SEVEN WESTFERRY CIRCUS (NO.2) LIMITED

Overview

Company Name	SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02732121
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1992
Date of Cessation	Feb 12, 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 SEVEN WESTFERRY CIRCUS (NO.2) LIMITED?

(7011) /

Where is SEVEN WESTFERRY CIRCUS (NO.2) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SEVEN WESTFERRY CIRCUS (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
METHODTASK LIMITED	Jul 17, 1992	Jul 17, 1992

What are the latest accounts for SEVEN WESTFERRY CIRCUS (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SEVEN WESTFERRY CIRCUS (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 06, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 08, 2010	LRESSP

Apr 21, 2010

Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on Apr 21, 2010

2 pages

AD01

Nov 16, 2009

Secretary's details changed for John Raymond Garwood on Oct 23, 2009

3 pages

CH03

Oct 19, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 10, 2009

legacy

4 pages

363a

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 07/11/2008	RES13

Aug 21, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 30, 2008

legacy

4 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 26, 2007

legacy

3 pages

363a

Aug 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Aug 08, 2006

legacy

3 pages

363a

Aug 31, 2005

Accounts made up to Dec 31, 2004

4 pages

Aug 11, 2005

legacy

1 pages

288c

Aug 10, 2005

legacy

3 pages

363a

Jun 30, 2005

legacy

1 pages

288c

Jan 18, 2005

legacy

1 pages

225

Jan 13, 2005

Full accounts made up to Jun 30, 2004

12 pages

Aug 25, 2004

legacy

2 pages

288a

Aug 17, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of SEVEN WESTFERRY CIRCUS (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond 1 Little New Street EC4A 3TR London Hill House	Jan 18, 1999		Secretary	1 Little New Street EC4A 3TR London Hill House		British			6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 06, 1996		Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
BLOOM, Alan Robert 7 Florida Close WD2 1ET Bushey Heath Hertfordshire	Aug 11, 1992	Jun 01, 1993	Secretary	7 Florida Close WD2 1ET Bushey Heath Hertfordshire		British		Chartered Accountant	45267070001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jun 01, 1993	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1992	Aug 11, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLOOM, Alan Robert 7 Florida Close WD2 1ET Bushey Heath Hertfordshire	Aug 11, 1992	Nov 29, 1993	Director	7 Florida Close WD2 1ET Bushey Heath Hertfordshire		British	1955-11	Chartered Accountant	45267070001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Nov 01, 1993	Dec 22, 1995	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
HUGHES, Gareth Howard Becket House, 1 Lambeth Palace Road SE1 7EU London	Mar 08, 1993	Nov 28, 1993	Director	Becket House, 1 Lambeth Palace Road SE1 7EU London		British	1956-11	Chartered Accountant	33821310003
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Jul 29, 1994	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	Company Director	42819220002
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	Company Director	53666770001
MILLS, Maggie Elizabeth Beckett House 1 Lambeth Palace Road SE1 7EU London Se1 7eu	Mar 08, 1993	Nov 28, 1993	Director	Beckett House 1 Lambeth Palace Road SE1 7EU London Se1 7eu		British	1954-2	Chartered Accountant	33965470001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
ROTHMAN, Gerald 11 Besant House Boundary Road NW8 0HX London	Oct 29, 1993	Jun 02, 1994	Director	11 Besant House Boundary Road NW8 0HX London		British	1937-11	Solicitor	36855470002
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Director	35137740002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 17, 1992	Aug 11, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SEVEN WESTFERRY CIRCUS (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second fixed and floating charge debenture	Created On Mar 27, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured The payment and discharge of all liabilities (as defined) in favour of the chargee
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including book debts and bank accounts investments goodwill uncalled capital plant and machinery benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled European Investment Bank
	Transactions Apr 11, 1997Registration of a charge (395) Dec 09, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of a first legal mortgage the charged property, by way of a first fixed charge all plant and machinery, all moneys standing to the credit of the chargor's receipts account and the debts represented by it, all benefits in respect of the insuarnces, the benefit of all licences, consents and authorisations, the chargor's rights under the development documents trust deed, by way of assignment by way of security, all rental income, any guarantee of rental income contained in or relating to any occupational lease, and any debt owed to the chargor by the borrower, the charged property:-l/h-7 westferry circus canary wharf london E14 t/n-EGL310843.. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley & Co. International Limited (The "Agent")
	Transactions Apr 11, 1997Registration of a charge (395) Dec 09, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 05, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured And varying the terms of the "core debenture" dated 27TH december 1995
	Short particulars Fixed and floating charges on all property and assets (other than excluded assets) as specified in form 395 relative to this charge. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited(As Security Agent)
	Transactions Sep 19, 1996Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 27, 1995 Delivered On Jan 16, 1996	Satisfied	Amount secured All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement
	Short particulars All that l/h property k/a 7 westferry circus canary wharf london save for floors 6 and 7 thereof t/no egl 310843. see the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (As Security Agent)
	Transactions Jan 16, 1996Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Second fixed and floating charge debenture	Created On Dec 27, 1995 Delivered On Jan 09, 1996	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined)
	Short particulars By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property.all that l/h property k/as 7,westferry circus,canary wharf,london E14.t/no.EGL310843 see ch microfiche 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 European Investment Bank
	Transactions Jan 09, 1996Registration of a charge (395) Dec 09, 1997Statement of satisfaction of a charge in full or part (403a)
First supplemental debenture	Created On Aug 24, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 8 april 1994 and a debenture dated 28 october 1994 and/or this first supplemental debenture
	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 Lloyds Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 02, 1994Registration of a charge (395) Feb 05, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1993 Delivered On Nov 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the lifo liabilities construction loan liabilities residualdlr liabilities counter indemnity liabilities and the all monies liabilities
	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 Lloyds Bank PLC as Security Agent
	Transactions Nov 11, 1993Registration of a charge (395) Feb 05, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured Al monies due or to become due from the company to the chargees under the terms of an inter-lender agreement dated 26/11/90 and/or this charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Olympia & York Canary Wharf Limited & Lloyds Bank PLC as Agent and Trustee for the Lenders (As Defined)
	Transactions Apr 23, 1993Registration of a charge (395) May 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEVEN WESTFERRY CIRCUS (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2011	Dissolved on
Apr 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010

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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