Dissolved
Dissolved 2017-08-05
Company Information for DEVELOPMENT SECURITIES (NO.3) LIMITED
LONDON, ENGLAND, NW1,
|
Company Registration Number
03266782
Private Limited Company
Dissolved Dissolved 2017-08-05 |
Company Name | |
---|---|
DEVELOPMENT SECURITIES (NO.3) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 03266782 | |
---|---|---|
Date formed | 1996-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2017-08-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 18:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS OWEN SHEPHERD |
||
DEVELOPMENT SECURITIES ESTATES PLC |
||
MICHAEL HENRY MARX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARIA RATSEY |
Company Secretary | ||
CHARLES JULIAN BARWICK |
Director | ||
MATTHEW SIMON WEINER |
Director | ||
STEPHEN ALEC LANES |
Company Secretary | ||
NEIL SINCLAIR CORDEREY |
Director | ||
WILLIAM MARCUS HENDERSON ROSE |
Director | ||
ANTHONY ELLYAH BODIE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated 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 | |
D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1997-05-21 | CURRENT | 1971-04-22 | Dissolved 2016-06-23 | |
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 (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 | |
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 |
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 19/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/12 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 | |
AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
AR01 | 22/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2017-03-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEVELOPMENT SECURITIES (NO.3) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DEVELOPMENT SECURITIES (NO.3) LIMITED | Event Date | 2017-03-13 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 21 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its 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 20 April 2017 in order that the member be entitled to vote. Date of appointment: 20 August 2013 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, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Mark Adams, Tel: 020 7380 4941. Ag GF121561 | |||
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. |