DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (LICHFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05396102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT SECURITIES (LICHFIELD) LIMITED?
- Development of building projects (41100) / Construction
Where is DEVELOPMENT SECURITIES (LICHFIELD) 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 (LICHFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| S HARRISON DEVELOPMENTS LICHFIELD LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for DEVELOPMENT SECURITIES (LICHFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DEVELOPMENT SECURITIES (LICHFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of James Simon Hesketh as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Simon Hesketh as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Alan Wood as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Alan Wood as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Jan 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Feb 28, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES (LICHFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873450001 | |||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| RATSEY, Helen | Secretary | Bressenden Place SW1E 5DS London Portland House United Kingdom | British | 161678190001 | ||||||
| SCOTT, Ann Pearce | Secretary | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | British | 79614900001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190659930001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| CLANCY, David William | Director | Ripley South Stainley HG3 3NB Harrogate Newton Grange North Yorkshire | United Kingdom | British | 101391420002 | |||||
| FALSHAW, Ian Paul | Director | 17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | England | British | 73792600001 | |||||
| FIRN, Nigel George | Director | 22 Sails Drive Heslington YO10 3LR York | British | 27250080004 | ||||||
| HARRISON, Martyn Robert | Director | High Farm Church Street YO62 5US Nunnington West Yorkshire | United Kingdom | British | 1638410003 | |||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||
| SCOTT, Ann Pearce | Director | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | England | British | 79614900001 | |||||
| WOOD, Martin Alan | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 149906140001 | |||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (LICHFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Securities (Investment Ventures) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
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Natures of Control
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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