NORTHWHARF INVESTMENTS (CHERRY) LIMITED
Vue d'ensemble
| Nom de la société | NORTHWHARF INVESTMENTS (CHERRY) LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Société étrangère |
| Numéro de société | FC025597 |
| Numéro d'enregistrement externe | MC-140240 |
| Juridiction | Royaume-Uni |
| 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 NORTHWHARF INVESTMENTS (CHERRY) LIMITED ?
| Adresse du siège social | Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NORTHWHARF INVESTMENTS (CHERRY) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 janv. 2010 |
NORTHWHARF INVESTMENTS (CHERRY) LIMITED est une société étrangère
| Exigences comptables pour les sociétés étrangères | |
|---|---|
| Type de comptes étrangers | Les règles comptables du pays d'origine ne s'appliquent pas |
| Conditions de publication des comptes | Date de référence comptable attribuée par Companies House |
| Activité commerciale | To Carry On Business As An Investment Company |
| Forme juridique | Company Limited By Shares |
| Est un établissement de crédit ou financier | Non |
| Régie par | Company Law (2004 Revision) Of The Cayman Islands |
| Pays d'origine du registre | CAYMAN ISLANDS |
| Lieu d'enregistrement | Registrar Of Companies In And For The Cayman Islands |
| Numéro de société | MC-140240 |
Quels sont les derniers dépôts pour NORTHWHARF INVESTMENTS (CHERRY) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Fermeture de l'établissement(s) britannique(s) BR007880 et de la société étrangère FC025597 le 28 janv. 2011 | pages | OSDS01 | ||
Comptes annuels établis au 02 janv. 2010 | pages | AA | ||
Détails modifiés pour un établissement au Royaume-Uni - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,27 févr. 2009 | pages | OSCH01 | ||
Période comptable précédente raccourcie du 27 avr. 2010 au 04 janv. 2010 | pages | AA01 | ||
Cessation de la nomination de William Robson en tant que directeur | pages | OSTM01 | ||
Comptes annuels établis au 02 mai 2009 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR3 | ||
Comptes annuels établis au 26 avr. 2008 | pages | AA | ||
legacy | pages | BR4 | ||
Comptes annuels établis au 28 avr. 2007 | pages | AA | ||
legacy | pages | BR5 | ||
legacy | pages | 403a | ||
legacy | pages | 225 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | 403a | ||
Qui sont les dirigeants de NORTHWHARF INVESTMENTS (CHERRY) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Secrétaire | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||
| HUMES, Stephen | Administrateur | Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Administrateur | 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire | United Kingdom | British | 99724260001 | |||||
| BROWN, Mark | Administrateur | 54 Lombard Street EC3P 3AH London | British | 83850440002 | ||||||
| CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, John Bradley | Administrateur | 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton | British | 115346060001 | ||||||
| EMNEY, Paul | Administrateur | 54 Lombard Street EC3P 3AH London | British | 64165590002 | ||||||
| INGHAM, Michael Harry Peter | Administrateur | 3 Lauriston Road Wimbledon SW19 4TJ London | England | British | 2739650001 | |||||
| MASON, Paul | Administrateur | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| OAKES, Martin Nicholas | Administrateur | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| ROBSON, William Henry Mark | Administrateur | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SHAH, Abhinav Kumar | Administrateur | 1 Churchill Place E14 5HP London | United Kingdom | British | 99408310002 | |||||
| SMALLEY, Timothy John | Administrateur | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SMITH, Colin George | Administrateur | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 | ||||||
| TCHENGUIZ, Robert | Administrateur | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 |
NORTHWHARF INVESTMENTS (CHERRY) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation of rents | Créé le 24 févr. 2006 Livré le 14 mars 2006 | En cours | Montant garanti 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 | |
Brèves mentions The rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 29 december 2005 and intimation dated | Créé le 23 févr. 2006 Livré le 04 mars 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| The northwharf debenture | Créé le 04 janv. 2006 Livré le 20 janv. 2006 | Totalement satisfaite | Montant garanti 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 | |
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 standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 65 hamilton street saltcoats t/no AYR62859. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 48/52 dunbar road north berwick t/no ELN9268. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at butts street annan t/nos DMF1096 and DMF1229. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 18 pickaquoy road kirkwall t/no OAZ1891. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 65 station road kinross t/no KNR1794. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at south road lerwick t/no OAZ1905. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at bridge street rothesay t/no BUT2372. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at forresterhill road cornhill aberdeen t/no ABN76869. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 384-390 clarkston road and 10 muirend road glasgow t/no GLA95116. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at macleay lane wick t/no CTH1087. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 32 high street turriff t/no ABN76187. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at trinity road brechin t/no ANG35649. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at millbank road thurso t/nos CTH1089 and CTH1090. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at east cathcart street buckie t/no BNF2135. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at south college street elgin (high street elgin) t/no MOR3316. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at roxburgh street kelso t/no ROX6404. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 114 brook street broughty ferry t/no ANG34604. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at goods lane newton stewart t/no WGN4824. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at dovecot road peebles t/no PBL2979. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 52 cuthbert street kircudbright t/no KRK6017. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 3 bank street portree t/no INV10140. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 20TH january 2006 and | Créé le 29 déc. 2005 Livré le 08 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 140/144 dairymple street girvan t/no AYR2222. | ||||
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