DEVELOPMENT SECURITIES (NO.1) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03266774
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996
Date of Cessation	Oct 22, 2019

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.1) LIMITED?

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

Where is DEVELOPMENT SECURITIES (NO.1) LIMITED located?

Registered Office Address	7a Howick Place SW1P 1DZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVELOPMENT SECURITIES (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1182) LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for DEVELOPMENT SECURITIES (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for DEVELOPMENT SECURITIES (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2019	Application to strike the company off the register	4 pages	DS01

Mar 08, 2019	Current accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

Mar 05, 2019	Total exemption full accounts made up to Feb 28, 2018	17 pages	AA

Feb 25, 2019	Total exemption full accounts made up to Feb 28, 2017	19 pages	AA

Feb 08, 2019	Restoration by order of the court	3 pages	AC92

Sep 19, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2017	Application to strike the company off the register	4 pages	DS01

Nov 25, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Sep 15, 2016	Full accounts made up to Feb 29, 2016	23 pages	AA

Sep 07, 2016	Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016	1 pages	TM01

Mar 04, 2016	Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016	1 pages	TM01

Mar 01, 2016	Satisfaction of charge 18 in full	5 pages	MR04

Mar 01, 2016	Part of the property or undertaking has been released and no longer forms part of charge 19	6 pages	MR05

Feb 08, 2016	Appointment of Mr Richard Upton as a director on Feb 08, 2016	2 pages	AP01

Feb 08, 2016	Appointment of Mr Bradley David Cassels as a director on Feb 08, 2016	2 pages	AP01

Feb 01, 2016	Appointment of James Simon Hesketh as a director on Jan 29, 2016	2 pages	AP01

Jan 22, 2016	Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015	2 pages	CH01

Dec 18, 2015	Director's details changed for Mr Michael Henry Marx on Nov 09, 2015	2 pages	CH01

Dec 09, 2015	Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015	2 pages	CH01

Dec 09, 2015	Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015	2 pages	CH01

Dec 08, 2015	Secretary's details changed for Mr Chris Barton on Nov 09, 2015	1 pages	CH03

Nov 11, 2015	Director's details changed for Development Securities Estates Plc on Nov 11, 2015	1 pages	CH02

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTON, Chris

Jan 05, 2015

Secretary

Howick Place

SW1P 1DZ London

United Kingdom

193874050001

CASSELS, Bradley David

Feb 08, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1978-2

130724370005

HESKETH, James Simon

Jan 29, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1972-6

124650200001

SHEPHERD, Marcus Owen

Feb 18, 2013

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1965-12

41925000005

UPTON, Richard

Feb 08, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1967-7

204950320001

WEINER, Matthew Simon

Nov 02, 2000

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1970-12

72888710002

DEVELOPMENT SECURITIES ESTATES PLC

May 21, 1997

Director

Howick Place

SW1P 1DZ London

United Kingdom

Identification Type	European Economic Area
Registration Number	657311

53858600001

LANES, Stephen Alec

Jan 29, 1997

Jan 19, 2011

Secretary

Thorpe House 105 Mycenae Road

Blackheath

SE3 7RX London

British

1266100003

RATSEY, Helen Maria

Mar 01, 2011

Sep 01, 2014

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

British

158461000001

SHEPHERD, Marcus Owen

Sep 01, 2014

Jan 05, 2015

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

190660010001

HACKWOOD SECRETARIES LIMITED

Oct 22, 1996

Jan 29, 1997

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

BARWICK, Charles Julian

Dec 08, 1998

Sep 07, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1953-12

3818640003

BODIE, Anthony Ellyah

Jan 29, 1997

May 21, 1997

Director

112 Clifton Hill

NW8 OJS London

British

1939-2

34902790002

CORDEREY, Neil Sinclair

May 21, 1997

Sep 29, 2000

Director

5 Barton Road

AL4 8QG Wheathampstead

Hertfordshire

United Kingdom

British

1963-2

74024640001

MARX, Michael Henry

Jan 29, 1997

Feb 29, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1947-6

35019090001

PROTHERO, Graham

Mar 11, 2010

Jan 31, 2013

Director

Bracken Lane

RH20 3HR Storrington

Three Gables

West Sussex

United Kingdom

British

1961-11

134427450001

ROSE, William Marcus Henderson

Nov 16, 1999

Mar 17, 2000

Director

11 Patten Road

SW18 3RH London

United Kingdom

British

1957-1

9127840001

HACKWOOD DIRECTORS LIMITED

Oct 22, 1996

Jan 27, 1997

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT SECURITIES (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Development Securities (Investments) Plc

Apr 06, 2016

Howick Place

SW1P 1DZ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00701787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DEVELOPMENT SECURITIES (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Mar 12, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the former pricebusters building, bank hey street, blackpool t/no LA507736 and f/h land k/a millenium house being land on the south side of chester road, bretton, broughton, flintshire t/no WA727235 including all buildings, erections and fixtures and fittings, see image for full details.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Mar 25, 2010Registration of a charge (MG01) Mar 01, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of assignment	Created On Mar 12, 2010 Delivered On Mar 25, 2010	Satisfied	Amount secured All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever 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 moneys (the assigned rights) see image for full details.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Mar 25, 2010Registration of a charge (MG01) Mar 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 07, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2006Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 17, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold property known as carpetworld unit,caroline st,wigan WN3 4EL; GM173947. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2005Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 17, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold and l/hold property known as carpetworld unit,adlington house,adlington st,burnley BB1 2SQ; LA484720 and LA656398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2005Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land and buildings on the east side of north phoebe street, salford, greater manchester t/no. GM428830. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land and buildings on the south side of etruria road, hanley, stoke on trent t/no. SF243934. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 71 laird street birkenhead t/n MS30500 MS230696 and CH86975. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the south side of sylvester street sheffield t/n syk 249823 and all estate right and interest in the land k/a porter brook bridge sheffield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a west side of caroline street wigan t/n GM173947. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land on the east side of macclesfield road hazel grove cum bramhall stockport t/n GM220630. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The part f/h and part l/h property k/a oldham road newton heath manchester t/n LA180101 (f/h) and GM309140 (l/h). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the south side of parr street st helens merseyside t/n MS469558. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2003Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 27, 2002 Delivered On Dec 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The freehold property known as millennium house chester road bretton chester title number WA727235.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2002Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 14 january 1999 and	Created On Dec 23, 1998 Delivered On Jan 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the terms of a personal bond by the company dated 23 december 1998
	Short particulars Property on the west ide of old bridge street ayr consisting of ground floor, first floor and second floor premises k/a 9 and 9 and a half old bridge street ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1999Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 14 january 1999 and	Created On Dec 23, 1998 Delivered On Jan 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the terms of a personal bond by the company dated 23 december 1998
	Short particulars 48 and 48A frederick street edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1999Registration of a charge (395) Jan 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 22-24 watergate row chester t/n CH182372 & CH182373, freehold property k/a 7-9 & 11-13 market street holyhead t/n WA701328 for further properties charged please refer to schedule attatched to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1999Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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