Dissolved
Dissolved 2016-06-23
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Home > England & Wales Companies > DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Company Information for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
|
Company Registration Number
 02069573 Private Limited Company
Dissolved 2016-06-23 |
Company Overview
About Development Securities Properties (wales) Ltd
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED was founded on 1986-10-31 and had its registered office in Bressenden Place. The company was dissolved on the 2016-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | |
| Legal Registered Office | |
| BRESSENDEN PLACE LONDON | |
Filing Information
| Company Number | 02069573 | |
|---|---|---|
| Date formed | 1986-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2016-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 18:21:41 |
| Companies House |
|
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Company Officers of DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
HELEN MARIA RATSEY |
||
DEVELOPMENT SECURITIES ESTATES PLC |
||
MICHAEL HENRY MARX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES JULIAN BARWICK |
Director | ||
STEPHEN ALEC LANES |
Company Secretary | ||
RAYMOND HENRY PEARSE |
Director | ||
ANTHONY ELLYAH BODIE |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
DAFYDD GRUFFUDD JONES |
Director | ||
ROBERT THOMAS ERNEST WARE |
Company Secretary | ||
VIVIENNE TERESA CHATTERJEE |
Director | ||
BRIAN SIDNEY PRESTON DOWLING |
Director | ||
MARTIN JOHN BRAYSHAW |
Company Secretary | ||
RITA MARY CROMPTON |
Company Secretary |
Related Directorships
| 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 (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 | |
| D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1997-05-21 | CURRENT | 1971-04-22 | 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 (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 | |
| D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1994-09-01 | CURRENT | 1971-04-22 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | TERMINATE SEC APPOINTMENT | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | |
| AR01 | 01/03/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/03/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011 | |
| AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ | |
| 363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 272,493 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100,000 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 272,493 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Income
Government Income
We have not found government income sources for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | DEVELOPMENT SECURITIES PROPERTIES (WALES) 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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