| Company Name | Challengerhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263504 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Jeremy Davies |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 75 Vineyard Hill Road Wimbledon London SW19 7JL |
| Director Name | Christopher Ian Knowles Harris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE |
| Secretary Name | Gary Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
| Director Name | John Aiton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 14 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Director Name | Gary Stanley Jones |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(8 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 August 2003) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Secretary Name | Bradman Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 August 2003) |
| Correspondence Address | 22 Old Bond Street London W15 4PY |
Location
| Registered Address | C/O Bradman Management Services Limited, 22 Old Bond Street London W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,594,000 |
| Current Liabilities | £11,263,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Director resigned (2 pages) |
| 22 September 2003 | Director resigned (2 pages) |
| 22 September 2003 | Secretary resigned (2 pages) |
| 19 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 2 November 2001 | Group of companies' accounts made up to 31 December 1999 (15 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 17 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2001 | Return made up to 16/09/00; full list of members (6 pages) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2000 | Full group accounts made up to 31 December 1998 (11 pages) |
| 4 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1996 (12 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1997 (11 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1999 | Particulars of mortgage/charge (7 pages) |
| 9 November 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 3 trebeck street london W1Y 7RH (1 page) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: c/o bradman management services LIMITED 22 old bond street london W1X (1 page) |
| 22 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | New director appointed (5 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: buchanan house 7TH floor 3 st jamess square london SW1Y 4JU (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Auditor's resignation (1 page) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1997 | S-div 31/12/96 (1 page) |
| 7 January 1997 | Particulars of mortgage/charge (7 pages) |
| 7 January 1997 | Particulars of mortgage/charge (7 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 20 September 1996 | Return made up to 16/09/96; full list of members (7 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 September 1995 | Return made up to 16/09/95; full list of members (12 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |