CHASE DE VERE FINANCIAL LIMITED

Overview

Company Name	CHASE DE VERE FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02788320
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993
Date of Cessation	Nov 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHASE DE VERE FINANCIAL LIMITED?

(7487) /

Where is CHASE DE VERE FINANCIAL LIMITED located?

Registered Office Address	Brook Point 1412-1420 High Road N20 9BH London
Undeliverable Registered Office Address	No

What were the previous names of CHASE DE VERE FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
MINYAR PLC	Feb 09, 1993	Feb 09, 1993

What are the latest accounts for CHASE DE VERE FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHASE DE VERE FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 26, 2012	Liquidators' statement of receipts and payments to Feb 24, 2012	5 pages	4.68

Sep 02, 2011	Liquidators' statement of receipts and payments to Aug 24, 2011	5 pages	4.68

Mar 17, 2011	Liquidators' statement of receipts and payments to Feb 24, 2011	5 pages	4.68

Feb 25, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Sep 28, 2009	legacy	1 pages	287

Sep 10, 2009	Administrator's progress report to Sep 05, 2009	10 pages	2.24B

May 13, 2009	Result of meeting of creditors	37 pages	2.23B

Apr 22, 2009	Statement of administrator's proposal	37 pages	2.17B

Apr 22, 2009	Statement of affairs with form 2.14B	17 pages	2.16B

Mar 14, 2009	Appointment of an administrator	1 pages	2.12B

Mar 12, 2009	legacy	1 pages	287

Nov 27, 2008	legacy	1 pages	287

Oct 21, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Mar 27, 2008	legacy	7 pages	363s

Jul 20, 2007	Total exemption small company accounts made up to Dec 31, 2006	8 pages	AA
Jun 08, 2007	legacy	1 pages	288b
Mar 24, 2007	legacy	7 pages	363s
Oct 31, 2006	legacy	9 pages	363s
Oct 26, 2006	Total exemption small company accounts made up to Dec 31, 2005	8 pages	AA
Apr 20, 2006	legacy	2 pages	288a
Mar 09, 2006	legacy	8 pages	363s
Feb 13, 2006	legacy	1 pages	288b
Nov 02, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA

View All Filings

Who are the officers of CHASE DE VERE FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOUGH, Deborah 20 Haynes Road MK42 9PG Bedford Bedfordshire	Apr 11, 2006		Secretary	20 Haynes Road MK42 9PG Bedford Bedfordshire		British		112277780001
SCHAEFER, Michael Beaconsfield Road W5 5JE Ealing 32	May 14, 2004		Director	Beaconsfield Road W5 5JE Ealing 32	United Kingdom	American	1960-6	138193880001
TYLER, Simon Lawrence 4 Goldrings Road Oxshott KT22 0QR Leatherhead Surrey	Feb 11, 1993		Director	4 Goldrings Road Oxshott KT22 0QR Leatherhead Surrey	England	British	1960-1	11105020002
NEWMAN, David Allan Hurst Farm Hurst Road KT18 6DP Headley Surrey	Jul 26, 1996	May 14, 2004	Secretary	Hurst Farm Hurst Road KT18 6DP Headley Surrey		British		149939540001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent	Aug 09, 1993	Jul 15, 1996	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
WINEMAN, Vivian Craven House 121 Kingsway WC2B 6NX London	May 14, 2004	Aug 11, 2004	Secretary	Craven House 121 Kingsway WC2B 6NX London		British		35565280004
WINEMAN, Vivian 2 Oak Hill Lodge Oak Hill Park NW3 7LN London	Feb 11, 1993	Aug 09, 1993	Secretary	2 Oak Hill Lodge Oak Hill Park NW3 7LN London		British		35565280001
WOODWARD, Rosalind Louise Harrower 27 Boltons Lane Temple Park RG42 4UA Binfield Berkshire	Aug 11, 2004	Sep 30, 2005	Secretary	27 Boltons Lane Temple Park RG42 4UA Binfield Berkshire		British		99653980001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 09, 1993	Feb 11, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
AUSTEN, Michael John 2 Vale Croft Vale Road Claygate KT10 0NX Esher Surrey	Aug 09, 1993	Jul 15, 1996	Director	2 Vale Croft Vale Road Claygate KT10 0NX Esher Surrey		British	1948-10	57998700001
BOOTH, Martin Richard Kendall Cardinal"S Gap 22 Dome Hill CR3 6EA Caterham Surrey	Aug 09, 1993	Jul 15, 1996	Director	Cardinal"S Gap 22 Dome Hill CR3 6EA Caterham Surrey		British	1947-11	52675180001
GARDNER, Nick Paul 74 Wyndcliff Road SE7 7JY London	Aug 11, 2004	May 24, 2007	Director	74 Wyndcliff Road SE7 7JY London	United Kingdom	British	1968-6	99654090001
MARKS, Paul Phillip Parklands 40 Russell Road HA6 2LR Northwood Middlesex	Feb 11, 1993	Mar 26, 1999	Director	Parklands 40 Russell Road HA6 2LR Northwood Middlesex		British	1948-8	11073060001
NEWMAN, David Allan Hurst Farm Hurst Road KT18 6DP Headley Surrey	Jul 26, 1996	May 14, 2004	Director	Hurst Farm Hurst Road KT18 6DP Headley Surrey	England	British	1965-4	149939540001
WALTON, John Allan 222 Stanley Road TW11 8UE Teddington Middlesex	Aug 09, 1993	Jul 15, 1996	Director	222 Stanley Road TW11 8UE Teddington Middlesex		British	1950-12	61185720001
WINCH, Ronald Horace William 20 Hildred House 80 Ebury Mews SW1 London	Aug 09, 1993	Jul 15, 1996	Director	20 Hildred House 80 Ebury Mews SW1 London		Australian	1935-10	35787260001
WOODS, Jamie Jeremy 12 Ashleigh Road RH12 2LF Horsham West Sussex	Aug 09, 1993	Jul 15, 1996	Director	12 Ashleigh Road RH12 2LF Horsham West Sussex		British	1941-1	8679910001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 09, 1993	Feb 11, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does CHASE DE VERE FINANCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 02, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured £100,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and all money from time to time in the account or withdrawn from the account in accordance with the deed.
	Persons Entitled Broadview International Limited
	Transactions Dec 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CHASE DE VERE FINANCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Administration ended
Mar 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Stephen Kelmanson The Kelmanson Partnership Avco House EN4 9SH 6 Albert Road Barnet Herts	practitioner	The Kelmanson Partnership Avco House EN4 9SH 6 Albert Road Barnet Herts		Feb 25, 2010

Date	Type
Nov 14, 2012	Dissolved on
Feb 25, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Stephen Kelmanson Brook Point 1412-1420 High Road N20 9BH London	practitioner	Brook Point 1412-1420 High Road N20 9BH London	Feb 25, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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