CHALLENGE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04086089

Incorporation date

08/10/2000

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

13/11/2013

Final Gazette dissolved following liquidation

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13/08/2013

Administrator's progress report to 2013-08-09

View PDF (15 pages)

13/08/2013

Notice of move from Administration to Dissolution on 2013-08-09

View PDF (16 pages)

25/06/2013

Administrator's progress report to 2013-05-26

View PDF (13 pages)

13/12/2012

Administrator's progress report to 2012-11-26

View PDF (13 pages)

07/11/2012

Administrator's progress report to 2012-09-25

View PDF (13 pages)

07/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2012

Administrator's progress report to 2012-05-26

View PDF (13 pages)

03/01/2012

Administrator's progress report to 2011-11-26

View PDF (13 pages)

31/05/2011

Administrator's progress report to 2011-05-26

View PDF (13 pages)

31/05/2011

Administrator's progress report to 2011-05-26

View PDF (13 pages)

03/01/2011

Administrator's progress report to 2010-11-26

View PDF (12 pages)

30/12/2010

Administrator's progress report to 2010-11-26

View PDF (12 pages)

15/06/2010

Administrator's progress report to 2010-05-26

View PDF (13 pages)

13/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/12/2009

Administrator's progress report to 2009-11-26

View PDF (12 pages)

08/12/2009

Administrator's progress report to 2009-11-26

View PDF (12 pages)

14/09/2009

Appointment of an administrator

View PDF (4 pages)

14/09/2009

Statement of administrator's proposal

View PDF (25 pages)

26/07/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

26/07/2009

Statement of administrator's proposal

View PDF (26 pages)

26/07/2009

Statement of administrator's proposal

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07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/06/2009

Registered office changed on 06/06/2009 from 50-52 london road sevenoaks kent TN13 1AS

View PDF (1 pages)

05/06/2009

Appointment of an administrator

View PDF (1 pages)

23/03/2009

Director appointed mr philip padgham

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 2 webbs court buckhurst avenue sevenoaks kent TN13 1LZ

View PDF (1 pages)

14/12/2008

Return made up to 09/10/08; full list of members; amend

View PDF (10 pages)

29/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/03/2008

Return made up to 09/10/07; full list of members

View PDF (6 pages)

13/03/2008

Director's Change of Particulars / james beck / 01/10/2007 / Country was: united kingdom, now:

View PDF (1 pages)

13/03/2008

Director's Change of Particulars / james beck / 01/11/2007 / HouseName/Number was: , now: merrick lodge; Street was: 5 mitre way, now: station road; Post Town was: battle, now: crowhurst; Post Code was: TN33 0BQ, now: TN33 9DD; Country was: , now: united kingdom

View PDF (1 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2006

Return made up to 09/10/06; full list of members

View PDF (9 pages)

03/12/2006

Ad 14/09/06--------- £ si 1142500@1=1142500 £ ic 500000/1642500

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03/12/2006

Nc inc already adjusted 14/09/06

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03/12/2006

Resolutions

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03/12/2006

Resolutions

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03/12/2006

Resolutions

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03/12/2006

Resolutions

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03/12/2006

Resolutions

View PDF (15 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

14/11/2005

Secretary's particulars changed;director's particulars changed

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27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/07/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 09/10/03; full list of members

View PDF (8 pages)

14/01/2004

Secretary's particulars changed;director's particulars changed

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19/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

19/05/2003

Ad 09/04/03--------- £ si 320000@1=320000 £ ic 180000/500000

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03/05/2003

Conve 09/04/03

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03/05/2003

Resolutions

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03/05/2003

Resolutions

View PDF (19 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/02/2003

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

15/10/2002

Director's particulars changed

View PDF (0 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

18/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Registered office changed on 09/01/01 from: 2ND floor, churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

03/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

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18/12/2000

Ad 01/12/00--------- £ si 159999@1=159999 £ ic 20001/180000

View PDF (2 pages)

18/12/2000

Ad 01/12/00--------- £ si 19999@1=19999 £ ic 2/20001

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17/12/2000

Resolutions

View PDF (17 pages)

17/12/2000

Resolutions

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17/12/2000

Resolutions

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17/12/2000

Resolutions

View PDF (1 pages)

17/12/2000

£ nc 1000/500000 01/12/00

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 20/10/00 from: 73-75 princess street st peters square manchester M2 4EG

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckland, Peter	Director	30/11/2000 - 11/03/2002	11
ENERGIZE SECRETARY LIMITED	Nominee Secretary	08/10/2000 - 15/10/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	08/10/2000 - 15/10/2000	2726
Cass, David Michael	Director	30/11/2000 - Present	13
Battersby, Richard Godfrey	Director	15/10/2000 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About CHALLENGE FINANCE LIMITED

CHALLENGE FINANCE LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLENGE FINANCE LIMITED?

CHALLENGE FINANCE LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 13/11/2013.

Where is CHALLENGE FINANCE LIMITED located?

CHALLENGE FINANCE LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CHALLENGE FINANCE LIMITED do?

CHALLENGE FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CHALLENGE FINANCE LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.