AWD CHASE DE VERE LIMITED
Overview
| Company Name | AWD CHASE DE VERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03898107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWD CHASE DE VERE LIMITED?
- (6523) /
Where is AWD CHASE DE VERE LIMITED located?
| Registered Office Address | 10 Paternoster Square London EC4M 7DY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWD CHASE DE VERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWD WEALTH MANAGEMENT (S-E) LIMITED | Nov 24, 2004 | Nov 24, 2004 |
| THOMSON'S WEALTH MANAGEMENT (S-E DIVISION) LTD | May 13, 2002 | May 13, 2002 |
| REDCLIFFE ASSOCIATES INDEPENDENT FINANCIAL ADVISERSLTD | Feb 09, 2000 | Feb 09, 2000 |
| PROHOLD LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest filings for AWD CHASE DE VERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 02, 2009
| 4 pages | SH19 | ||||||||||
Termination of appointment of Gavin Chapman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Paul Chapman as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed awd wealth management (s-e) limi ted\certificate issued on 25/07/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AWD CHASE DE VERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORGAN, Robert Charles William | Secretary | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | British | 124219190002 | ||||||
| ORGAN, Robert Charles William | Director | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | United Kingdom | British | 124219190002 | |||||
| RICHARDS, Douglas John | Secretary | Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 112646270001 | ||||||
| THOMASON, Richard Stephen Jeremy | Secretary | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | 26880270005 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| CHAPMAN, Gavin Paul | Director | 10 Paternoster Square London EC4M 7DY | England | British | 146774400001 | |||||
| GARDNER, Douglas | Director | Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire | British | 115446180001 | ||||||
| GEIER, Thorsten | Director | Apartment 87 189 Water Street M3 4JA Manchester Lancashire | German | 122580140001 | ||||||
| GORDON, Anthony Simon | Director | 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon | United Kingdom | British | 105360001 | |||||
| HERRON, Shaun Stewart | Director | 37 Benville Avenue Coombe Dingle BS9 2RU Bristol | England | British | 37591040006 | |||||
| PIERCE, Robert Haydn | Director | Beaufort House Eastmead Lane BS9 1HW Bristol Avon | British | 64492420001 | ||||||
| RICHARDS, Douglas John | Director | Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 112646270001 | ||||||
| STABLES, Eric Stephen | Director | Carr Heys House 147 Moss Lane Hesketh Bank PR4 6AE Preston Lancs | United Kingdom | British | 33379880001 | |||||
| THOMASON, Richard Stephen Jeremy | Director | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | 26880270005 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does AWD CHASE DE VERE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2001 Delivered On Feb 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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