WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED

WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?

    • (7011) /

    Where is WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED located?

    Registered Office Address
    179 Great Portland Street
    London
    W1W 5LS
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW SIXTY-TWO LIMITEDFeb 25, 1997Feb 25, 1997

    What are the latest accounts for WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2002

    7 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(353)

    Full accounts made up to Jun 30, 2001

    8 pagesAA

    Who are the officers of WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Secretary
    179 Great Portland Street
    W1W 5LS London
    3620420001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    Director
    Connaught Square
    W2 2HG London
    6
    United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    EnglandBritish9320160002
    HANDELSMAN, Harry
    Flat 1
    2 Hyde Park Gardens
    W2 2LT London
    Director
    Flat 1
    2 Hyde Park Gardens
    W2 2LT London
    EnglandBritish124385660001
    SINGH, Jagtar
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    Director
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    United KingdomBritish121710890001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    Secretary
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    British9320160002
    D'ARDENNE, John
    179 Great Portland Street
    W1N 6LS London
    Nominee Secretary
    179 Great Portland Street
    W1N 6LS London
    British900014100001
    BOAG, Angus Robert
    17 Blake Gardens
    SW6 4QB London
    Director
    17 Blake Gardens
    SW6 4QB London
    United KingdomBritish40582700001
    CANTOR, Jonathan Brian
    179 Great Portland Street
    W1N 6LS London
    Director
    179 Great Portland Street
    W1N 6LS London
    British50502970001
    HITCHCOX, John
    167 Westbourne Grove
    W11 2RS London
    Director
    167 Westbourne Grove
    W11 2RS London
    United KingdomBritish74381670003
    PEARCE, Ian George Stanforth
    11 Kingswood Avenue
    NW6 6LA London
    Director
    11 Kingswood Avenue
    NW6 6LA London
    British2585440003
    RAINFORD, Ben
    31 Glenferrie Road
    AL1 4JT St Albans
    Hertfordshire
    Director
    31 Glenferrie Road
    AL1 4JT St Albans
    Hertfordshire
    British52617480001
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    Director
    28 Elm Tree Road
    NW8 9JT London
    United KingdomBrazilian51723030002
    TAYLOR, Peter
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    Director
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    EnglandBritish109810150001

    Does WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 04, 2001
    Delivered On May 04, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease
    Short particulars
    The company charges to the chargee its interest in the account and the deposit balance from time to time (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • West India Quay Limited
    Transactions
    • May 04, 2001Registration of a charge (395)
    Rent deposit deed
    Created On Oct 24, 2000
    Delivered On May 08, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease or the tenants rent deposit
    Short particulars
    Its interest in the account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • West India Quay Limited
    Transactions
    • May 08, 2001Registration of a charge (395)
    Proceeds account charge
    Created On Mar 19, 1999
    Delivered On Apr 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement dated 21ST december 1998 and the supplemental agreements dated 17TH february 1999 and 19TH march 1999 and the proceeds account charge
    Short particulars
    First fixed charge all the company's right title and interest in and to all sums deposited in the proceeds accounts with sort code 20 65 82 and account number 50025062 and all related rights thereto and thereof. See the mortgage charge document for full details.
    Persons Entitled
    • British Waterways Board
    Transactions
    • Apr 07, 1999Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 19, 1999
    Delivered On Apr 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the agreement dated 21ST december 1998, the supplemental agreements dated 17TH february 1999 and the further supplemental agreement on 19TH march 1999 and under the legal charge
    Short particulars
    Warehouses being bay a, b, c, d and e west india quay forming part of the land and buildings at the north west quay of the north dock of west india docks l/b of tower hamlets being freehold property with t/no's;- ngl 475932 (part) and NGL412126 (part) to be allocated new t/no;-EGL365499. See the mortgage charge document for full details.
    Persons Entitled
    • British Waterways Board
    Transactions
    • Apr 07, 1999Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Mar 19, 1999
    Delivered On Apr 01, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the arranger (as defined) pursuant to the loan agreement, the guarantee or any other finance document and/or this share charge
    Short particulars
    All right title and interest in the following stocks shares and other securities rights moneys and other property: all dividends interest and other income at any time hereafter deriving from 5,280 ordinary shares of 10P each in the capital of west india quay management company limited. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge to a debenture
    Created On Mar 19, 1999
    Delivered On Apr 01, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the arranger (as defined) pursuant to the loan agreement, the guarantee or any other finance document and/or this supplemental charge
    Short particulars
    F/H property k/a or to be k/a the warehouses bays and comprising part of the land and buildings at the north west quay of the north dock of west india docks l/b of tower hamlets and which forms part of the land under t/n's NGL475932, NGL412126 and to be allocated t/n EGL365499, together with all buildings erections fixtures...., Assigns interest in any policies of insurance relating to the property, right title interst and benefit in and to the sale and purchase contract. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 05, 1998
    Delivered On Jun 24, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the arranger (as defined) pursuant to the loan agreement the guarantee or any other finance document and/or this charge
    Short particulars
    Fixed and floating charges over the undertaking including all book debts goodwill and assigns present & future right title interest and benefit in and to the master building agreement; the development income. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 24, 1998Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Jun 05, 1998
    Delivered On Jun 24, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the chargor to the chargee and/or the arranger (as defined) pursuant to the loan agreement and/or the guarantee or any other finance document
    Short particulars
    All its right title and interest in and to the following stocks shares and other securities rights moneys and other property:- by way of first fixed charge as and when it obtains an entitlement thereto or rights therein, the manco shares; by way of first fixed charge all stocks shares or other securities rights moneys or other property, all dividends interest and other income at any time hereafter deriving from any stocks shares or other securities rights moneys or other property.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 24, 1998Registration of a charge (395)
    • May 12, 2000Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0