CHALLENGE CYCLE & MOTOR COMPANY LIMITED

CHALLENGE CYCLE & MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHALLENGE CYCLE & MOTOR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00111336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHALLENGE CYCLE & MOTOR COMPANY LIMITED?

    • (7499) /

    Where is CHALLENGE CYCLE & MOTOR COMPANY LIMITED located?

    Registered Office Address
    Talbot House
    Talbot Street
    NG80 1TH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALLENGE CYCLE & MOTOR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CHALLENGE CYCLE & MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of CHALLENGE CYCLE & MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alice
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Other127448270001
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritishChartered Accountant24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishChartered Accountant24038500001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishDirector125266120001
    COOPER, Paul Graeme
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    Secretary
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    BritishChartered Accountant24038500001
    PARDOE, Maxwell Stuart
    5 Laslett Street
    WR3 8JR Worcester
    Worcestershire
    Secretary
    5 Laslett Street
    WR3 8JR Worcester
    Worcestershire
    British2792780001
    TURPIN, Alan Robert
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    Secretary
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    British10755290001
    WILLIS, Michael Haydn Allen
    32 Old Oak Drive
    NN12 8DN Silverstone
    Northamptonshire
    Secretary
    32 Old Oak Drive
    NN12 8DN Silverstone
    Northamptonshire
    British2684970005
    HANCOX, Michael John
    Sweet Briar Hall
    Gallows Clough Lane Oakmere
    CW8 2TG Northwich
    Cheshire
    Director
    Sweet Briar Hall
    Gallows Clough Lane Oakmere
    CW8 2TG Northwich
    Cheshire
    BritishFinancial Director109509510001
    HOLMES, Colin John
    The Stone House
    Welford Road
    NN6 8SJ Thornby
    Northamptonshire
    Director
    The Stone House
    Welford Road
    NN6 8SJ Thornby
    Northamptonshire
    BritishCompany Secretary30687300002
    PARDOE, Maxwell Stuart
    Redwood, Court Lane
    Cotheridge
    WR6 5LZ Worcester
    Worcestershire
    Director
    Redwood, Court Lane
    Cotheridge
    WR6 5LZ Worcester
    Worcestershire
    BritishCompany Executive2792780002
    ROBINSON, Stephen Leonard
    4 Whaddon Hall
    High Street, Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    Director
    4 Whaddon Hall
    High Street, Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    BritishFinance Director76852850001
    SINCLAIR, Graham Barratt
    Caerleon
    2 Clarence Road
    WR14 3DU Malvern
    Worcestershire
    Director
    Caerleon
    2 Clarence Road
    WR14 3DU Malvern
    Worcestershire
    EnglandBritishCompany Executive86406830001

    Does CHALLENGE CYCLE & MOTOR COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 02, 1956
    Acquired On Jun 03, 1960
    Delivered On Jun 10, 1960
    Satisfied
    Amount secured
    4912/9/10D (owing)
    Short particulars
    Highfield service station, llantrisant road, cardiff.
    Persons Entitled
    • Esso Petroleum Company, LTD
    Transactions
    • Jun 10, 1960Registration of a charge
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)

    Does CHALLENGE CYCLE & MOTOR COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0