CHALLENGE 4 CHANGE LIMITED

CHALLENGE 4 CHANGE LIMITED

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

    Company NameCHALLENGE 4 CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06670076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHALLENGE 4 CHANGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHALLENGE 4 CHANGE LIMITED located?

    Registered Office Address
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALLENGE 4 CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHALLENGE 4 CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from , Lee House 90 Great Bridgewater Street, Manchester, M1 5JW to C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jul 13, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2022

    LRESSP

    Termination of appointment of Robert Derek Edward Bruce Fawke as a director on Jun 23, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Termination of appointment of Christopher Whiteley as a director on Oct 29, 2021

    1 pagesTM01

    Termination of appointment of Susan Laura Ramsdale as a director on Sep 01, 2021

    1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Elisabeth Holliday as a director on Mar 12, 2020

    1 pagesTM01

    Termination of appointment of Sean Brian Anstee as a director on Feb 28, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Arthur Powell as a director on Jul 29, 2019

    1 pagesTM01

    Termination of appointment of Jayne Worthington as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Mrs Linda Green as a director on Jun 07, 2019

    2 pagesAP01

    Appointment of Mr Paul Anthony Simpson as a director on Jun 04, 2019

    2 pagesAP01

    Appointment of Ms Sarah Elisabeth Holliday as a director on Feb 01, 2019

    2 pagesAP01

    Appointment of Dr Susan Laura Ramsdale as a director on Feb 01, 2019

    2 pagesAP01

    Appointment of Mr Robert Derek Edward Bruce Fawke as a director on Jan 16, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2018

    20 pagesAA

    Who are the officers of CHALLENGE 4 CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Paul Anthony
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    Secretary
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    192867960001
    GREEN, Linda
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    Director
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    United KingdomBritish260998170001
    HOGBEN, Philip Richard
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    Director
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    United KingdomBritish19460470001
    SIMPSON, Paul Anthony
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    Director
    Hardman Street
    M3 3HF Manchester
    C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3
    United KingdomBritish161217350001
    DODGSON, Carol
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    British65060050002
    FISHLEY, Gillian
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    180051390001
    ANSTEE, Sean Brian, Councillor
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish186836520001
    BENVIE, Alan
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish174838040001
    DJORDJEVIC, David Paul
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish133355100001
    FAWKE, Robert Derek Edward Bruce
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish254329860001
    GREEN, Heather Margaret
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish125471180001
    GUY, Richard Hugh
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish123504750001
    HAYES, Mark
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    Director
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    United KingdomBritish124570470001
    HOLLIDAY, Sarah Elisabeth
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish257211010001
    LOWTHER, Lyn
    Wash Lane
    WA4 1JD Warrington
    32
    Cheshire
    Director
    Wash Lane
    WA4 1JD Warrington
    32
    Cheshire
    EnglandBritish133775120001
    NEWTON, David Charles
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish197564390001
    O'NEILL, Shane Joseph Alexander
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish196660200001
    POWELL, Anthony Arthur
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish170714310001
    RAMSDALE, Susan Laura, Dr
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish172309390001
    STOKES, Jerry
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish133447380001
    WHITELEY, Christopher
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish104875360001
    WORTHINGTON, Jayne
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish197733970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    132500430001

    Who are the persons with significant control of CHALLENGE 4 CHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Growth Company Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    Apr 06, 2016
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House In England And Wales
    Registration Number02443911
    Natures of Control
    • 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.

    Does CHALLENGE 4 CHANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2022Commencement of winding up
    Sep 22, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lindsey J Cooper
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester

    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