CANARY WHARF INVESTMENTS (DS1) LIMITED

CANARY WHARF INVESTMENTS (DS1) LIMITED

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

    Company NameCANARY WHARF INVESTMENTS (DS1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04218832
    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 CANARY WHARF INVESTMENTS (DS1) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CANARY WHARF INVESTMENTS (DS1) LIMITED located?

    Registered Office Address
    30th Floor
    One Canada Sqaure
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY WHARF INVESTMENTS (DS1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CANARY WHARF INVESTMENTS (DS1) 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

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG04

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Anna Holland as a secretary

    2 pagesTM02

    Annual return made up to May 17, 2010 with full list of shareholders

    6 pagesAR01

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

    3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 07/11/2008
    RES13

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of CANARY WHARF INVESTMENTS (DS1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, John Raymond
    30th Floor
    One Canada Sqaure
    E14 5AB London
    Secretary
    30th Floor
    One Canada Sqaure
    E14 5AB London
    British6767890001
    ANDERSON II, A Peter
    One Canada Square
    Canary Wharf
    E14 5AB London
    Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    American46038780006
    IACOBESCU, George, Sir
    Flat 1
    4 Upper Brook Street
    W1K 6PA London
    Director
    Flat 1
    4 Upper Brook Street
    W1K 6PA London
    United KingdomBritish42819220002
    LYONS, Russell James John
    12 Shouldham Street
    W1H 5FH London
    Director
    12 Shouldham Street
    W1H 5FH London
    EnglandBritish81468120002
    HOLLAND, Anna Marie
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    Secretary
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    British99781150001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    ROTHMAN, Gerald
    11 Carlton Hill
    NW8 0JX London
    Director
    11 Carlton Hill
    NW8 0JX London
    UkBritish36855470001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    Does CANARY WHARF INVESTMENTS (DS1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Suppplemental second further rental undertaking composite debenture (supplemental to the second further rental undertaking composite debenture)
    Created On Oct 10, 2003
    Delivered On Oct 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the borrower, each charging subsidiary and each other obligor to each second further rental undertaking provider under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Legal mortgage all estates or interests in any freehold or leasehold property fixed charge all estates or interests in any freehold or leasehold property.
    Persons Entitled
    • Citibank N.A., London Branch (Remaining Second Further Rental Undertaking Provider)
    Transactions
    • Oct 15, 2003Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Suppplemental further rental undertaking composite debenture (supplemental to the further rental undertaking composite debenture)
    Created On Oct 10, 2003
    Delivered On Oct 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the borrower, each charging subsidiary and each other obligor to each further rental undertaking provider under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Legal mortgage all estates or interests in any freehold or leasehold property fixed charge all estates or interests in any freehold or leasehold property.
    Persons Entitled
    • Lehman Brothers Holdings Inc., UK Branch (Remaining Further Rental Undertaking Provider)
    Transactions
    • Oct 15, 2003Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    A second further rental undertaking composite debenture
    Created On Oct 22, 2002
    Delivered On Nov 08, 2002
    Satisfied
    Amount secured
    All monies due or to become due from cw lending ii limited (the borrower), the company, each other charging subsidiary and each other obligor to the chargee (the second further rental undertaking provider) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank, N.A. and Deutsche Bank Ag London
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental composite debenture
    Created On Feb 28, 2002
    Delivered On Mar 15, 2002
    Satisfied
    Amount secured
    All present and future obligations and liabilities of canary wharf limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a legal mortgage all of the property belonging to the company specified in schedule 4 to the 395 form by way of a fixed charge: (a) all plant and machinery owned by it at its mortgaged property and its interest in any plant or machinery in its possession at the mortgaged property (b) all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts and the debts represented by them (c) all benefits in respect of the insurances... See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
    Transactions
    • Mar 15, 2002Registration of a charge (395)
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    A composite debenture
    Created On Feb 21, 2002
    Delivered On Mar 11, 2002
    Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company, each other charging subsidiary and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
    Transactions
    • Mar 11, 2002Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental floating charge")
    Created On Feb 21, 2002
    Delivered On Mar 08, 2002
    Outstanding
    Amount secured
    The present and future obligations and liabilities due or to become due from the ft obligors (as defined) to the chargee (the "security trustee") or the beneficiaries (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole of its. Undertaking and all property and assets.
    Persons Entitled
    • Bankers Trustee Company Limited
    Transactions
    • Mar 08, 2002Registration of a charge (395)
    • Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04)
    Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
    Created On Jun 12, 2001
    Delivered On Jul 02, 2001
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of canary wharf limited (cwl) to each rental undertaking provider under each finance document all terms as defined
    Short particulars
    By way of legal mortgage the freehold of building known as 1 westferry circus title number EGL403252 (pending) lease of building known as 1 westferry circus title number EGL303886 for further details of the property charged please refer to the form 395 by way of a fixed charge all plant and machinery all moneys and any eligible investments representing any amount standing to the credit of the security accounts and the debts represented by them, all benefits in respect of the insurances the benefit of all licences consents and authorisations its rights under any appointment of a managing agent its rights under the building professional and other contracts all its rights under each development document and all rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
    Transactions
    • Jul 02, 2001Registration of a charge (395)
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    First supplemental floating charge
    Created On Jun 12, 2001
    Delivered On Jun 29, 2001
    Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the relevant obligors (as defined) to the chargee in any other capaicty whatsoever
    Short particulars
    By way of first floating charge as security for the payment and discharge of the relevant obligations, the whole of its undertaking and all its property, assets and rights, whatsoever and wheresoever, both present and future.
    Persons Entitled
    • Bankers Trustee Company Limited as Security Trustee for Each of Thebeneficiaries (The Security Trustee)
    Transactions
    • Jun 29, 2001Registration of a charge (395)
    • Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 12, 2001
    Delivered On Jun 28, 2001
    Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985
    Short particulars
    Property k/a parcel of land k/a 5 canada square (parcel DS1) canary wharf london together with. 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
    • Credit Suisse First Boston International
    Transactions
    • Jun 28, 2001Registration of a charge (395)
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein
    Created On Jun 12, 2001
    Delivered On Jun 29, 2001
    Satisfied
    Amount secured
    All present and future obligations and liabilities of each obligor to the issuer under each finance document (all terms as defined)
    Short particulars
    By way of a first legal mortgage, the property belonging to it specified in schedule 3 to the 395 document and all estates or interests in any f/h or l/h property (except any charged property specified above) belonging to it on 12 june 2001 or thereafter, by way of first fixed charge (to the extent that they are not the subject of a mortgage described above) all estates or interests in any f/h or l/h property belonging to it on 12 june 2001 or thereafter...assigned to the issuer by way of first ranking security, subject to any security created under the DS5 borrower deed of charge, all rental income, all its rights and interests in each rental undertaking... See the mortgage charge document for full details.
    Persons Entitled
    • Canary Wharf Finance Ii PLC
    Transactions
    • Jun 29, 2001Registration of a charge (395)
    • Jan 21, 2004Statement 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