| Company Name | Challenger Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718367 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Eamens |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
| Director Name | Mr Wayne Robert Skellon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 February 2014) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
| Secretary Name | Mr Jeffrey Eamens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
| Director Name | Claire Louise Davies |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Location
| Registered Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 60 at £1 | Claire Louise Davies 60.00% Ordinary |
|---|---|
| 20 at £1 | Jeffrey Eamens 20.00% Ordinary |
| 20 at £1 | Wayne Robert Skellon 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 October 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 12 October 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 3 May 2012 (1 page) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 March 2011 | Director's details changed for Jeffrey Eamens on 22 February 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Director's details changed for Claire Louise Davies on 22 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Claire Louise Davies on 22 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Jeffrey Eamens on 22 February 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Secretary's details changed for Jeffrey Eamens on 22 February 2011 (1 page) |
| 14 March 2011 | Director's details changed for Mr Wayne Robert Skellon on 22 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Wayne Robert Skellon on 22 February 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Jeffrey Eamens on 22 February 2011 (1 page) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Claire Louise Davies on 22 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Claire Louise Davies on 22 February 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 February 2008 | Director and Secretary's Change of Particulars / jeffrey eamens / 22/02/2008 / HouseName/Number was: , now: tal-y-garth; Street was: talygarth, now: ucha; Area was: ucha glyn ceirog, now: glyn ceiriog (1 page) |
| 27 February 2008 | Director and secretary's change of particulars / jeffrey eamens / 22/02/2008 (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 17 August 2006 | Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2006 | Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Location of register of directors' interests (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 17 July 2006 | Location of register of directors' interests (1 page) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 22 February 2006 | Incorporation (17 pages) |