Chepstow Blue Plc

Company Name	Chepstow Blue Plc
Company Status	Dissolved
Company Number	06885556
Category	Public Limited Company
Incorporation Date	23 April 2009(15 years ago)
Dissolution Date	23 May 2022 (1 year, 11 months ago)
Previous Name	Voleway Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	27 May 2009(1 month after company formation)
Appointment Duration	12 years, 12 months (closed 23 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	27 May 2009(1 month after company formation)
Appointment Duration	12 years, 12 months (closed 23 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 May 2009(1 month after company formation)
Appointment Duration	12 years, 12 months (closed 23 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Chesptow Blue Holdings LTD 100.00% Ordinary
1 at £1	Sfm Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£17,296,000
Gross Profit	£105,000
Net Worth	£18,000
Cash	£353,599,000
Current Liabilities	£13,200,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Charges

7 August 2009	Delivered on: 18 August 2009 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A note trust deed Secured details: All monies due or to become due from the company to each, some or any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the rights title and interest in and to each permitted investment, in and to the investor interest in the loans trust, in and to the issuer accounts and assignment in and to each transaction document. First floating charge over the whole undertakings and all the property, assets and rights. Outstanding

7 August 2009

Delivered on: 18 August 2009
Persons entitled: Bnp Paribas Trust Corporation UK Limited

Classification: A note trust deed
Secured details: All monies due or to become due from the company to each, some or any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over the rights title and interest in and to each permitted investment, in and to the investor interest in the loans trust, in and to the issuer accounts and assignment in and to each transaction document. First floating charge over the whole undertakings and all the property, assets and rights.
Outstanding

Filing History

23 May 2022	Final Gazette dissolved following liquidation (1 page)
23 February 2022	Return of final meeting in a members' voluntary winding up (15 pages)
17 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28 (1 page)
17 June 2021	Declaration of solvency (5 pages)
15 June 2021	Interim accounts made up to 25 May 2021 (5 pages)
11 June 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 11 June 2021 (2 pages)
8 June 2021	Appointment of a voluntary liquidator (4 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 December 2019 (25 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
19 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
19 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
19 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
19 March 2020	Change of details for Chepstow Blue Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
25 February 2020	Satisfaction of charge 1 in full (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (28 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
31 July 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (36 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (33 pages)
2 June 2017	Full accounts made up to 31 December 2016 (33 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (33 pages)
17 May 2016	Full accounts made up to 31 December 2015 (33 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 (6 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 (6 pages)
28 May 2015	Full accounts made up to 31 December 2014 (33 pages)
28 May 2015	Full accounts made up to 31 December 2014 (33 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (6 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (6 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 (6 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (34 pages)
1 May 2014	Full accounts made up to 31 December 2013 (34 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Full accounts made up to 31 December 2012 (32 pages)
7 May 2013	Full accounts made up to 31 December 2012 (32 pages)
3 July 2012	Full accounts made up to 31 December 2011 (31 pages)
3 July 2012	Full accounts made up to 31 December 2011 (31 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (30 pages)
11 May 2011	Full accounts made up to 31 December 2010 (30 pages)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
4 May 2010	Director's details changed for Sfm Directors No 2 Limited on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Sfm Directors Limited on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Sfm Directors No 2 Limited on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Sfm Corporate Services Limited on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Sfm Corporate Services Limited on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Sfm Directors Limited on 23 April 2010 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (18 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (18 pages)
3 July 2009	Application to commence business (2 pages)
3 July 2009	Commence business and borrow (1 page)
3 July 2009	Commence business and borrow (1 page)
3 July 2009	Application to commence business (2 pages)
30 June 2009	Ad 26/06/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
30 June 2009	Ad 26/06/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
29 May 2009	Memorandum and Articles of Association (70 pages)
29 May 2009	Appointment terminated director david pudge (1 page)
29 May 2009	Director appointed claudia wallace (3 pages)
29 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 May 2009	Director appointed sfm directors no 2 LIMITED (16 pages)
29 May 2009	Registered office changed on 29/05/2009 from 10 upper bank street london E14 5JJ (1 page)
29 May 2009	Secretary appointed sfm corporate services LIMITED (2 pages)
29 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
29 May 2009	Memorandum and Articles of Association (70 pages)
29 May 2009	Director appointed sfm directors no 2 LIMITED (16 pages)
29 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
29 May 2009	Appointment terminated director david pudge (1 page)
29 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 10 upper bank street london E14 5JJ (1 page)
29 May 2009	Director appointed claudia wallace (3 pages)
29 May 2009	Director appointed sfm directors LIMITED (18 pages)
29 May 2009	Appointment terminated director adrian levy (1 page)
29 May 2009	Director appointed sfm directors LIMITED (18 pages)
29 May 2009	Appointment terminated director adrian levy (1 page)
29 May 2009	Secretary appointed sfm corporate services LIMITED (2 pages)
28 May 2009	Company name changed voleway PLC\certificate issued on 28/05/09 (2 pages)
28 May 2009	Company name changed voleway PLC\certificate issued on 28/05/09 (2 pages)
23 April 2009	Incorporation (75 pages)
23 April 2009	Incorporation (75 pages)