DEVELOPMENT SECURITIES (NO.40) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (NO.40) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05956761
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Jun 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEVELOPMENT SECURITIES (NO.40) LIMITED?

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

Where is DEVELOPMENT SECURITIES (NO.40) LIMITED located?

Registered Office Address	Portland House Bressenden Place SW1E 5DS London
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELOPMENT SECURITIES (NO.40) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for DEVELOPMENT SECURITIES (NO.40) LIMITED?

Annual Return

Last Annual Return	Oct 05, 2013

What are the latest filings for DEVELOPMENT SECURITIES (NO.40) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 10, 2016

Liquidators' statement of receipts and payments to Jan 21, 2016

3 pages

4.68

Jan 22, 2016

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

2 pages

CH01

Mar 30, 2015

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

3 pages

4.68

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

Feb 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 04, 2014

Declaration of solvency

4.70

Jan 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2014

Declaration of solvency

3 pages

4.70

Jan 06, 2014

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

2 pages

CH01

Nov 28, 2013

Full accounts made up to Feb 28, 2013

13 pages

Oct 31, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 1	SH01

Aug 08, 2013

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

2 pages

CH01

Aug 06, 2013

Termination of appointment of Matthew Weiner as a director

2 pages

TM01

Jul 02, 2013

Satisfaction of charge 1 in full

5 pages

MR04

Jul 02, 2013

Satisfaction of charge 2 in full

5 pages

MR04

Dec 06, 2012

Full accounts made up to Feb 29, 2012

14 pages

Oct 17, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

7 pages

AR01

Oct 08, 2012

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

3 pages

CH01

Dec 22, 2011

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

3 pages

AA01

Oct 18, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

7 pages

AR01

Oct 10, 2011

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

4 pages

CH01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (NO.40) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Sep 01, 2014		Secretary	Bressenden Place SW1E 5DS London Portland House England England					190663210001
BARWICK, Charles Julian Howick Place SW1P 1DZ London 7a United Kingdom	Oct 05, 2006		Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1953-12	Company Director	180232570007
MARX, Michael Henry Bressenden Place SW1E 5DS London Portland House England England	Oct 05, 2006		Director	Bressenden Place SW1E 5DS London Portland House England England	United Kingdom	British	1947-6	Chartered Accountant	35019090001
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	Oct 05, 2006	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			158449420001
7SIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 05, 2006	Oct 05, 2006	Secretary	14-18 City Road CF24 3DL Cardiff					109105150001
WEINER, Matthew Simon 24 Southway NW11 6RU London	Mar 20, 2007	Jul 11, 2013	Director	24 Southway NW11 6RU London	United Kingdom	British	1970-12	Chartered Surveyor	72888710002
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Oct 05, 2006	Oct 05, 2006	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan					78183280003

View Detailed Information on Officers and People with Significant Control

Does DEVELOPMENT SECURITIES (NO.40) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag London Branch as Trustee for the Finance Parties
	Transactions Jul 07, 2007Registration of a charge (395) Jul 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions May 11, 2007Registration of a charge (395) Jul 02, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DEVELOPMENT SECURITIES (NO.40) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2016	Dissolved on
Jan 22, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Jan 22, 2014
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	Jan 22, 2014

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.
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