| Company Name | Challenge & Wrencote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566540 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jeremy Power |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2013(7 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 10 June 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 121 High Street High Street Croydon CR0 1QG |
| Director Name | Mr John Christopher Power |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pine Coombe Croydon Surrey CR0 5HS |
| Secretary Name | Mr Sukhjinder Singh Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 121 High Street Croydon CR0 1QG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Challenge House Business Centre LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,268 |
| Current Liabilities | £3,250 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Director's details changed for Mr Jeremi Power on 14 July 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from Wrencote House 123 High Street Croydon CR0 1QG United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Wrencote House 123 High Street Croydon CR0 1QG United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of John Power as a director (1 page) |
| 18 November 2013 | Appointment of Mr Jeremi Power as a director (2 pages) |
| 18 November 2013 | Director's details changed for Mr Jeremi Power on 14 July 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of John Power as a director (1 page) |
| 18 November 2013 | Appointment of Mr Jeremi Power as a director (2 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 30 June 2013 (2 pages) |
| 14 August 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 14 August 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 30 June 2013 (2 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 31 December 2011 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 31 December 2011 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 30 June 2012 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 30 June 2011 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 30 June 2012 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 31 December 2012 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 31 December 2012 (2 pages) |
| 13 June 2013 | Receiver's abstract of receipts and payments to 30 June 2011 (2 pages) |
| 25 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages) |
| 25 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages) |
| 20 January 2011 | Registered office address changed from 14 Pine Coombe Croydon CR0 5HS United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 14 Pine Coombe Croydon CR0 5HS United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from Wrencote House 123 High Street Croydon CR0 1QG United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from Wrencote House 123 High Street Croydon CR0 1QG United Kingdom on 20 January 2011 (1 page) |
| 12 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 12 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 12 April 2010 | Registered office address changed from Airport House Purley Way Croydon Surrey Cro 0Xz on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Airport House Purley Way Croydon Surrey Cro 0Xz on 12 April 2010 (1 page) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 15 October 2009 | Director's details changed for Mr John Christopher Power on 30 June 2007 (2 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Director's details changed for Mr John Christopher Power on 30 June 2007 (2 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2007 (17 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2007 (17 pages) |
| 21 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 20 October 2008 | Secretary's change of particulars / sukhjinder gill / 01/10/2008 (1 page) |
| 20 October 2008 | Secretary's change of particulars / sukhjinder gill / 01/10/2008 (1 page) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 29 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (6 pages) |
| 16 November 2005 | Particulars of mortgage/charge (6 pages) |
| 7 October 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 7 October 2005 | Ad 19/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: airport house, purley way croydon surrey CR0 0XZ (1 page) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | New director appointed (2 pages) |
| 7 October 2005 | Ad 19/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 October 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: airport house, purley way croydon surrey CR0 0XZ (1 page) |
| 7 October 2005 | New director appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Incorporation (13 pages) |
| 16 September 2005 | Incorporation (13 pages) |