Company NameDevelopment Securities (Ringwood) Limited
Company StatusDissolved
Company Number05303275
CategoryPrivate Limited Company
Incorporation Date2 December 2004(18 years, 2 months ago)
Dissolution Date17 June 2016 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Michael Henry Marx
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(1 day after company formation)
Appointment Duration11 years, 6 months (closed 17 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Director NameMr Charles Julian Barwick
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(1 day after company formation)
Appointment Duration11 years, 6 months (closed 17 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Howick Place
London
SW1P 1DZ
Secretary NameMr Chris Barton
StatusClosed
Appointed05 January 2015(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 17 June 2016)
RoleCompany Director
Correspondence Address7a Howick Place
London
SW1P 1DZ
Secretary NameStephen Alec Lanes
NationalityBritish
StatusResigned
Appointed03 December 2004(1 day after company formation)
Appointment Duration6 years, 1 month (resigned 19 January 2011)
RoleAccountant
Correspondence AddressThorpe House 105 Mycenae Road
Blackheath
London
SE3 7RX
Secretary NameHelen Maria Ratsey
NationalityBritish
StatusResigned
Appointed01 March 2011(6 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Secretary NameMr Marcus Owen Shepherd
StatusResigned
Appointed01 September 2014(9 years, 9 months after company formation)
Appointment Duration4 months (resigned 05 January 2015)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2004(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 CategoryDormant
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 January 2016Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
8 December 2015Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
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)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
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)
8 August 2013Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
8 August 2013Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
8 August 2013Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(5 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(5 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(5 pages)
7 November 2012Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 November 2012Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
8 October 2012Director's details changed for Charles Julian Barwick on 11 August 2012 (3 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)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
11 October 2011Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
11 October 2011Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 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)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (11 pages)
7 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (11 pages)
7 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (11 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 December 2008Return made up to 02/12/08; full list of members (5 pages)
27 December 2008Return made up to 02/12/08; full list of members (5 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008Return made up to 02/12/07; full list of members (5 pages)
7 January 2008Return made up to 02/12/07; full list of members (5 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007Return made up to 02/12/06; full list of members (7 pages)
1 March 2007Return made up to 02/12/06; full list of members (7 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 March 2006Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
27 January 2006Return made up to 02/12/05; full list of members (7 pages)
27 January 2006Return made up to 02/12/05; full list of members (7 pages)
29 January 2005New director appointed (4 pages)
29 January 2005New director appointed (3 pages)
29 January 2005New secretary appointed (1 page)
29 January 2005New director appointed (4 pages)
29 January 2005New director appointed (3 pages)
29 January 2005New secretary appointed (1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 December 2004Incorporation (16 pages)
2 December 2004Incorporation (16 pages)