CHALLENGE FINANCE LIMITED

Overview

Company Name	CHALLENGE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04086089
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000
Date of Cessation	Nov 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHALLENGE FINANCE LIMITED?

(6512) /

Where is CHALLENGE FINANCE LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for CHALLENGE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHALLENGE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2013	Administrator's progress report to Aug 09, 2013	15 pages	2.24B

Aug 14, 2013	Notice of move from Administration to Dissolution on Aug 09, 2013	16 pages	2.35B

Jun 26, 2013	Administrator's progress report to May 26, 2013	13 pages	2.24B

Dec 14, 2012	Administrator's progress report to Nov 26, 2012	13 pages	2.24B

Nov 08, 2012	Administrator's progress report to Sep 25, 2012	13 pages	2.24B

Nov 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 14, 2012	Administrator's progress report to May 26, 2012	13 pages	2.24B

Jan 04, 2012	Administrator's progress report to Nov 26, 2011	13 pages	2.24B

Jun 01, 2011	Administrator's progress report to May 26, 2011	13 pages	2.24B

Jun 01, 2011	Administrator's progress report to May 26, 2011	13 pages	2.24B

Jan 04, 2011	Administrator's progress report to Nov 26, 2010	12 pages	2.24B

Dec 31, 2010	Administrator's progress report to Nov 26, 2010	12 pages	2.24B

Jun 16, 2010	Administrator's progress report to May 26, 2010	13 pages	2.24B

Apr 14, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 11, 2009	Administrator's progress report to Nov 26, 2009	12 pages	2.24B

Dec 09, 2009	Administrator's progress report to Nov 26, 2009	12 pages	2.24B

Sep 15, 2009	Appointment of an administrator	4 pages	2.12B

Sep 15, 2009	Statement of administrator's proposal	25 pages	2.17B

Jul 27, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jul 27, 2009	Statement of administrator's proposal	26 pages	2.17B

Jul 27, 2009	Statement of administrator's proposal	25 pages	2.17B

Jun 08, 2009	legacy	2 pages	403a

Jun 06, 2009	legacy	1 pages	287

Jun 06, 2009	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of CHALLENGE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWDON, Hugh Charles 1 Bridge Cottages Hallatrow BS39 6EE Bristol	Feb 08, 2002		Secretary	1 Bridge Cottages Hallatrow BS39 6EE Bristol		English		Director	68099290003
BATTERSBY, Richard Godfrey St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	Oct 16, 2000		Director	St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	United Kingdom	British	1942-11	Chartered Accountant	3567890002
BECK, James Frederick Merrick Lodge Station Road, Crowhurst TN33 9DD Battle East Sussex	Aug 01, 2006		Director	Merrick Lodge Station Road, Crowhurst TN33 9DD Battle East Sussex	United Kingdom	British	1950-3	Company Director	115429150002
CASS, David Michael Grindles 65 La Corniche GY1 2SP St Peter Port Guernsey	Dec 01, 2000		Director	Grindles 65 La Corniche GY1 2SP St Peter Port Guernsey	Channl Islands	British	1939-1	Company Director	65823750002
PADGHAM, Philip Owen Robsack Avenue TN38 9SL St Leonards On Sea 42 East Sussex	Feb 20, 2009		Director	Robsack Avenue TN38 9SL St Leonards On Sea 42 East Sussex	England	British	1965-6	Company Director	139525960001
ROWDON, Hugh Charles 1 Bridge Cottages Hallatrow BS39 6EE Bristol	Nov 23, 2000		Director	1 Bridge Cottages Hallatrow BS39 6EE Bristol	England	English	1946-6	Director	68099290003
HEWSON, Terence Frederick 3 Amid Road SS8 8EB Canvey Island Essex	Oct 16, 2000	Feb 08, 2002	Secretary	3 Amid Road SS8 8EB Canvey Island Essex		British		Company Director	14006790001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 09, 2000	Oct 16, 2000	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
BOYD, Roderick William 4 Exeter Close CB2 2NG Cambridge Cambridgeshire	Jun 16, 2004	Sep 30, 2006	Director	4 Exeter Close CB2 2NG Cambridge Cambridgeshire		British	1950-11	None	98729320002
BUCKLAND, Peter 12a Ennismore Gardens SW7 1AA London	Dec 01, 2000	Mar 12, 2002	Director	12a Ennismore Gardens SW7 1AA London	United Kingdom	British	1938-11	Company Director	5839340001
HEWSON, Terence Frederick 3 Amid Road SS8 8EB Canvey Island Essex	Oct 16, 2000	Feb 08, 2002	Director	3 Amid Road SS8 8EB Canvey Island Essex		British	1938-9	Company Director	14006790001
LONG, David Grimsdale 51 Esher Road KT8 0AH East Molesey Surrey	Jan 01, 2002	Feb 13, 2003	Director	51 Esher Road KT8 0AH East Molesey Surrey		British	1969-5	Operations Director	79729680001
MORRIN, Martin John 1 Chaseley Drive CR2 0DN Sanderstead Surrey	Feb 18, 2004	Apr 29, 2005	Director	1 Chaseley Drive CR2 0DN Sanderstead Surrey	England	Irish	1958-8	Company Director	124121400001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 09, 2000	Oct 16, 2000	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Does CHALLENGE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 10, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coface Receivables Finance Limited
	Transactions May 18, 2007Registration of a charge (395)
Fixed and floating charge	Created On Jul 22, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jul 28, 2005Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 22, 2001 Delivered On May 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date
	Short particulars The sum £23,500 together with other sums to be paid into an account more particularly referred to in the rent deposit deed.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CHALLENGE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2009	Administration started
Aug 09, 2013	Administration ended

In administration

Name	Role	Address
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Paul Reeves One Great Cumberland Place Marble Arch W1H7LW London	practitioner	One Great Cumberland Place Marble Arch W1H7LW London
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

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.
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