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Home > England & Wales Companies > CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Company Information for

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

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

Company Registration Number

01723284

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chase De Vere Financial Solutions Ltd

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED was founded on 1983-05-13 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Chase De Vere Financial Solutions 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 FINANCIAL SOLUTIONS LIMITED

Legal Registered Office

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


Telephone	0122-540-7000

Previous Names

CHASE DE VERE INVESTMENTS PLC

02/06/2003

Filing Information

Company Number		01723284
Company ID Number		01723284
Date formed		1983-05-13
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		14/04/2016
Return next due		12/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 01:32:12
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 FINANCIAL SOLUTIONS LIMITED

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Company Officers of CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN JAMES MCKIE	Company Secretary	2018-04-06
STEPHEN KAVANAGH	Director	2006-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES RUSSELL	Company Secretary	2010-09-28	2018-04-06
ROBERT CHARLES WILLIAM ORGAN	Company Secretary	2009-09-23	2010-09-28
MARK WILLIAM BROADHEAD	Director	2007-06-04	2009-11-30
THORSTEN GEIER	Company Secretary	2007-05-21	2009-02-13
THORSTEN GEIER	Director	2007-05-21	2009-02-13
MARK RUSSELL FLEET	Director	2007-02-28	2008-02-20
CLARE ELIZABETH MORRISSY	Company Secretary	2007-01-01	2007-05-21
IAN RICHARD FRANCIS	Director	2006-05-15	2007-03-31
DOUGLAS JOHN RICHARDS	Company Secretary	2006-04-03	2007-01-01
ROBERT TREVOR BEST	Director	2006-05-12	2006-12-31
GRAHAM HOOPER	Director	2006-05-12	2006-12-31
MARK RUSSELL FLEET	Director	2003-06-01	2006-05-12
RICHARD STEPHEN JEREMY THOMASON	Company Secretary	2005-03-18	2006-04-30
DOUGLAS GARDNER	Director	2005-03-18	2005-08-05
PHILIP JOHN NEWTON BARKER	Director	2003-06-01	2005-04-29
ANDREW JOHN DOWNHAM	Company Secretary	2002-07-30	2005-03-18
TERENCE JOHN BALDWIN	Director	2003-06-02	2005-03-18
EVELYN BRIGID BOURKE	Director	2004-05-26	2005-03-18
RICHARD HOLDEN	Director	2003-11-06	2005-03-18
ALEC MICHAEL HUGHES	Director	2003-06-01	2005-03-18
CHRISTOPHER PETER AGATHANGELOU	Director	2003-05-07	2004-07-31
MARK ALEXANDER BOGARD	Director	2002-11-01	2004-04-30
TIMOTHY SIMON LLOYD	Company Secretary	2000-09-11	2002-07-30
MICHAEL ROBERT EDGE	Director	1992-04-14	2001-10-11
VIVIAN WINEMAN	Company Secretary	1992-04-14	2000-09-18
CHRISTOPHER PETER AGATHANGELOU	Director	1996-06-01	2000-09-18
ROBIN GEOFFREY RAWSON BLOOR	Director	1992-04-14	2000-09-18
JONATHAN DAVID BOWES	Director	1998-01-23	2000-09-18
MICHAEL CHADWICK	Director	1992-04-14	2000-09-18
ANTHONY FITZGERALD	Director	1999-07-01	2000-09-18
HELEN NICHOLA FLINT	Director	2000-01-01	2000-09-18
GRAHAM HOOPER	Director	1995-05-01	2000-09-18
PETER RUSSELL COLE	Director	1995-05-01	1999-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KAVANAGH	CHASE DE VERE IFA GROUP PLC	Director	2006-04-03	CURRENT	1997-02-24	Active
STEPHEN KAVANAGH	CHASE DE VERE CONSULTING LIMITED	Director	2006-04-03	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
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-18	AP03	Appointment of Mr Iain James Mckie as company secretary on 2018-04-06
2018-04-18	TM02	Termination of appointment of Peter James Russell on 2018-04-06
2017-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester Lancashire M32 0FP
2015-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-04-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES RUSSELL on 2012-04-17
2011-12-08	SH19	Statement of capital on 2011-12-08 GBP 1
2011-11-14	RES06	Resolutions passed: Resolution of reduction in issued share capital
2011-11-14	CAP-SS	Solvency statement dated 28/10/11
2011-11-14	SH20	Statement by directors
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 17/12/2010
2010-10-21	AP03	SECRETARY APPOINTED MR PETER JAMES RUSSELL
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2010-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
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
2010-04-19	AR01	14/04/10 FULL LIST
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD
2009-10-02	288a	SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN
2009-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW
2009-04-20	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR THORSTEN GEIER
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY THORSTEN GEIER
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008
2008-05-14	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21	288b	DIRECTOR RESIGNED
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-08-31	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED
2007-05-23	288b	DIRECTOR RESIGNED
2007-05-23	288b	SECRETARY RESIGNED
2007-04-24	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-04-05	288a	NEW DIRECTOR APPOINTED
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	288b	DIRECTOR RESIGNED
2007-01-24	288b	SECRETARY RESIGNED
2007-01-23	288a	NEW SECRETARY APPOINTED
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	288b	DIRECTOR RESIGNED
2006-10-06	MISC	AMENDED CERT REDUCTION OF CAP
2006-10-06	MISC	FAX FROM COURT /DATE IS 220906
2006-10-02	CERT15	REDUCTION OF ISSUED CAPITAL
2006-10-02	RES13	CANCEL SHA PREM/DIVIDEN 02/08/06
2006-10-02	RES04	NC INC ALREADY ADJUSTED 02/08/06
2006-09-27	OC	RED CAP,CANCEL SHA PREM& RESERVE
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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 FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1986-08-26	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

Annual Accounts
2009-12-31

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 FINANCIAL SOLUTIONS LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED owns 1 domain names.

chasedevere.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for CHASE DE VERE FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CHASE DE VERE FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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