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DEVELOPMENT SECURITIES (NO.4) LIMITED

DEVELOPMENT SECURITIES (NO.4) LIMITED

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

    • Overview

    Company NameDEVELOPMENT SECURITIES (NO.4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03266763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVELOPMENT SECURITIES (NO.4) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEVELOPMENT SECURITIES (NO.4) LIMITED located?

    Registered Office Address
    Fisher Partners Acre House
    11-15 William Road
    NW1 3ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVELOPMENT SECURITIES (NO.4) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1185) LIMITEDOct 22, 1996Oct 22, 1996

    What are the latest accounts for DEVELOPMENT SECURITIES (NO.4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for DEVELOPMENT SECURITIES (NO.4) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEVELOPMENT SECURITIES (NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Aug 19, 2015

    		3 pages4.68

    Liquidators' statement of receipts and payments to Aug 19, 2014

    		4 pages4.68

    Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014

    		2 pagesAP03

    Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014

    		1 pagesTM02

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * Portland House Bressenden Place London SW1E 5DS* on Sep 03, 2013

    		1 pagesAD01

    Termination of appointment of Matthew Weiner as a director

    		2 pagesTM01

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Full accounts made up to Feb 29, 2012

    		10 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Dec 31, 2011 to Feb 29, 2012

    		3 pagesAA01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Development Securities Estates Plc on Oct 25, 2011

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Appointment of Helen Maria Ratsey as a secretary

    		3 pagesAP03

    Termination of appointment of Stephen Lanes as a secretary

    		2 pagesTM02

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of DEVELOPMENT SECURITIES (NO.4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Marcus Owen
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		190663130001
    MARX, Michael Henry
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    		Director
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    		United KingdomBritish35019090001
    DEVELOPMENT SECURITIES ESTATES PLC
    Bressenden Place
    SW1E 5DS London
    Portland House
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    Identification TypeEuropean Economic Area
    Registration Number657311
    		53858600001
    LANES, Stephen Alec
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		Secretary
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		British1266100003
    RATSEY, Helen Maria
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		British158449320001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BODIE, Anthony Ellyah
    112 Clifton Hill
    NW8 OJS London
    		Director
    112 Clifton Hill
    NW8 OJS London
    		British34902790002
    CORDEREY, Neil Sinclair
    5 Barton Road
    AL4 8QG Wheathampstead
    Hertfordshire
    		Director
    5 Barton Road
    AL4 8QG Wheathampstead
    Hertfordshire
    		United KingdomBritish74024640001
    WEINER, Matthew Simon
    24 Southway
    NW11 6RU London
    		Director
    24 Southway
    NW11 6RU London
    		United KingdomBritish72888710002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Does DEVELOPMENT SECURITIES (NO.4) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Apr 23, 2002
    Delivered On May 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from development securities PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in the f/h land and buildings being monotype house fetters lane london t/no 410132 and l/h property being land on the east side of fetter lane london t/no LN151331.
    Persons Entitled
    • Norwich Union Mortgage Finane Limited
    Transactions
    • May 01, 2002Registration of a charge (395)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    Supplemental deed (supplemental to a deed of legal charge dated 23 december 1998)
    Created On Apr 23, 2002
    Delivered On May 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from development securities estates PLC, development securities (strategic) LTD and any other company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings being monotype house fetter lane london t/no 410132 and l/h land being land on the east side of fetter lane london t/no LN151331 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgage Finane Limited
    Transactions
    • May 01, 2002Registration of a charge (395)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DEVELOPMENT SECURITIES (NO.4) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2013Commencement of winding up
    Jun 17, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    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.
    • license: CC0