS LIMITEDEvent Date2017-02-21
Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ag GF120314
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNON CONTRACTS 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 CHANNON CONTRACTS 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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