DEVELOPMENT SECURITIES (CANNOCK) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (CANNOCK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08212663 |
| 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 (CANNOCK) LIMITED?
- Development of building projects (41100) / Construction
Where is DEVELOPMENT SECURITIES (CANNOCK) 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 (CANNOCK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES (NO.98) LIMITED | Sep 13, 2012 | Sep 13, 2012 |
What are the latest accounts for DEVELOPMENT SECURITIES (CANNOCK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DEVELOPMENT SECURITIES (CANNOCK) 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 Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2018 | 18 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 18, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Feb 28, 2017 | 18 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Notification of U and I (Projects) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Full accounts made up to Feb 29, 2016 | 18 pages | AA | ||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016 | 1 pages | TM01 | ||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||
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 | 15 pages | AA | ||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 16, 2015 | 1 pages | AD01 | ||
Who are the officers of DEVELOPMENT SECURITIES (CANNOCK) 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 | 194325980001 | |||||||
| 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 | |||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House United Kingdom | 172041500001 | |||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190659710001 | |||||||
| 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 W. Sussex United Kingdom | United Kingdom | British | 134427450001 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (CANNOCK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I (Projects) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DEVELOPMENT SECURITIES (CANNOCK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Sep 28, 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 |
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