Development Securities (Brentford) Limited

Company Name	Development Securities (Brentford) Limited
Company Status	Dissolved
Company Number	03978082
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Hackremco (No.1659) Limited

Business Activity

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

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 19 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(14 years, 8 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(15 years, 9 months 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	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 9 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	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2017)
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	17 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 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(10 years, 10 months 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

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(14 years, 4 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	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	D S (Brentford) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£4,547
Net Worth	-£516,711
Cash	£4,969
Current Liabilities	£531,075

Accounts

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

Charges

24 November 2000	Delivered on: 27 November 2000 Persons entitled: Alliance Assurance Company Limited(The "Trustee") Classification: Fifth supplemental trust deed Secured details: The principal of and interest on the Â£20,000,000 11 per cent first mortgage debenture stock 2016 of thhe company and all other monies intended to be secured and due from the company to the chargee under this deed, the trust deed dated 21.2.86 and various other deeds supplemental thereto (as defined). Particulars: The f/h property k/a great west trading estate great west road brentford t/n NGL103139 and the l/h property on the north-west side of great west road brentford t/n NGL268092 all buildings, erections, fixtures, fixed plant and machinery thereon and the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions thereof. Outstanding

24 November 2000

Delivered on: 27 November 2000
Persons entitled: Alliance Assurance Company Limited(The "Trustee")

Classification: Fifth supplemental trust deed
Secured details: The principal of and interest on the Â£20,000,000 11 per cent first mortgage debenture stock 2016 of thhe company and all other monies intended to be secured and due from the company to the chargee under this deed, the trust deed dated 21.2.86 and various other deeds supplemental thereto (as defined).
Particulars: The f/h property k/a great west trading estate great west road brentford t/n NGL103139 and the l/h property on the north-west side of great west road brentford t/n NGL268092 all buildings, erections, fixtures, fixed plant and machinery thereon and the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions thereof.
Outstanding

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)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
17 November 2016	Full accounts made up to 29 February 2016 (19 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
4 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
22 February 2016	Satisfaction of charge 1 in full (2 pages)
9 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)
18 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 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)
1 December 2015	Full accounts made up to 28 February 2015 (17 pages)
16 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 (1 page)
27 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
30 October 2014	Full accounts made up to 28 February 2014 (18 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
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	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 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)
30 September 2013	Full accounts made up to 28 February 2013 (15 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
30 October 2012	Full accounts made up to 29 February 2012 (15 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 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)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
8 May 2009	Return made up to 20/04/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Full accounts made up to 31 December 2006 (16 pages)
20 May 2008	Return made up to 20/04/08; full list of members (6 pages)
5 December 2007	Auditor's resignation (1 page)
5 July 2007	Return made up to 20/04/07; full list of members (6 pages)
13 November 2006	Certificate of reduction of issued capital (1 page)
10 November 2006	Reduction of iss capital and minute (oc) (4 pages)
25 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2006	Ad 06/10/06--------- Â£ si 6726169@1=6726169 Â£ ic 1/6726170 (2 pages)
20 October 2006	Nc inc already adjusted 06/10/06 (1 page)
20 June 2006	Return made up to 20/04/06; full list of members (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
8 February 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 20/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	Return made up to 20/04/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 June 2003	Return made up to 20/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
21 June 2002	Return made up to 20/04/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (14 pages)
16 June 2001	Return made up to 20/04/01; full list of members (7 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (5 pages)
30 May 2000	New director appointed (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/00 (2 pages)
22 May 2000	Memorandum and Articles of Association (11 pages)
22 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ (1 page)
11 May 2000	Company name changed hackremco (no.1659) LIMITED\certificate issued on 11/05/00 (2 pages)
20 April 2000	Incorporation (17 pages)