Development Securities (No.32) Limited

Company Name	Development Securities (No.32) Limited
Company Status	Dissolved
Company Number	05680362
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	17 June 2016 (7 years, 10 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 Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(1 day after company formation)
Appointment Duration	10 years, 5 months (closed 17 June 2016)
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	Closed
Appointed	20 January 2006(1 day after company formation)
Appointment Duration	10 years, 5 months (closed 17 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mr Marcus Owen Shepherd
Status	Closed
Appointed	01 September 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 day after company formation)
Appointment Duration	5 years (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	10 February 2006(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 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(5 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	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(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

Financials

Year	2012
Net Worth	£183,639

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

17 June 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
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)
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	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 Mr Charles Julian Barwick on 15 April 2014 (2 pages)
20 January 2014	Court order insolvency:replacement of liquidator (11 pages)
20 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2014	Appointment of a voluntary liquidator (1 page)
5 September 2013	Declaration of solvency (3 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (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)
2 July 2013	Satisfaction of charge 1 in full (5 pages)
2 July 2013	Satisfaction of charge 3 in full (5 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 1 (6 pages)
23 November 2012	Full accounts made up to 29 February 2012 (12 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
1 February 2012	Annual return made up to 19 January 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)
1 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)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (6 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 February 2008	Return made up to 19/01/08; full list of members (6 pages)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
16 April 2007	Return made up to 19/01/07; full list of members (7 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
20 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (7 pages)
14 February 2006	New director appointed (9 pages)
14 February 2006	New secretary appointed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 January 2006	Director resigned (1 page)
19 January 2006	Incorporation (16 pages)

Development Securities (No.32) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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