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CHAMPION EMPLOYMENT LIMITED

CHAMPION EMPLOYMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHAMPION EMPLOYMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01880826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHAMPION EMPLOYMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CHAMPION EMPLOYMENT LIMITED located?

    Registered Office Address
    REVOLUTION RTI LIMITED
    Suite 1 Heritage House 9b Hoghton Street
    PR9 0TE Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMPION EMPLOYMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for CHAMPION EMPLOYMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2023
    Next Confirmation Statement DueNov 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2022
    OverdueYes

    What are the latest filings for CHAMPION EMPLOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP to Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on Oct 24, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 09, 2024

    		8 pagesLIQ03

    Satisfaction of charge 018808260003 in full

    		1 pagesMR04

    Statement of affairs

    		13 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2023

    		LRESEX

    Registered office address changed from The Recruitment Group 35 Fredrick Street Loughborough LE11 3BH United Kingdom to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on Mar 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Paul Stuart Hipkiss as a director on Feb 10, 2023

    		1 pagesTM01

    Appointment of Mr George Murray as a director on Feb 06, 2023

    		2 pagesAP01

    Termination of appointment of James O'brien as a director on Jan 09, 2023

    		1 pagesTM01

    Termination of appointment of Jason Marcus Cimurs as a director on Jan 09, 2023

    		1 pagesTM01

    Satisfaction of charge 018808260001 in full

    		1 pagesMR04

    Registration of charge 018808260003, created on Dec 14, 2022

    		13 pagesMR01

    Second filing of Confirmation Statement dated Oct 19, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Oct 19, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.

    Registered office address changed from Unit 2 Redwing Court Castle Donington Derby DE74 2NN England to The Recruitment Group 35 Fredrick Street Loughborough LE11 3BH on Oct 11, 2022

    		1 pagesAD01

    Registered office address changed from 55 Cornmarket Street Oxford Oxfordshire OX1 3HB to Unit 2 Redwing Court Castle Donington Derby DE74 2NN on Oct 11, 2022

    		1 pagesAD01

    Full accounts made up to May 31, 2021

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Rilc Holdings Limited as a person with significant control on Jun 19, 2020

    		2 pagesPSC02

    Cessation of James O'brien as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 195
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHAMPION EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, George
    Hoghton Street
    PR9 0TE Southport
    Suite 1 Heritage House 9b
    Merseyside
    		Director
    Hoghton Street
    PR9 0TE Southport
    Suite 1 Heritage House 9b
    Merseyside
    		EnglandBritishDirector305308420001
    HOODLESS, Quentin Michael Edwin
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		Secretary
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		British7729370002
    TAYLOR, Mark
    55 Cornmarket Street
    Oxford
    OX1 3HB Oxfordshire
    		Secretary
    55 Cornmarket Street
    Oxford
    OX1 3HB Oxfordshire
    		274426920001
    CIMURS, Jason Marcus
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Director
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		EnglandBritishCompany Director220938950002
    HIPKISS, Paul Stuart
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Director
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		EnglandBritishManaging Director283775460001
    HOODLESS, Quentin Michael Edwin
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		Director
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		EnglandBritishDirector7729370003
    HOODLESS, Teresa Maria Goretti
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		Director
    Church Street
    Sutton Courtenay
    OX14 4NJ Abingdon
    9
    Oxfordshire
    United Kingdom
    		United KingdomBritishDirector7729380003
    O'BRIEN, James
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Director
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		United KingdomBritishCompany Director275866840001
    STANGER, Gareth
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Director
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		EnglandBritishCompany Director147386780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMPION EMPLOYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Recruitment Investments Limited
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Jun 19, 2020
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11142195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James O'Brien
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Jun 19, 2020
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		Jun 19, 2020
    Frederick Street
    LE11 3BH Loughborough
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12633403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Quentin Michael Edwin Hoodless
    55 Cornmarket Street
    Oxford
    OX1 3HB Oxfordshire
    		Apr 06, 2016
    55 Cornmarket Street
    Oxford
    OX1 3HB Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHAMPION EMPLOYMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Andrew Smith
    30 Lathom Road
    PR9 0JP Southport
    Merseyside
    		practitioner
    30 Lathom Road
    PR9 0JP Southport
    Merseyside
    View Detailed Information on Insolvency Cases

    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