CW DEPOSITOR B2 LIMITED

Overview

Company Name	CW DEPOSITOR B2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03441851
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1997
Date of Cessation	Jul 20, 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 CW DEPOSITOR B2 LIMITED?

(7487) /

Where is CW DEPOSITOR B2 LIMITED located?

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

What are the latest accounts for CW DEPOSITOR B2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CW DEPOSITOR B2 LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 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

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2010

Application to strike the company off the register

4 pages

DS01

Mar 12, 2010

legacy

3 pages

MG02

Mar 12, 2010

legacy

3 pages

MG02

Mar 03, 2010

legacy

3 pages

MG02

Nov 12, 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

Aug 10, 2009

legacy

4 pages

363a

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 21, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 05, 2008

legacy

4 pages

363a

Oct 03, 2007

legacy

3 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 10, 2006

legacy

3 pages

363a

Aug 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 14, 2005

legacy

3 pages

363a

Aug 31, 2005

Accounts made up to Dec 31, 2004

4 pages

Aug 12, 2005

legacy

1 pages

288c

Jun 30, 2005

legacy

1 pages

288c

Jan 18, 2005

legacy

1 pages

225

Dec 24, 2004

Accounts made up to Jun 30, 2004

4 pages

Oct 05, 2004

legacy

7 pages

363a

Aug 25, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of CW DEPOSITOR B2 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 E14 5AB Canary Wharf London	Jan 18, 1999		Secretary	30th Floor One Canada Square E14 5AB Canary Wharf London		British		6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 24, 1997		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	Sep 24, 1997		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	Sep 24, 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 24, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 24, 1997	Sep 24, 1997	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 24, 1997	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Sep 24, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 24, 1997	Sep 24, 1997	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does CW DEPOSITOR B2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Dec 19, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as stated in the guarantee dated 7TH november 1997
	Short particulars The lloyds rentals account and the lloyds deposit account by way of security on and subject to the terms of the account security deed.
	Persons Entitled Indural Holdings Limited
	Transactions Jan 06, 1998Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 07, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the guarantee of even date
	Short particulars Fixed charge on all contractual rights book debts and other claims pursuant to any interest rate swap contract os similar agreement or arrangement floating charge all undertaking and assets of the company.
	Persons Entitled Indural Holdings Limited
	Transactions Nov 21, 1997Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Account security deed	Created On Nov 07, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All the company's liabilities to the chargee as stated in the guarantee of even date
	Short particulars Fixed security all right title and interest in respect of the accounts as defined in the continuation sheets to form 395.
	Persons Entitled Indural Holdings Limited
	Transactions Nov 21, 1997Registration of a charge (395) Mar 01, 2010Statement of satisfaction of a charge in full or part (MG02)

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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