CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC

CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC

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

    Company NameCHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04358521
    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 2002-A PLC?

    • (7487) /

    Where is CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC?

    Previous Company Names
    Company NameFromUntil
    JASMINEDRIVE PLCJan 23, 2002Jan 23, 2002

    What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2008

    What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS 2002-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

    legacy

    3 pagesMG02

    Annual return made up to Jan 21, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2010

    Statement of capital on Feb 19, 2010

    • Capital: GBP 50,000
    SH01

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

    2 pagesCH01

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

    1 pagesCH03

    Full accounts made up to Nov 15, 2008

    26 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Full accounts made up to Nov 15, 2007

    16 pagesAA

    legacy

    1 pages288b

    legacy

    9 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    13 pages288a

    legacy

    1 pages288b

    Full accounts made up to Nov 15, 2006

    17 pagesAA

    legacy

    1 pages288c

    Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS 2002-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 Tarporley
    Cheshire
    Secretary
    8 Pearwood Close
    CW6 0UF Tarporley
    Cheshire
    British66561020002
    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
    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 2002-A PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Jun 27, 2002
    Delivered On Jul 10, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The company's benefit in the series UK2002-a loan notes, the company's benefit in the security interest in favour of the security trustee, the company's benefit in each document (other than the trust documents), the company's benefit in and all monies credited in respect of the series UK2002-a distribution account.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Jul 10, 2002Registration of a charge (395)
    • Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does CHESTER ASSET RECEIVABLES DEALINGS 2002-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