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CHALLENGER MARINE LIMITED

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CHALLENGER MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

03854796

Incorporation date

07/10/1999

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AUCopy
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See on map
Latest events (Record since 07/10/1999)
dot icon07/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/12/2023
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon11/01/2023
Progress report in a winding up by the court
View PDF (21 pages)
dot icon11/05/2022
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11
View PDF (2 pages)
dot icon09/03/2022
Appointment of a liquidator
View PDF (3 pages)
dot icon09/03/2022
Notice of removal of liquidator by court
View PDF (16 pages)
dot icon11/01/2022
Progress report in a winding up by the court
View PDF (18 pages)
dot icon12/01/2021
Progress report in a winding up by the court
View PDF (20 pages)
dot icon04/12/2018
Registered office address changed from Unit 30 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP to Tower Bridge House St Katharine's Way London E1W 1DD on 2018-12-04
View PDF (2 pages)
dot icon29/11/2018
Appointment of a liquidator
View PDF (3 pages)
dot icon25/09/2018
Order of court to wind up
View PDF (3 pages)
dot icon16/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon09/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon26/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/01/2014
Termination of appointment of Melvyn Greenhalgh as a secretary
View PDF (1 pages)
dot icon30/12/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/07/2013
Registered office address changed from Freemans Wharf Falmouth Road Penryn Cornwall TR10 8AS on 2013-07-01
View PDF (1 pages)
dot icon16/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon26/12/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/12/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Mr John Joseph Langan on 2009-10-01
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Melvyn Ellis Greenhalgh on 2009-11-06
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/01/2009
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/03/2008
Return made up to 07/10/07; full list of members
View PDF (3 pages)
dot icon03/03/2008
Return made up to 07/10/06; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/01/2006
Return made up to 07/10/05; full list of members
View PDF (3 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon12/11/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon15/10/2003
Return made up to 07/10/03; change of members
View PDF (6 pages)
dot icon05/03/2003
Ad 31/12/02--------- £ si 190000@1=190000 £ ic 300000/490000
View PDF (2 pages)
dot icon12/11/2002
Return made up to 07/10/02; full list of members
View PDF (7 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon14/10/2002
Nc inc already adjusted 23/09/02
View PDF (1 pages)
dot icon14/10/2002
Resolutions
View PDF (1 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon11/06/2002
New secretary appointed
View PDF (2 pages)
dot icon11/06/2002
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon22/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon04/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2000
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon18/02/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon17/02/2000
Ad 08/01/00--------- £ si 299999@1=299999 £ ic 1/300000
View PDF (2 pages)
dot icon13/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: freemans wharf falmouth road penryn cornwall TR10 8AD
View PDF (1 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon05/12/1999
Registered office changed on 05/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
View PDF (1 pages)
dot icon05/12/1999
Director resigned
View PDF (1 pages)
dot icon05/12/1999
Secretary resigned
View PDF (1 pages)
dot icon05/12/1999
Resolutions
View PDF (1 pages)
dot icon05/12/1999
£ nc 100/300000 30/11/99
View PDF (1 pages)
dot icon07/10/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langan, John Joseph
Director
30/11/1999 - Present
1
WHBC NOMINEE SECRETARIES LIMITED
Nominee Secretary
07/10/1999 - 30/11/1999
292
Greenhalgh, Melvyn Ellis
Secretary
31/05/2002 - 01/01/2014
5
Walpole, John James
Director
30/11/1999 - 10/09/2002
-
WHBC NOMINEE DIRECTORS LIMITED
Nominee Director
07/10/1999 - 30/11/1999
292

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHALLENGER MARINE LIMITED

CHALLENGER MARINE LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLENGER MARINE LIMITED?

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CHALLENGER MARINE LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 07/03/2024.

Where is CHALLENGER MARINE LIMITED located?

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CHALLENGER MARINE LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CHALLENGER MARINE LIMITED do?

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CHALLENGER MARINE LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for CHALLENGER MARINE LIMITED?

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The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.