D.S. ESTATES (INVESTMENTS) LIMITED

Overview

Company Name	D.S. ESTATES (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01008801
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1971
Date of Cessation	Jun 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D.S. ESTATES (INVESTMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D.S. ESTATES (INVESTMENTS) LIMITED located?

Registered Office Address	Portland House Bressenden Place SW1E 5DS London
Undeliverable Registered Office Address	No

What were the previous names of D.S. ESTATES (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
GRAFTON ESTATES (INVESTMENTS) LIMITED	Dec 31, 1981	Dec 31, 1981
GRAFTON ESTATES LIMITED	Apr 22, 1971	Apr 22, 1971

What are the latest accounts for D.S. ESTATES (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for D.S. ESTATES (INVESTMENTS) LIMITED?

Annual Return

Last Annual Return	Jun 05, 2013

What are the latest filings for D.S. ESTATES (INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 10, 2016

Liquidators' statement of receipts and payments to Jan 21, 2016

3 pages

4.68

Dec 08, 2015

Secretary's details changed for Mr Chris Barton on Nov 09, 2015

1 pages

CH03

Mar 30, 2015

Liquidators' statement of receipts and payments to Jan 21, 2015

3 pages

4.68

Jan 22, 2015

Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

2 pages

AP03

Jan 22, 2015

Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015

1 pages

TM02

Nov 25, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Sep 03, 2014

Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014

2 pages

AP03

Sep 03, 2014

Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014

1 pages

TM02

Feb 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 04, 2014

Declaration of solvency

4.70

Jan 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2014

Declaration of solvency

3 pages

4.70

Jan 06, 2014

Director's details changed for Mr Michael Henry Marx on Jan 06, 2014

2 pages

CH01

Nov 01, 2013

Total exemption small company accounts made up to Feb 28, 2013

3 pages

Jun 21, 2013

Annual return made up to Jun 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2013	Statement of capital on Jun 21, 2013 Capital: GBP 100	SH01

Nov 15, 2012

Accounts for a dormant company made up to Feb 29, 2012

8 pages

Jun 18, 2012

Annual return made up to Jun 05, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2011

Current accounting period extended from Dec 31, 2011 to Feb 29, 2012

3 pages

AA01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 25, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Jul 25, 2011

Director's details changed for Development Securities Estates Plc on Jul 25, 2011

2 pages

CH02

Mar 11, 2011

Appointment of Helen Maria Ratsey as a secretary

3 pages

AP03

Feb 03, 2011

Termination of appointment of Stephen Lanes as a secretary

2 pages

TM02

View All Filings

Who are the officers of D.S. ESTATES (INVESTMENTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTON, Chris

Jan 05, 2015

Secretary

Howick Place

SW1P 1DZ London

United Kingdom

194329280001

MARX, Michael Henry

Sep 01, 1994

Director

Bressenden Place

SW1E 5DS London

Portland House

England

United Kingdom

British

1947-6

35019090001

DEVELOPMENT SECURITIES ESTATES PLC

May 21, 1997

Director

Bressenden Place

SW1E 5DS London

Portland House

Identification Type	European Economic Area
Registration Number	657311

53858600001

LANES, Stephen Alec

Jan 05, 1994

Jan 19, 2011

Secretary

Thorpe House 105 Mycenae Road

Blackheath

SE3 7RX London

British

1266100003

MELVILLE, Stephanie Felicier

Jan 05, 1994

Secretary

31 Elsworthy Road

NW3 3BT London

British

13629190001

RATSEY, Helen Maria

Mar 01, 2011

Sep 01, 2014

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

British

158446420001

SHEPHERD, Marcus Owen

Sep 01, 2014

Jan 05, 2015

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

190659740001

BODIE, Anthony Ellyah

Jan 05, 1994

May 21, 1997

Director

112 Clifton Hill

NW8 OJS London

British

1939-2

34902790002

CORDEREY, Neil Sinclair

May 21, 1997

Sep 29, 2000

Director

5 Barton Road

AL4 8QG Wheathampstead

Hertfordshire

United Kingdom

British

1963-2

74024640001

DRAKE, Graham Lindsay

Jan 05, 1994

Director

Ashburnham

Watford Road

HA6 3PH Northwood

Middlesex

United Kingdom

British

1944-2

45138330001

MELVILLE, Emanuel

Jan 05, 1994

Director

Flat 90 Prince Regent Court

8 Avenue Road

NW8 7RB London

British

1924-12

9805060001

MELVILLE, Leslie William

Jan 05, 1994

Director

31 Elsworthy Road

NW3 3BT London

British

1930-6

37598160001

MELVILLE, Stephanie Felicier

Jan 05, 1994

Director

31 Elsworthy Road

NW3 3BT London

British

1931-6

13629190001

WARE, Robert Thomas Ernest

Jan 05, 1994

Jul 31, 1994

Director

3 Bayliss Road

Wargrave

RG10 8DR Reading

Berkshire

British

1954-9

4779170001

View Detailed Information on Officers and People with Significant Control

Does D.S. ESTATES (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 28, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All monies due or to become due from grafton estates PLC (the principal debtor) and grafton estates (investments) limited (the mortgagor) to the chargee
	Short particulars The freehold property k/a or being 34 and 36 king street london borough of richmond upon thames t/n MX168319.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1992Registration of a charge (395) Jul 19, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on the 16/1/90	Created On Jan 16, 1990 Delivered On Jan 31, 1990	Satisfied	Amount secured All moneys due or to become due from grafton estates PLC to the governor and company of the bank of scotland under the terms of a personal bond dated 1/11/88 or any variation or alteration thereof
	Short particulars Additional ground (former lift shaft solum) at charlotte house 78 queen street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1990Registration of a charge Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Jan 11, 1989 Delivered On Jan 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 7.11.88
	Short particulars Charlotte house, 78 queen street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1989Registration of a charge Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1988 Delivered On Dec 19, 1988	Satisfied	Amount secured All monies due or to become due from goaltotallim to the chargee on any account whatsoever under a loan agreement dated 15-12-88, or any of the security documents defined and a fee letter of even date
	Short particulars F/H land and premises at 20, 22 and 24 addiscombe rd croydon and land at the back of 20-26 (even numbers) addiscombe rd croydon title nos sy 250452 sy 93745.
	Persons Entitled Security Pacific Eurofinance (UK) Limited
	Transactions Dec 19, 1988Registration of a charge Nov 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or grafton estates public limited company to the chargee on any account whatsoever.
	Short particulars 34 and 36 king street and 90 queens road twickenham, middlesex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 1988Registration of a charge May 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1988 Delivered On Feb 29, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars F/H property k/a or being the former woolworth store, adelaide street, blackpool, lancs title no la 507736.
	Persons Entitled Governor and the Company of the Bank of Scotland
	Transactions Feb 29, 1988Registration of a charge Sep 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 04, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or graftan estates limited to the chargee on any account whatsoever
	Short particulars Land and buildings bounded by adelainde place bank hey street and the promenade, blackpool lancashire title no la 507736.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1986Registration of a charge Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does D.S. ESTATES (INVESTMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2014	Commencement of winding up
Jun 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11/15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11/15 William Road London	Jan 22, 2014
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jan 22, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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