Development Securities (No.7) Limited

Company Name	Development Securities (No.7) Limited
Company Status	Dissolved
Company Number	03705725
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 3 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Hackremco (No. 1450) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(3 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 19 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(14 years after company formation)
Appointment Duration	4 years, 7 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(17 years after company formation)
Appointment Duration	1 year, 7 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

16 December 2011	Delivered on: 22 December 2011 Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent) Classification: Legal charge Secured details: All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 131 broadway bexleyheath t/no. SGL519434 by way of fixed charge all rights and interest in the rental income goodwill and the proceeds of insurances by way of floating charge all right and interest in all plant and equipment located in the property see image for full details. Outstanding
16 December 2011	Delivered on: 22 December 2011 Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 February 2008	Delivered on: 8 February 2008 Satisfied on: 15 February 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 131 broadway, bexleyheath t/no SGL519434. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 August 2005	Delivered on: 17 August 2005 Satisfied on: 25 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from development securities PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h property k/a 131 the broadway bexleyheath kent t/no SGL519434. Fully Satisfied
11 July 2005	Delivered on: 29 July 2005 Satisfied on: 25 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 23 december 1998) Secured details: All monies due or to become due from development securities estates PLC and development securities (strategic) LTD to the chargee under the terms of the aformentioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 131 the broadway bexleyheath kent t/n SGL519434 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 17 April 2003 Satisfied on: 24 January 2008 Persons entitled: Alliance Assurance Company Limited Classification: A deed of release and charge Secured details: Â£20,000,000 11% first mortgage debenture stock 2016 due or to become due from the company to the chargee. Particulars: 131 broadway bexleyheath t/n SGL519434 held jointly with development securities (no.11) limited. Fully Satisfied
11 April 1997	Delivered on: 29 April 2002 Satisfied on: 24 January 2008 Persons entitled: Alliance Assurance Company Limited (As Trustee) Classification: A supplemental trust deed Secured details: Â£20M 11% first mortgage debenture stock 2016. Particulars: 131 broadway bexleyheath t/no;-SGL519434. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 July 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (7 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
25 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (7 pages)
25 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (7 pages)
22 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
22 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
24 October 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2012	Memorandum and Articles of Association (12 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
22 December 2011	Appointment of Mr Graham Prothero as a director (3 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
10 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of Stephen Lanes as a secretary (1 page)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (12 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (12 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 02/02/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 March 2008	Return made up to 02/02/08; full list of members (6 pages)
8 February 2008	Particulars of mortgage/charge (11 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 April 2007	Return made up to 02/02/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
24 March 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Director's particulars changed (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 02/02/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 March 2004	Return made up to 02/02/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 April 2003	Particulars of property mortgage/charge (3 pages)
7 March 2003	Return made up to 02/02/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 May 2002	New director appointed (2 pages)
29 April 2002	Particulars of property mortgage/charge (3 pages)
12 March 2002	Return made up to 02/02/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 February 2001	Return made up to 02/02/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 February 2000	Return made up to 02/02/00; full list of members (8 pages)
13 March 1999	New director appointed (5 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
13 March 1999	Memorandum and Articles of Association (11 pages)
13 March 1999	Registered office changed on 13/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
13 March 1999	Director resigned (1 page)
23 February 1999	Company name changed hackremco (no. 1450) LIMITED\certificate issued on 24/02/99 (2 pages)
2 February 1999	Incorporation (15 pages)

Development Securities (No.7) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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