CHAUCER DEDICATED LIMITED

Key Data

Status

Liquidation

Company No.

03115112

Incorporation date

18/10/1995

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

09/02/2025

Final Gazette dissolved following liquidation

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09/11/2024

Return of final meeting in a members' voluntary winding up

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23/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

View PDF (3 pages)

25/05/2024

Declaration of solvency

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25/05/2024

Resolutions

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25/05/2024

Appointment of a voluntary liquidator

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25/05/2024

Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-25

View PDF (3 pages)

23/05/2024

Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF

View PDF (2 pages)

24/11/2023

Satisfaction of charge 8 in full

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09/11/2023

Satisfaction of charge 57 in full

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01/11/2023

Satisfaction of charge 19 in full

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01/11/2023

Satisfaction of charge 23 in full

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01/11/2023

Satisfaction of charge 25 in full

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01/11/2023

Satisfaction of charge 27 in full

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01/11/2023

Satisfaction of charge 30 in full

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01/11/2023

Satisfaction of charge 31 in full

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01/11/2023

Satisfaction of charge 44 in full

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01/11/2023

Satisfaction of charge 59 in full

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01/11/2023

Satisfaction of charge 60 in full

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01/11/2023

Satisfaction of charge 63 in full

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01/11/2023

Satisfaction of charge 62 in full

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01/11/2023

Satisfaction of charge 56 in full

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01/11/2023

Satisfaction of charge 55 in full

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01/11/2023

Satisfaction of charge 51 in full

View PDF (1 pages)

01/11/2023

Satisfaction of charge 50 in full

View PDF (2 pages)

01/11/2023

Satisfaction of charge 46 in full

View PDF (1 pages)

01/11/2023

Satisfaction of charge 36 in full

View PDF (2 pages)

01/11/2023

Satisfaction of charge 48 in full

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01/11/2023

Satisfaction of charge 32 in full

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01/11/2023

Satisfaction of charge 45 in full

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01/11/2023

Satisfaction of charge 71 in full

View PDF (2 pages)

26/10/2023

Satisfaction of charge 16 in full

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26/10/2023

Satisfaction of charge 17 in full

View PDF (2 pages)

26/10/2023

Satisfaction of charge 20 in full

View PDF (2 pages)

26/10/2023

Satisfaction of charge 26 in full

View PDF (1 pages)

26/10/2023

Satisfaction of charge 76 in full

View PDF (2 pages)

26/10/2023

Satisfaction of charge 21 in full

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26/10/2023

Satisfaction of charge 22 in full

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25/10/2023

Satisfaction of charge 1 in full

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25/10/2023

Satisfaction of charge 2 in full

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25/10/2023

Satisfaction of charge 5 in full

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25/10/2023

Satisfaction of charge 7 in full

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25/10/2023

Satisfaction of charge 14 in full

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25/10/2023

Satisfaction of charge 15 in full

View PDF (2 pages)

25/10/2023

Satisfaction of charge 18 in full

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/12/2021

Appointment of Mr David Clifford Bendle as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of David Stephen Saker as a director on 2021-12-01

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/04/2021

Change of details for Ch 1997 Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

15/04/2021

Registered office address changed from , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

18/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/08/2018

Director's details changed for Mr David Stephen Saker on 2016-06-04

View PDF (2 pages)

27/01/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 6 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 13 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 10 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 9 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 11 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 12 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 24 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 28 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 33 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 29 in full

View PDF (7 pages)

27/01/2018

Satisfaction of charge 34 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 35 in full

View PDF (7 pages)

27/01/2018

Satisfaction of charge 49 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 43 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 73 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 74 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 72 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 69 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 70 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 39 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 38 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 40 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 47 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 42 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 41 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 52 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 53 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 54 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 58 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 77 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 75 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 61 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 78 in full

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

06/06/2016

Appointment of Mr Richard Nicholas Barnett as a secretary on 2016-02-12

View PDF (2 pages)

15/02/2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 2016-02-12

View PDF (1 pages)

15/02/2016

Appointment of Mr Robert John Callan as a director on 2016-02-12

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

22/06/2015

Termination of appointment of Katherine Shallcross as a secretary on 2015-06-17

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01

View PDF (2 pages)

20/02/2015

Termination of appointment of Steven Mark Smith as a director on 2015-02-06

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

18/08/2014

Statement by Directors

View PDF (1 pages)

18/08/2014

Statement of capital on 2014-08-18

View PDF (4 pages)

18/08/2014

Solvency Statement dated 18/08/14

View PDF (1 pages)

18/08/2014

Resolutions

View PDF (1 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/04/2014

Appointment of Miss Katherine Shallcross as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Adrian Goodenough as a secretary

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

18/04/2013

Appointment of Mr David Stephen Saker as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr Steven Mark Smith as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 2012-09-17

View PDF (1 pages)

14/09/2012

Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14

View PDF (1 pages)

14/09/2012

Director's details changed for Mr Kenneth Douglas Curtis on 2012-09-01

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-01

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03/09/2012

Appointment of Mr Daniel John Willis as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Robert Stuchbery as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/05/2011

Resolutions

View PDF (34 pages)

27/05/2011

Statement of company's objects

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 78

View PDF (8 pages)

22/06/2010

Secretary's details changed for Adrian Goodenough on 2010-06-22

View PDF (1 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 77

View PDF (8 pages)

28/01/2010

Appointment of Mr Mauricio Clemente Carrillo-Morales as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Ewen Gilmour as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

26/08/2009

Secretary appointed adrian goodenough

View PDF (1 pages)

26/08/2009

Appointment terminated secretary clive philp

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 75

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 76

View PDF (4 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

11/09/2008

Secretary appointed clive james philp

View PDF (1 pages)

11/09/2008

Appointment terminated secretary david turner

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from:\9 devonshire square, cutlers gardens london, EC2M 4WL

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17/01/2007

Conso 19/12/06

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17/01/2007

Resolutions

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17/01/2007

Resolutions

View PDF (0 pages)

17/01/2007

Resolutions

View PDF (23 pages)

20/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/02/2005

£ nc 12232839/6117476 22/12/04

View PDF (2 pages)

10/02/2005

£ ic 12232826/6117463 22/12/04 £ sr 6115363@1=6115363

View PDF (2 pages)

10/02/2005

Ad 22/12/04--------- £ si 6115363@1=6115363 £ ic 6117463/12232826

View PDF (4 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (24 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (25 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (39 pages)

01/02/2005

£ nc 6117476/12232839 20/12/04

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (11 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2003

Resolutions

View PDF (1 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

29/04/2003

Return made up to 30/09/02; full list of members; amend

View PDF (10 pages)

18/04/2003

Nc inc already adjusted 09/04/03

View PDF (2 pages)

18/04/2003

Ad 09/04/03--------- £ si [email protected]=100 £ ic 63053/63153

View PDF (2 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (41 pages)

18/11/2002

Return made up to 30/09/02; full list of members

View PDF (11 pages)

18/11/2002

Ad 06/06/02--------- £ si [email protected]=64 £ ic 63088/63152

View PDF (2 pages)

18/11/2002

Ad 14/06/02--------- £ si [email protected]=35 £ ic 63053/63088

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (12 pages)

25/09/2001

Memorandum and Articles of Association

View PDF (36 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2001

Ad 28/03/01--------- £ si [email protected]=100 £ ic 62953/63053

View PDF (2 pages)

17/04/2001

Ad 02/04/01--------- £ si [email protected]=61153 £ ic 1800/62953

View PDF (2 pages)

17/04/2001

Nc inc already adjusted 02/04/01

View PDF (1 pages)

17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

View PDF (42 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

07/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

17/12/1999

Ad 08/12/99--------- £ si [email protected]=100 £ ic 1700/1800

View PDF (3 pages)

17/12/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

28/04/1999

Ad 16/04/99--------- £ si [email protected]=100 £ ic 1600/1700

View PDF (2 pages)

28/04/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (27 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

11/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

05/10/1998

Registered office changed on 05/10/98 from:\6 devonshire square, cutlers gardens, london, EC2M 4YE

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

06/04/1998

New secretary appointed

View PDF (0 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (32 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (20 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

05/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

Ad 12/11/97--------- £ si 1000@1=1000 £ ic 599/1599

View PDF (2 pages)

23/12/1997

Ad 14/11/97--------- £ si [email protected]=9 £ ic 590/599

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23/12/1997

Ad 14/11/97--------- £ si [email protected]=90 £ ic 500/590

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23/12/1997

£ nc 10000/1500 13/11/97

View PDF (1 pages)

23/12/1997

£ nc 1500/2100 13/11/97

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (34 pages)

15/12/1997

Resolutions

View PDF (34 pages)

08/12/1997

New director appointed

View PDF (3 pages)

20/11/1997

Auditor's resignation

View PDF (1 pages)

17/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/07/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Secretary's particulars changed

View PDF (1 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (9 pages)

24/09/1996

Particulars of mortgage/charge

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23/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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16/05/1996

Particulars of mortgage/charge

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16/05/1996

Particulars of mortgage/charge

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03/05/1996

Particulars of mortgage/charge

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10/04/1996

Resolutions

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10/04/1996

Resolutions

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10/04/1996

Resolutions

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10/04/1996

Conve 29/03/96

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10/04/1996

£ nc 1000/10000 21/03/96

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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11/03/1996

Particulars of mortgage/charge

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09/01/1996

Particulars of mortgage/charge

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09/01/1996

Particulars of mortgage/charge

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09/01/1996

Particulars of mortgage/charge

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05/01/1996

Particulars of mortgage/charge

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05/01/1996

Particulars of mortgage/charge

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21/12/1995

Particulars of mortgage/charge

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21/12/1995

Particulars of mortgage/charge

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16/11/1995

New director appointed

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16/11/1995

New secretary appointed

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16/11/1995

New director appointed

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08/11/1995

Resolutions

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06/11/1995

Certificate of change of name

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02/11/1995

Accounting reference date notified as 30/09

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02/11/1995

Registered office changed on 02/11/95 from:\2ND floor, 83 clerkenwell road, london, EC1R 5AR

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18/10/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Daniel John	Director	21/08/2012 - Present	18
Callan, Robert John	Director	12/02/2016 - Present	29
Bendle, David Clifford	Director	01/12/2021 - Present	21
Gilmour, Ewen Hamilton	Director	22/12/1999 - 30/12/2009	36
Barnett, Richard Nicholas	Secretary	12/02/2016 - Present	-

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CHAUCER DEDICATED LIMITED

CHAUCER DEDICATED LIMITED is an(a) Liquidation company incorporated on 18/10/1995 with the registered office located at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAUCER DEDICATED LIMITED?

CHAUCER DEDICATED LIMITED is currently Liquidation. It was registered on 18/10/1995 .

Where is CHAUCER DEDICATED LIMITED located?

CHAUCER DEDICATED LIMITED is registered at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does CHAUCER DEDICATED LIMITED do?

CHAUCER DEDICATED LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHAUCER DEDICATED LIMITED?

The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.