M.J.A. DYNAMICS LIMITED
Overview
| Company Name | M.J.A. DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01915688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.J.A. DYNAMICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.J.A. DYNAMICS LIMITED located?
| Registered Office Address | C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.J.A. DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for M.J.A. DYNAMICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M.J.A. DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neil Robert Burdett as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Cameron as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Alexandra Ralph as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Broad as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Donald Andrew Robertson Broad as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Fox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of M.J.A. DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Neil Robert | Secretary | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 188620004 | ||||||
| BURDETT, Neil Robert | Director | Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England | England | British | 188620004 | |||||
| RALPH, Alexandra | Director | Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England | England | British | 183196610001 | |||||
| TALBOT, Richard | Secretary | 33 Merrick Way Chandlers Ford SO53 4QT Eastleigh Hampshire | British | 29784080001 | ||||||
| ANDREW, Michael John | Director | 52 Alcantara Crescent SO14 3HR Southampton Hampshire | British | 4610510001 | ||||||
| BAINES, Neil Christie | Director | 20 Kielder Close Chandlers Ford SO53 4RL Eastleigh Hampshire | British | 4610520002 | ||||||
| BROAD, Donald Andrew Robertson | Director | Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England | England | British | 158410980001 | |||||
| CAMERON, Sarah Louise | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| FOX, Martin James | Director | St Catherines Road HA4 7RU Ruislip 10a Middlesex England | United Kingdom | English | 133878890001 | |||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| TALBOT, Richard | Director | 33 Merrick Way Chandlers Ford SO53 4QT Eastleigh Hampshire | British | 29784080001 | ||||||
| WENZERUL, Martyn | Director | 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London | British | 188640002 |
Does M.J.A. DYNAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 04, 1993 Delivered On Feb 11, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 04, 1993 Delivered On Feb 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 39 mitchell point ensign way hamble southampton hampshire.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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