The Challenge Trading Company Limited

Company Name	The Challenge Trading Company Limited
Company Status	Dissolved
Company Number	08341886
Category	Private Limited Company
Incorporation Date	27 December 2012(11 years, 4 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Mushroomvale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sian Elizabeth Vernon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 15 June 2021)
Role	Hr & Organisation Development Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Craig Stuart Morley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	75 Westminster Bridge Road London SE1 7HS

Secretary Name	Robert Ovens
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Oliver Andrew Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2014(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Mark Conrad Cornish
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Mark Conrad Cornish
Status	Resigned
Appointed	20 December 2016(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mrs Deirdre Therese Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Ms Deirdre Evans
Status	Resigned
Appointed	21 March 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Christopher Kenneth Vincent
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Christopher Kenneth Vincent
Status	Resigned
Appointed	01 May 2018(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mrs Michelle Susanne Shuttleworth
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Michelle Shuttleworth
Status	Resigned
Appointed	10 January 2019(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2019)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Christopher William Robert Parsloe
Status	Resigned
Appointed	11 June 2019(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 2019)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	the-challenge.org
Email address	[email protected]
Telephone	020 35422400
Telephone region	London

Location

Registered Address	Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Challenge Network 100.00% Ordinary

Financials

Year	2014
Turnover	£100,000
Gross Profit	£100,000
Net Worth	£1
Cash	£98,520
Current Liabilities	£98,520

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2020	Compulsory strike-off action has been suspended (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Termination of appointment of Oliver Andrew Lee as a director on 9 December 2019 (1 page)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Termination of appointment of Christopher William Robert Parsloe as a secretary on 29 November 2019 (1 page)
18 June 2019	Appointment of Mrs Sian Elizabeth Vernon as a director on 5 February 2019 (2 pages)
17 June 2019	Appointment of Mr Christopher William Robert Parsloe as a secretary on 11 June 2019 (2 pages)
17 June 2019	Notification of Sian Elizabeth Vernon as a person with significant control on 5 June 2019 (2 pages)
28 May 2019	Cessation of Michelle Shuttleworth as a person with significant control on 23 May 2019 (1 page)
28 May 2019	Termination of appointment of Michelle Shuttleworth as a secretary on 23 May 2019 (1 page)
28 May 2019	Termination of appointment of Michelle Susanne Shuttleworth as a director on 23 May 2019 (1 page)
13 May 2019	Change of details for The Challenge Network Limited as a person with significant control on 13 May 2019 (2 pages)
25 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
25 January 2019	Appointment of Michelle Shuttleworth as a secretary on 10 January 2019 (2 pages)
25 January 2019	Notification of Michelle Shuttleworth as a person with significant control on 10 January 2019 (2 pages)
25 January 2019	Appointment of Michelle Shuttleworth as a director on 10 January 2019 (2 pages)
24 January 2019	Termination of appointment of Christopher Kenneth Vincent as a director on 31 December 2018 (1 page)
24 January 2019	Termination of appointment of Christopher Kenneth Vincent as a secretary on 31 December 2018 (1 page)
24 January 2019	Cessation of Christopher Kenneth Vincent as a person with significant control on 31 December 2018 (1 page)
2 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
1 August 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
2 May 2018	Notification of Christopher Kenneth Vincent as a person with significant control on 1 May 2018 (2 pages)
2 May 2018	Appointment of Mr Christopher Kenneth Vincent as a director on 1 May 2018 (2 pages)
2 May 2018	Cessation of Deirdre Therese Evans as a person with significant control on 1 May 2018 (1 page)
2 May 2018	Termination of appointment of Deirdre Therese Evans as a director on 1 May 2018 (1 page)
2 May 2018	Appointment of Mr Christopher Kenneth Vincent as a secretary on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Deirdre Evans as a secretary on 1 May 2018 (1 page)
22 February 2018	Cessation of Mark Conrad Cornish as a person with significant control on 21 March 2017 (1 page)
22 February 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
22 February 2018	Notification of Deirdre Therese Evans as a person with significant control on 21 March 2017 (2 pages)
4 September 2017	Full accounts made up to 31 October 2016 (11 pages)
4 September 2017	Full accounts made up to 31 October 2016 (11 pages)
27 April 2017	Appointment of Ms Deirdre Therese Evans as a director on 21 March 2017 (2 pages)
27 April 2017	Appointment of Ms Deirdre Therese Evans as a director on 21 March 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Conrad Cornish as a secretary on 21 March 2017 (1 page)
25 April 2017	Termination of appointment of Mark Conrad Cornish as a director on 21 March 2017 (1 page)
25 April 2017	Termination of appointment of Mark Conrad Cornish as a secretary on 21 March 2017 (1 page)
25 April 2017	Appointment of Ms Deirdre Evans as a secretary on 21 March 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Conrad Cornish as a director on 21 March 2017 (1 page)
25 April 2017	Appointment of Ms Deirdre Evans as a secretary on 21 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
21 December 2016	Appointment of Mr Mark Conrad Cornish as a secretary on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Robert Ovens as a secretary on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Robert Ovens as a secretary on 20 December 2016 (1 page)
21 December 2016	Appointment of Mr Mark Conrad Cornish as a secretary on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mark Conrad Cornish as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mark Conrad Cornish as a director on 20 December 2016 (2 pages)
9 June 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
9 June 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
23 June 2015	Full accounts made up to 31 October 2014 (8 pages)
23 June 2015	Full accounts made up to 31 October 2014 (8 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Secretary's details changed for Robert Ovens on 1 January 2014 (1 page)
13 January 2015	Secretary's details changed for Robert Ovens on 1 January 2014 (1 page)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Secretary's details changed for Robert Ovens on 1 January 2014 (1 page)
8 December 2014	Appointment of Mr Oliver Andrew Lee as a director on 6 September 2014 (2 pages)
8 December 2014	Appointment of Mr Oliver Andrew Lee as a director on 6 September 2014 (2 pages)
8 December 2014	Termination of appointment of Craig Stuart Morley as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Craig Stuart Morley as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Craig Stuart Morley as a director on 5 September 2014 (1 page)
8 December 2014	Appointment of Mr Oliver Andrew Lee as a director on 6 September 2014 (2 pages)
14 May 2014	Full accounts made up to 31 October 2013 (10 pages)
14 May 2014	Full accounts made up to 31 October 2013 (10 pages)
10 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (14 pages)
10 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (14 pages)
2 January 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS on 2 January 2014 (2 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 March 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 March 2013	Termination of appointment of David Pudge as a director (2 pages)
7 March 2013	Statement of company's objects (2 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Appointment of Mr Craig Stuart Morley as a director (4 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Appointment of Mr Craig Stuart Morley as a director (4 pages)
7 March 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
7 March 2013	Termination of appointment of Adrian Levy as a director (2 pages)
7 March 2013	Appointment of Robert Ovens as a secretary (5 pages)
7 March 2013	Termination of appointment of David Pudge as a director (2 pages)
7 March 2013	Termination of appointment of Adrian Levy as a director (2 pages)
7 March 2013	Statement of company's objects (2 pages)
7 March 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 March 2013	Appointment of Robert Ovens as a secretary (5 pages)
7 March 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed mushroomvale LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
1 March 2013	Company name changed mushroomvale LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
27 December 2012	Incorporation (50 pages)
27 December 2012	Incorporation (50 pages)

The Challenge Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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