WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
Overview
| Company Name | WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW SIXTY-TWO LIMITED | Feb 25, 1997 | Feb 25, 1997 |
What are the latest accounts for WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Jun 30, 2005 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Jun 30, 2004 | 7 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jun 30, 2003 | 7 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jun 30, 2002 | 7 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | pages | 363(353) | ||
Full accounts made up to Jun 30, 2001 | 8 pages | AA | ||
Who are the officers of WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||
| SINGH, Jagtar | Director | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 | |||||
| BIBRING, Michael Albert | Secretary | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | British | 9320160002 | ||||||
| D'ARDENNE, John | Nominee Secretary | 179 Great Portland Street W1N 6LS London | British | 900014100001 | ||||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | 40582700001 | |||||
| CANTOR, Jonathan Brian | Director | 179 Great Portland Street W1N 6LS London | British | 50502970001 | ||||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | 74381670003 | |||||
| PEARCE, Ian George Stanforth | Director | 11 Kingswood Avenue NW6 6LA London | British | 2585440003 | ||||||
| RAINFORD, Ben | Director | 31 Glenferrie Road AL1 4JT St Albans Hertfordshire | British | 52617480001 | ||||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||
| TAYLOR, Peter | Director | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 |
Does WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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Transactions
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| 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. | ||||
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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