Dissolved
Dissolved 2016-06-23
Company Information for D.S. ESTATES (INVESTMENTS) LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
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Company Registration Number
01008801
Private Limited Company
Dissolved Dissolved 2016-06-23 |
Company Name | |
---|---|
D.S. ESTATES (INVESTMENTS) LIMITED | |
Legal Registered Office | |
BRESSENDEN PLACE LONDON | |
Company Number | 01008801 | |
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Date formed | 1971-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-20 02:45:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
DEVELOPMENT SECURITIES ESTATES PLC |
||
MICHAEL HENRY MARX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
STEPHEN ALEC LANES |
Company Secretary | ||
NEIL SINCLAIR CORDEREY |
Director | ||
ANTHONY ELLYAH BODIE |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
STEPHANIE FELICIER MELVILLE |
Company Secretary | ||
GRAHAM LINDSAY DRAKE |
Director | ||
EMANUEL MELVILLE |
Director | ||
LESLIE WILLIAM MELVILLE |
Director | ||
STEPHANIE FELICIER MELVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVELOPMENT SECURITIES (NO.4) LIMITED | Director | 1997-05-21 | CURRENT | 1996-10-22 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED | Director | 1997-05-21 | CURRENT | 1991-05-07 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | Director | 1997-05-21 | CURRENT | 1986-10-31 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED | Director | 1997-05-21 | CURRENT | 1988-04-08 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED | Director | 1997-05-21 | CURRENT | 1993-02-03 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.3) LIMITED | Director | 1997-05-21 | CURRENT | 1996-10-22 | Dissolved 2017-08-05 | |
DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 1997-05-21 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 1997-05-21 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
ELYSTAN DEVELOPMENTS LIMITED | Director | 1997-05-21 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 1997-05-21 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
B.I.P. MANAGEMENT LIMITED | Director | 1997-05-21 | CURRENT | 1994-04-27 | Active | |
DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 1997-05-21 | CURRENT | 1994-09-20 | Active | |
LANDPACK LIMITED | Director | 1997-05-21 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
BRUFORM LIMITED | Director | 1997-05-21 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED | Director | 2011-07-29 | CURRENT | 1982-12-15 | Dissolved 2016-01-19 | |
CURZON PARK NO.1 | Director | 2009-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CM (HERITAGE PARK) LIMITED | Director | 2008-05-30 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
THE LONDON JEWISH CULTURAL CENTRE | Director | 2008-01-23 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
THE SEPARATED CHILD FOUNDATION | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2007-04-30 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
KIRKBY CENTRE (NO. 2) LIMITED | Director | 2007-04-30 | CURRENT | 2004-11-17 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.32) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-19 | Dissolved 2016-06-17 | |
ARTSO LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-25 | Active | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED | Director | 2003-02-25 | CURRENT | 2002-04-22 | Dissolved 2016-06-17 | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2001-03-16 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.4) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO.3) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2017-08-05 | |
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED | Director | 1994-09-01 | CURRENT | 1991-05-07 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 1994-09-01 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | Director | 1994-09-01 | CURRENT | 1986-10-31 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED | Director | 1994-09-01 | CURRENT | 1988-04-08 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED | Director | 1994-09-01 | CURRENT | 1993-02-03 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 1994-09-01 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 1994-09-01 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 05/06/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/07/2011 | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
ELRES | S366A DISP HOLDING AGM 24/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 | |
ELRES | S252 DISP LAYING ACC 24/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON WIY 6AJ | |
363a | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16/1/90 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | SECURITY PACIFIC EUROFINANCE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 0 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.S. ESTATES (INVESTMENTS) LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Current Assets | 2012-03-01 | £ 100 |
Debtors | 2012-03-01 | £ 100 |
Shareholder Funds | 2012-03-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.S. ESTATES (INVESTMENTS) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | D.S. ESTATES (INVESTMENTS) LIMITED | Event Date | 2016-02-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 10 March 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 9 March 2016 in order that the member be entitled to vote. Date of Appointment: 22 January 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: The Joint Liquidators, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |