Company Information for CHALLENGE GAS TRADING LIMITED
7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JX,
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Company Registration Number
03930190
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHALLENGE GAS TRADING LIMITED | ||
Legal Registered Office | ||
7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JX Other companies in GU1 | ||
Previous Names | ||
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Company Number | 03930190 | |
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Company ID Number | 03930190 | |
Date formed | 2000-02-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-28 | |
Account next due | 2018-07-31 | |
Latest return | 2017-02-21 | |
Return next due | 2018-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GREEN |
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NICHOLAS JOHN HOOKE |
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NEIL CHRISTOPHER PENHALL |
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ALAN JAMES SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN HOOKE |
Company Secretary | ||
CHRISTOPHER DAVID LONGMAN |
Director | ||
DAVID ROGER KEITH |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE OIL & GAS LIMITED | Director | 1997-10-09 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 1997-10-09 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALLENGE ENERGY LIMITED | |
PSC07 | CESSATION OF 3I GROUP PLC AS A PSC | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/10/2014 | |
AP03 | SECRETARY APPOINTED MR JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOOKE | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DAVID LONGMAN / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KEITH / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 29/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 29/07/2013 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1 EASTGATE COURT, HIGH STREET GUILDFORD SURREY GU1 3DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 21/02/12 FULL LIST | |
AR01 | 21/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KEITH / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DAVID LONGMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KEITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 5 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1 EASTGATE COURT, HIGH STREET GUILDFORD SURREY GU1 3DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 23/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
ELRES | S252 DISP LAYING ACC 23/09/03 | |
ELRES | S386 DISP APP AUDS 23/09/03 | |
363a | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | |
363a | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BONDCO 783 LIMITED CERTIFICATE ISSUED ON 02/05/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALLENGE GAS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHALLENGE GAS TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |