THIRD AGE CHALLENGE TRUST

THIRD AGE CHALLENGE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIRD AGE CHALLENGE TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02602523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THIRD AGE CHALLENGE TRUST?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THIRD AGE CHALLENGE TRUST located?

    Registered Office Address
    c/o DOUG NICHOLLS
    Gftu Et, 84 Wood Lane Wood Lane
    Quorn
    LE12 8DB Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRD AGE CHALLENGE TRUST?

    Previous Company Names
    Company NameFromUntil
    RE ACTION TRUST.Apr 12, 1991Apr 12, 1991

    What are the latest accounts for THIRD AGE CHALLENGE TRUST?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THIRD AGE CHALLENGE TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Christopher Thomas Wilkes as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Christopher Thomas Wilkes as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Stephen Orchard as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Nicola Sharpe as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Damilola Emeka Benbow as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Patrick James Mcgurk as a director on Jan 01, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Apr 12, 2016 no member list

    9 pagesAR01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Registered office address changed from Shaw Trust Cdg, 4th Floor, Jessica House Red Lion Square Wandsworth High Street London SW18 4LS to C/O Doug Nicholls Gftu Et, 84 Wood Lane Wood Lane Quorn Loughborough Leicestershire LE12 8DB on May 18, 2015

    1 pagesAD01

    Annual return made up to Apr 12, 2015 no member list

    9 pagesAR01

    Secretary's details changed for Mr Douglas James Nicholls on Jan 01, 2015

    1 pagesCH03

    Termination of appointment of Doug James Nicholls as a director on Feb 23, 2015

    1 pagesTM01

    Registered office address changed from C/O C/O Gftu Headland House 308 - 312 Gray's Inn Road London WC1X 8DP to Shaw Trust Cdg, 4Th Floor, Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on Dec 16, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Apr 12, 2014 no member list

    10 pagesAR01

    Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Full accounts made up to Apr 30, 2013

    16 pagesAA

    Who are the officers of THIRD AGE CHALLENGE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Douglas James
    Wood Lane
    Quorn
    LE12 8DB Loughborough
    84
    Leicestershire
    England
    Secretary
    Wood Lane
    Quorn
    LE12 8DB Loughborough
    84
    Leicestershire
    England
    179994850001
    AMBLER, Lynn Joyce
    Cliff Road
    Darfield
    S73 9HR Barnsley
    25
    South Yorkshire
    England
    Director
    Cliff Road
    Darfield
    S73 9HR Barnsley
    25
    South Yorkshire
    England
    United KingdomBritish178605880001
    FRAY, John Edward
    London Road
    Wheatley
    OX33 1YA Oxford
    48
    England
    Director
    London Road
    Wheatley
    OX33 1YA Oxford
    48
    England
    United KingdomBritish85775300001
    BALL, Christopher James, Dr
    House
    308-312 Gray's Inn Road
    WC1X 8DP London
    Headland
    England
    Secretary
    House
    308-312 Gray's Inn Road
    WC1X 8DP London
    Headland
    England
    178605390001
    BALL, Christopher James, Dr
    57 The Hall
    Foxes Dale, Blackheath
    SE3 9BG London
    Secretary
    57 The Hall
    Foxes Dale, Blackheath
    SE3 9BG London
    British115869670001
    GRATTAN, Patrick Henry
    12 Woodstock Road
    W4 1UE London
    Secretary
    12 Woodstock Road
    W4 1UE London
    British39603460001
    OGILVIE, James Bernard
    Woodlands 53 Greenhill Road
    Otford
    TN14 5RR Sevenoaks
    Kent
    Secretary
    Woodlands 53 Greenhill Road
    Otford
    TN14 5RR Sevenoaks
    Kent
    British4686810001
    ADAMSON, William Owen Campbell, Sir
    Orchard Cottage Common Lane
    Binfield Heath
    RG9 4JZ Henley On Thames
    Oxfordshire
    Director
    Orchard Cottage Common Lane
    Binfield Heath
    RG9 4JZ Henley On Thames
    Oxfordshire
    British4686820002
    ADAMSON, William Owen Campbell, Sir
    Orchard Cottage Common Lane
    Binfield Heath
    RG9 4JZ Henley On Thames
    Oxfordshire
    Director
    Orchard Cottage Common Lane
    Binfield Heath
    RG9 4JZ Henley On Thames
    Oxfordshire
    British4686820002
    ALTMANN, Rosalind Miriam
    9 Fairholme Close
    N3 3EE London
    Director
    9 Fairholme Close
    N3 3EE London
    United KingdomBritish41608180002
    BALL, James, Professor Sir
    Timbers 8 Winchester Close
    KT10 8QH Esher
    Surrey
    Director
    Timbers 8 Winchester Close
    KT10 8QH Esher
    Surrey
    British10040780001
    BARR, Danielle
    2 Linhope Street
    NW1 6ES London
    Director
    2 Linhope Street
    NW1 6ES London
    Israeli10897870001
    BASHAM, Brian Arthur
    Elsworthy Rise
    NW3 3SH London
    14
    Director
    Elsworthy Rise
    NW3 3SH London
    14
    United KingdomBritish69378240003
    BENBOW, Damilola Emeka
    Ladywell Road
    SE13 7HU London
    168
    England
    Director
    Ladywell Road
    SE13 7HU London
    168
    England
    United KingdomBritish178606930001
    BETT, Michael, Sir
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    Director
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    EnglandBritish31365620003
    BOWRING, Peter
    79 New Concordia Wharf
    SE1 2BA London
    Director
    79 New Concordia Wharf
    SE1 2BA London
    British4686840001
    BOWRING, Peter
    79 New Concordia Wharf
    SE1 2BA London
    Director
    79 New Concordia Wharf
    SE1 2BA London
    British4686840001
    BROUGHTON, Martin Faulkner
    Rosemary House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    Director
    Rosemary House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    EnglandBritish8280780001
    CANN, Paul Lewis
    7 Bell Hill
    Hook Norton
    OX15 5NG Banbury
    Oxfordshire
    Director
    7 Bell Hill
    Hook Norton
    OX15 5NG Banbury
    Oxfordshire
    United KingdomBritish103827670001
    CONNELL, Josephine Lilian
    The Old Vicarage
    Pipers Hill
    HP1 3BY Great Gaddesden
    Hertfordshire
    Director
    The Old Vicarage
    Pipers Hill
    HP1 3BY Great Gaddesden
    Hertfordshire
    United KingdomBritish16992120002
    D'ABO, Jennifer Mary Victoria
    Flat 1
    7 Green Street
    W1 London
    Director
    Flat 1
    7 Green Street
    W1 London
    British74989860001
    DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
    2 Malvern Terrace
    N1 1HR London
    Director
    2 Malvern Terrace
    N1 1HR London
    United KingdomBritish65745160001
    FAULKNER, Keith John
    7 Radolphs
    Tadworth Park
    KT20 5TW Tadworth
    Surrey
    Director
    7 Radolphs
    Tadworth Park
    KT20 5TW Tadworth
    Surrey
    United KingdomBritish52027680003
    FRASER, Campbell, Sir
    Silver Birches 4 Silver Lane
    CR8 3HG Purley
    Surrey
    Director
    Silver Birches 4 Silver Lane
    CR8 3HG Purley
    Surrey
    British39210080001
    GRATTAN, Patrick Henry
    12 Woodstock Road
    W4 1UE London
    Director
    12 Woodstock Road
    W4 1UE London
    EnglandBritish39603460001
    GREENGROSS, Sally, Lady
    9 Dawson Place
    W2 4TD London
    Director
    9 Dawson Place
    W2 4TD London
    United KingdomBritish109122820001
    HARPER, Sarah, Professor
    Longdown Cottage
    Church Hanborough
    OX29 8AB Oxford
    Oxfordshire
    Director
    Longdown Cottage
    Church Hanborough
    OX29 8AB Oxford
    Oxfordshire
    EnglandBritish257193690001
    HART, Lesley Ann
    3 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    Director
    3 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    British579930001
    HART, Lesley Ann
    3 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    Director
    3 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    British579930001
    HIRSCH, Donald Bennett
    10 Poltimore Road
    GU2 7PT Guildford
    Surrey
    Director
    10 Poltimore Road
    GU2 7PT Guildford
    Surrey
    EnglandBritish112537340001
    JERMINE, John Grover
    Sandhills Cross Road
    Sunningdale
    SL5 9RU Ascot
    Berkshire
    Director
    Sandhills Cross Road
    Sunningdale
    SL5 9RU Ascot
    Berkshire
    British1318120001
    KAY, David Fraser
    Quarryhouse Gibralter Lane
    SL3 9TR Cookham Dean
    Berkshire
    Director
    Quarryhouse Gibralter Lane
    SL3 9TR Cookham Dean
    Berkshire
    British35566690001
    KEATES, William Barry
    15 Bunkers Lane
    HP3 8AX Hemel Hempstead
    Hertfordshire
    Director
    15 Bunkers Lane
    HP3 8AX Hemel Hempstead
    Hertfordshire
    British12919160001
    LAKE, Charles Michael
    30 Waverley Drive
    GU15 2DP Camberley
    Surrey
    Director
    30 Waverley Drive
    GU15 2DP Camberley
    Surrey
    United KingdomBritish50441660001
    LESTER, James
    4 Trevose House
    Orsett Street
    SE11 London
    Director
    4 Trevose House
    Orsett Street
    SE11 London
    British37738840001

    Who are the persons with significant control of THIRD AGE CHALLENGE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doug James Nicholls
    c/o DOUG NICHOLLS
    Wood Lane
    Quorn
    LE12 8DB Loughborough
    Gftu Et, 84 Wood Lane
    Leicestershire
    England
    Jun 30, 2016
    c/o DOUG NICHOLLS
    Wood Lane
    Quorn
    LE12 8DB Loughborough
    Gftu Et, 84 Wood Lane
    Leicestershire
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

    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