Company NameDevelopment Securities (No.4) Limited
Company StatusDissolved
Company Number03266763
CategoryPrivate Limited Company
Incorporation Date22 October 1996(26 years, 3 months ago)
Dissolution Date17 June 2016 (6 years, 7 months ago)
Previous NameHackremco (No.1185) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Henry Marx
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(3 months, 1 week after company formation)
Appointment Duration19 years, 4 months (closed 17 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameMr Marcus Owen Shepherd
StatusClosed
Appointed01 September 2014(17 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 17 June 2016)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Director NameDevelopment Securities Estates Plc (Corporation)
StatusClosed
Appointed21 May 1997(7 months after company formation)
Appointment Duration19 years, 1 month (closed 17 June 2016)
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Director NameMr Anthony Ellyah Bodie
Date of BirthFebruary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(3 months, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 May 1997)
RoleCompany Director
Correspondence Address112 Clifton Hill
London
Nw8 Ojs
Secretary NameStephen Alec Lanes
NationalityBritish
StatusResigned
Appointed29 January 1997(3 months, 1 week after company formation)
Appointment Duration13 years, 11 months (resigned 19 January 2011)
RoleCompany Director
Correspondence AddressThorpe House 105 Mycenae Road
Blackheath
London
SE3 7RX
Director NameNeil Sinclair Corderey
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(7 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 September 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Barton Road
Wheathampstead
Hertfordshire
AL4 8QG
Director NameMr Matthew Simon Weiner
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(5 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 11 July 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Southway
London
NW11 6RU
Secretary NameHelen Maria Ratsey
NationalityBritish
StatusResigned
Appointed01 March 2011(14 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressFisher Partners Acre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2012 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

17 June 2016Final Gazette dissolved following liquidation (1 page)
17 June 2016Final Gazette dissolved following liquidation (1 page)
17 March 2016Return of final meeting in a members' voluntary winding up (4 pages)
17 March 2016Return of final meeting in a members' voluntary winding up (4 pages)
22 October 2015Liquidators statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
27 October 2014Liquidators statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
3 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
20 January 2014Court order insolvency:replacement of liquidator (11 pages)
20 January 2014Appointment of a voluntary liquidator (1 page)
20 January 2014Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2014Court order insolvency:replacement of liquidator (11 pages)
20 January 2014Appointment of a voluntary liquidator (1 page)
20 January 2014Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Declaration of solvency (3 pages)
5 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Declaration of solvency (3 pages)
5 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 September 2013Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
6 August 2013Termination of appointment of Matthew Weiner as a director (2 pages)
6 August 2013Termination of appointment of Matthew Weiner as a director (2 pages)
2 July 2013Satisfaction of charge 2 in full (5 pages)
2 July 2013Satisfaction of charge 1 in full (5 pages)
2 July 2013Satisfaction of charge 2 in full (5 pages)
2 July 2013Satisfaction of charge 1 in full (5 pages)
6 December 2012Full accounts made up to 29 February 2012 (10 pages)
6 December 2012Full accounts made up to 29 February 2012 (10 pages)
1 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
(6 pages)
1 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
(6 pages)
20 December 2011Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
25 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011Director's details changed for Development Securities Estates Plc on 25 October 2011 (2 pages)
25 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011Director's details changed for Development Securities Estates Plc on 25 October 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 March 2011Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011Termination of appointment of Stephen Lanes as a secretary (2 pages)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 December 2009Annual return made up to 22 October 2009 with a full list of shareholders (12 pages)
9 December 2009Annual return made up to 22 October 2009 with a full list of shareholders (12 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2008Return made up to 22/10/08; full list of members (6 pages)
5 November 2008Return made up to 22/10/08; full list of members (6 pages)
22 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
22 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007Auditor's resignation (1 page)
5 December 2007Auditor's resignation (1 page)
13 November 2007Return made up to 22/10/07; full list of members (6 pages)
13 November 2007Return made up to 22/10/07; full list of members (6 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 January 2007Return made up to 22/10/06; full list of members (7 pages)
16 January 2007Return made up to 22/10/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
30 March 2006Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
30 March 2006Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
9 January 2006Return made up to 22/10/05; full list of members (7 pages)
9 January 2006Return made up to 22/10/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
12 January 2005Return made up to 22/10/04; full list of members (7 pages)
12 January 2005Return made up to 22/10/04; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 December 2003Return made up to 22/10/03; full list of members (7 pages)
3 December 2003Return made up to 22/10/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
7 December 2002Return made up to 22/10/02; full list of members (7 pages)
7 December 2002Return made up to 22/10/02; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 May 2002Particulars of mortgage/charge (3 pages)
1 May 2002Particulars of mortgage/charge (3 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Particulars of mortgage/charge (3 pages)
1 May 2002Particulars of mortgage/charge (3 pages)
1 May 2002New director appointed (2 pages)
13 December 2001Return made up to 22/10/01; full list of members (6 pages)
13 December 2001Return made up to 22/10/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
27 December 2000Return made up to 22/10/00; full list of members (6 pages)
27 December 2000Return made up to 22/10/00; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
20 December 1999Return made up to 22/10/99; full list of members (7 pages)
20 December 1999Return made up to 22/10/99; full list of members (7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 January 1999Return made up to 22/10/98; full list of members (16 pages)
4 January 1999Return made up to 22/10/98; full list of members (16 pages)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 July 1997Director resigned (1 page)
18 July 1997New director appointed (1 page)
18 July 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997New director appointed (1 page)
18 July 1997New director appointed (2 pages)
13 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 February 1997Registered office changed on 05/02/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 February 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/97
(1 page)
5 February 1997Memorandum and Articles of Association (11 pages)
5 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1997Ad 29/01/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997New director appointed (8 pages)
5 February 1997New director appointed (4 pages)
5 February 1997Registered office changed on 05/02/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 February 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/97
(1 page)
5 February 1997Memorandum and Articles of Association (11 pages)
5 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1997Ad 29/01/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997New director appointed (8 pages)
5 February 1997New director appointed (4 pages)
16 December 1996Company name changed hackremco (no.1185) LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996Company name changed hackremco (no.1185) LIMITED\certificate issued on 17/12/96 (2 pages)
22 October 1996Incorporation (15 pages)
22 October 1996Incorporation (15 pages)