MINI CHALLENGE LIMITED

MINI CHALLENGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINI CHALLENGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365133
    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 MINI CHALLENGE LIMITED?

    • (9262) /

    Where is MINI CHALLENGE LIMITED located?

    Registered Office Address
    5 St Peters Way
    Ellington
    PE28 0AX Huntingdon
    Undeliverable Registered Office AddressNo

    What were the previous names of MINI CHALLENGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINI 7 RACING CLUB LTDFeb 15, 2005Feb 15, 2005

    What are the latest accounts for MINI CHALLENGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MINI CHALLENGE 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 Dec 31, 2010

    2 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2010

    Statement of capital on Mar 04, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for The Mini Seven Racing Club on Feb 15, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir res dir app 17/11/05
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of MINI CHALLENGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARISH, Jeffrey
    5 St Peters Way
    PE28 0AX Ellington
    Cambridgeshire
    Secretary
    5 St Peters Way
    PE28 0AX Ellington
    Cambridgeshire
    British109198060001
    THE MINI SEVEN RACING CLUB
    St Peters Way
    Ellington
    PE28 0AX Huntingdon
    5
    Cambridgeshire
    Great Britain
    Director
    St Peters Way
    Ellington
    PE28 0AX Huntingdon
    5
    Cambridgeshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number5519135
    109198460001
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988260001
    DAVIS, Graeme Andrew
    911 Green Lanes
    N21 2QP London
    Director
    911 Green Lanes
    N21 2QP London
    EnglandBritish36818550001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988250001

    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