CHALLENGER ASHTON LIMITED

CHALLENGER ASHTON LIMITED

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

    Company NameCHALLENGER ASHTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344104
    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 CHALLENGER ASHTON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHALLENGER ASHTON LIMITED located?

    Registered Office Address
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALLENGER ASHTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALLENGER SITE SERVICES LIMITEDApr 02, 1997Apr 02, 1997

    What are the latest accounts for CHALLENGER ASHTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for CHALLENGER ASHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Change of details for Mr Shaun Allen as a person with significant control on Mar 31, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    8 pagesCS01

    Termination of appointment of Jonathan Allen as a director on Mar 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Appointment of Mr Robert Allen as a director on Apr 07, 2016

    2 pagesAP01

    Termination of appointment of Maureen Allen as a director on Apr 07, 2016

    1 pagesTM01

    Termination of appointment of Donald Allen as a director on Apr 07, 2016

    1 pagesTM01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 4
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2016

    RES15

    Who are the officers of CHALLENGER ASHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Shaun
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Secretary
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    British52397000002
    ALLEN, Robert
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    Director
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    United KingdomBritish207051960001
    ALLEN, Shaun
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Director
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    United KingdomBritish52397000002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    ALLEN, Donald
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Director
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    United KingdomBritish52397190002
    ALLEN, Jonathan
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Director
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    United KingdomBritish52397270003
    ALLEN, Maureen
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    Director
    50 Winton Street
    Ashton Under Lyne
    OL6 8NL Lancashire
    United KingdomBritish52397120002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CHALLENGER ASHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Allen
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    Apr 07, 2016
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shaun Allen
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    Apr 07, 2016
    OL6 8NL Ashton Under Lyne
    50 Winton Street
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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