Insec-D Limited

Company Name	Insec-D Limited
Company Status	Dissolved
Company Number	03483565
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Industrial Securities (Developments) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	98 Eaton Place London SW1X 8LW

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 January 2004)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 April 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 April 2005)
Role	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

200 at £0.5	Insec-i LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£155,172
Cash	£1,001
Current Liabilities	£191,475

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

2 October 2003	Delivered on: 10 October 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
2 October 2003	Delivered on: 7 October 2003 Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a luton enterprise park being land on the west side of sundon park road, luton t/n BD211363. 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. See the mortgage charge document for full details. Outstanding
1 December 1998	Delivered on: 10 December 1998 Satisfied on: 7 October 2003 Persons entitled: Henry Ansbacher & Co Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under or in connection with the transaction documents (as defined). Particulars: F/H property on the west side of sundon park road being blocks 10,14 and 16 and part of sports ground and the proceeds of sale plant machinery book debts uncalled capital and floating charge over the assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
5 September 2017	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
13 December 2013	Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 (2 pages)
30 August 2013	Full accounts made up to 31 December 2012 (9 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Company name changed industrial securities (developments) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-17 (2 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (15 pages)
10 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Return made up to 15/12/08; no change of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 January 2008	Return made up to 15/12/07; full list of members (6 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 January 2007	Return made up to 15/12/06; full list of members (6 pages)
9 November 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 January 2006	Director's particulars changed (1 page)
23 December 2005	Return made up to 15/12/05; full list of members (6 pages)
24 August 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
29 December 2004	Return made up to 15/12/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (3 pages)
30 December 2003	Return made up to 15/12/03; full list of members (7 pages)
21 October 2003	Declaration of assistance for shares acquisition (12 pages)
21 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (4 pages)
10 October 2003	Particulars of mortgage/charge (9 pages)
7 October 2003	Particulars of mortgage/charge (11 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	New director appointed (3 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 January 2003	Return made up to 15/12/02; full list of members (6 pages)
7 August 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Return made up to 15/12/01; full list of members (7 pages)
24 January 2002	S-div 29/11/01 (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Director's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 32 davies street london W1Y 1LG (1 page)
5 January 2001	Return made up to 15/12/00; no change of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 15/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 January 1999	Return made up to 15/12/98; full list of members (9 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Ad 05/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
15 December 1997	Incorporation (16 pages)

Insec-D Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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