CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

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

    Company NameCHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475367
    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 VFN3 LIMITED?

    • (7487) /

    Where is CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED 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 VFN3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTER ASSET RECEIVABLES DEALER VFN 3 LIMITEDApr 25, 2008Apr 25, 2008
    SHAWLGROVE LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Insolvency court order

    Court order insolvency:replacement of liquidator
    7 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place London EC2M 7JH United Kingdom on Jul 13, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2010

    LRESSP

    legacy

    7 pagesMG02

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Wilimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jan 21, 2010

    1 pagesAD01

    Director's details changed for Jonathan Bernard West on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Wilmington Trust Sp Services (London) Limited on Jan 20, 2010

    2 pagesCH02

    Secretary's details changed for Jonathan Bernard West on Jan 20, 2010

    1 pagesCH03

    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 Dec 31, 2008

    20 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    8 pages395

    legacy

    1 pages287

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages225

    Who are the officers of CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Jonathan Bernard
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    Cheshire
    Secretary
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    Cheshire
    British116268710002
    WEST, Jonathan Bernard
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    Cheshire
    United Kingdom
    Director
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    Cheshire
    United Kingdom
    United KingdomBritish116268710002
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Fifth Floor
    6 Broad Street Place
    EC2M 7JH London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    Director
    Fifth Floor
    6 Broad Street Place
    EC2M 7JH London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02548079
    24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish162620820001

    Does CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Funding security trust deed
    Created On Jun 12, 2008
    Delivered On Jun 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the funding secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed security right title benefit and interest in global loan note no. 3 and the class a (2008-VFN2) supplement, each note document and all monies credited in respect of each charged account see image for full details.
    Persons Entitled
    • Deutche Trustee Company Limited or Such Other Person Which is the Funding Trustee
    Transactions
    • Jun 19, 2008Registration of a charge (395)
    • Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2010Commencement of winding up
    Apr 11, 2011Dissolved on
    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
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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