DEVELOPMENT SECURITIES (NAILSEA) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (NAILSEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06958890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NAILSEA) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is DEVELOPMENT SECURITIES (NAILSEA) LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT SECURITIES (NAILSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO. 2689) LIMITED | Jul 10, 2009 | Jul 10, 2009 |
What are the latest accounts for DEVELOPMENT SECURITIES (NAILSEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for DEVELOPMENT SECURITIES (NAILSEA) 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 | 1 pages | DS01 | ||
Notification of Land Securities Spv's Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||
Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Matthew Richard Potter as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 069588900003 in full | 1 pages | MR04 | ||
Satisfaction of charge 069588900004 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael James Hood on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Richard Potter on Aug 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of DEVELOPMENT SECURITIES (NAILSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| HOOD, Michael James | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 275673810001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873490001 | |||||||||||
| LANES, Stephen | Secretary | Thorpc House 105 Mycenae Road Blackheath SE3 7RX London | British | 75017080001 | ||||||||||
| LLOYD, Jon | Secretary | Fitzroy Road NW1 8TP London 19 | British | 139507490001 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158460680001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190659720001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| LESTER, Paul Francis | Director | 19a Vine Avenue TN13 3AH Sevenoaks | England | British | 59095250001 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| POTTER, Matthew Richard | Director | SW1E 5JL London 100 Victoria Street England | England | British | 207231520002 | |||||||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000005 | |||||||||
| 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 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (NAILSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Jan 23, 2023 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Securities (Investment Ventures) Limited | Apr 06, 2016 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DEVELOPMENT SECURITIES (NAILSEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DEVELOPMENT SECURITIES (NAILSEA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 05, 2017 Delivered On Dec 11, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 05, 2017 Delivered On Dec 11, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 12, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All monies due or to become due from development securities PLC and any company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights titles benefits and interest of the assignors to all moneys from time to time due owing or incurred to the unit trust trustees under the lease or leases in respect of l/h property k/a park hotel park place and 89 91 93 95 97 99 101 103 105 and 107 queen street cardiff t/no WA100431 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 12, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All monies due or to become due from development securities PLC and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security all the rights titles benefits and interests see image for full details. | ||||
Persons Entitled
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Transactions
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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