NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Visão geral

Nome da empresa	NORTHWHARF INVESTMENTS (CHERRY) LIMITED
Estado da empresa	Convertida/Fechada
Forma jurídica	Sociedade estrangeira
Número da empresa	FC025597
Número de registro externo	MC-140240
Jurisdição	Reino Unido
Data de criação	19/10/2004
Data de cessação	24/02/2011

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Onde fica NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Endereço do escritório registrado	Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands
Endereço do escritório registrado não entregável	Não

Quais são as últimas contas de NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Últimas contas
Últimas contas elaboradas até	02/01/2010

NORTHWHARF INVESTMENTS (CHERRY) LIMITED é uma empresa estrangeira

Requisitos contábeis para empresas estrangeiras
Tipo de conta estrangeira	Não são aplicáveis os requisitos contabilísticos do país de origem
Condições de publicação das contas	Data de referência contabilística atribuída pela Companies House
Atividade comercial	To Carry On Business As An Investment Company
Forma jurídica	Company Limited By Shares
É uma instituição de crédito ou financeira	Não
Regido por	Company Law (2004 Revision) Of The Cayman Islands
País de origem do registro	CAYMAN ISLANDS
Local de registro	Registrar Of Companies In And For The Cayman Islands
Número da empresa	MC-140240

Quais são as últimas submissões para NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Submissões
Data	Descrição	Documento	Tipo
24/02/2011	Encerramento do(s) estabelecimento(s) britânico(s) BR007880 e da sociedade estrangeira FC025597 em 28/01/2011	páginas	OSDS01

22/09/2010	Contas anuais preparadas até 02/01/2010	páginas	AA

02/09/2010	Detalhes alterados para um estabelecimento no Reino Unido - BR007880 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,27/02/2009	páginas	OSCH01

11/08/2010	Exercício contabilístico anterior encurtado de 27/04/2010 para 04/01/2010	páginas	AA01

21/04/2010	Término da nomeação de William Robson como diretor	páginas	OSTM01

06/01/2010	Contas anuais preparadas até 02/05/2009	páginas	AA

05/06/2009	legacy	páginas	BR4

27/04/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR4

09/03/2009	legacy	páginas	BR3

16/12/2008	Contas anuais preparadas até 26/04/2008	páginas	AA

08/09/2008	legacy	páginas	BR4

21/02/2008	Contas anuais preparadas até 28/04/2007	páginas	AA

06/08/2007	legacy	páginas	BR5
29/06/2007	legacy	páginas	403a
04/06/2007	legacy	páginas	225
17/04/2007	legacy	páginas	BR4
17/04/2007	legacy	páginas	BR4
16/04/2007	legacy	páginas	403a

Ver todas as submissões

Quem são os diretores de NORTHWHARF INVESTMENTS (CHERRY) LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	19/11/2004		Secretário	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	27/02/2009		Diretor	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	27/02/2009		Diretor	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	99724260001
BROWN, Mark 54 Lombard Street EC3P 3AH London	19/11/2004	30/12/2005	Diretor	54 Lombard Street EC3P 3AH London		British	1970-11	83850440002
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	30/12/2005	27/02/2009	Diretor	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	10/07/2006	27/05/2009	Diretor	70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton		British	1965-12	115346060001
EMNEY, Paul 54 Lombard Street EC3P 3AH London	19/11/2004	30/12/2005	Diretor	54 Lombard Street EC3P 3AH London		British	1966-3	64165590002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	19/11/2004	30/12/2005	Diretor	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	20/03/2006	27/02/2009	Diretor	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	30/12/2005	21/11/2006	Diretor	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	26/02/2009	16/10/2009	Diretor	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	19/11/2004	30/12/2005	Diretor	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	19/11/2004	30/12/2005	Diretor	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	20/03/2006	27/02/2009	Diretor	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	111628890001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	19/11/2004	30/12/2005	Diretor	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004

Ver informações detalhadas sobre diretores e pessoas com controle significativo

NORTHWHARF INVESTMENTS (CHERRY) LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Assignation of rents	Criado em 24/02/2006 Entregue em 14/03/2006	Pendente	Montante garantido 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 descrição The rental income. See the mortgage charge document for full details.
	Pessoas com direito The Royal Bank of Scotland PLC (The "Security Agent")
	Transações 14/03/2006Registro de uma garantia (395)
Assignation of rents dated 29 december 2005 and intimation dated	Criado em 23/02/2006 Entregue em 04/03/2006	Pendente	Montante garantido 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 descrição 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.
	Pessoas com direito Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transações 04/03/2006Registro de uma garantia (395)
The northwharf debenture	Criado em 04/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido 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 descrição 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.
	Pessoas com direito Hsbc Bank PLC
	Transações 20/01/2006Registro de uma garantia (395) 29/06/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 65 hamilton street saltcoats t/no AYR62859.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 48/52 dunbar road north berwick t/no ELN9268.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at butts street annan t/nos DMF1096 and DMF1229.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 18 pickaquoy road kirkwall t/no OAZ1891.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 65 station road kinross t/no KNR1794.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at south road lerwick t/no OAZ1905.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at bridge street rothesay t/no BUT2372.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at forresterhill road cornhill aberdeen t/no ABN76869.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 384-390 clarkston road and 10 muirend road glasgow t/no GLA95116.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at macleay lane wick t/no CTH1087.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 32 high street turriff t/no ABN76187.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at trinity road brechin t/no ANG35649.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at millbank road thurso t/nos CTH1089 and CTH1090.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at east cathcart street buckie t/no BNF2135.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at south college street elgin (high street elgin) t/no MOR3316.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at roxburgh street kelso t/no ROX6404.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 114 brook street broughty ferry t/no ANG34604.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at goods lane newton stewart t/no WGN4824.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at dovecot road peebles t/no PBL2979.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 52 cuthbert street kircudbright t/no KRK6017.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 3 bank street portree t/no INV10140.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)
A standard security which was presented for registration in scotland on the 20TH january 2006 and	Criado em 29/12/2005 Entregue em 08/02/2006	Pendente	Montante garantido 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 descrição All and whole the subjects at 140/144 dairymple street girvan t/no AYR2222.
	Pessoas com direito The Royal Bank of Scotland PLC (The Security Agent)
	Transações 08/02/2006Registro de uma garantia (395)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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