DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02608270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT SECURITIES (NORTH WEST) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEVELOPMENT SECURITIES (NORTH WEST) LIMITED located?
| Registered Office Address | Fisher Partners Acre House 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT SECURITIES (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND REGIONAL (NORTH WEST) LIMITED | Oct 28, 1992 | Oct 28, 1992 |
| LONDON & REGIONAL MANAGEMENT LIMITED | May 07, 1991 | May 07, 1991 |
What are the latest accounts for DEVELOPMENT SECURITIES (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for DEVELOPMENT SECURITIES (NORTH WEST) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVELOPMENT SECURITIES (NORTH WEST) 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 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2015 | 3 pages | 4.68 | ||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2014 | 4 pages | 4.68 | ||||||||||
Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Portland House Bressenden Place London SW1E 5DS* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Barwick as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Weiner as a director | 2 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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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 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES (NORTH WEST) 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 | 193936220001 | |||||||||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Bressenden Place SW1E 5DS London Portland House |
| 53858600001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| LIVINGSTONE, Richard John | Secretary | 4 Eaton Mews North SW1 London | British | 51534890002 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158443490001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190663420001 | |||||||||||
| 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 | ||||||||||
| CHEER, Bruce Baxter | Director | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | 66762930001 | ||||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| LIVINGSTONE, Ian Malcolm | Director | 5 Hanover Terrace NW1 4RJ London | British | 75831270001 | ||||||||||
| LIVINGSTONE, Richard John | Director | 1st Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex | British | 51534890001 | ||||||||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | 9127840001 | |||||||||
| 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 | 24 Southway NW11 6RU London | United Kingdom | British | 72888710002 | |||||||||
| LONDON & REGIONAL PROPERTIES LIMITED | Director | First Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex | 35861710001 |
Does DEVELOPMENT SECURITIES (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution | Created On Apr 04, 2000 Delivered On Apr 12, 2000 | Satisfied | Amount secured The principal sum of and interest on the £20,000,000 11 per cent.first mortgage debenture stock 2016 of development securities (investments) PLC (formerly clayform holdings PLC) and all other moneys intended to be secured by this deed of release and substitution and the trust deed dated 21.2.1986 and also the deeds supplemental thereto (as defined) | |
Short particulars The capital sum of £2,000,000 and the investments thereof. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental trust deed | Created On Jun 24, 1998 Delivered On Jul 01, 1998 | Satisfied | Amount secured The principal of and interest on the 20,000,000 11 per cent first mortgage debenture stock 2016 of development securities (investments) PLC and all other monies due or to become due from the company to the chargee | |
Short particulars F/H equitable house lyon road harrpw london t/n NGL701935 with all buildings erections fixtures fixed plant machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First fixed legal charge. | Created On Nov 02, 1992 Delivered On Nov 12, 1992 | Satisfied | Amount secured £720,000 and all other moneys due or to become due from the company to allied dunbar assurance PLC under the terms of the charge, | |
Short particulars Freehold property situate and known as equitable house , lyon road, harow. Middlesex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does DEVELOPMENT SECURITIES (NORTH WEST) 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