Active - Proposal to Strike off
Company Information for CHALLENGE SUBCO 1 LIMITED
1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS,
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Company Registration Number
03846205
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHALLENGE SUBCO 1 LIMITED | ||
Legal Registered Office | ||
1 SMITHY COURT SMITHY BROOK ROAD WIGAN LANCASHIRE WN3 6PS Other companies in WN3 | ||
Previous Names | ||
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Company Number | 03846205 | |
---|---|---|
Company ID Number | 03846205 | |
Date formed | 1999-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:42:06 |
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Officer | Role | Date Appointed |
---|---|---|
GARY COTTOM |
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RICHARD WILLIAM CROPPER |
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THOMAS EDWARD CROPPER |
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DAVID CHRISTOPHER FOREMAN |
||
PAEDAR JAMES O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TAYLOR |
Director | ||
HANNAH MARIE MITCHELL |
Company Secretary | ||
HILARY SCOTT |
Company Secretary | ||
ALISTAIR GIBSON SCOTT |
Director | ||
HILARY SCOTT |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-12-19 | Active | |
PORTS BIDCO LIMITED | Director | 2016-01-25 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-01-25 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-01-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHALLENGE GROUP HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-08-16 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CHALLENGE RESOURCING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-08-11 | |
PORTS BIDCO LIMITED | Director | 2014-04-01 | CURRENT | 2006-02-03 | Active | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CHALLENGE RESOURCING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-08-11 | |
PORTS BIDCO LIMITED | Director | 2014-04-01 | CURRENT | 2006-02-03 | Active | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CAPTURA CONSULT LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-04-12 | |
THE RECRUITMENT SHED LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
ORIGINAL ORGANICS (MANCHESTER) LIMITED | Director | 2010-10-27 | CURRENT | 2003-12-04 | Dissolved 2014-09-23 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
PORTS BIDCO LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
POSTIO LIMITED | Director | 2015-10-06 | CURRENT | 2014-10-27 | Dissolved 2018-03-27 | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
PORTS BIDCO LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER FOREMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-06-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/06/22 | |
RES06 | Resolutions passed:
| |
RP04CS01 | ||
PSC05 | Change of details for The Recruitment Shed Limited as a person with significant control on 2016-04-06 | |
CERTNM | Company name changed challenge logistics LIMITED\certificate issued on 01/04/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 3 Beecham Court Smithy Brook Road Wigan Lancashire WN3 6PR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 08/12/16 | |
AP01 | DIRECTOR APPOINTED PAEDAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050009 | |
AP01 | DIRECTOR APPOINTED MR GARY COTTOM | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hannah Marie Mitchell on 2014-07-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR JOHN TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038462050007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BISHOPS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 8 CROFTWOOD SQUARE MARTLAND MILL INDUSTRIAL ESTATE WIGAN LANCASHIRE WN5 0LG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CROPPER | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER | |
AP03 | SECRETARY APPOINTED MRS HANNAH MARIE MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 6E RED ROSE COURT SUNNYHURST ROAD BLACKBURN LANCASHIRE BB2 1PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY SCOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SCOTT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SCOTT / 01/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 7 CLARENCE PARK BLACKBURN LANCASHIRE BB2 7FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/06/03--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 18/06/03--------- £ SI 1@1=1 £ IC 2/3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 1200/1300 29/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 1100/1200 29/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 1000/1100 29/05/03 | |
123 | £ NC 1300/1400 29/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | ALISTAIR SCOTT AND HILARY SCOTT | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CHALLENGE SUBCO 1 LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CHALLENGE SUBCO 1 LIMITED are:
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. |