CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC

CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC

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

    Company NameCHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04191120
    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 2001-A PLC?

    • (7487) /

    Where is CHESTER ASSET RECEIVABLES DEALINGS 2001-A 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 2001-A PLC?

    Previous Company Names
    Company NameFromUntil
    HOLLYBAY PLCMar 30, 2001Mar 30, 2001

    What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2008

    What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from C/O Willimington Trust, Sp Services London Limited Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on May 28, 2010

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2010

    LRESSP

    Annual return made up to Mar 30, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2010

    Statement of capital on Apr 21, 2010

    • Capital: GBP 50,000
    SH01

    Secretary's details changed for Jonathan Bernard West on Nov 27, 2009

    1 pagesCH03

    Director's details changed for Jonathan Bernard West on Nov 27, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Full accounts made up to Nov 15, 2008

    25 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288c

    Full accounts made up to Nov 15, 2007

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    9 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    13 pages288a

    legacy

    1 pages288b

    Full accounts made up to Nov 15, 2006

    17 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS 2001-A 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
    MCDERMOTT, Martin
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    Director
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    EnglandBritish74724160001
    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
    MCDONNELL, Patrick Francis
    Pine Chase
    Mill Lane
    Cuddington
    Cheshire
    Secretary
    Pine Chase
    Mill Lane
    Cuddington
    Cheshire
    Irish78445500001
    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
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    United KingdomBritish35557610004
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    EnglandBritish45091610002
    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 2001-A PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Oct 31, 2001
    Delivered On Nov 15, 2001
    Outstanding
    Amount secured
    All monies and liabilities whatsoever due or to become due from the company to the secured creditors constituting the secured amounts (all terms as defined)
    Short particulars
    By way of first fixed security the company's benefit in the series UK 2001-a loan notes, the security interest, each document all monies and the issuer jersey collateral. By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future excluding from such floating charge (a) any property or assets from time to time or for the time being effectively charged by way of fixed charge (b) jersey assets.. See the mortgage charge document for full details.
    Persons Entitled
    • Bankers Trustee Company Limited
    Transactions
    • Nov 15, 2001Registration of a charge (395)

    Does CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2011Dissolved on
    May 10, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton

    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