CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC

CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04035463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC?

    • (7487) /

    Where is CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC located?

    Registered Office Address
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC?

    Previous Company Names
    Company NameFromUntil
    CARPFROST PLCJul 18, 2000Jul 18, 2000

    What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 15, 2010

    What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on May 18, 2011

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    18 pagesMG02

    Full accounts made up to Dec 15, 2010

    27 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2010

    Statement of capital on Aug 26, 2010

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 15, 2009

    28 pagesAA

    Secretary's details changed for Jonathan Bernard West on Dec 01, 2009

    1 pagesCH03

    Director's details changed for Jonathan Bernard West on Dec 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 15, 2008

    29 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 15, 2007

    21 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages363a

    Full accounts made up to Dec 15, 2006

    21 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Jonathan Bernard
    Chester Business Park
    CH4 9FB Chester
    Stansfield House
    Cheshire
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Stansfield House
    Cheshire
    British116268710002
    WEST, Jonathan Bernard
    Chester Business Park
    CH4 9FB Chester
    Stansfield House
    Cheshire
    Director
    Chester Business Park
    CH4 9FB Chester
    Stansfield House
    Cheshire
    United KingdomBritish116268710002
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    Director
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    24311810024
    AKIN, Duncan Ian
    8 Pearwood Close
    CW6 0UF Tarpoley
    Cheshire
    Secretary
    8 Pearwood Close
    CW6 0UF Tarpoley
    Cheshire
    British65808120003
    DOBSON, Kevin Michael
    Llethrau
    34 Ffordd Y Llan, Cilcain
    CH7 5NH Mold
    Clwyd
    Secretary
    Llethrau
    34 Ffordd Y Llan, Cilcain
    CH7 5NH Mold
    Clwyd
    British65808390001
    MCDONNELL, Patrick Francis
    Pine Chase Mill Lane
    Cuddington
    CW8 2TA Northwich
    Cheshire
    Secretary
    Pine Chase Mill Lane
    Cuddington
    CW8 2TA Northwich
    Cheshire
    Irish145711380001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    AKIN, Duncan Ian
    8 Pearwood Close
    CW6 0UF Tarpoley
    Cheshire
    Director
    8 Pearwood Close
    CW6 0UF Tarpoley
    Cheshire
    EnglandBritish65808120003
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001

    Does CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge made between (1) the company as issuer, (2) bankers trustee company limited as note trustee, (3) barclays bank PLC as counterparty and (4) barclays bank PLC as expenses loan lender
    Created On Dec 12, 2000
    Delivered On Dec 22, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the related documents (as defined) and pursuant to clause 2 of the deed of charge
    Short particulars
    The beneficial interest and all rights in respect thereof in the UK receivables trust as a beneficiary thereof to the extent specified in the series UK2000-2 supplement and in the trust servicing agreement (as defined) and as evidenced by the investor certificate dated 12/12/2000 (as defined); all other rights,title and interest into any agreement or document. See the mortgage charge document for full details.
    Persons Entitled
    • Bankers Trustee Company Limited,as Note Trustee for the Beneficiaries of the Deed of Charge
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Commencement of winding up
    Jan 05, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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