Challenge Oil & Gas Limited
- Dissolved
- Incorporated on 29 Jul 1997
Reg Address: 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9JX
Previous Names:
Bondco 649 Limited - 29 Jul 1997
- Summary The company with name "Challenge Oil & Gas Limited" is a ltd and located in 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9JX. Challenge Oil & Gas Limited is currently in dissolved status and it was incorporated on 29 Jul 1997 (27 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Challenge Oil & Gas Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan James Sheppard | Director | 3 Nov 2014 | British | Active |
| 2 | Neil Christopher Penhall | Director | 3 Nov 2014 | British | Active |
| 3 | John Green | Secretary | 3 Nov 2014 | - | Active |
| 4 | Christopher David Longman | Director | 1 Oct 2000 | British | Resigned 3 Nov 2014 |
| 5 | Stephen Andrew Brown | Director | 9 Oct 1997 | British | Resigned 31 May 2002 |
| 6 | David Roger Keith | Director | 9 Oct 1997 | British | Resigned 28 Apr 2014 |
| 7 | Paul Cyril Warwick | Director | 9 Oct 1997 | British | Resigned 12 Apr 1998 |
| 8 | Philip Seligmann | Director | 9 Oct 1997 | South African | Resigned 14 Apr 2001 |
| 9 | Stephen Andrew Brown | Director | 9 Oct 1997 | British | Resigned 31 May 2002 |
| 10 | Nicholas John Hooke | Director | 9 Oct 1997 | British | Active |
| 11 | Nicholas John Hooke | Secretary | 9 Oct 1997 | British | Resigned 3 Nov 2014 |
| 12 | BONDLAW DIRECTORS LIMITED | Corporate Director | 29 Jul 1997 | - | Resigned 9 Oct 1997 |
| 13 | BONDLAW SECRETARIES LIMITED | Corporate Secretary | 29 Jul 1997 | - | Resigned 9 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 29 Jul 2016 | - | Ceased 1 Sep 2017 |
| 2 | 3i Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | - | Ceased 1 Sep 2017 |
| 3 | Challenge Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Challenge Oil & Gas Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Nov 2017 | Download PDF 1 Pages |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Sep 2017 | Download PDF 1 Pages |
| 3 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Sep 2017 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 5 | Gazette - Notice Voluntary | 12 Sep 2017 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 1 Sep 2017 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 14 Aug 2017 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Aug 2017 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 4 Aug 2017 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 25 May 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 8 Apr 2016 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 4 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Extended | 7 Jan 2015 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 7 Jan 2015 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2014 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 4 Nov 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 5 Jun 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2013 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 28 Feb 2013 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 3 Jan 2013 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 2 Apr 2012 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 8 Aug 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 6 Apr 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2010 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Full | 28 Jun 2010 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 10 Aug 2009 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 23 Jul 2009 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 13 Aug 2008 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 25 Mar 2008 | Download PDF 5 Pages |
| 40 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 3 May 2007 | Download PDF 5 Pages |
| 43 | Address - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 7 Mar 2006 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 2 Aug 2005 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 9 Mar 2005 | Download PDF 4 Pages |
| 48 | Annual Return - Legacy | 16 Aug 2004 | Download PDF 7 Pages |
| 49 | Accounts - Total Exemption Full | 27 Mar 2004 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 11 Aug 2003 | Download PDF 7 Pages |
| 51 | Accounts - Total Exemption Full | 17 Mar 2003 | Download PDF 4 Pages |
| 52 | Accounts - Dormant | 16 Sep 2002 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 3 Sep 2002 | Download PDF 8 Pages |
| 54 | Address - Legacy | 16 Jun 2002 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 2 Aug 2001 | Download PDF 7 Pages |
| 56 | Accounts - Full | 7 Jun 2001 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 24 Aug 2000 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 27 Jul 2000 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 31 Aug 1999 | Download PDF 4 Pages |
| 62 | Accounts - Dormant | 2 Jun 1999 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 18 Aug 1998 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 15 Jun 1998 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 11 Nov 1997 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 11 Nov 1997 | Download PDF 2 Pages |
| 67 | Incorporation - Memorandum Articles | 5 Nov 1997 | Download PDF 10 Pages |
| 68 | Resolution | 5 Nov 1997 | Download PDF 11 Pages |
| 69 | Resolution | 5 Nov 1997 | Download PDF 1 Pages |
| 70 | Address - Legacy | 5 Nov 1997 | Download PDF 1 Pages |
| 71 | Address - Legacy | 5 Nov 1997 | Download PDF 1 Pages |
| 72 | Accounts - Legacy | 5 Nov 1997 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Nov 1997 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 5 Nov 1997 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 5 Nov 1997 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 5 Nov 1997 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 5 Nov 1997 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 5 Nov 1997 | Download PDF 1 Pages |
| 79 | Resolution | 12 Oct 1997 | Download PDF 13 Pages |
| 80 | Change Of Name - Certificate Company | 7 Oct 1997 | Download PDF 2 Pages |
| 81 | Incorporation - Company | 29 Jul 1997 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.