NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Überblick

Unternehmensname	NORTHWHARF INVESTMENTS (CHERRY) LIMITED
Unternehmensstatus	Umwandlung / Auflösung
Rechtsform	Ausländische Gesellschaft
Unternehmensnummer	FC025597
Externe Registrierungsnummer	MC-140240
Gerichtsbarkeit	Vereinigtes Königreich
Gründungsdatum	19. Okt. 2004
Datum der Einstellung	24. Feb. 2011

Zusammenfassung

Hat Super Secure PSCs	Nein
Hat Belastungen	Ja
Hat Insolvenzgeschichte	Nein
Registrierte Geschäftsadresse ist umstritten	Nein

Wo befindet sich NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Adresse der eingetragenen Geschäftstelle	Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands
Nicht zustellbare Adresse der eingetragenen Geschäftstelle	Nein

Wie lauten die letzten Jahresabschlüsse von NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Letzter Jahresabschluss
Letzter Jahresabschluss erstellt bis	02. Jan. 2010

NORTHWHARF INVESTMENTS (CHERRY) LIMITED ist ein ausländisches Unternehmen

Buchführungspflicht für ausländische Unternehmen
Art des ausländischen Jahresabschlusses	Die Rechnungslegungsvorschriften des Ursprungslandes gelten nicht
Bedingungen für die Veröffentlichung des Jahresabschlusses	Von Companies House zugewiesenes Rechnungsabschlussreferenzdatum
Geschäftstätigkeit	To Carry On Business As An Investment Company
Rechtsform	Company Limited By Shares
Ist ein Kredit- oder Finanzinstitut	Nein
Regiert von	Company Law (2004 Revision) Of The Cayman Islands
Ursprungsregisterland	CAYMAN ISLANDS
Registrierungsort	Registrar Of Companies In And For The Cayman Islands
Unternehmensnummer	MC-140240

Welche sind die letzten Einreichungen für NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Einreichungen
Datum	Beschreibung	Dokument	Typ
24. Feb. 2011	Schließung der britischen Niederlassung(en) BR007880 und der ausländischen Gesellschaft FC025597 am 28. Jan. 2011	Seiten	OSDS01

22. Sept. 2010	Jahresabschluss erstellt bis zum 02. Jan. 2010	Seiten	AA

02. Sept. 2010	Änderungen für eine britische Niederlassung - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,27. Feb. 2009	Seiten	OSCH01

11. Aug. 2010	Vorheriger Abrechnungszeitraum verkürzt von 27. Apr. 2010 bis 04. Jan. 2010	Seiten	AA01

21. Apr. 2010	Beendigung der Bestellung von William Robson als Geschäftsführer	Seiten	OSTM01

06. Jan. 2010	Jahresabschluss erstellt bis zum 02. Mai 2009	Seiten	AA

05. Juni 2009	legacy	Seiten	BR4

27. Apr. 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR4

09. März 2009	legacy	Seiten	BR3

16. Dez. 2008	Jahresabschluss erstellt bis zum 26. Apr. 2008	Seiten	AA

08. Sept. 2008	legacy	Seiten	BR4

21. Feb. 2008	Jahresabschluss erstellt bis zum 28. Apr. 2007	Seiten	AA

06. Aug. 2007	legacy	Seiten	BR5
29. Juni 2007	legacy	Seiten	403a
04. Juni 2007	legacy	Seiten	225
17. Apr. 2007	legacy	Seiten	BR4
17. Apr. 2007	legacy	Seiten	BR4
16. Apr. 2007	legacy	Seiten	403a

Alle Einreichungen anzeigen

Wer sind die Geschäftsführer von NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Geschäftsführung
Name	Ernennung am	Rücktrittsdatum	Rolle	Adresse	Staatsangehörigkeit	Nationalität	Geburtsdatum	Nummer
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	19. Nov. 2004		Sekretär	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	27. Feb. 2009		Geschäftsführer	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	27. Feb. 2009		Geschäftsführer	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	99724260001
BROWN, Mark 54 Lombard Street EC3P 3AH London	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	54 Lombard Street EC3P 3AH London		British	1970-11	83850440002
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	30. Dez. 2005	27. Feb. 2009	Geschäftsführer	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	10. Juli 2006	27. Mai 2009	Geschäftsführer	70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton		British	1965-12	115346060001
EMNEY, Paul 54 Lombard Street EC3P 3AH London	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	54 Lombard Street EC3P 3AH London		British	1966-3	64165590002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	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	20. März 2006	27. Feb. 2009	Geschäftsführer	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	30. Dez. 2005	21. Nov. 2006	Geschäftsführer	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	26. Feb. 2009	16. Okt. 2009	Geschäftsführer	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	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	20. März 2006	27. Feb. 2009	Geschäftsführer	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	111628890001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	19. Nov. 2004	30. Dez. 2005	Geschäftsführer	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004

Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

Hat NORTHWHARF INVESTMENTS (CHERRY) LIMITED Belastungen?

Belastungen
Klassifizierung	Daten	Status	Details
Assignation of rents	Erstellt am 24. Feb. 2006 Geliefert am 14. März 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben The rental income. See the mortgage charge document for full details.
	Berechtigte Personen The Royal Bank of Scotland PLC (The "Security Agent")
	Transaktionen 14. März 2006Registrierung einer Belastung (395)
Assignation of rents dated 29 december 2005 and intimation dated	Erstellt am 23. Feb. 2006 Geliefert am 04. März 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben 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.
	Berechtigte Personen Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transaktionen 04. März 2006Registrierung einer Belastung (395)
The northwharf debenture	Erstellt am 04. Jan. 2006 Geliefert am 20. Jan. 2006	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben 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.
	Berechtigte Personen Hsbc Bank PLC
	Transaktionen 20. Jan. 2006Registrierung einer Belastung (395) 29. Juni 2007Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 65 hamilton street saltcoats t/no AYR62859.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 48/52 dunbar road north berwick t/no ELN9268.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at butts street annan t/nos DMF1096 and DMF1229.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 18 pickaquoy road kirkwall t/no OAZ1891.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 65 station road kinross t/no KNR1794.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at south road lerwick t/no OAZ1905.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at bridge street rothesay t/no BUT2372.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at forresterhill road cornhill aberdeen t/no ABN76869.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 384-390 clarkston road and 10 muirend road glasgow t/no GLA95116.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at macleay lane wick t/no CTH1087.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 32 high street turriff t/no ABN76187.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at trinity road brechin t/no ANG35649.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at millbank road thurso t/nos CTH1089 and CTH1090.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at east cathcart street buckie t/no BNF2135.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at south college street elgin (high street elgin) t/no MOR3316.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at roxburgh street kelso t/no ROX6404.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 114 brook street broughty ferry t/no ANG34604.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at goods lane newton stewart t/no WGN4824.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at dovecot road peebles t/no PBL2979.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 52 cuthbert street kircudbright t/no KRK6017.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 3 bank street portree t/no INV10140.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Erstellt am 29. Dez. 2005 Geliefert am 08. Feb. 2006	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben All and whole the subjects at 140/144 dairymple street girvan t/no AYR2222.
	Berechtigte Personen The Royal Bank of Scotland PLC (The Security Agent)
	Transaktionen 08. Feb. 2006Registrierung einer Belastung (395)

Detaillierte Informationen zu Belastungen anzeigen

Datenquelle

UK Companies House
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