DYTECH CORPORATION LIMITED
Overview
| Company Name | DYTECH CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02094988 |
| 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 DYTECH CORPORATION LIMITED?
- Manufacture of other technical ceramic products (23440) / Manufacturing
Where is DYTECH CORPORATION LIMITED located?
| Registered Office Address | Totley Works Baslow Road S17 3BL Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYTECH CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & J DYSON PROPERTIES LIMITED | Mar 24, 1987 | Mar 24, 1987 |
| MANUALMILE LIMITED | Jan 30, 1987 | Jan 30, 1987 |
What are the latest accounts for DYTECH CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for DYTECH CORPORATION LIMITED?
| Annual Return |
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What are the latest filings for DYTECH CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Gavin Jon Rosson on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Mr Julian Edward Peregrine Cooper on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Mr Gavin Jon Rosson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Honeyborne as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Mr Julian Edward Peregrine Cooper as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DYTECH CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard | Secretary | 88 Crimicar Lane S10 4FE Sheffield South Yorkshire | British | 70362680001 | ||||||
| COOPER, Julian Edward Peregrine | Director | 16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England | United Kingdom | British | 91049680002 | |||||
| ROSSON, Gavin Jon | Director | Pingle Road S7 2LL Sheffield 83 England | England | British | 155913870001 | |||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| DUNLEAY, John Kevin | Director | 147 Ringinglow Road S11 7PS Sheffield South Yorkshire | British | 32149850001 | ||||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| KINSELLA, Christopher Joseph | Director | Favart Road Fulham SW16 4AX London 23 England | England | British | 154621190001 | |||||
| LAMMERS, Patrick | Director | Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom | United Kingdom | Dutch | 149835100001 | |||||
| O'BRIEN, Thomas Michael | Director | 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire | British | 699830001 | ||||||
| PARKER, Anthony Nicholas | Director | Elton House 10 Woodvale Rd S10 3EX Sheffield South Yorkshire | British | 113238920001 | ||||||
| SAMBROOK, Rodney Martin, Dr | Director | 15 Pine View S40 4DN Chesterfield Derbyshire | British | 20622970003 |
Does DYTECH CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Nov 23, 2010 Delivered On Dec 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Nov 23, 2010 Delivered On Nov 25, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Sep 27, 2007 Delivered On Oct 03, 2007 | Outstanding | 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 from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) 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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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