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CANARY WHARF LEASING (BP1) LIMITED

CANARY WHARF LEASING (BP1) LIMITED

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

    • Overview

    Company NameCANARY WHARF LEASING (BP1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04370790
    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 LEASING (BP1) LIMITED?

    • (7020) /

    Where is CANARY WHARF LEASING (BP1) LIMITED located?

    Registered Office Address
    30th Floor
    One Canada Square
    E14 5AB Canary Wharf
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY WHARF LEASING (BP1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CANARY WHARF LEASING (BP1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Anna Holland as a secretary

    		2 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		3 pagesMG02

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 1
    		SH01

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

    		4 pagesCH03

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

    		3 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175 quoted 07/11/2008
    		RES13

    Accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2005

    		3 pagesAA

    Accounts made up to Dec 31, 2004

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Accounts made up to Jun 30, 2004

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		6 pages363a

    Accounts made up to Jun 30, 2003

    		4 pagesAA
    View All Filings

    Who are the officers of CANARY WHARF LEASING (BP1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, John Raymond
    1 Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    		Secretary
    1 Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    		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
    View Detailed Information on Officers and People with Significant Control

    Does CANARY WHARF LEASING (BP1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2002
    Delivered On Apr 10, 2002
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each spv to the finance parties 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
    • Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch,Asagent and Trustee for the Finance Parties
    Transactions
    • Apr 10, 2002Registration of a charge (395)
    • Mar 05, 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.
    • license: CC0