DEVELOPMENT SECURITIES (CAMDEN) LIMITED
Vue d'ensemble
Nom de la société | DEVELOPMENT SECURITIES (CAMDEN) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02241896 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe DEVELOPMENT SECURITIES (CAMDEN) LIMITED ?
Adresse du siège social | Fisher Partners Acre House 11-15 William Road NW1 3ER London England |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DEVELOPMENT SECURITIES (CAMDEN) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 29 févr. 2012 |
Quel est le statut du dernier bilan annuel pour DEVELOPMENT SECURITIES (CAMDEN) LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour DEVELOPMENT SECURITIES (CAMDEN) LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Modification des coordonnées du secrétaire Mr Chris Barton le 09 nov. 2015 | 1 pages | CH03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 août 2015 | 3 pages | 4.68 | ||||||||||
Nomination de Mr Chris Barton en tant que secrétaire le 05 janv. 2015 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Marcus Owen Shepherd en tant que secrétaire le 05 janv. 2015 | 1 pages | TM02 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 août 2014 | 4 pages | 4.68 | ||||||||||
Nomination de Mr Marcus Owen Shepherd en tant que secrétaire le 01 sept. 2014 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Helen Maria Ratsey en tant que secrétaire le 01 sept. 2014 | 1 pages | TM02 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * Portland House Bressenden Place London SW1E 5DS* le 03 sept. 2013 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Matthew Weiner en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Charles Barwick en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 08 avr. 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 29 févr. 2012 | 8 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Charles Julian Barwick le 11 août 2012 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 08 avr. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2011 au 29 févr. 2012 | 3 pages | AA01 | ||||||||||
Modification des coordonnées de l'administrateur Charles Julian Barwick le 29 sept. 2011 | 3 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Qui sont les dirigeants de DEVELOPMENT SECURITIES (CAMDEN) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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BARTON, Chris | Secrétaire | Howick Place SW1P 1DZ London 7a United Kingdom | 193873580001 | |||||||||||
MARX, Michael Henry | Administrateur | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | Chartered Accountant | 35019090001 | ||||||||
DEVELOPMENT SECURITIES ESTATES PLC | Administrateur | Bressenden Place SW1E 5DS London Portland House United Kingdom |
| 53858600001 | ||||||||||
BUNT, Philip Alan | Secrétaire | 176 Whitchurch Lane HA8 6QJ Edgware | British | 33027500001 | ||||||||||
LANES, Stephen Alec | Secrétaire | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
LIVINGSTONE, Ian Malcolm | Secrétaire | 5 Hanover Terrace NW1 4RJ London | British | 75831270001 | ||||||||||
LIVINGSTONE, Richard John | Secrétaire | 4 Eaton Mews North SW1 London | British | 51534890002 | ||||||||||
RATSEY, Helen Maria | Secrétaire | Bressenden Place SW1E 5DS London Portland House England | British | 158447900001 | ||||||||||
SHEPHERD, Marcus Owen | Secrétaire | Bressenden Place SW1E 5DS London Portland House England England | 190659990001 | |||||||||||
BARWICK, Charles Julian | Administrateur | Campana Road SW6 4AT London 45 England | England | British | Company Director | 3818640003 | ||||||||
BODIE, Anthony Ellyah | Administrateur | 112 Clifton Hill NW8 OJS London | British | Director | 34902790002 | |||||||||
CHEER, Bruce Baxter | Administrateur | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | Chartered Surveyor | 66762930001 | |||||||||
CORDEREY, Neil Sinclair | Administrateur | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | Chartered Surveyor | 74024640001 | ||||||||
LIVINGSTONE, Ian Malcolm | Administrateur | 5 Hanover Terrace NW1 4RJ London | British | Optician | 75831270001 | |||||||||
LIVINGSTONE, Richard John | Administrateur | 4 Eaton Mews North SW1 London | British | Chartered Surveyor | 51534890002 | |||||||||
ROSE, William Marcus Henderson | Administrateur | 11 Patten Road SW18 3RH London | United Kingdom | British | Chartered Surveyor | 9127840001 | ||||||||
VAUGHAN, Steven Mark | Administrateur | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | Chartered Surveyor | 9092330001 | |||||||||
WARE, Robert Thomas Ernest | Administrateur | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | Chartered Accountant | 4779170001 | |||||||||
WEINER, Matthew Simon | Administrateur | 24 Southway NW11 6RU London | United Kingdom | British | Chartered Surveyor | 72888710002 |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Supplemental deed (being supplemental to a deed of legal charge dted 23 december 1998) | Créé le 18 févr. 2002 Livré le 07 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a 104 camley street, l/b of camden including all buildings fixtures fixed plant and machinery thereon. Fixed charge all moneys from timr to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Floating charge the company's property assets rights and revenues, present and future including the unacalled share capital (if any).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 18 févr. 2002 Livré le 07 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from development securities PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the company to all moneys from time to time owing or incurred to the company under the leases in respect of 104 camley street, london (the lease) other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof (the assigned rights). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 10 juil. 1995 Livré le 17 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or development securities PLC to the chargee on any account whatsoever | |
Brèves mentions Whilem works, forest road, hainault, l/b of redbridge t/no.EGL7113. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 22 avr. 1994 Livré le 12 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents licence fees & other like sums payable under the terms of any lease underlease agreement for lease or tenancy relating to the property k/a whilem works & lorely forest road hainault essex. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 22 avr. 1994 Livré le 12 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 20 août 1993 Livré le 06 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a gaywood house 29 great peter street vlondon t/no 221951 with fixtures & fittings fixed plant & machinery (other than trade). | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 20 août 1993 Livré le 06 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First floating charge over. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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Assignment of yearly rents | Créé le 20 août 1993 Livré le 06 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the agreement dated 19/8/93, the assignment or any related security document (as defined in the assignment) | |
Brèves mentions All right title & interest in & to the clear yearly rents reserved or to be reserved by the lease of building k/a gaywood house 29 great peter street london the benefit of any surety or guarantee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Residual floating charge | Créé le 29 janv. 1993 Livré le 13 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge the whole of the undertaking property and assets of the company. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 janv. 1993 Livré le 13 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 104 camley street london title no NGL474499. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment or rent | Créé le 22 mai 1992 Livré le 03 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a legal charge of even date | |
Brèves mentions The benefit of all rents and all other sums payable under a lease together with any arrears existing at the date of this deed. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 mai 1992 Livré le 27 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land & buildings k/a 52 standard rd, acton london t/no agl 12123 with a & goodwill & all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal & floating charge | Créé le 11 mai 1992 Livré le 16 mai 1992 | Totalement satisfaite | Montant garanti £1,350,000 & all other monies due from the company to the chargee on any account whatsoever & a participation fee in the maximum sum of £54,000 due from the company to the chargee (as defined in the charge) | |
Brèves mentions L/H land & building k/a 104 camley st, london t/no ngl 474499 with A. 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 août 1989 Livré le 16 août 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 52 standard road acton london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 04 juil. 1989 Livré le 13 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a units 1-18 telford close, burnett road norwich & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 mai 1989 Livré le 17 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a "loreley", forest road, hainault with fixed plant, machinery (except personal chattels) & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 avr. 1989 Livré le 27 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a whilemworks, forest rd. Haincuilt tno elg 7113 tog with together with, fixed and plant machienry fixtures by way of:. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 mars 1989 Livré le 07 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 94 ballords lane london N3. (Title no: mx 468172. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 févr. 1989 Livré le 03 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 221 camben high street T.N. ln 92414. together with fixed plant machinery & other fixtures. & stocks of building materials goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 juil. 1988 Livré le 19 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 69 & 71 praed street, london W2 by way of a floating charge. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 01 juil. 1988 Livré le 08 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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DEVELOPMENT SECURITIES (CAMDEN) LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0