CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC

Key Data

Status

Dissolved

Company No.

04035463

Incorporation date

17/07/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

04/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/05/2011

Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-05-18

View PDF (2 pages)

17/05/2011

Declaration of solvency

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17/05/2011

Resolutions

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17/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2011

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

View PDF (18 pages)

17/03/2011

Full accounts made up to 2010-12-15

View PDF (27 pages)

25/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

07/04/2010

Full accounts made up to 2009-12-15

View PDF (28 pages)

30/11/2009

Secretary's details changed for Jonathan Bernard West on 2009-12-01

View PDF (1 pages)

30/11/2009

Director's details changed for Jonathan Bernard West on 2009-12-01

View PDF (2 pages)

02/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

02/09/2009

Registered office changed on 03/09/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH

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17/03/2009

Full accounts made up to 2008-12-15

View PDF (29 pages)

10/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-15

View PDF (21 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

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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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02/04/2008

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: ; Post Code was: CH1 6JS, now: CH3 7DP

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04/03/2008

Resolutions

View PDF (2 pages)

03/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

24/06/2007

Full accounts made up to 2006-12-15

View PDF (21 pages)

31/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2006

Auditor's resignation

View PDF (1 pages)

13/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-12-15

View PDF (16 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

19/06/2005

Full accounts made up to 2004-12-15

View PDF (16 pages)

09/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

View PDF (0 pages)

13/06/2004

Full accounts made up to 2003-12-15

View PDF (16 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 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)

19/08/2003

Registered office changed on 20/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/07/2003

Return made up to 18/07/03; no change of members

View PDF (7 pages)

14/06/2003

Full accounts made up to 2002-12-15

View PDF (16 pages)

22/09/2002

Return made up to 18/07/02; no change of members

View PDF (7 pages)

22/09/2002

Director's particulars changed

View PDF (0 pages)

17/06/2002

Full accounts made up to 2001-12-15

View PDF (15 pages)

25/01/2002

Full accounts made up to 2000-12-15

View PDF (15 pages)

20/09/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Listing of particulars

View PDF (184 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (19 pages)

28/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/11/2000

Application to commence business

View PDF (2 pages)

28/11/2000

Ad 31/10/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/11/2000

Accounting reference date shortened from 31/07/01 to 15/12/00

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (8 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

Resolutions

View PDF (67 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

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

14/12/2010

Last change occurred

14/12/2010

Accounts

Full

Last made up date

14/12/2010

Next account date

14/12/2011

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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	17/07/2000 - 30/10/2000	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	25/10/2000 - Present	641
Richards, Martin Edgar	Nominee Director	17/07/2000 - 30/10/2000	1218
Layton, Matthew Robert	Nominee Director	17/07/2000 - 30/10/2000	645
Akin, Duncan Ian	Director	30/10/2000 - 14/09/2006	35

Persons with Significant Control

No PSC data available.

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Description

About CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC

CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 NO. 12 PLC?

CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC is currently Dissolved. It was registered on 17/07/2000 and dissolved on 04/01/2012.

Where is CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC located?

CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC do?

CHESTER ASSET RECEIVABLES DEALINGS NO. 12 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 NO. 12 PLC?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.