KINGFISHER CHALLENGES LIMITED
Overview
| Company Name | KINGFISHER CHALLENGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01174708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER CHALLENGES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGFISHER CHALLENGES LIMITED located?
| Registered Office Address | 3 Sheldon Square Paddington W2 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER CHALLENGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOLWORTH (IRELAND) LIMITED | Jan 05, 1982 | Jan 05, 1982 |
| SHOPPERS WORLD CATALOGUE STORES LIMITED | Jun 20, 1974 | Jun 20, 1974 |
What are the latest accounts for KINGFISHER CHALLENGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 02, 2013 |
What are the latest filings for KINGFISHER CHALLENGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2013 | 6 pages | AA | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 28, 2012 | 12 pages | AA | ||||||||||
Director's details changed for Mrs Rosemary Clare Francesca Wardle on Jul 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Benoit Nicolas as a director on Oct 18, 2011 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 22, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 1 pages | AA | ||||||||||
Appointment of Mrs Rosemary Clare Francesca Wardle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Chambers as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Chambers as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Benoit Nicolas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Who are the officers of KINGFISHER CHALLENGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Rosemary Clare Francesca | Secretary | 3 Sheldon Square Paddington W2 6PX London | 154303530001 | |||||||
| WARDLE, Rosemary Clare Francesca | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 97097900003 | |||||
| BIRCHALL, William | Secretary | 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire | British | 62796360001 | ||||||
| CHAMBERS, Martin Bertram | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 163073160001 | ||||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Secretary | 10 Northbourne Road SW4 7DJ London | British | 175505750001 | ||||||
| DAVIES, Nigel James Maxwell | Secretary | Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire | British | 830730002 | ||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||
| HUNTER, Rebecca Jane | Secretary | 24 Blackheath Grove SE3 0DH London | British | 83920560001 | ||||||
| PARKER, Philip Alexander | Secretary | 75 Holdenhurst Avenue Finchley N12 0HY London | British | 60313150002 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| WILSON, Julie Louise | Secretary | 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire | Other | 93642450001 | ||||||
| BIRCHALL, William | Director | 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire | British | 62796360001 | ||||||
| CHAMBERS, Martin Bertram | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 163073160001 | |||||
| EDWARDS, Ian Robert Michael | Director | Fenns Farm Fenns Lane West End GU24 9QF Woking Surrey | United Kingdom | British | 61896800002 | |||||
| EYRE, John | Director | Ditton Place Pinkneys Green SL6 6NT Maidenhead Berkshire | British | 46018850001 | ||||||
| GOBER, Gwendoline | Director | 36 Morshead Mansions Morshead Road W9 1LF London | American | 65486540001 | ||||||
| HARDING, Ian Andrew | Director | Fir Tree Lodge Thorpe Road SS5 4EP Hockley Essex | British | 65486500001 | ||||||
| HINGSTON, Michael John | Director | 11 Weymouth Court Weymouth Street W1N 3FE London | British | 63885950002 | ||||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 | |||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| JONES, Roger Evenden | Director | Camelot 16 Westview Road CR6 9JD Warlingham Surrey | British | 11418100001 | ||||||
| MACARTHUR, Ellen Patricia, Dame | Director | Hillcrest Longway Bank Whatstandwell DE4 5HU Matlock Derbyshire | United Kingdom | British | 121713680001 | |||||
| MCCORMACK, Gerard Connor | Director | 31 Cranesbill Drive OX26 3WQ Bicester Oxfordshire | British | 93102880001 | ||||||
| MILLS, Andrew Robin | Director | St Michaels House Aynho OX17 3BG Banbury Oxfordshire | England | British | 23482530002 | |||||
| NICOLAS, Benoit | Director | 115 Avenue De Brigode Villeneuve D'Ascq 59650 France | France | French | 97886960001 | |||||
| NOUFFERT, Romain | Director | 16 Rue De La Valee De L Eure Luisant 28600 France | French | 93102780001 | ||||||
| PARKER, Philip Alexander | Director | 75 Holdenhurst Avenue Finchley N12 0HY London | British | 60313150002 | ||||||
| ROBERTSON, Stephen | Director | 2 Dever Close Micheldever Village SO21 3SR Hampshire | British | 107366540001 | ||||||
| ROTH, David Aubrey Daniel | Director | 21 Cranbourne Drive HA5 1BX Pinner Middlesex | England | British | 9900820001 | |||||
| TURNER, Mark Andrew | Director | Coniston Victoria Road PO40 9PX Freshwater Isle Of Wight | United Kingdom | British | 73802770002 |
Does KINGFISHER CHALLENGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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