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CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

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

    • Overview

    Company NameCHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04706982
    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 2003-B PLC.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHESTER ASSET RECEIVABLES DEALINGS 2003-B 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 2003-B PLC.?

    Previous Company Names
    Company NameFromUntil
    ZOOMGREEN PLCMar 21, 2003Mar 21, 2003

    What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2012

    What is the status of the latest annual return for CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.?

    Annual Return
    Last Annual Return

    What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom* on Jan 31, 2014

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Nov 15, 2012

    		24 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Wilmington Trust Sp Services (London) Limited on Apr 30, 2012

    		2 pagesCH02

    Full accounts made up to Nov 15, 2011

    		24 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    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 31, 2011

    		1 pagesAD01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Nov 15, 2010

    		24 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Nov 15, 2009

    		24 pagesAA

    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

    legacy

    		4 pages363a

    Full accounts made up to Nov 15, 2008

    		25 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS 2003-B 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
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		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
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2548079
    		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
    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
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Does CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jul 23, 2003
    Delivered On Jul 24, 2003
    		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 UK2003-a loan notes, the company's benefit in the security interest, 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 UK2003-a distribution account or to any bank or other account. By way of floating charge the whole of the undertaking and all its property, assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Jul 24, 2003Registration of a charge (395)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2014Commencement of winding up
    Aug 01, 2014Dissolved 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
    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.
    • license: CC0