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ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED

ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01952079
    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 ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED located?

    Registered Office Address
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITEDJun 17, 1994Jun 17, 1994
    CHALLENGE HOLIDAYS & TRAVEL LIMITEDOct 02, 1985Oct 02, 1985

    What are the latest accounts for ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 27, 2022

    		31 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2021

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 101 Lorna Road Hove East Sussex BN3 3EL to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on Oct 23, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Notification of Jean Raymond Benoit Belpomme as a person with significant control on Mar 15, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 10, 2018

    		2 pagesPSC09

    Director's details changed for Jean Raymond Benoit Belpomme on Nov 22, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2016

    		14 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 71,429
    		SH01

    Total exemption full accounts made up to Aug 31, 2015

    		15 pagesAA

    Total exemption full accounts made up to Aug 31, 2014

    		14 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 71,429
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		16 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 71,429
    		SH01
    View All Filings

    Who are the officers of ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Christine
    134 Holmes Avenue
    BN3 7LF Hove
    East Sussex
    		Secretary
    134 Holmes Avenue
    BN3 7LF Hove
    East Sussex
    		French54137340001
    BELPOMME, Jean Raymond Benoit
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place, Quayside
    Kent
    		Director
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place, Quayside
    Kent
    		FrenchTravel Agent40821520004
    JOHNSON, Christine
    134 Holmes Avenue
    BN3 7LF Hove
    East Sussex
    		Director
    134 Holmes Avenue
    BN3 7LF Hove
    East Sussex
    		FrenchTravel Agent54137340001
    BELPOMME, Jean Raymond
    2 Eaton Gardens
    BN3 3TP Hove
    East Sussex
    		Secretary
    2 Eaton Gardens
    BN3 3TP Hove
    East Sussex
    		Frenchh40821520001
    COLIN, Andrew Jeremy
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    		Director
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    		United KingdomBritishChairman109063830001
    SYKES, John Buchanan
    9 Woodward Close
    Langney Point
    BN23 6EG Eastbourne
    East Sussex
    		Director
    9 Woodward Close
    Langney Point
    BN23 6EG Eastbourne
    East Sussex
    		BritishChartered Accountant26723180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean Raymond Benoit Belpomme
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place, Quayside
    Kent
    		Mar 15, 2018
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place, Quayside
    Kent
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2017Mar 15, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 02, 2010
    Delivered On Jul 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Sep 20, 2000
    Delivered On Sep 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    99 and 101 lorna road hove east sussex t/no: ESX119550. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2000Registration of a charge (395)
    Legal charge
    Created On Sep 21, 1995
    Delivered On Sep 23, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/as 99/101 lorna road hove east sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    Charge
    Created On Apr 23, 1992
    Delivered On Apr 28, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on all goodwill and uncalled capital for the time being of the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 28, 1992Registration of a charge (395)
    Fixed and floating charge
    Created On Dec 19, 1985
    Delivered On Jan 06, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and flaoting charges over the undertaking and all property and assets present and future including bookdebts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 06, 1986Registration of a charge
    View Detailed Information on Charges

    Does ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2020Commencement of winding up
    Dec 30, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    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