AWD Chase De Vere Corporate Services Limited

Company Name	AWD Chase De Vere Corporate Services Limited
Company Status	Dissolved
Company Number	05754514
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	AWD Chase De Vere Wealth Management Limited and AWD Wealth Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millholm House Tullibardine Auchterarder Perthshire PH3 1JX Scotland

Secretary Name	Mr Peter James Russell
Status	Closed
Appointed	28 September 2010(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	4th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	05 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2007)
Role	Secretary
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Secretary Name	Thorsten Geier
Nationality	German
Status	Resigned
Appointed	21 May 2007(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Villa Jarman Road Adlington Macclesfield Cheshire SK11 0HJ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Secretary Name	Peter Russell
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	23 September 2009(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	awdchasedevere.co.uk

Location

Registered Address	4th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

1 at 1	Awd Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Restoration by order of the court (3 pages)
18 May 2015	Restoration by order of the court (3 pages)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
6 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Application to strike the company off the register (3 pages)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
21 October 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
25 May 2010	Resignation of an auditor (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Full accounts made up to 31 December 2009 (11 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 1 (5 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 1 (5 pages)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Appointment terminated secretary peter russell (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Appointment terminated secretary peter russell (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (11 pages)
27 September 2009	Full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Appointment terminated director michael kirsch (1 page)
23 March 2009	Appointment terminated director michael kirsch (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
3 April 2008	Return made up to 23/03/08; full list of members (4 pages)
3 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 March 2008	Secretary appointed peter russell (2 pages)
17 March 2008	Appointment terminated secretary thorsten geier (1 page)
17 March 2008	Director appointed mark broadhead (2 pages)
17 March 2008	Secretary appointed peter russell (2 pages)
17 March 2008	Director appointed michael kirsch (2 pages)
17 March 2008	Director appointed stephen kavanagh (2 pages)
17 March 2008	Director appointed mark broadhead (2 pages)
17 March 2008	Director appointed stephen kavanagh (2 pages)
17 March 2008	Appointment terminated secretary thorsten geier (1 page)
17 March 2008	Director appointed michael kirsch (2 pages)
13 March 2008	Memorandum and Articles of Association (10 pages)
13 March 2008	Memorandum and Articles of Association (10 pages)
7 March 2008	Company name changed awd wealth management LIMITED\certificate issued on 10/03/08 (4 pages)
7 March 2008	Company name changed awd wealth management LIMITED\certificate issued on 10/03/08 (4 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
15 May 2007	Return made up to 23/03/07; full list of members (6 pages)
15 May 2007	Return made up to 23/03/07; full list of members (6 pages)
29 April 2007	Registered office changed on 29/04/07 from: 134 percival rd enfield EN1 1QU (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 134 percival rd enfield EN1 1QU (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
3 July 2006	Company name changed awd chase de vere wealth managem ent LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed awd chase de vere wealth managem ent LIMITED\certificate issued on 03/07/06 (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
23 March 2006	Incorporation (21 pages)
23 March 2006	Incorporation (21 pages)

AWD Chase De Vere Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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