CHALLENGE 4 CHANGE TRADING LIMITED

CHALLENGE 4 CHANGE TRADING LIMITED

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

    Company NameCHALLENGE 4 CHANGE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07174336
    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 TRADING LIMITED?

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

    Where is CHALLENGE 4 CHANGE TRADING LIMITED located?

    Registered Office Address
    RSM RESTRUCTURING ADVISORY LLP
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALLENGE 4 CHANGE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHALLENGE 4 CHANGE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 01, 2021

    11 pagesLIQ03

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

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2020

    LRESSP

    Declaration of solvency

    11 pagesLIQ01

    Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to 9th Floor 3 Hardman Street Manchester M3 3HF on Sep 29, 2020

    2 pagesAD01

    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

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

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

    11 pagesAA

    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 Mr 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

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    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

    12 pagesAA

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of CHALLENGE 4 CHANGE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Paul Anthony
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Secretary
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    192868540001
    FAWKE, Robert Derek Edward Bruce
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    EnglandBritish254329860001
    GREEN, Linda
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    United KingdomBritish260998170001
    HOGBEN, Philip Richard
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    United KingdomBritish19460470001
    RAMSDALE, Susan Laura, Dr
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    EnglandBritish172309390001
    SIMPSON, Paul Anthony
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    United KingdomBritish161217350001
    DODGSON, Carol
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    151027480001
    FISHLEY, Gillian
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    180051590001
    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
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    United KingdomBritish174838040001
    DJORDJEVIC, David Paul
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish133355100001
    GREEN, Heather Margaret
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    United KingdomBritish125471180001
    GUY, Richard Hugh
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    United KingdomBritish123504750001
    HOLLIDAY, Sarah Elisabeth
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish257211010001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritish132925080001
    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
    STOKES, Jerry
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish133447380001
    WHITELEY, Christopher
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    United KingdomBritish104875360003
    WORTHINGTON, Jayne
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish197733970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenge 4 Change 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 England And Wales And The Charity Commission
    Registration Number1126141
    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.

    Does CHALLENGE 4 CHANGE TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2020Commencement of winding up
    Aug 16, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Jeremy Nigel Ian Woodside
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    Lindsey J Cooper
    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