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Company Information for

CHASE DE VERE IFA SERVICES LIMITED

LYNSEY LANE, 6TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EJ,

Company Registration Number

00949500

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chase De Vere Ifa Services Ltd

CHASE DE VERE IFA SERVICES LIMITED was founded on 1969-03-07 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Chase De Vere Ifa Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHASE DE VERE IFA SERVICES LIMITED

Legal Registered Office

LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EJ
Other companies in M32

Previous Names

AWD GROUP SERVICES LIMITED	21/05/2013
THOMSON'S GROUP SERVICES LIMITED	01/11/2004
THOMSON'S EQUITY & LIFE BROKERS LIMITED	31/01/2001

Filing Information

Company Number		00949500
Company ID Number		00949500
Date formed		1969-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 16:08:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE DE VERE IFA SERVICES LIMITED

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Company Officers of CHASE DE VERE IFA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN PAUL CHAPMAN	Company Secretary	2010-09-28
GAVIN PAUL CHAPMAN	Director	2010-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES WILLIAM ORGAN	Company Secretary	2007-09-01	2010-09-28
ROBERT CHARLES WILLIAM ORGAN	Director	2007-09-01	2010-09-28
SIMON JOHN WAUGH	Director	2005-09-01	2009-12-11
MICHAEL TERENCE KIRSCH	Director	2007-09-01	2009-03-20
DOUGLAS JOHN RICHARDS	Company Secretary	2006-04-03	2007-08-30
DOUGLAS JOHN RICHARDS	Director	2006-04-03	2007-08-30
RICHARD STEPHEN JEREMY THOMASON	Company Secretary	1991-06-30	2006-04-30
RICHARD STEPHEN JEREMY THOMASON	Director	1997-03-27	2006-04-30
ERIC STEPHEN STABLES	Director	1997-03-27	2005-12-01
DOUGLAS GARDNER	Director	1997-03-29	2005-08-05
CHRISTOPHER DAVID VENNING ISARD	Director	1997-03-27	2005-08-05
THOMAS GORDON ANTHONY HOLME	Director	1997-03-27	2004-12-16
JOHN CHARLES TYNDALL DALTON	Director	1991-06-30	1997-03-27
DAVID MICHAEL DRAYSON	Director	1991-06-30	1997-03-27
JOHN WILLIAM DYSON	Director	1991-06-30	1997-03-27
MICHAEL JOHN OWEN FOGARTY	Director	1991-06-30	1997-03-27
PETER WILLIAM KENNETH MOSS	Director	1991-06-30	1996-12-09
JACK VERNON POWELL	Director	1991-06-30	1991-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN PAUL CHAPMAN	SWISS LIFE GIO SYND LIMITED	Director	2018-05-02	CURRENT	2014-08-14	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED	Director	2010-09-28	CURRENT	1993-07-12	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE LOANS LIMITED	Director	2010-09-28	CURRENT	1999-07-21	Active - Proposal to Strike off
GAVIN PAUL CHAPMAN	CHASE DE VERE IFA GROUP PLC	Director	2009-10-28	CURRENT	1997-02-24	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2009-10-28	CURRENT	1987-01-19	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE CONSULTING LIMITED	Director	2009-10-28	CURRENT	1999-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-29	DS01	Application to strike the company off the register
2019-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-18	PSC02	Notification of Chase De Vere Ifa Group Plc as a person with significant control on 2016-04-06
2017-07-18	PSC07	CESSATION OF NILS FROWEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-22	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21	RES15	CHANGE OF NAME 02/05/2013
2013-05-21	CERTNM	Company name changed awd group services LIMITED\certificate issued on 21/05/13
2013-05-14	RES15	CHANGE OF COMPANY NAME 23/01/20
2013-05-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-01	RES15	CHANGE OF COMPANY NAME 23/01/20
2013-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-30	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22	AR01	17/07/11 FULL LIST
2010-12-17	DS02	DISS REQUEST WITHDRAWN
2010-12-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-06	DS01	APPLICATION FOR STRIKING-OFF
2010-10-21	AP03	SECRETARY APPOINTED MR GAVIN PAUL CHAPMAN
2010-10-21	AP01	DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2010-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
2010-07-27	AR01	17/07/10 FULL LIST
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 10 PATERNOSTER SQUARE, LONDON, EC4M 7DY
2010-05-25	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-04-27	AUD	AUDITOR'S RESIGNATION
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
2009-07-23	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-23	353	LOCATION OF REGISTER OF MEMBERS
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2008-12-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-12-31	MISC	MEMORANDUM OF CAPITAL 31/12/08
2008-12-31	SH20	STATEMENT BY DIRECTORS
2008-12-31	CAP-SS	SOLVENCY STATEMENT DATED 16/12/08
2008-12-31	RES13	CANCEL SHARE PREM ACCOUNT 16/12/2008
2008-12-31	RES06	REDUCE ISSUED CAPITAL 16/12/2008
2008-12-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-13	288a	DIRECTOR APPOINTED MICHAEL TERENCE KIRSCH
2008-07-17	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2008-04-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-08	363s	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS; AMEND
2007-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	SECRETARY RESIGNED
2007-08-10	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	123	NC INC ALREADY ADJUSTED 29/09/06
2006-12-12	88(2)R	AD 29/09/06--------- £ SI 8938634@1=8938634 £ IC 63460/9002094
2006-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-20	RES04	£ NC 100000/10000000 29/
2006-09-14	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288b	SECRETARY RESIGNED
2005-12-12	288b	DIRECTOR RESIGNED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHASE DE VERE IFA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHASE DE VERE IFA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-05-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1995-06-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1988-04-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE DE VERE IFA SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CHASE DE VERE IFA SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHASE DE VERE IFA SERVICES LIMITED

Trademarks

We have not found any records of CHASE DE VERE IFA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHASE DE VERE IFA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHASE DE VERE IFA SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHASE DE VERE IFA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHASE DE VERE IFA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHASE DE VERE IFA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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