DEVELOPMENT SECURITIES (BRENTFORD) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03978082
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Sep 19, 2017

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 (BRENTFORD) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1659) LIMITED	Apr 20, 2000	Apr 20, 2000

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

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

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

Filings

Date

Description

Document

Type

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

3 pages

DS01

May 15, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Mar 08, 2017

Termination of appointment of Charles Julian Barwick as a director on Feb 28, 2017

1 pages

TM01

Nov 17, 2016

Full accounts made up to Feb 29, 2016

19 pages

Apr 20, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 1	SH01

Mar 04, 2016

Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016

1 pages

TM01

Feb 22, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Feb 09, 2016

Appointment of Mr Richard Upton as a director on Feb 08, 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 08, 2015

Secretary's details changed for Mr Chris Barton on Nov 09, 2015

1 pages

CH03

Dec 01, 2015

Full accounts made up to Feb 28, 2015

17 pages

Nov 16, 2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 16, 2015

1 pages

AD01

May 27, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 1	SH01

Jan 06, 2015

Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

2 pages

AP03

Jan 06, 2015

Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015

1 pages

TM02

Oct 30, 2014

Full accounts made up to Feb 28, 2014

18 pages

Sep 03, 2014

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

2 pages

AP03

Sep 03, 2014

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

1 pages

TM02

Apr 24, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 1	SH01

Apr 16, 2014

Director's details changed for Charles Julian Barwick on Apr 15, 2014

2 pages

CH01

Jan 06, 2014

Director's details changed for Mr Michael Henry Marx on Jan 06, 2014

2 pages

CH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Chris Howick Place SW1P 1DZ London 7a United Kingdom	Jan 05, 2015		Secretary	Howick Place SW1P 1DZ London 7a United Kingdom				193873570001
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Feb 08, 2016		Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Nov 02, 2000		Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	May 17, 2000	Jan 19, 2011	Secretary	Thorpe House 105 Mycenae Road Blackheath SE3 7RX London		British		1266100003
RATSEY, Helen Maria Bressenden Place SW1E 5DS London Portland House England	Mar 01, 2011	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House England		British		158448210001
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Sep 01, 2014	Jan 05, 2015	Secretary	Bressenden Place SW1E 5DS London Portland House England England				190660170001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 20, 2000	May 17, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BARWICK, Charles Julian Howick Place SW1P 1DZ London 7a United Kingdom	May 17, 2000	Feb 28, 2017	Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1953-12	3818640003
MARX, Michael Henry Howick Place SW1P 1DZ London 7a United Kingdom	May 17, 2000	Feb 29, 2016	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1947-6	35019090001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 20, 2000	May 17, 2000	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 (BRENTFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds (Brentford) Limited

Apr 06, 2016

37 Esplanade

JE1 2TR St Helier

5th Floor

Jersey

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	95377

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 (BRENTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental trust deed	Created On Nov 24, 2000 Delivered On Nov 27, 2000	Satisfied	Amount secured The principal of and interest on the £20,000,000 11 per cent first mortgage debenture stock 2016 of thhe company and all other monies intended to be secured and due from the company to the chargee under this deed, the trust deed dated 21.2.86 and various other deeds supplemental thereto (as defined)
	Short particulars The f/h property k/a great west trading estate great west road brentford t/n NGL103139 and the l/h property on the north-west side of great west road brentford t/n NGL268092 all buildings, erections, fixtures, fixed plant and machinery thereon and the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions thereof.
	Persons Entitled Alliance Assurance Company Limited(The "Trustee")
	Transactions Nov 27, 2000Registration of a charge (395) Feb 22, 2016Satisfaction of a charge (MR04)

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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