CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

Key Data

Status

Dissolved

Company No.

05018927

Incorporation date

18/01/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

10/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/04/2015

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-30

View PDF (2 pages)

19/04/2015

Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-20

View PDF (2 pages)

15/04/2015

Declaration of solvency

View PDF (6 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/04/2015

Resolutions

View PDF (1 pages)

17/03/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

30/12/2014

Appointment of Mark Howard Filer as a director on 2014-12-05

View PDF (3 pages)

14/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-05

View PDF (1 pages)

09/03/2014

Full accounts made up to 2013-11-15

View PDF (25 pages)

02/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

13/03/2013

Full accounts made up to 2012-11-15

View PDF (24 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

26/03/2012

Full accounts made up to 2011-11-15

View PDF (24 pages)

30/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

30/01/2012

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (2 pages)

30/01/2012

Director's details changed for Jonathan Bernard West on 2012-01-19

View PDF (2 pages)

30/01/2012

Secretary's details changed for Jonathan Bernard West on 2012-01-19

View PDF (2 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

30/06/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

30/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-05-31

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-11-15

View PDF (24 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

07/04/2010

Full accounts made up to 2009-11-15

View PDF (24 pages)

03/02/2010

Annual return made up to 2010-01-19 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

View PDF (2 pages)

15/03/2009

Full accounts made up to 2008-11-15

View PDF (25 pages)

10/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / wilmington trust sp services (london) LIMITED / 05/05/2008

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH

View PDF (1 pages)

21/07/2008

Director and secretary's change of particulars / jonathan west / 31/08/2007

View PDF (1 pages)

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

View PDF (1 pages)

05/05/2008

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)

11/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (13 pages)

31/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-11-15

View PDF (17 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 19/01/07; 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)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 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)

08/01/2006

Director's particulars changed

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-11-15

View PDF (15 pages)

20/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (17 pages)

16/03/2004

Listing of particulars

View PDF (205 pages)

17/02/2004

New director appointed

View PDF (6 pages)

10/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/02/2004

Application to commence business

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (7 pages)

09/02/2004

New director appointed

View PDF (9 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (10 pages)

09/02/2004

Registered office changed on 10/02/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/02/2004

Accounting reference date shortened from 31/01/05 to 15/11/04

View PDF (1 pages)

09/02/2004

Ad 04/02/04--------- £ si 49998@1=49998 £ ic 2/50000

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04/02/2004

Certificate of change of name

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18/01/2004

Incorporation

View PDF (68 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

14/11/2013

Last change occurred

14/11/2013

Accounts

Full

Last made up date

14/11/2013

Next account date

14/11/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC is an(a) Dissolved company incorporated on 18/01/2004 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 2004-1 PLC?

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC is currently Dissolved. It was registered on 18/01/2004 and dissolved on 10/03/2016.

Where is CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC located?

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC do?

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC?

The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.