HERON QUAYS (HQ 4) LIMITED

Overview

Company Name	HERON QUAYS (HQ 4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290559
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001
Date of Cessation	Jul 23, 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 HERON QUAYS (HQ 4) LIMITED?

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

Where is HERON QUAYS (HQ 4) LIMITED located?

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

What are the latest accounts for HERON QUAYS (HQ 4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HERON QUAYS (HQ 4) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2019

Application to strike the company off the register

3 pages

DS01

Feb 12, 2019

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2018

Full accounts made up to Dec 31, 2017

12 pages

Jul 13, 2018

Confirmation statement made on Jul 10, 2018 with no updates

3 pages

CS01

Aug 10, 2017

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

6 pages

Jul 20, 2017

Confirmation statement made on Jul 10, 2017 with no updates

3 pages

CS01

Sep 05, 2016

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

6 pages

Jul 19, 2016

Confirmation statement made on Jul 10, 2016 with updates

20 pages

CS01

Aug 27, 2015

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

2 pages

CH01

Aug 27, 2015

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

2 pages

CH01

Aug 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Jul 16, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1	SH01

Oct 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Aug 15, 2014

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

4 pages

Jul 22, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1	SH01

Aug 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 26, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Aug 09, 2012

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

4 pages

Jul 26, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

6 pages

AR01

Aug 05, 2011

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

4 pages

Jul 19, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

6 pages

AR01

Jun 08, 2011

Memorandum and Articles of Association

38 pages

MEM/ARTS

Jun 08, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Company credit agreements 26/05/2011	RES13

View All Filings

Who are the officers of HERON QUAYS (HQ 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Sep 24, 2001		Secretary	1 Canada Square Canary Wharf E14 5AB London 30th Floor		British			6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 24, 2001		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 24, 2001		Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1945-11	Company Director	42819220002
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 09, 2002		Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1961-2	Chartered Accountant	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
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 20, 2001	Sep 24, 2001	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 24, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 20, 2001	Sep 24, 2001	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON QUAYS (HQ 4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Quays Holdings (Hq4) Limited

Apr 06, 2016

Canada Square

E14 5AB Canary Wharf

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4292545

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 HERON QUAYS (HQ 4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Jun 07, 2011 Delivered On Jun 08, 2011	Satisfied	Amount secured All monies due or to become due from each transaction obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all related rights. Shares means the shares specified in schedule 1 (shares) to the deed. Related rights means any dividend, interest or other distribution and any right, money, see image for full details.
	Persons Entitled Dekabank Deutsche Girozentrale (The Facility Agent)
	Transactions Jun 08, 2011Registration of a charge (MG01) Oct 25, 2014Satisfaction of a charge (MR04)
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)
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 Group and the Royalbank of Scotland PLC
	Transactions Mar 11, 2002Registration of a charge (395) Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)	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 each obligor (as defined) to the chargee on any account whatsoever 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.
	Transactions Mar 11, 2002Registration of a charge (395) Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
Second supplemental composite debenture and 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 Feb 21, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and lease of building to be k/a 20 bank street t/nos: EGL387040 (part) and EGL430892 (pending) f/h of building to be k/a 25/30 bank street t/no: EGL387040. 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.
	Persons Entitled Canary Wharf Finance Ii PLC
	Transactions Mar 08, 2002Registration of a charge (395) Jan 11, 2011Statement that part or the whole of the property charged has been released (MG04) May 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 11, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to each finance party (as defined) under each finance document (as defined) under this debenture
	Short particulars Including parcel of land known as hq-4,canary wharf south,london E.14; see form 395 for details. 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.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
	Transactions Oct 25, 2001Registration of a charge (395) May 29, 2002Statement 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.
license: CC0