Development Securities (No. 23) Limited

Company Name	Development Securities (No. 23) Limited
Company Status	Dissolved
Company Number	05155454
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	24 April 2017 (6 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(6 days after company formation)
Appointment Duration	12 years, 10 months (closed 24 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(6 days after company formation)
Appointment Duration	12 years, 10 months (closed 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Closed
Appointed	01 September 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	22 June 2004(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2011)
Role	Accountant
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 11 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Southway London NW11 6RU

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 years, 8 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Next Accounts Due	30 November 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
3 November 2016	Liquidators' statement of receipts and payments to 19 August 2016 (3 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
22 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (3 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
27 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (4 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	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)
21 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Court order insolvency:replacement of liquidator (11 pages)
5 September 2013	Declaration of solvency (3 pages)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
8 August 2013	Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
8 August 2013	Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 1 (6 pages)
2 July 2013	Satisfaction of charge 2 in full (5 pages)
2 July 2013	Satisfaction of charge 1 in full (5 pages)
23 November 2012	Accounts for a dormant company made up to 29 February 2012 (10 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
20 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)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 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)
1 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 October 2009	Auditor's resignation (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Auditor's resignation (1 page)
2 July 2009	Return made up to 16/06/09; full list of members (6 pages)
9 December 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Full accounts made up to 31 December 2006 (13 pages)
1 July 2008	Return made up to 16/06/08; full list of members (6 pages)
5 December 2007	Auditor's resignation (1 page)
30 August 2007	Return made up to 16/06/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
16 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
8 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
17 August 2005	Return made up to 16/06/05; full list of members (7 pages)
15 June 2005	Particulars of mortgage/charge (4 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
29 November 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (7 pages)
24 August 2004	New director appointed (5 pages)
3 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (16 pages)

Development Securities (No. 23) Limited

Business Activity

Directors

Location

Accounts

Filing History

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