CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC

Key Data

Status

Dissolved

Company No.

04565060

Incorporation date

15/10/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/2002)

24/01/2011

Final Gazette dissolved following liquidation

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24/10/2010

Return of final meeting in a members' voluntary winding up

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03/06/2010

Register inspection address has been changed

View PDF (2 pages)

27/05/2010

Registered office address changed from C/O Willimington Trust, Sp Services London Limited Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-05-28

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24/05/2010

Declaration of solvency

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24/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (1 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (15 pages)

26/11/2009

Secretary's details changed for Jonathan Bernard West on 2009-11-27

View PDF (1 pages)

26/11/2009

Director's details changed for Jonathan Bernard West on 2009-11-27

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15/03/2009

Full accounts made up to 2008-11-15

View PDF (25 pages)

13/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

21/07/2008

Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP

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15/05/2008

Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

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05/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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01/05/2008

Full accounts made up to 2007-11-15

View PDF (16 pages)

18/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

18/03/2008

Director appointed martin mcdermott

View PDF (9 pages)

04/03/2008

Resolutions

View PDF (2 pages)

30/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

14/10/2007

New director appointed

View PDF (13 pages)

14/10/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-11-15

View PDF (17 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2006

Auditor's resignation

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-11-15

View PDF (14 pages)

09/01/2006

Registered office changed on 10/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

19/06/2005

Full accounts made up to 2004-11-15

View PDF (15 pages)

11/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-11-15

View PDF (15 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2004

Return made up to 16/10/03; full list of members

View PDF (8 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (13 pages)

02/03/2003

Listing of particulars

View PDF (201 pages)

06/02/2003

Certificate of authorisation to commence business and borrow

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06/02/2003

Application to commence business

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (9 pages)

15/12/2002

New director appointed

View PDF (10 pages)

05/12/2002

Ad 29/11/02--------- £ si 49998@1=49998 £ ic 2/50000

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05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (6 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 06/12/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

05/12/2002

Accounting reference date extended from 31/10/03 to 15/11/03

View PDF (1 pages)

01/12/2002

Certificate of change of name

View PDF (3 pages)

15/10/2002

Incorporation

View PDF (73 pages)

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

14/11/2008

Last change occurred

14/11/2008

Accounts

Full

Last made up date

14/11/2008

Next account date

14/11/2009

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	15/10/2002 - 28/11/2002	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	28/11/2002 - Present	641
Richards, Martin Edgar	Nominee Director	15/10/2002 - 28/11/2002	1218
Fairrie, James Patrick Johnston	Director	28/11/2002 - 19/07/2007	197
Layton, Matthew Robert	Nominee Director	15/10/2002 - 28/11/2002	645

Persons with Significant Control

No PSC data available.

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Description

About CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC

CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC?

CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC is currently Dissolved. It was registered on 15/10/2002 and dissolved on 24/01/2011.

Where is CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC located?

CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC do?

CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.