| Company Name | Challenger Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501841 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Eamens |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | Communications House, Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales |
| Director Name | Mr Wayne Robert Skellon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | Communications House, Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales |
| Secretary Name | Mr Jeffrey Eamens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Communications House, Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales |
| Director Name | Mr Richard Daniel Lavender |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Willow House 19 Willow Lane Pentre Deeside Clwyd CH5 2AD Wales |
Contact
| Website | www.challenger-mobile.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Communications House, Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Shareholders
| 2 at £1 | Richard Daniel Lavender 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Eamens 25.00% Ordinary |
| 1 at £1 | Mr Wayne Robert Skellon 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 February 2012 | Director's details changed for Mr Wayne Robert Skellon on 1 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Wayne Robert Skellon on 1 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Jeffrey Eamens on 1 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Jeffrey Eamens on 1 February 2012 (1 page) |
| 27 February 2012 | Secretary's details changed for Jeffrey Eamens on 1 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Jeffrey Eamens on 1 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Secretary's details changed for Jeffrey Eamens on 1 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Jeffrey Eamens on 1 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Wayne Robert Skellon on 1 February 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 18 February 2009 | Appointment terminated director richard lavender (1 page) |
| 18 February 2009 | Appointment Terminated Director richard lavender (1 page) |
| 12 February 2008 | Incorporation (19 pages) |
| 12 February 2008 | Incorporation (19 pages) |