co
Corporate
Observer
Homepage
Data
Great Britain
Company
DDR SECURITIES & CO

DDR SECURITIES & CO

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDDR SECURITIES & CO
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01704919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DDR SECURITIES & CO?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is DDR SECURITIES & CO located?

    Registered Office Address
    West Cottage
    Catsfield Place
    TN33 9BS Battle
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DDR SECURITIES & CO?

    Previous Company Names
    Company NameFromUntil
    THE CREST DYNAMICS GROUP LIMITEDNov 17, 2000Nov 17, 2000
    CROYDON ENTERPRISE AGENCY LIMITEDApr 12, 1983Apr 12, 1983
    BASETEX LIMITEDMar 08, 1983Mar 08, 1983

    What are the latest accounts for DDR SECURITIES & CO?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for DDR SECURITIES & CO?

    Annual Return
    Last Annual Return

    What are the latest filings for DDR SECURITIES & CO?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4 Lundy Walk Hailsham East Sussex BN27 3BJ to West Cottage Catsfield Place Battle East Sussex TN33 9BS on Feb 01, 2016

    		1 pagesAD01

    Termination of appointment of Douglas Charles Rose as a director on Sep 15, 2015

    		1 pagesTM01

    Termination of appointment of Douglas Charles Rose as a secretary on Sep 15, 2015

    		1 pagesTM02

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Douglas Charles Rose on Nov 26, 2012

    		2 pagesCH01

    Secretary's details changed for Douglas Charles Rose on Nov 26, 2012

    		2 pagesCH03

    Registered office address changed from * 22 New Upperton Road Eastbourne East Sussex BN21 1NU* on Feb 26, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Trefor Jenkins as a director

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Trefor Jenkins on Mar 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Douglas Charles Rose on Mar 31, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		13 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		15 pagesAA
    View All Filings

    Who are the officers of DDR SECURITIES & CO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Douglas Charles
    Lundy Walk
    BN27 3BJ Hailsham
    4
    East Sussex
    England
    		Secretary
    Lundy Walk
    BN27 3BJ Hailsham
    4
    East Sussex
    England
    		OtherDirector133880410001
    WILLISON, Maureen
    109 Queensway
    BR4 9DT West Wickham
    Kent
    		Secretary
    109 Queensway
    BR4 9DT West Wickham
    Kent
    		British8363600001
    BES REGISTRARS
    22 New Upperton Road
    BN21 1NU Eastbourne
    East Sussex
    		Secretary
    22 New Upperton Road
    BN21 1NU Eastbourne
    East Sussex
    		14668210004
    MIDTEC PRODUCTS LLP
    22 New Upperton Road
    BN21 1NU Eastbourne
    East Sussex
    		Secretary
    22 New Upperton Road
    BN21 1NU Eastbourne
    East Sussex
    		101059800002
    HODGES, Brian
    Tollgate House
    Effingham Common Road, Effingham
    KT24 5JQ Leatherhead
    Surrey
    		Director
    Tollgate House
    Effingham Common Road, Effingham
    KT24 5JQ Leatherhead
    Surrey
    		BritishDirector68698740001
    JENKINS, Trefor
    Penygroes Road
    Blaenau
    SA18 3BQ Ammanford
    130
    Dyfed
    United Kingdom
    		Director
    Penygroes Road
    Blaenau
    SA18 3BQ Ammanford
    130
    Dyfed
    United Kingdom
    		WalesBritishDirector26089450002
    ROSE, Douglas Charles
    Lundy Walk
    BN27 3BJ Hailsham
    4
    East Sussex
    England
    		Director
    Lundy Walk
    BN27 3BJ Hailsham
    4
    East Sussex
    England
    		EnglandBritishDirector58872110006
    ROSE, Priscilla Ann
    Sandhurst Barn
    Sandhurst Road Little Common
    Bedchill-On-Sea
    Sussex
    		Director
    Sandhurst Barn
    Sandhurst Road Little Common
    Bedchill-On-Sea
    Sussex
    		BritishDirector8363620001
    View Detailed Information on Officers and People with Significant Control

    Does DDR SECURITIES & CO have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2002
    Delivered On Feb 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 2002Registration of a charge (395)
    • Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed constituting secured variable rate loan notes
    Created On Dec 28, 2001
    Delivered On Jan 09, 2002
    		Satisfied
    Amount secured
    £200,000 plus obligations under the loan note deed
    Short particulars
    A fixed and floating charge over all the assets of the company.
    Persons Entitled
    • Ddr Securities Limited
    Transactions
    • Jan 09, 2002Registration of a charge (395)
    • Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed constituting secured 12% loan notes
    Created On Nov 10, 2000
    Delivered On Nov 17, 2000
    		Satisfied
    Amount secured
    £120,000 plus obligations due from the company to the chargee under the loan note deed
    Short particulars
    A fixed and floating charge over all assets of the company.
    Persons Entitled
    • Ddr Securities Limited (As Trustee for the Note Holders)
    Transactions
    • Nov 17, 2000Registration of a charge (395)
    • Jan 09, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0