NORTHWHARF INVESTMENTS (CHERRY) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC025597 |
| Category | |
| Incorporated | 19 Oct 2004 |
| Age | 19 years, 6 months, 30 days |
| Jurisdiction | United Kingdom |
| Dissolution | 24 Feb 2011 |
| Years | 13 years, 2 months, 22 days |
SUMMARY
NORTHWHARF INVESTMENTS (CHERRY) LIMITED is an converted-closed with number FC025597. It was incorporated 19 years, 6 months, 30 days ago, on 19 October 2004 and it was dissolved 13 years, 2 months, 22 days ago, on 24 February 2011. The company address is Walkers Corporate Services Limited Walkers Corporate Services Limited, George Town, Ky1-9002 Grand Cayman, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 24 Feb 2011
Category: Dissolution
Type: OSDS01
Close date: 2011-01-28
Branch number: BR007880
Company number: FC025597
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Change company details by uk establishment overseas company with change details
Date: 02 Sep 2010
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR007880
Change date: 2009-02-27
Change details: Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ
Documents
Change account reference date company previous shortened
Date: 11 Aug 2010
Action Date: 04 Jan 2010
Category: Accounts
Type: AA01
New date: 2010-01-04
Made up date: 2010-04-27
Documents
Termination person director overseas company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Robson
Documents
Accounts with accounts type full
Date: 06 Jan 2010
Action Date: 02 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-02
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment Terminated Director john cleland
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed william henry mark robson
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment Terminated Director david cheyne
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Director Appointed stephen humes
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment Terminated Director paul mason
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment Terminated Director colin smith
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Director Appointed timothy hurrell
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: BR3
Description: Change of address 27/02/09 m&c corporate services LIMITED, po box 309GT, ugland house, south church street, george town, grand cayman, cayman islands, cayman islands
Documents
Accounts with accounts type full
Date: 16 Dec 2008
Action Date: 26 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-26
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: BR4
Description: Director's Change of Particulars / paul mason / 21/08/2008 / HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: ; Post Town was: ilkley, now: burley woodhead; Region was: west yorkshire, now: yorkshire; Post Code was: LS29 6QQ, now: LS29 6AS
Documents
Accounts with accounts type full
Date: 21 Feb 2008
Action Date: 28 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-28
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: BR5
Description: BR007880 address change 24/07/07 c/o barclays capital 5 the north colannade canary wharf london E14 4BB
Documents
Legacy
Date: 29 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 20/12/06 to 27/04/07
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 smalley timothy john
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 30/12/05 cheyne david george thomson southampton SO40 7AH
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 21/11/06 oakes martin nicholas
Documents
Accounts with accounts type full
Date: 14 Nov 2006
Action Date: 20 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-20
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/06 cleland john bradley southampton SO14 3HS
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 20/03/06 smith colin george berkshire RG40 3SE
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 ingham michael harry peter
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 30/12/05 oakes martin nicholas stratford upon avon CV37 7PE
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 20/03/06 lovering john david
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 20/03/06 mason paul west yorkshire LS29 6QQ
Documents
Legacy
Date: 05 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 07/08/06 henshaw stephen anthony
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 shah abhinav kumar
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 emney paul
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 brown mark
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 tchenguiz robert
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/05 smally timothy john
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 01/05/06 bickerstaffe katie
Documents
Legacy
Date: 21 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/05 to 20/12/05
Documents
Legacy
Date: 14 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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