DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
- Development of building projects (41100) / Construction
Where is DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYFORM PROPERTIES (WALES) LIMITED | Mar 31, 1987 | Mar 31, 1987 |
| WESBREE LIMITED | Oct 31, 1986 | Oct 31, 1986 |
What are the latest accounts for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2016 | 3 pages | 4.68 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2015 | 3 pages | 4.68 | ||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Jan 06, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Barwick as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Charles Julian Barwick on Aug 11, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 29, 2012 | 3 pages | AA01 | ||||||||||
Director's details changed for Charles Julian Barwick on Sep 29, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Development Securities Estates Plc on Mar 15, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Helen Maria Ratsey as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Stephen Lanes as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193936830001 | |||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158443290001 | ||||||||||
| MARX, Michael Henry | Director | Bressenden Place SW1E 5DS London Portland House England England | United Kingdom | British | 35019090001 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Bressenden Place SW1E 5DS London Portland House |
| 53858600001 | ||||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| CROMPTON, Rita Mary | Secretary | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| WARE, Robert Thomas Ernest | Secretary | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| BARWICK, Charles Julian | Director | Campana Road SW6 4AT London 45 England | England | British | 3818640003 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| JONES, Dafydd Gruffudd | Director | Porth Lafan LL58 8YH Baumaris Anglesey | United Kingdom | British | 67345550001 | |||||||||
| PEARSE, Raymond Henry | Director | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 |
Does DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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