WORLD CHALLENGE HOLDINGS LIMITED
Overview
| Company Name | WORLD CHALLENGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05758056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD CHALLENGE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORLD CHALLENGE HOLDINGS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD CHALLENGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 451 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for WORLD CHALLENGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for WORLD CHALLENGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Martin Froggatt on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 26, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||||||
Termination of appointment of Andrew Hector Fraser as a director on May 14, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Richard Charles Bainbridge as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Froggatt as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Mee as a director on Oct 18, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Christopher Wimbleton as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Stuart Finlay as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Andrew Hector Fraser as a director on Feb 10, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Charles Bainbridge as a director on Mar 07, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew Edward Eastlake as a director on Feb 10, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Christopher Hawkes as a director on Feb 09, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Miller as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||||||
Termination of appointment of Nigel Miller as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WORLD CHALLENGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 76169540002 | ||||||
| EASTLAKE, Matthew Edward | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 166893960001 | |||||
| FROGGATT, Martin James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 174994170002 | |||||
| MILLER, Nigel | Secretary | Beach End 10 Woodlands Glade HP9 1JZ Beaconsfield Bucks | British | 73164580003 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 167483780001 | |||||
| EVANS, Huw | Director | Villa Fallaise Havelet GY1 1BB St Peter Port Channel Islands Gy1 1bb | British | 116728340001 | ||||||
| EVERARD, Nicholas Charles | Director | Jordan House Braybrook LE16 8LR Market Harborough Northants | England | British | 116069510001 | |||||
| FINLAY, Ian Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 138086880001 | |||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 130557730001 | |||||
| HAYWARD, Terence Domininc William | Director | Greenbank 59 Macclesfield Road SK17 9AG Buxton Derbyshire | England | British | 73721550002 | |||||
| MEE, Darren | Director | 64 Dorling Drive Ewell KT17 3BH Epsom Surrey | United Kingdom | British | 197107770001 | |||||
| MILLER, Nigel | Director | Beach End 10 Woodlands Glade HP9 1JZ Beaconsfield Bucks | England | British | 73164580003 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| RIGBY, Charles Richard | Director | Vernon House Farm Ascott CV36 5PP Shipston On Stour Warwickshire | United Kingdom | British | 155383540001 | |||||
| SCOTT, Ian Bruce | Director | Beech House Hinderton Road Neston CH64 9PF Cheshire | United Kingdom | British | 55345150001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 78247680004 |
Does WORLD CHALLENGE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2006 Delivered On Oct 19, 2006 | Satisfied | 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
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Transactions
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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