DEVELOPMENT SECURITIES (NO.51) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (NO.51) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07308810 |
| 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 (NO.51) LIMITED?
- Development of building projects (41100) / Construction
Where is DEVELOPMENT SECURITIES (NO.51) LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVELOPMENT SECURITIES (NO.51) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for DEVELOPMENT SECURITIES (NO.51) 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 Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Development Securities (Investment Ventures) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Feb 29, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Charles Julian Barwick as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Owen Shepherd 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 | 21 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Feb 28, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES (NO.51) 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 | 194331830001 | |||||||
| 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 | |||||
| LANES, Stephen Alec | Secretary | 105 Mycenae Road Blackheath SE3 7RX London Thorpe House | 152542190001 | |||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158448590001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190663300001 | |||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (NO.51) 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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What are the latest statements on persons with significant control for DEVELOPMENT SECURITIES (NO.51) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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 (NO.51) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental deed of assignment of sale agreement | Created On Feb 28, 2011 Delivered On Mar 03, 2011 | Satisfied | Amount secured All monies due or to become due from the charging company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of all secured sums regarding a sale agreement dated 28/02/11 relating to the sale and purchase of 596-606 high road tottenham london see image for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed of assignment of sale agreement | Created On Feb 28, 2011 Delivered On Mar 03, 2011 | Satisfied | Amount secured All monies due or to become due from each of investment ventures and the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of all secured sums regarding a sale agreement dated 28/02/11 relating to the sale and purchase of 596-606 high road tottenham london see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2010 Delivered On Nov 01, 2010 | Partially satisfied | Amount secured All monies due or to become due from each of investment ventures and the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, buildings, plant & machinery, assigns all rights in respect of the hedging agreements, benefit of the acquisition agreement claims. (For details of actual properties charged please refer to the form MG01). See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2010 Delivered On Nov 01, 2010 | Partially satisfied | Amount secured All monies due or to become due from the charging company and any other obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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