CHASE MIDLAND VCT LIMITED

Overview

Company Name	CHASE MIDLAND VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03327019
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Dec 12, 2011

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 MIDLAND VCT LIMITED?

(7011) /

Where is CHASE MIDLAND VCT LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for CHASE MIDLAND VCT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CHASE MIDLAND VCT LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 12, 2010

Registered office address changed from 1 King's Arms Yard London EC2R 7AF England on Oct 12, 2010

2 pages

AD01

Oct 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Oct 12, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Termination of appointment of Timothy Jackson-Stops as a director

1 pages

TM01

Sep 23, 2010

Termination of appointment of Stephen Allkins as a director

1 pages

TM01

Jun 08, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

1 pages

AA01

Jun 02, 2010

Total exemption full accounts made up to Jun 30, 2009

11 pages

Mar 01, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 18,900	SH01

Mar 01, 2010

Registered office address changed from 1 King's Arms Yard London EC2R 7AF Uk on Mar 01, 2010

1 pages

AD01

Mar 01, 2010

Director's details changed for Henry Julian Aglionby Stanford on Mar 01, 2010

2 pages

CH01

Mar 01, 2010

Director's details changed for Mr Stephen Philip Allkins on Mar 01, 2010

2 pages

CH01

Jun 03, 2009

Full accounts made up to Jun 30, 2008

14 pages

May 30, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

287

Feb 27, 2009

legacy

5 pages

363a

Jul 25, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

2 pages

288a

Apr 08, 2008

legacy

5 pages

363a

Mar 25, 2008

Full accounts made up to Jun 30, 2007

14 pages

Sep 06, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

2 pages

288a

May 10, 2007

Full accounts made up to Jun 30, 2006

14 pages

View All Filings

Who are the officers of CHASE MIDLAND VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Ka Wai Alexandra Road NW8 0DP London 19	Jul 22, 2008		Secretary	Alexandra Road NW8 0DP London 19		British		132047010001
STANFORD, Henry Julian Aglionby 319 Ballards Lane N12 8LY London Pearl Assurance House	Aug 09, 2000		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British	1965-4	62204660001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Mar 04, 1997	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	May 12, 2000	Oct 14, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
MILLER, Jane 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Jul 27, 2007	Jul 22, 2008	Secretary	4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire		British		89678850001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Oct 14, 2004	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Oct 14, 2004	Oct 14, 2004	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Feb 26, 1997	Mar 03, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ALLKINS, Stephen Philip Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire	Jun 24, 2002	Sep 23, 2010	Director	Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire	England	British	1953-11	56899810002
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Mar 04, 1997	Sep 23, 2010	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
JERVIS, David John Paul Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire	Mar 03, 1997	Jun 24, 2002	Director	Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire		British	1965-3	74037610001
LAWTON-SMITH, Andrew Timothy Highland House Church Road CV35 8JE Norton Lindsey Warwickshire	Mar 04, 1997	May 29, 2009	Director	Highland House Church Road CV35 8JE Norton Lindsey Warwickshire	England	British	1966-5	157340990001
REEVE, Patrick Harold 36 Hillgate Place W8 7ST London	Mar 03, 1997	Aug 09, 2000	Director	36 Hillgate Place W8 7ST London		British	1960-4	23026910003
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Feb 26, 1997	Mar 03, 1997	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does CHASE MIDLAND VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 05, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 29 victoria embankment nottingham t/n NT37346. 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 Close Brother Protected Vct PLC
	Transactions Dec 23, 2005Registration of a charge (395)
Debenture	Created On Dec 05, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 29 victoria embankment nottingham t/n NT37346. 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 Healthcare and Leisure Property Fund PLC
	Transactions Dec 23, 2005Registration of a charge (395)
Debenture	Created On Mar 15, 1999 Delivered On Mar 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture and the loan stock deed defined therein
	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 Close Brothers Venture Capital Trust PLC
	Transactions Mar 18, 1999Registration of a charge (395)
Debenture	Created On Mar 04, 1997 Delivered On Mar 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan stock deed (as defined)
	Short particulars 85-87 high street henley-in -arden west midlands. 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 Close Brothers Venture Capital Trust PLC
	Transactions Mar 08, 1997Registration of a charge (395)

View Detailed Information on Charges

Does CHASE MIDLAND VCT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2010	Commencement of winding up
Dec 12, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Sep 29, 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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