DEVELOPMENT FUNDING LIMITED

Overview

Company Name	DEVELOPMENT FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06011899
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006
Date of Cessation	Mar 22, 2022

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 FUNDING LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is DEVELOPMENT FUNDING LIMITED located?

Registered Office Address	Burnham Yard London End HP9 2JH Beaconsfield England
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELOPMENT FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DEVELOPMENT FUNDING LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2021	Application to strike the company off the register	1 pages	DS01

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Termination of appointment of Kathyrn Worth as a secretary on Feb 01, 2021	1 pages	TM02

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 25, 2021	Appointment of Ms Marie-Claire Katerina Haines as a secretary on Feb 01, 2021	2 pages	AP03

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Angus George Forrest as a director on Sep 10, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Stephen Desmond Wicks as a director on Sep 07, 2020	1 pages	TM01

Jul 27, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

May 21, 2019	Appointment of Mrs Kathyrn Worth as a secretary on May 21, 2019	2 pages	AP03

May 21, 2019	Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England to Burnham Yard London End Beaconsfield HP9 2JH on May 21, 2019	1 pages	AD01

May 21, 2019	Termination of appointment of Nishith Malde as a secretary on May 21, 2019	1 pages	TM02

Dec 18, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Termination of appointment of Howard Louis Cramer as a director on Oct 24, 2018	1 pages	TM01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Jul 04, 2016	Registered office address changed from 417 Finchley Road London NW3 6HJ to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on Jul 04, 2016	1 pages	AD01

Feb 26, 2016	Termination of appointment of Simon Charles Bennett as a director on Dec 04, 2013	1 pages	TM01

View All Filings

Who are the officers of DEVELOPMENT FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Marie-Claire Katerina London End HP9 2JH Beaconsfield Burnham Yard England	Feb 01, 2021		Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				283589110001
FORREST, Angus George Patrick London End HP9 2JH Beaconsfield Burnham Yard England	Sep 10, 2020		Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1953-3	253463230001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	Nov 28, 2006		Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1958-6	148459300001
MALDE, Nishith Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Nov 28, 2006	May 21, 2019	Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England		British		148459300001
WICKS, Stephen Desmond Finchley Road NW3 6HJ London 417 England	Dec 19, 2008	Sep 17, 2014	Secretary	Finchley Road NW3 6HJ London 417 England		British		42298130002
WORTH, Kathyrn London End HP9 2JH Beaconsfield Burnham Yard England	May 21, 2019	Feb 01, 2021	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				258730540001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 28, 2006	Nov 28, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BENNETT, Simon Charles Finchley Road NW3 6HJ London 417 England	Apr 03, 2007	Dec 04, 2013	Director	Finchley Road NW3 6HJ London 417 England	United Kingdom	British	1958-4	105647370001
CRAMER, Howard Louis Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Nov 28, 2006	Oct 24, 2018	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1961-7	62806970003
WICKS, Stephen Desmond London End HP9 2JH Beaconsfield Burnham Yard England	Dec 19, 2008	Sep 07, 2020	Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1951-8	42298130004
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 28, 2006	Nov 28, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energiser Investments Plc

Nov 28, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	298654

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 FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2007 Delivered On Mar 01, 2007	Satisfied	Amount secured All monies due or to become due from billam PLC to the chargee 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 Stephen Wicks
	Transactions Mar 01, 2007Registration of a charge (395) Jul 28, 2015Satisfaction 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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