CANARY WHARF RETAIL (B2) LIMITED

Overview

Company Name	CANARY WHARF RETAIL (B2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05438028
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005
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 CANARY WHARF RETAIL (B2) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANARY WHARF RETAIL (B2) LIMITED located?

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

What are the latest accounts for CANARY WHARF RETAIL (B2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CANARY WHARF RETAIL (B2) 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 30, 2012

Auditor's resignation

1 pages

AUD

Aug 09, 2012

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

3 pages

May 30, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 1	SH01

Nov 21, 2011

legacy

3 pages

MG04

Aug 26, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 06, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

6 pages

AR01

Feb 15, 2011

Resolutions

Resolutions

39 pages

RESOLUTIONS

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

Aug 26, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

May 20, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

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

3 pages

CH03

Oct 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 05, 2009

legacy

4 pages

363a

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 authority 07/11/2008	RES13

Aug 21, 2008

Full accounts made up to Dec 31, 2007

13 pages

May 06, 2008

legacy

4 pages

363a

Sep 14, 2007

Full accounts made up to Dec 31, 2006

13 pages

May 08, 2007

legacy

3 pages

363a

Sep 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of CANARY WHARF RETAIL (B2) 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	Apr 28, 2005		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	Apr 28, 2005		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	Apr 28, 2005		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	Apr 28, 2005		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Apr 28, 2005	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 27, 2005	Apr 28, 2005	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 27, 2005	Apr 28, 2005	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does CANARY WHARF RETAIL (B2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental intercompany loan security agreement	Created On May 25, 2005 Delivered On Jun 10, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property buildings fixtures fittings fixed plant and machinery securities & related rights credit balances book debts insurances hedging arrangements other contracts goodwill & uncalled capital floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (Cwf Security Agent)
	Transactions Jun 10, 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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