CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED

Overview

Company Name	CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04962915
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED?

(7487) /

Where is CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED located?

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

What were the previous names of CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED?

Previous Company Names
Company Name	From	Until
CHIMEBAY LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 15, 2008

What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2010

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

7 pages

LIQ MISC OC

Nov 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 24, 2010

Register inspection address has been changed

2 pages

AD02

Jul 13, 2010

Declaration of solvency

6 pages

4.70

Jul 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Jul 13, 2010

Registered office address changed from C/O Willimington Sp Services London Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on Jul 13, 2010

2 pages

AD01

Jun 24, 2010

legacy

8 pages

MG02

Dec 03, 2009

Secretary's details changed for Jonathan Bernard West on Dec 03, 2009

1 pages

CH03

Dec 03, 2009

Director's details changed for Jonathan Bernard West on Dec 03, 2009

2 pages

CH01

Nov 24, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 200	SH01

Nov 24, 2009

Director's details changed for Wilmington Trust Sp Services (London) Limited on Nov 24, 2009

2 pages

CH02

Nov 11, 2009

legacy

8 pages

MG02

May 16, 2009

Full accounts made up to Nov 15, 2008

19 pages

Dec 04, 2008

legacy

4 pages

363a

Jul 22, 2008

legacy

1 pages

288c

Jun 13, 2008

Full accounts made up to Nov 15, 2007

15 pages

May 16, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

288c

Mar 19, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

9 pages

288a

Nov 27, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEST, Jonathan Bernard

Sep 15, 2006

Secretary

Chester Business Park

CH4 9FB Chester

Stansfield House

Cheshire

British

116268710002

MCDERMOTT, Martin

Feb 28, 2008

Director

6 Lovett Green

MK45 4SP Sharpenhoe

Bedfordshire

England

British

1963-2

74724160001

WEST, Jonathan Bernard

Sep 15, 2006

Director

Chester Business Park

CH4 9FB Chester

Stansfield House

Cheshire

United Kingdom

British

1972-2

116268710002

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Feb 04, 2004

Director

c/o Wilmington Trust

Fifth Floor 6 Broad Street Place

EC2M 7JH London

Sp Services (London) Limited

Identification Type	European Economic Area
Registration Number	02548079

24311810024

AKIN, Duncan Ian

Feb 04, 2004

Sep 15, 2006

Secretary

8 Pearwood Close

CW6 0UF Tarpoley

Cheshire

British

65808120003

CLIFFORD CHANCE SECRETARIES LIMITED

Nov 13, 2003

Feb 04, 2004

Secretary

10 Upper Bank Street

E14 5JJ London

38508390004

AKIN, Duncan Ian

Feb 04, 2004

Sep 15, 2006

Director

8 Pearwood Close

CW6 0UF Tarpoley

Cheshire

England

British

1959-6

65808120003

BAKER, Robin Gregory

Jul 26, 2007

Feb 28, 2008

Director

Doddinghurst Road

CM15 9EH Brentwood

Essex

United Kingdom

British

1951-5

35557610004

FAIRRIE, James Patrick Johnston

Feb 04, 2004

Jul 20, 2007

Director

7 Astwood Mews

South Kensington

SW7 4DE London

England

British

1947-7

45091610002

LAYTON, Matthew Robert

Nov 13, 2003

Feb 04, 2004

Nominee Director

Flat 49 8 New Crane Wharf

New Crane Place

E1W 3TX London

British

1961-2

900019870001

PUDGE, David John

Nov 13, 2003

Feb 04, 2004

Director

10 Upper Bank Street

E14 5JJ London

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Does CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security trust deed	Created On May 15, 2006 Delivered On May 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest in the class a loan note the security interests each facilities document to which the chargor is a party and all monies credited in respect of each charged account. See the mortgage charge document for full details.
	Persons Entitled Deutche Trustee Company Limited
	Transactions May 22, 2006Registration of a charge (395) Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)
A funding security trust deed	Created On Mar 30, 2004 Delivered On Apr 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title benefit and interest in the class a loan note and all the right title benefit and interest in the security interests created in favour of the security trustee by the loan note issuer no.2 In respect of the class a loan note pursuant to the securty trust deed and the loan note. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Apr 05, 2004Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Commencement of winding up
Apr 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jun 30, 2010	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

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.
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