Company NameHQCB Properties (HQ5) Limited
Company StatusDissolved
Company Number04290522
CategoryPrivate Limited Company
Incorporation Date20 September 2001(22 years, 7 months ago)
Dissolution Date29 October 2019 (4 years, 6 months ago)
Previous NameHeron Quays Leasing (Hq 5) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameA Peter Anderson Ii
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed24 September 2001(4 days after company formation)
Appointment Duration18 years, 1 month (closed 29 October 2019)
RoleReal Estate Executive
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AB
Director NameSir George Iacobescu
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(4 days after company formation)
Appointment Duration18 years, 1 month (closed 29 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AB
Secretary NameJohn Raymond Garwood
NationalityBritish
StatusClosed
Appointed24 September 2001(4 days after company formation)
Appointment Duration18 years, 1 month (closed 29 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Russell James John Lyons
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2002(6 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 29 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Shouldham Street
London
W1H 5FH
Director NameGerald Rothman
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(4 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 April 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Carlton Hill
London
NW8 0JX
Secretary NameAnna Marie Holland
NationalityBritish
StatusResigned
Appointed27 July 2004(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address137 Cavendish Drive
Leytonstone
London
E11 1DJ
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websitecanarywharf.com

Location

Registered Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

101 at £1Hqcb Properties (Hq5 (2)) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

1 December 2005Delivered on: 19 December 2005
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Secured Creditors

Classification: Security assignment
Secured details: All monies due or to become due from the issuer to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's right,title and interest from time to time in the secured documents. See the mortgage charge document for full details.
Outstanding
21 February 2002Delivered on: 8 March 2002
Persons entitled: Bankers Trustee Company Limited

Classification: Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental float
Secured details: The present and future obligations and liabilities due or to become due from the ft obligors (as defined) to the chargee (the "security trustee") or the beneficiaries (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The whole of its. Undertaking and all property and assets.
Outstanding
21 February 2002Delivered on: 8 March 2002
Persons entitled: Canary Wharf Finance Ii PLC

Classification: 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
Secured details: 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.
Particulars: F/H and lease of building to be k/a 20 bank street t/nos: EGL387040 (part) and EGL430892 (pending) f/h of building to be k/a 25/30 bank street t/no: EGL387040. 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.
Outstanding
22 October 2002Delivered on: 8 November 2002
Satisfied on: 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London

Classification: A second further rental undertaking composite debenture
Secured details: 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.
Particulars: 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.
Fully Satisfied
21 February 2002Delivered on: 11 March 2002
Satisfied on: 24 June 2005
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.

Classification: A composite debenture
Secured details: 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.
Particulars: .. 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.
Fully Satisfied
21 February 2002Delivered on: 11 March 2002
Satisfied on: 24 June 2005
Persons entitled: Citibank, N.A.

Classification: A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Secured details: 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.
Particulars: 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.
Fully Satisfied
11 October 2001Delivered on: 25 October 2001
Satisfied on: 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch

Classification: Debenture
Secured details: 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.
Particulars: 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.
Fully Satisfied

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
5 August 2019Application to strike the company off the register (3 pages)
6 June 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 June 2019Solvency Statement dated 13/05/19 (1 page)
6 June 2019Statement by Directors (2 pages)
6 June 2019Statement of capital on 6 June 2019
  • GBP 1
(3 pages)
26 September 2018Full accounts made up to 31 December 2017 (12 pages)
24 July 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
14 March 2018Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018 (4 pages)
14 March 2018Cessation of Hqcb Properties (Hq5 (2)) Limited as a person with significant control on 28 February 2018 (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (13 pages)
2 October 2017Full accounts made up to 31 December 2016 (13 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 October 2016Full accounts made up to 31 December 2015 (13 pages)
8 October 2016Full accounts made up to 31 December 2015 (13 pages)
27 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
13 August 2015Director's details changed for Sir George Iacobescu on 13 July 2015 (3 pages)
13 August 2015Director's details changed for Sir George Iacobescu on 13 July 2015 (3 pages)
13 August 2015Director's details changed for Sir George Iacobescu on 13 July 2015 (3 pages)
13 August 2015Director's details changed for Sir George Iacobescu on 13 July 2015 (3 pages)
11 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 101
(6 pages)
11 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 101
(6 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
30 July 2014Full accounts made up to 31 December 2013 (13 pages)
30 July 2014Full accounts made up to 31 December 2013 (13 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 101
(6 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 101
(6 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
3 July 2013Full accounts made up to 31 December 2012 (16 pages)
3 July 2013Full accounts made up to 31 December 2012 (16 pages)
27 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
27 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
2 July 2012Full accounts made up to 31 December 2011 (16 pages)
2 July 2012Full accounts made up to 31 December 2011 (16 pages)
27 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
27 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
29 June 2011Full accounts made up to 31 December 2010 (16 pages)
29 June 2011Full accounts made up to 31 December 2010 (16 pages)
3 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
6 July 2010Termination of appointment of Anna Holland as a secretary (2 pages)
6 July 2010Termination of appointment of Anna Holland as a secretary (2 pages)
2 July 2010Full accounts made up to 31 December 2009 (17 pages)
2 July 2010Full accounts made up to 31 December 2009 (17 pages)
16 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
16 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
10 August 2009Return made up to 20/07/09; full list of members (4 pages)
10 August 2009Return made up to 20/07/09; full list of members (4 pages)
8 July 2009Full accounts made up to 31 December 2008 (17 pages)
8 July 2009Full accounts made up to 31 December 2008 (17 pages)
18 November 2008Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
(1 page)
18 November 2008Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
(1 page)
30 July 2008Return made up to 20/07/08; full list of members (4 pages)
30 July 2008Return made up to 20/07/08; full list of members (4 pages)
30 June 2008Full accounts made up to 31 December 2007 (15 pages)
30 June 2008Full accounts made up to 31 December 2007 (15 pages)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
11 July 2007Full accounts made up to 31 December 2006 (15 pages)
11 July 2007Full accounts made up to 31 December 2006 (15 pages)
1 May 2007Ad 20/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2007Nc inc already adjusted 20/04/07 (1 page)
1 May 2007Nc inc already adjusted 20/04/07 (1 page)
1 May 2007Ad 20/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 October 2006Return made up to 20/09/06; full list of members (3 pages)
10 October 2006Return made up to 20/09/06; full list of members (3 pages)
12 July 2006Full accounts made up to 31 December 2005 (15 pages)
12 July 2006Full accounts made up to 31 December 2005 (15 pages)
19 December 2005Particulars of mortgage/charge (33 pages)
19 December 2005Particulars of mortgage/charge (33 pages)
11 October 2005Return made up to 20/09/05; full list of members (3 pages)
11 October 2005Return made up to 20/09/05; full list of members (3 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
19 July 2005Full accounts made up to 31 December 2004 (15 pages)
19 July 2005Full accounts made up to 31 December 2004 (15 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005Full accounts made up to 30 June 2004 (13 pages)
13 January 2005Full accounts made up to 30 June 2004 (13 pages)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
10 February 2004Full accounts made up to 30 June 2003 (13 pages)
10 February 2004Full accounts made up to 30 June 2003 (13 pages)
7 October 2003Return made up to 20/09/03; full list of members (6 pages)
7 October 2003Return made up to 20/09/03; full list of members (6 pages)
8 November 2002Particulars of mortgage/charge (61 pages)
8 November 2002Particulars of mortgage/charge (61 pages)
31 October 2002Full accounts made up to 30 June 2002 (13 pages)
31 October 2002Full accounts made up to 30 June 2002 (13 pages)
8 October 2002Return made up to 20/09/02; full list of members (6 pages)
8 October 2002Return made up to 20/09/02; full list of members (6 pages)
21 August 2002Director's particulars changed (1 page)
21 August 2002Director's particulars changed (1 page)
10 August 2002Auditor's resignation (3 pages)
10 August 2002Auditor's resignation (3 pages)
1 June 2002Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page)
1 June 2002Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page)
31 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2002Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
19 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
11 March 2002Particulars of mortgage/charge (15 pages)
11 March 2002Particulars of mortgage/charge (54 pages)
11 March 2002Particulars of mortgage/charge (54 pages)
11 March 2002Particulars of mortgage/charge (15 pages)
8 March 2002Particulars of mortgage/charge (45 pages)
8 March 2002Particulars of mortgage/charge (45 pages)
8 March 2002Particulars of mortgage/charge (15 pages)
8 March 2002Particulars of mortgage/charge (15 pages)
29 January 2002Company name changed heron quays leasing (hq 5) limit ed\certificate issued on 29/01/02 (2 pages)
29 January 2002Company name changed heron quays leasing (hq 5) limit ed\certificate issued on 29/01/02 (2 pages)
25 October 2001Particulars of mortgage/charge (19 pages)
25 October 2001Particulars of mortgage/charge (19 pages)
24 October 2001New director appointed (5 pages)
24 October 2001New director appointed (5 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
10 October 2001New director appointed (5 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001New director appointed (5 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
10 October 2001Secretary resigned (1 page)
10 October 2001New director appointed (5 pages)
10 October 2001New director appointed (5 pages)
10 October 2001Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
10 October 2001New secretary appointed (2 pages)
20 September 2001Incorporation (49 pages)
20 September 2001Incorporation (49 pages)