DYKA (U.K.) LIMITED

Overview

Company Name	DYKA (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01689277
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1982
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYKA (U.K.) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DYKA (U.K.) LIMITED located?

Registered Office Address	Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria
Undeliverable Registered Office Address	No

What were the previous names of DYKA (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ONE HUNDRED AND SIXTY-SIXTH SHELF TRADING COMPANY LIMITED	Dec 24, 1982	Dec 24, 1982

What are the latest accounts for DYKA (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DYKA (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2023

Application to strike the company off the register

3 pages

DS01

May 22, 2023

Confirmation statement made on Apr 18, 2023 with no updates

3 pages

CS01

Jun 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

May 16, 2022

Confirmation statement made on Apr 18, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 28, 2021

Confirmation statement made on Apr 18, 2021 with updates

4 pages

CS01

May 12, 2021

legacy

1 pages

SH20

May 12, 2021

Statement of capital on May 12, 2021

Capital: GBP 1

5 pages

SH19

May 12, 2021

legacy

1 pages

CAP-SS

May 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 17, 2020

Confirmation statement made on Apr 18, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Apr 29, 2019

Confirmation statement made on Apr 18, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Cessation of Malcolm Stephen Mclellan as a person with significant control on Mar 31, 2019

1 pages

PSC07

Apr 29, 2019

Notification of Stefaan Arthur Haspeslagh as a person with significant control on Apr 01, 2019

2 pages

PSC01

Apr 12, 2019

Termination of appointment of Malcolm Stephen Mclellan as a director on Mar 31, 2019

1 pages

TM01

Sep 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 19, 2018

Confirmation statement made on Apr 18, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Apr 25, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 01, 2016

Appointment of Mr Stefaan Arthur Haspeslagh as a director on May 19, 2016

2 pages

AP01

View All Filings

Who are the officers of DYKA (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINESS, Iain Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria	Dec 15, 2003		Secretary	Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria		British		96803030001
HASPESLAGH, Stefaan Arthur Brandstraat Sint Martens Latem 104 Belgium	May 19, 2016		Director	Brandstraat Sint Martens Latem 104 Belgium	Belgium	Belgian	1958-2	197700340001
CULLEY, Darren St. Christoph Cottage CA4 8RJ Carlisle Cumbria	Dec 17, 2002	Dec 15, 2003	Secretary	St. Christoph Cottage CA4 8RJ Carlisle Cumbria		British		94151280001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Secretary	Nethercroft Brisco CA4 0QN Carlisle Cumbria		British		80554330001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat	Sep 25, 2002	Dec 17, 2002	Secretary	Upper Woodside Beechgrove DG10 9RU Moffat		British		98205000001
LUDLEY, Graeme Dennis April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent		Feb 25, 2002	Secretary	April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent		British		66754530003
COOPER, Allan Cunningham 21 Rosebery Road Stanwix CA3 9HU Carlisle Cumbria	Feb 25, 2002	Jun 30, 2004	Director	21 Rosebery Road Stanwix CA3 9HU Carlisle Cumbria		British	1948-1	24915880001
DALSTRA, Auke Jan Butergers 8 8401 Ma Gorredijk Netherlands	Feb 25, 2002	Mar 04, 2003	Director	Butergers 8 8401 Ma Gorredijk Netherlands		Dutch	1964-2	80984590001
DE MEUE, Bruno Peter Michel Oscar 107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Feb 05, 1998	Feb 25, 2004	Director	107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Belgium	Belgian	1961-6	121036060001
GOMBERT, Willem Carel Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp		Mar 04, 2003	Director	Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp		Dutch	1943-3	63410630001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Director	Nethercroft Brisco CA4 0QN Carlisle Cumbria	England	British	1972-10	80554330001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat	Feb 25, 2002	Mar 04, 2003	Director	Upper Woodside Beechgrove DG10 9RU Moffat	United Kingdom	British	1948-6	98205000001
LUDLEY, Graeme Dennis April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	Jun 29, 1999	Mar 15, 2002	Director	April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	United Kingdom	British	1960-10	66754530003
MCLELLAN, Malcolm Stephen Collingford Gret Corby CA4 8NH Carlisle Cumbria	Feb 25, 2004	Mar 31, 2019	Director	Collingford Gret Corby CA4 8NH Carlisle Cumbria	United Kingdom	British	1958-12	94105400003
MERTENS, Richard Maasstraat 107a Scherpenhevvel 3272 Belgium	Feb 27, 1996	Mar 31, 2007	Director	Maasstraat 107a Scherpenhevvel 3272 Belgium		Belgian	1953-11	66756110001
POLET, Philippe Heuvelken 12 FOREIGN Tessenderlo 3980 Belgium		Feb 25, 2004	Director	Heuvelken 12 FOREIGN Tessenderlo 3980 Belgium		Belgian	1943-5	9092350001
TELGEN, Johan Henrik, Drs. Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Jul 11, 2007	May 19, 2016	Director	Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Netherlands	Dutch	1952-6	123271380001
TEN KLOOSTER, Jan Bergsteinlaan 8 FOREIGN Tuk 8334 Ml Holland		Feb 27, 1996	Director	Bergsteinlaan 8 FOREIGN Tuk 8334 Ml Holland		Dutch	1943-4	36597350001
VANDENBRIELE, Eddy Dominique Honore Burgerheidestraat 11 2220 Heist Opden Berg Belgium		Feb 05, 1998	Director	Burgerheidestraat 11 2220 Heist Opden Berg Belgium		Belgian	1957-4	36597220001
VLOEDBELD, Johannes Hendrikus Beulakerweg 45 FOREIGN Giethoorn 8355 Ab Holland		Feb 27, 1996	Director	Beulakerweg 45 FOREIGN Giethoorn 8355 Ab Holland		Dutch	1937-10	9092390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYKA (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefaan Arthur Haspeslagh Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria	Apr 01, 2019	Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Malcolm Stephen Mclellan Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria	Jan 01, 2017	Townfoot Industrial Estate Longtown CA6 5LY Carlisle Cumbria	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DYKA (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2001 Delivered On Apr 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2001Registration of a charge (395)
Guarantee & debenture	Created On Oct 18, 2000 Delivered On Oct 25, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or pipewise (UK) limited to the chargee upon any account and in any manner whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2000Registration of a charge (395)
Rent deposit deed	Created On May 19, 2000 Delivered On May 24, 2000	Outstanding	Amount secured £13,225 and all monies due or to become due from the company to the chargee
	Short particulars All the monies from time to time in the interest bearing account to be opened by the chargee.
	Persons Entitled Abbott Bros (Southall) Limited
	Transactions May 24, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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