CWBC DEPOSITOR (BP1) LIMITED

Overview

Company Name	CWBC DEPOSITOR (BP1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04882044
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWBC DEPOSITOR (BP1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CWBC DEPOSITOR (BP1) 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 CWBC DEPOSITOR (BP1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CWBC DEPOSITOR (BP1) LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 18, 2012

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

3 pages

Sep 04, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2012	Statement of capital on Sep 04, 2012 Capital: GBP 1	SH01

Feb 29, 2012

Auditor's resignation

1 pages

AUD

Nov 21, 2011

legacy

3 pages

MG04

Sep 06, 2011

Annual return made up to Aug 29, 2011 with full list of shareholders

6 pages

AR01

Aug 05, 2011

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

3 pages

Sep 15, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

6 pages

AR01

Aug 26, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

Jan 26, 2010

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

3 pages

CH03

Oct 19, 2009

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

4 pages

Sep 14, 2009

legacy

4 pages

363a

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth dirs re sect 175 of ca 07/11/2008	RES13

Sep 22, 2008

legacy

4 pages

363a

Jun 30, 2008

Accounts made up to Dec 31, 2007

4 pages

Sep 14, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 12, 2007

legacy

3 pages

363a

Sep 06, 2006

legacy

3 pages

363a

Jul 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of CWBC DEPOSITOR (BP1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Aug 29, 2003		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	Aug 29, 2003		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	Aug 29, 2003		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	Aug 29, 2003		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
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 29, 2003	Aug 29, 2003	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 29, 2003	Aug 29, 2003	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does CWBC DEPOSITOR (BP1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deposit agreement, charge on cash deposit and accounts agreement	Created On Jan 24, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from cwbc properties (BP1) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the accounts and the deposits. By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital Leasing (No. 166) Limited
	Transactions Feb 01, 2005Registration of a charge (395) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04)

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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