CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED

Overview

Company Name	CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05253977
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED?

(7487) /

Where is CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED located?

Registered Office Address	Farncombe House Broadway WR12 7LJ Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2009	LRESSP

May 14, 2009

Appointment of a voluntary liquidator

1 pages

600

May 14, 2009

Declaration of solvency

8 pages

4.70

Apr 27, 2009

legacy

2 pages

288c

Oct 20, 2008

legacy

1 pages

225

Oct 20, 2008

Total exemption small company accounts made up to Dec 31, 2007

2 pages

Oct 09, 2008

legacy

4 pages

363a

May 15, 2008

legacy

4 pages

403a

Oct 23, 2007

legacy

3 pages

363a

Oct 16, 2007

Group of companies' accounts made up to Dec 31, 2006

23 pages

Nov 07, 2006

legacy

3 pages

363a

Nov 07, 2006

legacy

1 pages

288a

Nov 07, 2006

legacy

1 pages

288b

Aug 14, 2006

Group of companies' accounts made up to Dec 31, 2005

20 pages

Jul 21, 2006

legacy

1 pages

288a

Nov 23, 2005

legacy

1 pages

288b

Nov 03, 2005

legacy

3 pages

363a

Jun 17, 2005

legacy

1 pages

225

Dec 21, 2004

legacy

2 pages

88(2)R

Dec 10, 2004

legacy

15 pages

395

Dec 09, 2004

legacy

2 pages

123

Dec 09, 2004

Memorandum and Articles of Association

6 pages

Dec 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Roger Andrew 6 Longfield WR8 0NR Upton Upon Severn Worcestershire	Oct 08, 2004		Secretary	6 Longfield WR8 0NR Upton Upon Severn Worcestershire		British			100083490001
ACOTT, David Richard 45 Montpellier Terrace GL50 1UX Cheltenham Gloucestershire	Jul 31, 2006		Director	45 Montpellier Terrace GL50 1UX Cheltenham Gloucestershire		British	1959-6	Manager	95247150001
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	Oct 08, 2004		Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	Director	64082070001
LOMAS, David James Churchill Place E14 5HP London 1	Nov 03, 2004		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	Director	117237400001
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Nov 23, 2005		Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	Investment Banker	82358860003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2004	Oct 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Oct 08, 2004	Jul 27, 2006	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	Director	164295230001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Nov 03, 2004	Nov 07, 2005	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Director	78180430001

View Detailed Information on Officers and People with Significant Control

Does CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from cheshire custody services limited and the company to each and every senior secured party and noteholder under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the right, title and interest, present and future, to, in and under the securities and under each charged agreement. All claims and all moneys including all claims for damages and the proceeds of all claims, awards, decisions and judgements at any time received or receivable and all rights and remedies under or in respect of such charged agreement. First floating charge the property, undertaking and assets, present and future.
	Persons Entitled Nib Capital Bank N.V (The Trustee) as Trustee for the Secured Parties
	Transactions Dec 10, 2004Registration of a charge (395) May 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2009	Commencement of winding up
Mar 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 30, 2009
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 30, 2009

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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