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Company Information for

CHALLENGE YOUR CHARGES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS,
Company Registration Number
06120001
Private Limited Company
Liquidation

Company Overview

About Challenge Your Charges Ltd
CHALLENGE YOUR CHARGES LIMITED was founded on 2007-02-21 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Challenge Your Charges 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
CHALLENGE YOUR CHARGES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3LS
Other companies in EC1V
 
Filing Information
Company Number 06120001
Company ID Number 06120001
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2014
Account next due 30/04/2016
Latest return 21/02/2015
Return next due 20/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB921114571  
Last Datalog update: 2016-11-05 12:26:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGE YOUR CHARGES LIMITED

Company Officers of CHALLENGE YOUR CHARGES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JACOB GOLDBERG
Director 2009-01-01
ADAM JASON THOMSETT
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TALL
Director 2012-01-01 2015-07-31
TRACEY FOY
Company Secretary 2007-03-30 2009-10-01
BUYVIEW LTD
Nominated Director 2007-02-21 2007-03-30
AA COMPANY SERVICES LIMITED
Nominated Secretary 2007-02-21 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JACOB GOLDBERG YAGABEE LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
ADAM JASON THOMSETT YAGABEE LIMITED Director 2014-08-14 CURRENT 2014-08-14 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
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 235 ST JOHN STREET LONDON GREATER LONDON EC1V 4NG
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-07SH0631/07/15 STATEMENT OF CAPITAL GBP 900
2015-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-23AA30/07/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 910
2015-04-23AR0121/02/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB GOLDBERG / 01/03/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JASON THOMSETT / 01/03/2015
2014-08-11AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-28AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 910
2014-03-19AR0121/02/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JASON THOMSETT / 20/12/2013
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JASON THOMSETT / 20/12/2013
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-07AR0121/02/13 FULL LIST
2012-05-04AR0121/02/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-12AP01DIRECTOR APPOINTED MR DAVID TALL
2011-06-09AR0121/02/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-19RES01ALTER ARTICLES 22/04/2010
2011-04-19RES12VARYING SHARE RIGHTS AND NAMES
2011-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-16AR0121/02/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JASON THOMSETT / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACOB GOLDBERG / 01/10/2009
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY TRACEY FOY
2010-04-16AR0121/02/09 FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2ND FLOOR 111 BAKER STREET LONDON GREATER LONDON W1V 6SG
2009-03-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-31288aDIRECTOR APPOINTED DANIEL JACOB GOLDBERG
2008-07-14225CURREXT FROM 29/02/2008 TO 31/07/2008
2008-04-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1ST FLOOR OFFICE 8/10 STAMFORD HILL LONDON N16 6XZ
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHALLENGE YOUR CHARGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGE YOUR CHARGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLENGE YOUR CHARGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-30

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 CHALLENGE YOUR CHARGES LIMITED

Intangible Assets
Patents
We have not found any records of CHALLENGE YOUR CHARGES LIMITED registering or being granted any patents
Domain Names

CHALLENGE YOUR CHARGES LIMITED owns 2 domain names.

stjohnlegal.co.uk   employeecompensation.co.uk  

Trademarks
We have not found any records of CHALLENGE YOUR CHARGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGE YOUR CHARGES 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 (82990 - Other business support service activities n.e.c.) as CHALLENGE YOUR CHARGES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGE YOUR CHARGES 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 partyCHALLENGE YOUR CHARGES LIMITEDEvent Date2016-03-07
Notice is hereby given that the Creditors of the above named Company, are required, on or before 07 June 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally to come in and 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 proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 07 March 2016 . Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHALLENGE YOUR CHARGES LIMITEDEvent Date2016-03-07
Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHALLENGE YOUR CHARGES LIMITEDEvent Date2016-03-07
At a General Meeting of the above-named Company, duly convened, and held at 235 St John Street, London, EC1V 4NG, on 07 March 2016 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily, that Andrew David Haslam , (IP No. 009551) of Begbies Traynor (Central) LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable." For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGE YOUR CHARGES 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 CHALLENGE YOUR CHARGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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