Chester Asset Options No. 2 Limited

Company Name	Chester Asset Options No. 2 Limited
Company Status	Dissolved
Company Number	04251158
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)
Previous Name	Appletrail Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Bernard West
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(5 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 04 February 2022)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 04 February 2022)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	17 April 2019(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 February 2022)
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Duncan Ian Akin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pearwood Close Tarpoley Cheshire CW6 0UF

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Secretary Name	Patrick Francis McDonnell
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Pine Chase Mill Lane Cuddington Cheshire

Secretary Name	Mr Duncan Ian Akin
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pearwood Close Tarpoley Cheshire CW6 0UF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Mr Jonathan Bernard West
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 April 2019)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Chester Asset Securitisation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	15 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 November

Filing History

4 February 2022	Final Gazette dissolved following liquidation (1 page)
4 November 2021	Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2020	Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 28 November 2020 (2 pages)
14 November 2020	Declaration of solvency (5 pages)
14 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 (1 page)
14 November 2020	Appointment of a voluntary liquidator (3 pages)
19 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 15 November 2018 (10 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
28 May 2019	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 17 April 2019 (2 pages)
28 May 2019	Termination of appointment of Jonathan Bernard West as a secretary on 17 April 2019 (1 page)
12 July 2018	Total exemption full accounts made up to 15 November 2017 (12 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (2 pages)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
24 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (2 pages)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
5 May 2017	Accounts for a dormant company made up to 15 November 2016 (8 pages)
5 May 2017	Accounts for a dormant company made up to 15 November 2016 (8 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
6 May 2016	Accounts for a dormant company made up to 15 November 2015 (8 pages)
6 May 2016	Accounts for a dormant company made up to 15 November 2015 (8 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
18 May 2015	Accounts for a dormant company made up to 15 November 2014 (6 pages)
18 May 2015	Accounts for a dormant company made up to 15 November 2014 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
10 March 2014	Accounts for a dormant company made up to 15 November 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 15 November 2013 (6 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
17 May 2013	Accounts for a dormant company made up to 15 November 2012 (6 pages)
17 May 2013	Accounts for a dormant company made up to 15 November 2012 (6 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a dormant company made up to 15 November 2011 (7 pages)
27 March 2012	Accounts for a dormant company made up to 15 November 2011 (7 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Register inspection address has been changed (1 page)
1 July 2011	Register inspection address has been changed (1 page)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
18 February 2011	Accounts for a dormant company made up to 15 November 2010 (7 pages)
18 February 2011	Accounts for a dormant company made up to 15 November 2010 (7 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Wilmington Trust Sp Services (London) Limited on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Wilmington Trust Sp Services (London) Limited on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
7 May 2010	Accounts for a dormant company made up to 15 November 2009 (7 pages)
7 May 2010	Accounts for a dormant company made up to 15 November 2009 (7 pages)
27 November 2009	Director's details changed for Jonathan Bernard West on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Jonathan Bernard West on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Jonathan Bernard West on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Jonathan Bernard West on 26 November 2009 (1 page)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
17 July 2009	Accounts for a dormant company made up to 15 November 2008 (7 pages)
17 July 2009	Accounts for a dormant company made up to 15 November 2008 (7 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Director and secretary's change of particulars / jonathan west / 31/08/2007 (1 page)
22 July 2008	Director and secretary's change of particulars / jonathan west / 31/08/2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 15 November 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 15 November 2007 (6 pages)
16 May 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 (1 page)
16 May 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 (1 page)
6 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
19 March 2008	Director appointed martin mcdermott (9 pages)
19 March 2008	Appointment terminated director robin baker (1 page)
19 March 2008	Director appointed martin mcdermott (9 pages)
19 March 2008	Appointment terminated director robin baker (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (11 pages)
15 October 2007	New director appointed (11 pages)
15 October 2007	Director resigned (1 page)
24 July 2007	Return made up to 12/07/07; full list of members (3 pages)
24 July 2007	Return made up to 12/07/07; full list of members (3 pages)
19 July 2007	Accounts for a dormant company made up to 15 November 2006 (6 pages)
19 July 2007	Accounts for a dormant company made up to 15 November 2006 (6 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Accounts for a dormant company made up to 15 November 2005 (6 pages)
15 August 2006	Accounts for a dormant company made up to 15 November 2005 (6 pages)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 12/07/05; full list of members (3 pages)
5 August 2005	Return made up to 12/07/05; full list of members (3 pages)
20 June 2005	Accounts for a dormant company made up to 15 November 2004 (5 pages)
20 June 2005	Accounts for a dormant company made up to 15 November 2004 (5 pages)
14 September 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
14 September 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
10 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004	New director appointed (5 pages)
20 February 2004	New director appointed (5 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
29 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: 78 cannon street london EC4P 5LN (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 78 cannon street london EC4P 5LN (1 page)
27 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
27 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
23 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	New director appointed (13 pages)
22 October 2001	New director appointed (13 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2001	Ad 01/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Company name changed appletrail LIMITED\certificate issued on 15/10/01 (2 pages)
15 October 2001	Company name changed appletrail LIMITED\certificate issued on 15/10/01 (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Accounting reference date extended from 31/07/02 to 15/11/02 (1 page)
15 October 2001	Accounting reference date extended from 31/07/02 to 15/11/02 (1 page)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

Chester Asset Options No. 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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