NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Visión general

Nombre de la empresa	NORTHWHARF INVESTMENTS (CHERRY) LIMITED
Estado de la empresa	Convertida/Cerrada
Forma jurídica	Sociedad extranjera
Número de empresa	FC025597
Número de registro externo	MC-140240
Jurisdicción	Reino Unido
Fecha de constitución	19 oct 2004
Fecha de cese	24 feb 2011

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Dónde se encuentra NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Dirección de la sede social	Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	02 ene 2010

NORTHWHARF INVESTMENTS (CHERRY) LIMITED es una empresa extranjera

Requisitos contables de la sociedad extranjera
Tipo de cuenta extranjera	No se aplican los requisitos contables del país de origen
Condiciones de publicación de las cuentas	Fecha de referencia contable asignada por Companies House
Actividad comercial	To Carry On Business As An Investment Company
Forma jurídica	Company Limited By Shares
Es una entidad de crédito o financiera	No
Regido por	Company Law (2004 Revision) Of The Cayman Islands
País de registro de origen	CAYMAN ISLANDS
Lugar de registro	Registrar Of Companies In And For The Cayman Islands
Número de empresa	MC-140240

¿Cuáles son las últimas presentaciones para NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
24 feb 2011	Cierre del establecimiento en el Reino Unido BR007880 y de la empresa extranjera FC025597 el 28 ene 2011	páginas	OSDS01

22 sept 2010	Cuentas completas preparadas hasta el 02 ene 2010	páginas	AA

02 sept 2010	Cambios para un establecimiento del Reino Unido - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,27 feb 2009	páginas	OSCH01

11 ago 2010	Exercice comptable précédent raccourci du 27 abr 2010 au 04 ene 2010	páginas	AA01

21 abr 2010	Cese del nombramiento de William Robson como director	páginas	OSTM01

06 ene 2010	Cuentas completas preparadas hasta el 02 may 2009	páginas	AA

05 jun 2009	legacy	páginas	BR4

27 abr 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR4

09 mar 2009	legacy	páginas	BR3

16 dic 2008	Cuentas completas preparadas hasta el 26 abr 2008	páginas	AA

08 sept 2008	legacy	páginas	BR4

21 feb 2008	Cuentas completas preparadas hasta el 28 abr 2007	páginas	AA

06 ago 2007	legacy	páginas	BR5
29 jun 2007	legacy	páginas	403a
04 jun 2007	legacy	páginas	225
17 abr 2007	legacy	páginas	BR4
17 abr 2007	legacy	páginas	BR4
16 abr 2007	legacy	páginas	403a

Ver todas las presentaciones

¿Quiénes son los directivos de NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	19 nov 2004		Secretario corporativo	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		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	27 feb 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	19 nov 2004	30 dic 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	30 dic 2005	27 feb 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	10 jul 2006	27 may 2009	Director	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 dic 2005	Director	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 dic 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	20 mar 2006	27 feb 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	30 dic 2005	21 nov 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	26 feb 2009	16 oct 2009	Director	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 dic 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	19 nov 2004	30 dic 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	20 mar 2006	27 feb 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	19 nov 2004	30 dic 2005	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004

Ver información detallada sobre directivos y personas con control significativo

¿Tiene NORTHWHARF INVESTMENTS (CHERRY) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Assignation of rents	Creado el 24 feb 2006 Entregado el 14 mar 2006	Pendiente	Cantidad garantizada 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
	Breve descripción The rental income. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC (The "Security Agent")
	Transacciones 14 mar 2006Registro de un cargo (395)
Assignation of rents dated 29 december 2005 and intimation dated	Creado el 23 feb 2006 Entregado el 04 mar 2006	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transacciones 04 mar 2006Registro de un cargo (395)
The northwharf debenture	Creado el 04 ene 2006 Entregado el 20 ene 2006	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Hsbc Bank PLC
	Transacciones 20 ene 2006Registro de un cargo (395) 29 jun 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 65 hamilton street saltcoats t/no AYR62859.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 48/52 dunbar road north berwick t/no ELN9268.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at butts street annan t/nos DMF1096 and DMF1229.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 18 pickaquoy road kirkwall t/no OAZ1891.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 65 station road kinross t/no KNR1794.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at south road lerwick t/no OAZ1905.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at bridge street rothesay t/no BUT2372.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at forresterhill road cornhill aberdeen t/no ABN76869.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 384-390 clarkston road and 10 muirend road glasgow t/no GLA95116.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at macleay lane wick t/no CTH1087.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 32 high street turriff t/no ABN76187.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at trinity road brechin t/no ANG35649.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at millbank road thurso t/nos CTH1089 and CTH1090.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at east cathcart street buckie t/no BNF2135.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at south college street elgin (high street elgin) t/no MOR3316.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at roxburgh street kelso t/no ROX6404.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 114 brook street broughty ferry t/no ANG34604.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at goods lane newton stewart t/no WGN4824.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at dovecot road peebles t/no PBL2979.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 52 cuthbert street kircudbright t/no KRK6017.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 3 bank street portree t/no INV10140.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Creado el 29 dic 2005 Entregado el 08 feb 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All and whole the subjects at 140/144 dairymple street girvan t/no AYR2222.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Agent)
	Transacciones 08 feb 2006Registro de un cargo (395)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0