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CHESTNUT FINANCING PLC

CHESTNUT FINANCING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHESTNUT FINANCING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08968863
    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 CHESTNUT FINANCING PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHESTNUT FINANCING PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTNUT FINANCING PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHESTNUT FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Jul 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Interim accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 089688630001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 50,000
    		SH01

    Registration of charge 089688630001

    		103 pagesMR01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Apr 15, 2014Second filing SH01 for 03/04/2014

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    legacy

    		1 pagesCERT8A

    Statement of capital following an allotment of shares on Apr 04, 2014

    • Capital: GBP 50,000.00
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2014A second filed SH01 was registered on 15/04/2014

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of CHESTNUT FINANCING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    CONROY, Paul Michael
    Curzon Street
    W1J 5JB London
    Leconfield House
    United Kingdom
    		Director
    Curzon Street
    W1J 5JB London
    Leconfield House
    United Kingdom
    		EnglandBritish189834180001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTNUT FINANCING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08968751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHESTNUT FINANCING PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas Trust Corporation UK Limited
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Aug 29, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHESTNUT FINANCING PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2018Commencement of winding up
    Jun 02, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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