DYNO HOLDINGS LIMITED
Overview
| Company Name | DYNO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00756188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DYNO HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DYNO HOLDINGS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOCKOLL GROUP LIMITED(THE) | Apr 02, 1963 | Apr 02, 1963 |
What are the latest accounts for DYNO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DYNO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Ratcliffe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Smedley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Who are the officers of DYNO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| COWLER, Michael Anthony | Secretary | 25 Chart House Road Ash Vale GU12 5LS Aldershot Hampshire | British | 33718860001 | ||||||||||
| OATHAM, George Thomas | Secretary | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | 1505340001 | ||||||||||
| ALEXANDER, David William Elliot | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 168713880001 | ||||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | Non Executive Director | 75927710002 | |||||||||
| BHATIA, Naznina | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 149618430001 | ||||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 278861170001 | ||||||||
| COWLER, Michael Anthony | Director | 25 Chart House Road Ash Vale GU12 5LS Aldershot Hampshire | British | Accountant | 33718860001 | |||||||||
| KENDLE, David Philip | Director | 99 Higher Drive SM17 1PS Banstead Surrey | United Kingdom | British | Company Director | 95977510001 | ||||||||
| KNOTT, Julian Alexander Roger | Director | 16 Biggin Hill Close Riverside Walk KT2 5GB Kingston Upon Thames Surrey | England | British | Company Director | 75686390001 | ||||||||
| LANGFORD, Michael Alan Sussex | Director | 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey | British | Accountant | 9335290001 | |||||||||
| OATHAM, George Thomas | Director | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | Company Secretary | 1505340001 | |||||||||
| OZSANLAV, Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Director Of Finance, E&Ds | 147826530001 | ||||||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||||||
| RATCLIFFE, Daniel Peter | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 171476090001 | ||||||||
| SIDDALL, Toby James Bailey | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 127232660003 | ||||||||
| SMEDLEY, Oliver Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Finance Director | 155010830001 | ||||||||
| SMEDLEY, Oliver Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Finance Director | 155010830001 | ||||||||
| STERN, Christopher John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | English | Managing Director | 55825790001 | ||||||||
| TURNER, Moira Lynne | Director | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | Finance Director | 82549950002 | ||||||||
| WALTER, David William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 147617500001 | ||||||||
| WESTON, Christopher Phillip Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 106521570003 | ||||||||
| WILLIAMSON, Adrian | Director | 7 Fernwood Close BH24 2NQ St Ives Hampshire | British | Director | 100599930001 | |||||||||
| ZOCKOLL, Ann Jennifer | Director | Highclere 15 Fife Road SW14 7EJ London | British | Director | 47417610001 | |||||||||
| ZOCKOLL, James Allen | Director | 9244 South Leroy Seville Ohio 44273 Usa | Amercian | Pilot | 39541090002 | |||||||||
| ZOCKOLL, James Francis | Director | Highclere 15 Fife Road SW14 7EJ London | United Kingdom | American | Chairman | 1505370001 | ||||||||
| ZOCKOLL, Steven Mark | Director | 14 Wilbury Avenue SM2 7DU South Cheam Surrey | United Kingdom | American | Director | 78568440001 |
Does DYNO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 20 april 2001 | Created On Jun 04, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and | Created On Mar 25, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 1985 Delivered On Sep 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Zockoll house 143 maple road surbiton surrey KT6 4BJ together with all buildings & fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 11, 1980 Delivered On Aug 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does DYNO HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0