CHALLENGER MARINE LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About Challenger Marine Ltd

CHALLENGER MARINE LIMITED was founded on 1999-10-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Challenger Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHALLENGER MARINE LIMITED

C/O MAZARS LLP 30 Old Bailey London EC4M 7AU Other companies in TR10

Filing Information

Company Number		03854796
Company ID Number		03854796
Date formed		1999-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB744950119~~

Last Datalog update:	2024-03-07 11:59:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGER MARINE LIMITED

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Companies with same name CHALLENGER MARINE LIMITED

The following companies were found which have the same name as CHALLENGER MARINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Challenger Marine Services LLC	9360 GLACIER HWY STE 202 JUNEAU WA 99801	Voluntarily Dissolved	Company formed on the 2011-03-18
CHALLENGER MARINE SERVICES PTY LTD	NSW 2752	Active	Company formed on the 2009-10-19
CHALLENGER MARINE VENTURES LTD	Delaware	Unknown
CHALLENGER MARINE CONNECTORS, INC.	8751 W. BROWARD BLVD. PLANTATION FL 33324	Inactive	Company formed on the 1983-03-18
CHALLENGER MARINE, INC.	801 NE 167TH ST. NORTH MIAMI BEACH FL 33162	Inactive	Company formed on the 1985-06-20
CHALLENGER MARINE OF CLEARWATER, INC.	7381 114TH AVE N, #407 LARGO FL 34643	Inactive	Company formed on the 1984-05-23
CHALLENGER MARINE SALES CORP.	3000 BISCAYNE BLVD. MIAMI FL 33137	Inactive	Company formed on the 1976-12-07
CHALLENGER MARINE CORPORATION	3000 BISCAYNE BLVD. MIAMI FL 33137	Inactive	Company formed on the 1975-05-19
CHALLENGER MARINE LTD		Unknown
CHALLENGER MARINE INCORPORATED	Delaware	Unknown
CHALLENGER MARINE CHARTERS INC	California	Unknown
CHALLENGER MARINE AND INDUSTRIAL SERVICES INCORPORATED	New Jersey	Unknown
CHALLENGER MARINE LTD.		Active	Company formed on the 1975-01-23
Challenger Marine Corporation	Maryland	Unknown
CHALLENGER MARINE EXHAUST LLC	2925 NW 15 STREET MIAMI FL 33125	Active	Company formed on the 2019-04-15
CHALLENGER MARINE L.L.C	Louisiana	Unknown
CHALLENGER MARINE COMPANY LIMITED	EXCHANGE BUILDINGS, REPUBLIC STREET, VALLETTA	Unknown

Company Officers of CHALLENGER MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JOSEPH LANGAN	Director	1999-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN ELLIS GREENHALGH	Company Secretary	2002-05-31	2014-01-01
JOHN JAMES WALPOLE	Director	1999-11-30	2002-09-10
JOHN JAMES WALPOLE	Company Secretary	1999-11-30	2002-05-31
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	1999-10-07	1999-11-30
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	1999-10-07	1999-11-30

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.

Date	Document Type	Document Description
2024-03-07		Final Gazette dissolved via compulsory strike-off
2023-12-07		Compulsory liquidation. Final meeting
2023-01-11		Compulsory liquidation winding up progress report
2022-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
2022-03-09	WU04	Compulsory liquidation appointment of liquidator
2022-03-09	WU14	Compulsory liquidation. Removal of liquidator by court
2022-01-11		Compulsory liquidation winding up progress report
2022-01-11	WU07	Compulsory liquidation winding up progress report
2021-01-12	WU07	Compulsory liquidation winding up progress report
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM Unit 30 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP
2018-11-29	WU04	Compulsory liquidation appointment of liquidator
2018-09-25	COCOMP	Compulsory winding up order
2018-01-16	DISS40	Compulsory strike-off action has been discontinued
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 490000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 490000
2015-10-26	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 490000
2014-10-17	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MELVYN GREENHALGH
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 490000
2013-12-30	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/13 FROM Freemans Wharf Falmouth Road Penryn Cornwall TR10 8AS
2013-03-16	MG01	Particulars of a mortgage or charge / charge no: 5
2012-12-26	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LANGAN / 01/10/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELVYN ELLIS GREENHALGH / 06/11/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-03-03	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	363a	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 07/10/03; CHANGE OF MEMBERS
2003-03-05	88(2)R	AD 31/12/02--------- £ SI 190000@1=190000 £ IC 300000/490000
2002-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-14	123	NC INC ALREADY ADJUSTED 23/09/02
2002-10-14	RES04	£ NC 300000/500000 23/09
2002-10-01	288b	DIRECTOR RESIGNED
2002-06-11	288b	SECRETARY RESIGNED
2002-06-11	288a	NEW SECRETARY APPOINTED
2001-10-26	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-28	CERTNM	COMPANY NAME CHANGED FREEMAN'S WHARF BOATYARD LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-18	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-02-17	88(2)R	AD 08/01/00--------- £ SI 299999@1=299999 £ IC 1/300000
2000-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: FREEMANS WHARF FALMOUTH ROAD PENRYN CORNWALL TR10 8AD
1999-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-07	288a	NEW DIRECTOR APPOINTED
1999-12-06	CERTNM	COMPANY NAME CHANGED FORMAKE LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-12-05	288b	SECRETARY RESIGNED
1999-12-05	ORES04	NC INC ALREADY ADJUSTED 30/11/99
1999-12-05	288b	DIRECTOR RESIGNED
1999-12-05	123	£ NC 100/300000 30/11/99
1999-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
1999-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to CHALLENGER MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-11-12
Appointmen	2018-11-14
Petitions to Wind Up (Companies)	2018-05-17
Dismissal of Winding Up Petition	2014-02-14
Dismissal of Winding Up Petition	2014-02-14
Petitions to Wind Up (Companies)	2013-07-03

Fines / Sanctions

No fines or sanctions have been issued against CHALLENGER MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-03-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-04-04	Outstanding	RICHARD JACK EGGLETON
MORTGAGE DEBENTURE	2000-01-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-01-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-01-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 80,030
Creditors Due Within One Year	2012-01-01	£ 202,612
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 CHALLENGER MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 490,000
Cash Bank In Hand	2012-01-01	£ 100
Current Assets	2012-01-01	£ 156,199
Debtors	2012-01-01	£ 55,825
Fixed Assets	2012-01-01	£ 432,484
Shareholder Funds	2012-01-01	£ 306,459
Stocks Inventory	2012-01-01	£ 100,274
Tangible Fixed Assets	2012-01-01	£ 409,955

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHALLENGER MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHALLENGER MARINE LIMITED

Trademarks

We have not found any records of CHALLENGER MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHALLENGER MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CHALLENGER MARINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHALLENGER MARINE 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.

Import/Export of Goods

Goods imported/exported by CHALLENGER MARINE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	CHALLENGER MARINE LIMITED	Event Date	2019-11-12

Initiating party		Event Type	Appointmen
Defending party	CHALLENGER MARINE LIMITED	Event Date	2018-11-14
In the High Court Court Number: CR-2017-0381 CHALLENGER MARINE LIMITED (Company Number 03854796 ) Registered office: Unit 30 Parkengue, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP Principal…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHALLENGER MARINE LTD	Event Date	2017-12-06
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION Newcastle Upon Tyne District Registry case number 0381 NOTICE OF PETITION (RULE 7.10 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) A Petition to wind-up the above named Company of Unit 30 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP presented on 6 December 2017 by CORNWALL COUNCIL of County Hall, Treyew Road, Truro, TR1 3AY will be heard at the High Court of Justice, Chancery Division, Newcastle Upon Tyne District Registry Registry at Chancery Division DX 65128 Newcastle Upon Tyne 2 . Date: 29/05/2018 Time: 10:20 (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 7.14 by 16.00 hours on the 28/05/2018

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	CHALLENGER MARINE LIMITED	Event Date	2013-05-31
In the High Court of Justice (Chancery Division) Companies Court case number 3967 A Petition to wind up the above-named Company, Registration Number 03854796 of Unit 30 Parkengue, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP, presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 3 July 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 . The Petition was dismissed.

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	CHALLENGER MARINE LIMITED	Event Date	2013-05-31
In the High Court of Justice (Chancery Division) Companies Court case number 3967 A Petition to wind up the above-named Company, Registration Number 03854796 of Unit 30 Parkengue, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP, presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 3 July 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CHALLENGER MARINE LIMITED	Event Date	2013-05-31
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3967 A Petition to wind up the above-named Company, Registration Number 03854796, of Freemans Wharf, Falmouth Road, Penryn, Cornwall, TR10 8AS , presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHALLENGER MARINE 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 CHALLENGER MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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