CANARY WHARF CONTRACTORS (HQ5) LIMITED
Vue d'ensemble
| Nom de la société | CANARY WHARF CONTRACTORS (HQ5) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04119333 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CANARY WHARF CONTRACTORS (HQ5) LIMITED ?
| Adresse du siège social | 30th Floor One Canada Square E14 5AB Canary Wharf London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CANARY WHARF CONTRACTORS (HQ5) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour CANARY WHARF CONTRACTORS (HQ5) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 29 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire John Raymond Garwood le 23 oct. 2009 | 3 pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes établis au 31 déc. 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes établis au 30 juin 2004 | 4 pages | AA | ||||||||||
Qui sont les dirigeants de CANARY WHARF CONTRACTORS (HQ5) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secrétaire | 30th Floor One Canada Square E14 5AB Canary Wharf London | British | 6767890001 | ||||||
| HOLLAND, Anna Marie | Secrétaire | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| ANDERSON II, A Peter | Administrateur | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Administrateur | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Administrateur | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ROTHMAN, Gerald | Administrateur | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Administrateur | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
CANARY WHARF CONTRACTORS (HQ5) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A second further rental undertaking composite debenture | Créé le 22 oct. 2002 Livré le 08 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from cw lending ii limited (the borrower), the company, each other charging subsidiary and each other obligor to the chargee (the second further rental undertaking provider) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental composite debenture | Créé le 22 oct. 2002 Livré le 07 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to canary wharf finance ii PLC (the issuer), cwcb finance ii limited and canary wharf limited (cwl) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its rights and interest in each development document, each lump sum payment bond and each contractor general account. By way of first floating charge all its assets not otherwise effectively mortgaged by or charged by way of fixed mortgage or charge. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 oct. 2002 Livré le 06 nov. 2002 | Totalement satisfaite | Montant garanti All monies due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A composite debenture | Créé le 21 févr. 2002 Livré le 11 mars 2002 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company, each other charging subsidiary and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent) | Créé le 21 févr. 2002 Livré le 11 mars 2002 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein | Créé le 21 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 2001 Livré le 25 oct. 2001 | Totalement satisfaite | Montant garanti All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to each finance party (as defined) under each finance document (as defined) under this debenture | |
Brèves mentions Including parcel of land known as hq-5,canary wharf south,london E.14; see form 395 for details. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0