CANARY WHARF FINANCE LIMITED

Overview

Company Name	CANARY WHARF FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03416151
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1997
Date of Cessation	Oct 29, 2019

Summary

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

What is the purpose of CANARY WHARF FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CANARY WHARF FINANCE LIMITED located?

Registered Office Address	1 Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CANARY WHARF FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CANARY WHARF FINANCE PLC	Oct 02, 1997	Oct 02, 1997
EXTONCOVE PLC	Aug 07, 1997	Aug 07, 1997

What are the latest accounts for CANARY WHARF FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CANARY WHARF FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2019

Application to strike the company off the register

3 pages

DS01

Jun 06, 2019

legacy

2 pages

SH20

Jun 06, 2019

Statement of capital on Jun 06, 2019

Capital: GBP 1

3 pages

SH19

Jun 06, 2019

legacy

1 pages

CAP-SS

Jun 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Aug 13, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Oct 16, 2017

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 16, 2017

Re-registration of Memorandum and Articles

38 pages

MAR

Oct 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 16, 2017

Re-registration from a public company to a private limited company

2 pages

RR02

Aug 08, 2017

Confirmation statement made on Aug 07, 2017 with no updates

3 pages

CS01

Jul 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Feb 09, 2017

All of the property or undertaking has been released and no longer forms part of charge 4

2 pages

MR05

Aug 10, 2016

Confirmation statement made on Aug 07, 2016 with updates

5 pages

CS01

Jul 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 03, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 50,000	SH01

Sep 03, 2015

Director's details changed for Sir George Iacobescu on Jul 13, 2015

2 pages

CH01

Sep 03, 2015

Director's details changed for Mr Russell James John Lyons on Jul 13, 2015

2 pages

CH01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

10 pages

Aug 13, 2014

Annual return made up to Aug 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 50,000	SH01

Jul 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 27, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of CANARY WHARF FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London	Jan 18, 1999		Secretary	1 Canada Square Canary Wharf E14 5AB London		British		6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 18, 1997		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 18, 1997		Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	42819220002
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 25, 2006		Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1961-2	81468120002
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Sep 18, 1997	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British		127691670001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Sep 18, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Aug 07, 1997	Sep 18, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Aug 07, 1997	Sep 18, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
HONEYMAN, Stanley Holmes 157 Old Church Street SW3 6EH London	Dec 04, 1997	Sep 08, 2003	Director	157 Old Church Street SW3 6EH London		British	1923-9	2530760001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 07, 1997	Sep 18, 1997	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 18, 1997	Jun 02, 2004	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Sep 18, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Estate Limited

Apr 06, 2016

Canada Square

E14 5AB London

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	3114622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CANARY WHARF FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 22, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from each relevant company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of the icla and any deeds or agreements supplemental thereto and all monies assured by or to become payable under the same and the benefit of all covenants thereto; all powers and remedies for enforcing the same; all other rights in respect of the composite debenture; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2003Registration of a charge (395) Feb 09, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Supplemental deed of charge and assignment (supplemental to the original issuer deed of charge (as defined in the deed) and together with the original issuer deed of charge, the "issuer deed of charge")	Created On Feb 21, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured The aggregate of all sums of money and liabilities from time to time owing by the issuer to the trustee (as trustee for the secured creditors) under the issuer security documents (whether actual or contingent,joint or several) (the "secured obligations")
	Short particulars All of the issuer's right title interest and benefit present and future in, to and under the relevant documents including the restated borrower loan agreement, the further subscription agreement and any other deeds or agreements supplemental thereto and all related rights thereof.
	Persons Entitled Bankers Trustee Company Limited (The "Trustee" as Defined)
	Transactions Mar 09, 2001Registration of a charge (395) Jun 08, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of charge and assignment	Created On Jun 30, 1998 Delivered On Jul 16, 1998	Satisfied	Amount secured The aggregate of all sums of money and liabilities from time to time owing by the company to the chargee (as trustee for the secured parties) under the issuer security documents whether actual or contingent joint or several
	Short particulars F/H property k/a one canada square canary wharf london t/no EGL343413. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited
	Transactions Jul 16, 1998Registration of a charge (395) Jun 08, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge and assignment	Created On Dec 04, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured The aggregate of all sums of money and liabilities from time to time owing by the issuer to the trustee(as trustee for the secured creditors) under the issuer security documents(whether actual or contingent,joint or several) (the "secured obligations")
	Short particulars All of the issuer's right title interest and benefit present and future in to and under the intercompany loan agreement and any deeds or agreements supplemental thereto and all related rights thereof. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited(The "Trustee" as Defined)
	Transactions Dec 16, 1997Registration of a charge (395) Jun 08, 2005Statement 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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