DEVELOPMENT SECURITIES (NO.25) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (NO.25) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05155840
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004
Date of Cessation	Jun 26, 2018

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.25) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEVELOPMENT SECURITIES (NO.25) LIMITED located?

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

What are the latest accounts for DEVELOPMENT SECURITIES (NO.25) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for DEVELOPMENT SECURITIES (NO.25) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Application to strike the company off the register

3 pages

DS01

Jul 24, 2017

Notification of D S (Bexleyheath) Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 14, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

Mar 08, 2017

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

1 pages

TM01

Nov 24, 2016

Full accounts made up to Feb 29, 2016

19 pages

Jun 29, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 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 4 in full

1 pages

MR04

Feb 08, 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 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

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015

1 pages

AD01

Nov 11, 2015

Full accounts made up to Feb 28, 2015

20 pages

Aug 11, 2015

Annual return made up to Jun 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 1	SH01

Jan 22, 2015

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

1 pages

TM02

Jan 06, 2015

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

2 pages

AP03

Oct 01, 2014

Full accounts made up to Feb 28, 2014

17 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

Jun 26, 2014

Annual return made up to Jun 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (NO.25) 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				193873420001
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Feb 18, 2013		Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1965-12	41925000005
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
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	Jun 22, 2004	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 15, 2011	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House England		British		158702490001
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				190660140001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 16, 2004	Jun 22, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BARWICK, Charles Julian Howick Place SW1P 1DZ London 7a United Kingdom	Jun 22, 2004	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	Jun 22, 2004	Feb 29, 2016	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1947-6	35019090001
PROTHERO, Graham Bracken Lane RH20 3HR Storrington Three Gables West Sussex England	Dec 16, 2011	Jan 31, 2013	Director	Bracken Lane RH20 3HR Storrington Three Gables West Sussex England	United Kingdom	British	1961-11	134427450001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 16, 2004	Jun 22, 2004	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.25) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D S (Bexleyheath) Limited

Apr 06, 2016

JE1 2TR St Helier

Fifth Floor 37 Esplanade,

Jersey

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	89070

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.25) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and property k/a 131 broadway bexleyheath t/no. SGL519434 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent)
	Transactions Dec 22, 2011Registration of a charge (MG01) Feb 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 01, 2008 Delivered On Feb 08, 2008	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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 08, 2008Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Aug 15, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due from development securities plcto 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 respect of the f/h property k/a 131 the broadway bexleyheath kent t/no SGL519434.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 17, 2005Registration of a charge (395) Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed (being supplemental to a deed of legal charge dated 23 december 1998)	Created On Jul 11, 2005 Delivered On Jul 29, 2005	Satisfied	Amount secured All monies due or to become due from development securities estates PLC and development securities (strategic) LTD to the chargee under the terms of the aformentioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 131 the broadway bexleyheath kent t/n SGL519434 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 29, 2005Registration of a charge (395) Nov 25, 2011Statement 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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