NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Overview

Company Name	NORTHWHARF INVESTMENTS (CHERRY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025597
External Registration Number	MC-140240
Jurisdiction	United Kingdom
Date of Creation	Oct 19, 2004
Date of Cessation	Feb 24, 2011

Summary

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

Where is NORTHWHARF INVESTMENTS (CHERRY) LIMITED located?

Registered Office Address	Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

NORTHWHARF INVESTMENTS (CHERRY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies In And For The Cayman Islands
Company Number	MC-140240

What are the latest filings for NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2011	Closure of UK establishment(s) BR007880 and overseas company FC025597 on Jan 28, 2011	pages	OSDS01

Sep 22, 2010	Full accounts made up to Jan 02, 2010	pages	AA

Sep 02, 2010	Details changed for a UK establishment - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,Feb 27, 2009	pages	OSCH01

Aug 11, 2010	Previous accounting period shortened from Apr 27, 2010 to Jan 04, 2010	pages	AA01

Apr 21, 2010	Termination of appointment of William Robson as a director	pages	OSTM01

Jan 06, 2010	Full accounts made up to May 02, 2009	pages	AA

Jun 05, 2009	legacy	pages	BR4

Apr 27, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR3

Dec 16, 2008	Full accounts made up to Apr 26, 2008	pages	AA

Sep 08, 2008	legacy	pages	BR4

Feb 21, 2008	Full accounts made up to Apr 28, 2007	pages	AA

Aug 06, 2007	legacy	pages	BR5
Jun 29, 2007	legacy	pages	403a
Jun 04, 2007	legacy	pages	225
Apr 17, 2007	legacy	pages	BR4
Apr 17, 2007	legacy	pages	BR4
Apr 16, 2007	legacy	pages	403a

View All Filings

Who are the officers of NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Nov 19, 2004		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands				126756700001
HUMES, Stephen Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire	Feb 27, 2009		Director	Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	Feb 27, 2009		Director	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	99724260001
BROWN, Mark 54 Lombard Street EC3P 3AH London	Nov 19, 2004	Dec 30, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-11	83850440002
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Dec 30, 2005	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	74956170001
CLELAND, John Bradley 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton	Jul 10, 2006	May 27, 2009	Director	70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton		British	1965-12	115346060001
EMNEY, Paul 54 Lombard Street EC3P 3AH London	Nov 19, 2004	Dec 30, 2005	Director	54 Lombard Street EC3P 3AH London		British	1966-3	64165590002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 19, 2004	Dec 30, 2005	Director	3 Lauriston Road Wimbledon SW19 4TJ London	England	British	1953-2	2739650001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	Mar 20, 2006	Feb 27, 2009	Director	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	141310720001
OAKES, Martin Nicholas Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire	Dec 30, 2005	Nov 21, 2006	Director	Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire	United Kingdom	British	1960-6	86206380002
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Feb 26, 2009	Oct 16, 2009	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Nov 19, 2004	Dec 30, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 19, 2004	Dec 30, 2005	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
SMITH, Colin George Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire	Mar 20, 2006	Feb 27, 2009	Director	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	111628890001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 19, 2004	Dec 30, 2005	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004

View Detailed Information on Officers and People with Significant Control

Does NORTHWHARF INVESTMENTS (CHERRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 14, 2006Registration of a charge (395)
Assignation of rents dated 29 december 2005 and intimation dated	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the properties,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 04, 2006Registration of a charge (395)
The northwharf debenture	Created On Jan 04, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured All monies due or to become due of each obligor to any rcf creditor 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 Hsbc Bank PLC
	Transactions Jan 20, 2006Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 65 hamilton street saltcoats t/no AYR62859.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 48/52 dunbar road north berwick t/no ELN9268.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at butts street annan t/nos DMF1096 and DMF1229.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 18 pickaquoy road kirkwall t/no OAZ1891.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 65 station road kinross t/no KNR1794.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at south road lerwick t/no OAZ1905.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at bridge street rothesay t/no BUT2372.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at forresterhill road cornhill aberdeen t/no ABN76869.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 384-390 clarkston road and 10 muirend road glasgow t/no GLA95116.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at macleay lane wick t/no CTH1087.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 32 high street turriff t/no ABN76187.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at trinity road brechin t/no ANG35649.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at millbank road thurso t/nos CTH1089 and CTH1090.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at east cathcart street buckie t/no BNF2135.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at south college street elgin (high street elgin) t/no MOR3316.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at roxburgh street kelso t/no ROX6404.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 114 brook street broughty ferry t/no ANG34604.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at goods lane newton stewart t/no WGN4824.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at dovecot road peebles t/no PBL2979.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 52 cuthbert street kircudbright t/no KRK6017.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 3 bank street portree t/no INV10140.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Created On Dec 29, 2005 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 140/144 dairymple street girvan t/no AYR2222.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395)

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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