CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
Overview
| Company Name | CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04218887 |
| 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 CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED located?
| Registered Office Address | 30th Floor One Canada Sqaure E14 5AB London |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED?
| Annual Return |
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What are the latest filings for CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Anna Holland as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for John Raymond Garwood on Oct 23, 2009 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 30th Floor One Canada Sqaure E14 5AB London | British | 6767890001 | ||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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 all its shares in the issued share capital of an overriding headleaseco together with all related rights in respect of those shares all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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