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Home > England & Wales Companies > CHALLENGER SECURITIES LTD
Company Information for

CHALLENGER SECURITIES LTD

EAST YORKSHIRE, UNITED KINGDOM, HU5 3TS,
Company Registration Number
07517502
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Challenger Securities Ltd
CHALLENGER SECURITIES LTD was founded on 2011-02-04 and had its registered office in East Yorkshire. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
CHALLENGER SECURITIES LTD
 
Legal Registered Office
EAST YORKSHIRE
UNITED KINGDOM
HU5 3TS
Other companies in HU5
 
Filing Information
Company Number 07517502
Date formed 2011-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 15:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGER SECURITIES LTD
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Company Officers of CHALLENGER SECURITIES LTD

Current Directors
Officer Role Date Appointed
CHERRYCASH LTD
 Company Secretary 2011-02-04
GAURAV KATHURIA
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-02-04 2011-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAURAV KATHURIA AUTOMOTIVE RECYCLING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-03-01
GAURAV KATHURIA CHALLENGER INDUSTRIES LTD Director 2009-05-11 CURRENT 2009-01-07 Dissolved 2013-09-03

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
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2012-11-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-28LATEST SOC28/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-28AR0104/02/12 FULL LIST
2011-02-22AP04CORPORATE SECRETARY APPOINTED CHERRYCASH LTD
2011-02-22AP01DIRECTOR APPOINTED MR GAURAV KATHURIA
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CHALLENGER SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGER SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLENGER SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Intangible Assets
Patents
We have not found any records of CHALLENGER SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGER SECURITIES LTD
Trademarks
We have not found any records of CHALLENGER SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGER SECURITIES LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as CHALLENGER SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGER SECURITIES LTD 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 TypeProposal to Strike Off
Defending partyCHALLENGER SECURITIES LTDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGER SECURITIES LTD 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 SECURITIES LTD 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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    Other companies at postcode HU5 3TS