DEVELOPMENT SECURITIES (NO.9) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (NO.9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02109098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT SECURITIES (NO.9) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEVELOPMENT SECURITIES (NO.9) LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT SECURITIES (NO.9) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGGRADE LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for DEVELOPMENT SECURITIES (NO.9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DEVELOPMENT SECURITIES (NO.9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Development Securities Estates Plc as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Development Securities (Investments) Plc as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Development Securities (Investments) Plc as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Mark Richardson as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES (NO.9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 194344110001 | |||||||||||
| 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 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158443410001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190663230001 | |||||||||||
| WARE, Robert Thomas Ernest | Secretary | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| AVER, Trevor James | Director | 5 The Green Woosehill RG11 9PG Wokingham Berkshire | British | 5631480001 | ||||||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BURLETSON, Bryan Richard | Director | Farmhouse Templecombe RG9 3HP Henley On Thames Oxfordshire | United Kingdom | British | 57633110005 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| CLARK, Roger David, Director And Company Secretary | Director | Skerries Burney Road Westhumble RH5 6AX Dorking Surrey | England | British | 10379020001 | |||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| FOUNDLY, Michael John | Director | 49 Theynes Croft Long Ashton BS41 9NA Bristol Avon | England | British | 95446350001 | |||||||||
| LAMBERT, Mark Conrad | Director | Nonsuch Cottage 11 Byfleets Lane Warnham RH12 3RP Horsham West Sussex | British | 34809980002 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | 9127840001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| VAUGHAN, Steven Mark | Director | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | 9092330001 | ||||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Bressenden Place SW1E 5DS London Portland House |
| 53858600001 | ||||||||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 | |||||||||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (NO.9) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Nov 29, 2023 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Securities (Investments) Plc | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DEVELOPMENT SECURITIES (NO.9) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan and floating charge agreement | Created On Feb 12, 1999 Delivered On Mar 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as winggrade limited) to the chargee under or in connection with the loan (as defined) | |
Short particulars By way of fourth floating charge its undertaking and all its assets both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Loan and floating charge agreement | Created On Feb 12, 1999 Delivered On Mar 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as winggrade limited) to the chargee under or in connection with the loan (as defined) | |
Short particulars By way of third floating charge its undertaking and all its assets both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Loan and floating charge agreement | Created On Feb 12, 1999 Delivered On Mar 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as winggrade limited) to the chargee under or in connection with the loan (as defined) | |
Short particulars By way of second floating charge its undertaking and all its assets both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Loan and floating charge agreement | Created On Feb 12, 1999 Delivered On Mar 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as winggrade limited) to the chargee under or in connection with the loan (as defined) | |
Short particulars By way of first floating charge its undertaking and all its assets both present and future. | ||||
Persons Entitled
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Transactions
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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