DEVELOPMENT SECURITIES (VICTORIA) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (VICTORIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02789355
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1993
Date of Cessation	Apr 13, 2010

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 (VICTORIA) LIMITED?

(7499) /

Where is DEVELOPMENT SECURITIES (VICTORIA) 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 (VICTORIA) LIMITED?

Previous Company Names
Company Name	From	Until
MONARCH PROPERTY INVESTMENTS LIMITED	Feb 12, 1993	Feb 12, 1993

What are the latest accounts for DEVELOPMENT SECURITIES (VICTORIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DEVELOPMENT SECURITIES (VICTORIA) LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 22, 2009

Declaration of solvency

3 pages

4.70

Nov 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 05, 2009	LRESSP

Jul 15, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Mar 12, 2009

legacy

5 pages

363a

Jul 22, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Mar 07, 2008

legacy

5 pages

363a

Oct 30, 2007

Accounts made up to Dec 31, 2006

8 pages

Apr 21, 2007

legacy

7 pages

363s

Nov 05, 2006

Accounts made up to Dec 31, 2005

8 pages

Mar 31, 2006

legacy

1 pages

287

Mar 24, 2006

legacy

7 pages

363s

Oct 12, 2005

Accounts made up to Dec 31, 2004

8 pages

Mar 08, 2005

legacy

7 pages

363s

Nov 01, 2004

Accounts made up to Dec 31, 2003

8 pages

Mar 10, 2004

legacy

7 pages

363s

Oct 29, 2003

Accounts made up to Dec 31, 2002

8 pages

Mar 20, 2003

legacy

7 pages

363s

Oct 26, 2002

Accounts made up to Dec 31, 2001

8 pages

Mar 26, 2002

legacy

6 pages

363s

Nov 01, 2001

Accounts made up to Dec 31, 2000

9 pages

Mar 08, 2001

legacy

6 pages

363s

Nov 14, 2000

Accounts made up to Dec 31, 1999

9 pages

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (VICTORIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	May 09, 1994		Secretary	Thorpe House 105 Mycenae Road Blackheath SE3 7RX London		British		1266100003
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Sep 01, 1994		Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
DEVELOPMENT SECURITIES ESTATES PLC Portland House Bressenden Place SW1E 5DS London	May 21, 1997		Director	Portland House Bressenden Place SW1E 5DS London				53858600001
LIVINGSTONE, Richard John 4 Eaton Mews North SW1 London	Feb 12, 1993	May 09, 1994	Secretary	4 Eaton Mews North SW1 London		British		51534890002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 12, 1993	Feb 16, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BODIE, Anthony Ellyah 112 Clifton Hill NW8 OJS London	May 09, 1994	May 21, 1997	Director	112 Clifton Hill NW8 OJS London		British	1939-2	34902790002
CHEER, Bruce Baxter 10 Kilmiston House TW17 9ES Shepperton Middlesex	May 09, 1994	Mar 31, 1995	Director	10 Kilmiston House TW17 9ES Shepperton Middlesex		British	1960-5	66762930001
CORDEREY, Neil Sinclair 5 Barton Road AL4 8QG Wheathampstead Hertfordshire	May 21, 1997	Sep 29, 2000	Director	5 Barton Road AL4 8QG Wheathampstead Hertfordshire	United Kingdom	British	1963-2	74024640001
VAUGHAN, Steven Mark 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire	May 09, 1994	Jan 24, 1995	Director	16 Kittiwake Close Woodley RG5 4UF Reading Berkshire		British	1958-3	9092330001
WARE, Robert Thomas Ernest 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire	May 09, 1994	Jul 31, 1994	Director	3 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1954-9	4779170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 12, 1993	Feb 16, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
LONDON & REGIONAL PROPERTIES LIMITED First Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex	Feb 12, 1993	May 06, 1994	Director	First Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex				35861710001

View Detailed Information on Officers and People with Significant Control

Does DEVELOPMENT SECURITIES (VICTORIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 15, 1993 Delivered On Aug 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h land k/a gaywood house,29 great peter street,london SW1 t/n NGL670064 including all fixtures and fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). see the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 04, 1993Registration of a charge (395) Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1993 Delivered On Aug 04, 1993	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 Dunbar Bank PLC
	Transactions Aug 04, 1993Registration of a charge (395) Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment of yearly rents	Created On Jul 15, 1993 Delivered On Aug 04, 1993	Satisfied	Amount secured All monies due or to become due from the company or any person who is party to any related security document (as hereinafter defined) to dunbar bank PLC under or pursuant to the terms of an agreement constituted by a facility letter from the bank to the company dated 12 may 1993 the above mentioned assignment or any other related security document (as defined) or on any account whatsoever.
	Short particulars By way of absolute assignment to the bank all:-the company's right,title and interest to clear yearly reserved or to be reserved by the lease of the building situate and k/a gaywood house,29 great peter street london SW1. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 04, 1993Registration of a charge (395) Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEVELOPMENT SECURITIES (VICTORIA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2010	Dissolved on
Nov 05, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 05, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 05, 2009

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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