C W INVESTMENTS (PHASE I) LIMITED

Overview

Company Name	C W INVESTMENTS (PHASE I) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02820116
Jurisdiction	England/Wales
Date of Creation	May 20, 1993
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of C W INVESTMENTS (PHASE I) LIMITED?

(7499) /

Where is C W INVESTMENTS (PHASE I) LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of C W INVESTMENTS (PHASE I) LIMITED?

Previous Company Names
Company Name	From	Until
OPENROW LIMITED	May 20, 1993	May 20, 1993

What are the latest accounts for C W INVESTMENTS (PHASE I) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for C W INVESTMENTS (PHASE I) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2010

Application to strike the company off the register

3 pages

DS01

Mar 19, 2010

legacy

1 pages

SH20

Mar 19, 2010

legacy

1 pages

CAP-SS

Mar 19, 2010

Statement of capital on Mar 19, 2010

Capital: GBP 1

4 pages

SH19

Mar 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 16, 2009

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

3 pages

CH03

Oct 27, 2009

Full accounts made up to Dec 31, 2008

11 pages

May 29, 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

Jun 11, 2008

legacy

4 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

May 22, 2007

legacy

3 pages

363a

Aug 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 02, 2006

legacy

3 pages

363a

Aug 31, 2005

Accounts made up to Dec 31, 2004

4 pages

Aug 11, 2005

legacy

1 pages

288c

Jun 30, 2005

legacy

1 pages

288c

Jun 22, 2005

legacy

3 pages

363a

Jan 18, 2005

legacy

1 pages

225

Dec 24, 2004

Accounts made up to Jun 30, 2004

4 pages

Aug 25, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of C W INVESTMENTS (PHASE I) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		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	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	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	81468120002
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	Jul 05, 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
STALLARD, Paul 25 Belmont Close UB8 1RF Uxbridge Middlesex	Jun 17, 1993	Jul 05, 1993	Secretary	25 Belmont Close UB8 1RF Uxbridge Middlesex		British		35180020001
TEMPLE, Mark Howard Flat 1 6 Byrne Road SW12 9HY London	Jun 10, 1993	Jun 17, 1993	Secretary	Flat 1 6 Byrne Road SW12 9HY London		British		36956450001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 20, 1993	Jun 09, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BLOOM, Alan Robert 7 Florida Close WD2 1ET Bushey Heath Hertfordshire	Jun 17, 1993	Oct 29, 1993	Director	7 Florida Close WD2 1ET Bushey Heath Hertfordshire		British	1955-11	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	157714260001
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	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	53666770001
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	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	36855470002
TEMPLE, Mark Howard Flat 1 6 Byrne Road SW12 9HY London	Jun 10, 1993	Jun 17, 1993	Director	Flat 1 6 Byrne Road SW12 9HY London		British	1966-8	36956450001
WALSOM, Roger Benham Brackens Forest Road East Horsley KT24 5BA Leatherhead Surrey	Jun 10, 1993	Jun 17, 1993	Director	Brackens Forest Road East Horsley KT24 5BA Leatherhead Surrey		British	1953-3	44808960001
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	35137740002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 20, 1993	Jun 09, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does C W INVESTMENTS (PHASE I) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 over all property and assets (other than thee excluded assets) all as defined 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 May 05, 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 of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined)
	Short particulars Legal mortgage any real property now belonging to the company and the proceeds of sale therof. 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 of the debenture,but excluding the lul real property 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) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 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,consruction loan liabilities,residual dlr liabilities counter indemnity liabilities and 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 Agent and Trustee for the Secured Parties (As Defined)
	Transactions Nov 11, 1993Registration of a charge (395) May 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1993 Delivered On Jun 24, 1993	Satisfied	Amount secured All monies due from the company and each obligor to the chargee under the terms of the financing documents to which such obligor is party
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 24, 1993Registration of a charge (395) Nov 26, 1993Statement that part or whole of property from a floating charge has been released (403b) May 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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