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DYNAMIC RESOURCES LIMITED

DYNAMIC RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDYNAMIC RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01905758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC RESOURCES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DYNAMIC RESOURCES LIMITED located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFLIGHT LIMITEDApr 17, 1985Apr 17, 1985

    What are the latest accounts for DYNAMIC RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DYNAMIC RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 14 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 of the companies act 2006 29/03/2018
    		RES13

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Stratum House, Stafford Park 10 Telford Shropshire TF3 3AB to 34 Waterloo Road Wolverhampton WV1 4DG on Jan 01, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr James Peter Stokes as a secretary on Aug 26, 2015

    		2 pagesAP03

    Termination of appointment of Andrew David Fraser-Dale as a secretary on Aug 25, 2015

    		1 pagesTM02

    Director's details changed for James Peter Stokes on Jul 29, 2015

    		2 pagesCH01

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of DYNAMIC RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, James Peter
    Stafford Park 10
    TF3 3AB Telford
    Stratum House
    Shropshire
    England
    		Secretary
    Stafford Park 10
    TF3 3AB Telford
    Stratum House
    Shropshire
    England
    		200504130001
    STOKES, James Peter
    Stafford Park 10
    TF3 3AB Telford
    Stratum House
    Shropshire
    England
    		Director
    Stafford Park 10
    TF3 3AB Telford
    Stratum House
    Shropshire
    England
    		EnglandBritish125289500001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		Secretary
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		British2666780002
    COCKERTON, David Michael
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    		Secretary
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    		British117518330001
    FRASER-DALE, Andrew David
    Forest Hills
    Le Chene
    GY8 0AL Guernsey
    Eden
    Channel Islands
    Guernsey
    		Secretary
    Forest Hills
    Le Chene
    GY8 0AL Guernsey
    Eden
    Channel Islands
    Guernsey
    		148307940001
    PAIGE, Michael
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    		Secretary
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    		British124341000001
    WATSON, Alan Martin
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		Secretary
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		British2666800001
    BILLSON, Annette
    Baston Hall
    Alfrick
    WR6 5HF Worcester
    		Director
    Baston Hall
    Alfrick
    WR6 5HF Worcester
    		British2666790001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		Director
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		British2666780002
    DAUNCEY, Hazel Nadene
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		Director
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		British41368500001
    DAUNCEY, Robert Oliver
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		Director
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		United KingdomBritish5135240001
    FENDER, John Lawrence
    73 Manor Way
    Blackheath
    SE3 9XG London
    		Director
    73 Manor Way
    Blackheath
    SE3 9XG London
    		United KingdomBritish4807210001
    WATSON, Alan Martin
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		Director
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		British2666800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Billson
    Route De Cobo
    Les Mourains
    Guernsey
    		Apr 06, 2016
    Route De Cobo
    Les Mourains
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DYNAMIC RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 1994
    Delivered On Nov 07, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land fronting watling street cannock stafford.
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Nov 07, 1994Registration of a charge (395)
    Legal charge
    Created On Oct 31, 1994
    Delivered On Nov 07, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the longhouse and land adjoining watling street bridgetown cannock staffordshire t/n's SF321508 and SF317631.
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Nov 07, 1994Registration of a charge (395)
    Debenture
    Created On Dec 01, 1989
    Delivered On Dec 06, 1989
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 1989Registration of a charge
    • Aug 23, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 21, 1989
    Delivered On Jun 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The estate title and interest of the company in land situate on the north west side of walkmill lane cannock staffs.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1989Registration of a charge
    Legal charge
    Created On Jun 21, 1989
    Delivered On Jun 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a land & buildings on the north west side of walkmill lane aforesaid t/n sf 197293.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1989Registration of a charge
    Legal charge
    Created On Jun 21, 1989
    Delivered On Jun 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a land and buildings on the north west side of walkm ill lane aforesaid t/no sf 230742.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1989Registration of a charge
    Legal charge
    Created On Jun 21, 1989
    Delivered On Jun 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a land & buildings on the north west side of walkmill lane aforesaid t/no. Sf 192685.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1989Registration of a charge
    Legal charge
    Created On Jun 21, 1989
    Delivered On Jun 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land & buildings on the north west side of walkmill lane bridgtown, staffs t/no. Sf 192686.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1989Registration of a charge
    Legal mortgage
    Created On May 19, 1989
    Delivered On May 23, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north west side of walkmill lane cannock t/n sf 197293. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 1989Registration of a charge
    Legal mortgage
    Created On Oct 02, 1986
    Delivered On Oct 20, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property k/a land fronting to walkmill lane bridgtown cannock staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 1986Registration of a charge
    Legal mortgage
    Created On Sep 23, 1985
    Delivered On Oct 10, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rockery street, wednesfield T.N. wm 175715 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 10, 1985Registration of a charge
    Mortgage debenture
    Created On Sep 23, 1985
    Delivered On Oct 02, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including g oodwill & bookdebts uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 1985Registration of a charge
    Legal mortgage
    Created On Sep 23, 1985
    Delivered On Oct 01, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and factory premises at walkmill lane bridgtown cannock staffordshire title no:- sf 192686 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1985Registration of a charge
    Legal mortgage
    Created On Sep 23, 1985
    Delivered On Oct 01, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rear of james house wolverhampton road wednesfield title no:- wm 61573 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1985Registration of a charge
    Legal mortgage
    Created On Sep 23, 1985
    Delivered On Oct 01, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rockery street wolverhampton road wednesfield title no:- wm 216409 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1985Registration of a charge
    Legal mortgage
    Created On Sep 23, 1985
    Delivered On Oct 01, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and factory premises at walkmill lane bridgtown cannock staffordshire title no:- sf 192685. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1985Registration of a charge
    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.
    • license: CC0