CHEVAL PROPERTY FINANCE PLC

Overview

Company Name	CHEVAL PROPERTY FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03131133
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1995
Date of Cessation	Jul 29, 2017

Summary

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

What is the purpose of CHEVAL PROPERTY FINANCE PLC?

(6512) /
(6523) /

Where is CHEVAL PROPERTY FINANCE PLC located?

Registered Office Address	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of CHEVAL PROPERTY FINANCE PLC?

Previous Company Names
Company Name	From	Until
CHEVAL ACCEPTANCES PLC	Nov 27, 1995	Nov 27, 1995

What are the latest accounts for CHEVAL PROPERTY FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CHEVAL PROPERTY FINANCE PLC?

Filings

Date

Description

Document

Type

Jul 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Apr 04, 2016

Liquidators' statement of receipts and payments to Feb 07, 2016

11 pages

4.68

Mar 19, 2015

Liquidators' statement of receipts and payments to Feb 07, 2015

11 pages

4.68

Feb 04, 2015

Insolvency court order

Court order insolvency:C.O. To remove liquidator

15 pages

LIQ MISC OC

Feb 04, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 14, 2014

Liquidators' statement of receipts and payments to Feb 07, 2014

7 pages

4.68

Feb 19, 2013

Liquidators' statement of receipts and payments to Feb 07, 2013

8 pages

4.68

Apr 02, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 28, 2012

Registered office address changed from , 7 More London Riverside, London, SE1 2RT on Feb 28, 2012

3 pages

AD01

Feb 21, 2012

Administrator's progress report to Jan 30, 2012

14 pages

2.24B

Feb 08, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 31, 2012

Result of meeting of creditors

10 pages

2.23B

Aug 25, 2011

Administrator's progress report to Jul 30, 2011

12 pages

2.24B

Aug 23, 2011

Administrator's progress report to Jul 30, 2011

13 pages

2.24B

May 19, 2011

Registered office address changed from , Meridien House, 69-71 Clarendon, Road, Watford, Hertfordshire, WD17 1DS on May 19, 2011

2 pages

AD01

Apr 18, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Mar 25, 2011

Statement of administrator's proposal

23 pages

2.17B

Mar 24, 2011

Statement of affairs with form 2.15B/2.14B

9 pages

2.16B

Feb 04, 2011

Appointment of an administrator

1 pages

2.12B

Dec 21, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 61,000	SH01

Mar 24, 2010

Appointment of Mr George Leo Benninger as a director

2 pages

AP01

Feb 26, 2010

Termination of appointment of Alan Margolis as a director

1 pages

TM01

Feb 23, 2010

Termination of appointment of Gavin Diamond as a secretary

1 pages

TM02

Feb 23, 2010

Appointment of a secretary

1 pages

AP03

View All Filings

Who are the officers of CHEVAL PROPERTY FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNINGER, George Leo 1 Amberley Court Whitworth Road RH11 7XL Crawley Arundel House West Sussex	Oct 21, 2009		Director	1 Amberley Court Whitworth Road RH11 7XL Crawley Arundel House West Sussex	Usa	American	1946-3	Attorney	149974270001
HALPERN, Colin 2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	Jun 01, 2006		Director	2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	United States	American	1937-1	Company Director	112008300001
KAY, Allan Howard 18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire	May 01, 1997		Director	18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire	England	British	1963-12	Director	51275610001
MARGOLIS, Jeffrey Harold 69 Embry Way HA7 3AY Stanmore Middlesex	Nov 27, 1995		Director	69 Embry Way HA7 3AY Stanmore Middlesex	England	British	1938-4	Accountant	1849570002
DIAMOND, Gavin Roland Meridien House, 69-71 Clarendon Road, Watford WD17 1DS Hertfordshire	Jan 12, 2010	Jan 12, 2010	Secretary	Meridien House, 69-71 Clarendon Road, Watford WD17 1DS Hertfordshire					149089760001
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	Apr 19, 1998	Dec 15, 2004	Secretary	30 Bentley Way HA7 3RP Stanmore Middlesex		British			53261920001
KAY, Allan Howard 18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire	Dec 11, 1997	Apr 19, 1998	Secretary	18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire		British			51275610001
MARGOLIS, Alan Stephen 41 Chandos Road East Finchley N2 9AR London	Dec 15, 2004	Feb 12, 2010	Secretary	41 Chandos Road East Finchley N2 9AR London		British		Solicitor	67445290003
MARGOLIS, Alan Stephen 19 Brackenbury Road N2 0SS London	May 08, 1997	Dec 11, 1997	Secretary	19 Brackenbury Road N2 0SS London		British			67445290002
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London	Nov 27, 1995	May 08, 1997	Secretary	87 Meadway NW11 6QH London		British		Sec/Dir	2209360001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 27, 1995	Nov 27, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
CHESLER, Martin David 26 Goodwyn Avenue NW7 3RG London	Jul 01, 2003	Feb 27, 2009	Director	26 Goodwyn Avenue NW7 3RG London	United Kingdom	British	1973-11	Accountant	87680650002
COHEN, Sidney 9 Redricks Lane CM21 0RL Sawbridgeworth Hertfordshire	Sep 24, 2001	Apr 13, 2005	Director	9 Redricks Lane CM21 0RL Sawbridgeworth Hertfordshire	United Kingdom	British	1933-3	Mortgage Marketing	4528330002
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	Oct 14, 1996	Jul 22, 2009	Director	30 Bentley Way HA7 3RP Stanmore Middlesex	United Kingdom	British	1940-11	Accountant	53261920001
GAMMOND, David Keith 18 Riverside Chadderton OL1 2TX Oldham Lancashire	May 07, 1997	Jul 23, 1999	Director	18 Riverside Chadderton OL1 2TX Oldham Lancashire	England	British	1958-9	Director	12342460001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex	May 07, 1998	Apr 30, 2009	Director	60 Grange Gardens HA5 5QF Pinner Middlesex	United Kingdom	British	1944-4	Accountant	6057020001
KEY, Gavin 9 Trafford Close WD7 9HU Shenley Hertfordshire	Nov 22, 2001	Mar 06, 2003	Director	9 Trafford Close WD7 9HU Shenley Hertfordshire		British	1976-3	Accountant	67799080002
MARGOLIS, Alan Stephen 41 Chandos Road East Finchley N2 9AR London	May 01, 1997	Feb 26, 2010	Director	41 Chandos Road East Finchley N2 9AR London	England	British	1965-12	Solicitor	67445290003
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London	Nov 27, 1995	Oct 07, 1996	Director	87 Meadway NW11 6QH London	United Kingdom	British	1958-12	Sec/Dir	2209360001
POSNIAK, Mark 4 Grovewood House 168a Granville Road NW2 2DU London	Oct 18, 2006	Dec 05, 2008	Director	4 Grovewood House 168a Granville Road NW2 2DU London		Australian	1977-7	Marketing Manager	116261630001
RUMBOLD, Paul Antony George Hey House Moorbottom Road Holcombe BL8 4NS Bury Lancashire	Jun 08, 2005	Aug 17, 2006	Director	Hey House Moorbottom Road Holcombe BL8 4NS Bury Lancashire	United Kingdom	British	1956-1	Marketing Director	105913040001
SHER, Ellis Lester Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	Jun 01, 2006	Feb 25, 2009	Director	Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire		British	1973-11	Company Director	109466950002
WHEELER, John Philip 86 Beamish Close North Weald CM16 6JW Epping Essex	Oct 01, 2003	Jun 15, 2004	Director	86 Beamish Close North Weald CM16 6JW Epping Essex	United Kingdom	British	1957-6	Company Director	67334570001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 27, 1995	Nov 27, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does CHEVAL PROPERTY FINANCE PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2007 Delivered On Dec 28, 2007	Satisfied	Amount secured All monies due or to become due from the obligors and each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Commercial Finance
	Transactions Dec 28, 2007Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 29, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 07, 2007Registration of a charge (395)
Mortgage debenture	Created On Mar 07, 2005 Delivered On Mar 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee up to a maximum of £30,000,000
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Volkomen Financiering B.V.
	Transactions Mar 08, 2005Registration of a charge (395)
Charge over security account	Created On Oct 30, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or cheval personal loans limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its right title interest and benefit in and to the security account and the trust property, all monies standing to the credit of the security account, all interest accrued on monies standing to the credit of the security account and all rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2003Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over security account	Created On Mar 21, 2003 Delivered On Mar 29, 2003	Satisfied	Amount secured All monies due or to become due from the company and the group companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its right, title interest and benefit in and to the security account.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 2003Registration of a charge (395) Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage (sub charge)	Created On Feb 05, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured £186,000 due or to become due from the company to the chargee
	Short particulars 12 oxford street malmesbury.
	Persons Entitled Israel Discount Bank Limited
	Transactions Feb 21, 2002Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage (sub charge)	Created On Feb 05, 2002 Delivered On Feb 13, 2002	Satisfied	Amount secured £139,200.00 due or to become due from the company to the chargee
	Short particulars 2, 2A and 4 st pauls cottages, wenlock drive, halewood.
	Persons Entitled Israel Discount Bank Limited
	Transactions Feb 13, 2002Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 31, 2001 Delivered On Nov 01, 2001	Satisfied	Amount secured £10,000,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Volkomen Financiering Bv
	Transactions Nov 01, 2001Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHEVAL PROPERTY FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2011	Administration started
Feb 08, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London		Feb 08, 2012
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London		Feb 08, 2012

Date	Type
Feb 08, 2012	Commencement of winding up
Jul 29, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ranjit Bajjon Atherton Bailey Llp Arundel House 1 Amberley Court RH11 7XL Whitworth Road Crawley	practitioner	Atherton Bailey Llp Arundel House 1 Amberley Court RH11 7XL Whitworth Road Crawley	Feb 08, 2012	Dec 10, 2014
Malcolm Peter Fillmore Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	practitioner	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	Feb 08, 2012

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.
license: CC0