CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Key Data

Status

Dissolved

Company No.

04964442

Incorporation date

13/11/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/05/2011

Registered office address changed from C/O Willimington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-05-19

View PDF (2 pages)

17/05/2011

Appointment of a voluntary liquidator

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17/05/2011

Declaration of solvency

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17/05/2011

Resolutions

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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20/05/2010

Group of companies' accounts made up to 2009-11-15

View PDF (21 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Jonathan Bernard West on 2009-12-11

View PDF (2 pages)

10/12/2009

Secretary's details changed for Jonathan Bernard West on 2009-12-11

View PDF (1 pages)

26/11/2009

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

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26/11/2009

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

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15/05/2009

Group of companies' accounts made up to 2008-11-15

View PDF (22 pages)

04/12/2008

Return made up to 14/11/08; 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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12/06/2008

Group of companies' accounts made up to 2007-11-15

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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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18/03/2008

Appointment Terminated Director robin baker

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18/03/2008

Director appointed martin mcdermott

View PDF (9 pages)

26/11/2007

Return made up to 14/11/07; 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)

24/06/2007

Group of companies' accounts made up to 2006-11-15

View PDF (19 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

24/10/2006

Auditor's resignation

View PDF (1 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)

22/08/2006

Group of companies' accounts made up to 2005-11-15

View PDF (17 pages)

22/02/2006

Return made up to 14/11/05; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 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)

21/11/2005

Nc inc already adjusted 26/02/04

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Ad 26/02/04--------- £ si 399@1

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

19/06/2005

Group of companies' accounts made up to 2004-11-15

View PDF (17 pages)

10/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

10/01/2005

Secretary's particulars changed;director's particulars changed

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10/01/2005

Location of register of members address changed

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05/05/2004

Registered office changed on 06/05/04 from: tower 42 international financial centre old broad street london EC2N 1HQ

View PDF (1 pages)

09/02/2004

Memorandum and Articles of Association

View PDF (19 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 secretary appointed;new director appointed

View PDF (10 pages)

09/02/2004

New director appointed

View PDF (9 pages)

09/02/2004

New director appointed

View PDF (7 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 30/11/04 to 15/11/04

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05/02/2004

Certificate of change of name

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13/11/2003

Incorporation

View PDF (25 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

14/11/2009

Last change occurred

14/11/2009

Accounts

Group

Last made up date

14/11/2009

Next account date

14/11/2010

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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	Corporate Secretary	13/11/2003 - 03/02/2004	583
Layton, Matthew Robert	Director	13/11/2003 - 03/02/2004	645
Baker, Robin Gregory	Director	25/07/2007 - 27/02/2008	218
Mcdermott, Martin	Director	27/02/2008 - Present	197
Pudge, David John	Director	13/11/2003 - 03/02/2004	1174

Persons with Significant Control

No PSC data available.

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Description

About CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at 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 SECURITISATION HOLDINGS VFN LIMITED?

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 04/01/2012.

Where is CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED located?

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED do?

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED?

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