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DEVELOPMENT SECURITIES (NO.29) LIMITED

DEVELOPMENT SECURITIES (NO.29) LIMITED

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

    • Overview

    Company NameDEVELOPMENT SECURITIES (NO.29) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05307447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVELOPMENT SECURITIES (NO.29) LIMITED?

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

    Where is DEVELOPMENT SECURITIES (NO.29) LIMITED located?

    Registered Office Address
    Portland House
    Bressenden Place
    SW1E 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT SECURITIES (NO.29) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for DEVELOPMENT SECURITIES (NO.29) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEVELOPMENT SECURITIES (NO.29) 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 Jan 21, 2016

    		3 pages4.68

    Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Jan 21, 2015

    		3 pages4.68

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

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

    		2 pagesCH01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Director's details changed for Charles Julian Barwick on Jul 03, 2013

    		2 pagesCH01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		8 pagesAA

    Director's details changed for Charles Julian Barwick on Aug 11, 2012

    		3 pagesCH01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA01

    Director's details changed for Charles Julian Barwick on Sep 29, 2011

    		3 pagesCH01

    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 Dec 08, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of DEVELOPMENT SECURITIES (NO.29) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATSEY, Helen Maria
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		British158702580001
    BARWICK, Charles Julian
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		EnglandBritish180232570007
    MARX, Michael Henry
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		United KingdomBritish35019090001
    LANES, Stephen Alec
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		Secretary
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		British1266100003
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    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.29) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2016Dissolved on
    Jan 22, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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