WALBROOK PROPERTY INVESTMENTS LIMITED

Overview

Company Name	WALBROOK PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02446397
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1989
Date of Cessation	Feb 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WALBROOK PROPERTY INVESTMENTS LIMITED?

(7020) /

Where is WALBROOK PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WALBROOK PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TWIN TOWER PROPERTIES LIMITED	Dec 15, 1989	Dec 15, 1989
FURLONG DRIVE PROPERTIES LIMITED	Nov 24, 1989	Nov 24, 1989

What are the latest accounts for WALBROOK PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for WALBROOK PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2010

Liquidators' statement of receipts and payments to Oct 18, 2010

5 pages

4.68

Nov 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 05, 2010

Full accounts made up to Jun 30, 2009

10 pages

Jan 17, 2010

Termination of appointment of Edward Moody as a director

2 pages

TM01

Jan 08, 2010

Annual return made up to Oct 31, 2009 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2010	Statement of capital on Jan 08, 2010 Capital: GBP 182,900,944.21	SH01

Jan 07, 2010

Declaration of solvency

3 pages

4.70

Jan 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2009	LRESSP

Jan 07, 2010

Registered office address changed from 42 Wigmore Street London W1U 2RY on Jan 07, 2010

1 pages

AD01

Dec 07, 2009

Director's details changed for Edward Robert William Moody on Oct 01, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Salmaan Hasan on Oct 01, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Timothy Claude Garnham on Oct 01, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Ivan Howard Ezekiel on Oct 01, 2009

2 pages

CH01

Dec 02, 2009

Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009

1 pages

CH03

Mar 21, 2009

Full accounts made up to Jun 30, 2008

11 pages

Mar 13, 2009

legacy

2 pages

88(2)

Nov 25, 2008

legacy

2 pages

88(2)

Nov 18, 2008

legacy

5 pages

363a

Jul 16, 2008

legacy

2 pages

88(2)

Apr 16, 2008

legacy

2 pages

88(2)

Apr 02, 2008

legacy

2 pages

88(2)

Apr 02, 2008

Statement of affairs

6 pages

Apr 02, 2008

legacy

2 pages

88(2)

Apr 02, 2008

legacy

1 pages

123

View All Filings

Who are the officers of WALBROOK PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998		Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Nov 21, 1996	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		29866240002
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Oct 05, 1995	Nov 21, 1996	Secretary	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		British		118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Secretary	34 Hans Place SW1X 0JZ London		British		13331010001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
GARRARD, David Eardley, Sir 29 Orchard Court Portman Square W1H 9PA London	Jul 12, 1996	Nov 24, 1997	Director	29 Orchard Court Portman Square W1H 9PA London	England	British	1939-1	76373440001
MOODY, Edward Robert William Wigmore Street W1U 2RY London 42 United Kingdom	Dec 18, 1998	Dec 24, 2009	Director	Wigmore Street W1U 2RY London 42 United Kingdom	Great Britain	British	1961-2	62122950001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		May 03, 1995	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Director	34 Hans Place SW1X 0JZ London		British	1953-5	13331010001
THOMPSON, Quentin 44 Holmewood Gardens Brixton Hill SW2 3NA London	Feb 12, 1998	May 06, 1998	Director	44 Holmewood Gardens Brixton Hill SW2 3NA London		British	1963-5	33552230001
YEWMAN, Steven John 114 Durham Road BR2 0SR Bromley Kent	Jun 27, 1997	Nov 24, 1997	Director	114 Durham Road BR2 0SR Bromley Kent		British	1970-1	45742320001

View Detailed Information on Officers and People with Significant Control

Does WALBROOK PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 30, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority security interest or interests in the collateral. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (Thesecured Party)
	Transactions Feb 08, 2008Registration of a charge (395)
Security agreement	Created On Jan 30, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority security interest or interests in the collateral. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (Thesecured Party)
	Transactions Feb 08, 2008Registration of a charge (395)
Contract assignment	Created On Nov 03, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from each chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title, benefit and interest of each chargor whatsoever whether present or future, propietary, contractual or otherwise, arising out of or in, to or under any of the assigned agreements including all claims for damages or other remedies in respect of any breach of an assigned agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries
	Transactions Nov 08, 2006Registration of a charge (395)
Amendment agreement	Created On Oct 02, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First priority security interest or interests in the collateral. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Secured Party)
	Transactions Oct 07, 2006Registration of a charge (395)
Security agreement	Created On Jul 31, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all right title and interest in and to the shares being 118,422,099 shares in the capital of the company and all dividends. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Secured Party)
	Transactions Aug 09, 2006Registration of a charge (395)
Security agreement	Created On Mar 21, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral meaning all right title and interest in and to the units. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (Teh Secured Party)
	Transactions Apr 08, 2006Registration of a charge (395)
Debenture	Created On Jan 30, 2006 Delivered On Feb 07, 2006	Outstanding	Amount secured All monies due or to become due from the company and helios property investments limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as st swithin's house 11-12 st swithin's lane london t/n LN91910, the f/h property known as walbrook house walbrook london t/n NGL70444,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch as Agent and Security Trustee for the Beneficiaries (Theagent)
	Transactions Feb 07, 2006Registration of a charge (395)
Debenture	Created On Mar 12, 1998 Delivered On Mar 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as therein defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Mar 14, 1998Registration of a charge (395)
Debenture	Created On Jun 30, 1997 Delivered On Jul 11, 1997	Satisfied	Amount secured All monies due or to become due from angelmist limited to the chargee and the banks (as defined) under the loan agreement dated 25TH september 1995 and any security document (as defined) whether or not originally owed to the beneficiaries (as defined) and on any account whatsoever; and all liabilities of the company under any security document
	Short particulars L/H property k/a quadrant house, the quadrant l/b of sutton surrey t/no : SGL375858; l/h property at wellesley road sutton l/b of sutton ; floating charge over the whole of its undertaking and property. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
	Transactions Jul 11, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
	Short particulars L/H property being land and buildings on the west side of wellesley road and k/a delta point 35 wellesley road croydon CR9 2YZ t/no:- SGL438985. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag(The Agent)
	Transactions Jul 31, 1996Registration of a charge (395) Mar 26, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries and any of them under or pursuant to or as a result of any breach of, as the case may be, the loan agreement, the interst rate hedging agreement, the new interest rate hedging agreement and any other security document to which the company is aparty.
	Short particulars L/H land on the west side of wellesley road,croydon and all buildings trade fixtures fixed plant and machinery from time to time on any such property by way of floating charge with the payment and discharge of the secured obligations the whole of the company's undertaking and all its property,agreements rights,assets and income. See the mortgage charge document for full details.
	Persons Entitled Chemical Bank
	Transactions Apr 19, 1994Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself and the beneficiaries (as defined therein) under the terms of the facility letter dated 23/03/90, the note, the debenture and any other security document (as defined therein)
	Short particulars L/H property on the west side of wellesley road, croydon. L.B. of croydon and buildings trade and other fixtures fixed plant and machinery see form 395 for full details.
	Persons Entitled Elders Real Estate Limited
	Transactions Apr 06, 1990Registration of a charge Jul 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1990 Delivered On Mar 29, 1990	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee as trustee for and on behalf of the beneficiaries as defined therein under the terms of the legal agreement dated 23/03/90 the interest rate hedging agreement dated 26/03/90 and any other security documents (as defined)
	Short particulars (Please see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Mar 29, 1990Registration of a charge Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein). Under the terms of the agreement, the note, this debenture and any other security documents (as defined therein)
	Short particulars (Please see form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Minerva Corporation PLC as Trustee
	Transactions Apr 02, 1990Registration of a charge Jul 24, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WALBROOK PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2011	Dissolved on
Dec 31, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 31, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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