DYNIX LTD

Overview

Company Name	DYNIX LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207720
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1987
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of DYNIX LTD?

Other information technology service activities (62090) / Information and communication

Where is DYNIX LTD located?

Registered Office Address	c/o SIRSIDYNIX 54 Clarendon Road WD17 1DU Watford
Undeliverable Registered Office Address	No

What were the previous names of DYNIX LTD?

Previous Company Names
Company Name	From	Until
EPIXTECH LTD	Feb 02, 2000	Feb 02, 2000
AMERITECH LIBRARY SERVICES LTD.	Mar 21, 1997	Mar 21, 1997
DYNIX LIBRARY SYSTEMS (UK) LIMITED	Mar 25, 1988	Mar 25, 1988
BROADURGENT LIMITED	Dec 23, 1987	Dec 23, 1987

What are the latest accounts for DYNIX LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DYNIX LTD?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2013

Application to strike the company off the register

3 pages

DS01

Oct 30, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 1	SH01

Oct 25, 2013

Statement of capital on Oct 25, 2013

Capital: GBP 1

3 pages

SH19

Oct 25, 2013

Statement of capital following an allotment of shares on Oct 20, 2013

Capital: GBP 609,001

4 pages

SH01

Oct 17, 2013

legacy

1 pages

SH20

Oct 17, 2013

legacy

1 pages

CAP-SS

Oct 17, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 20/09/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 17, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 17, 2013

Change of share class name or designation

2 pages

SH08

Oct 17, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 28, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Jul 02, 2013

Satisfaction of charge 8 in full

1 pages

MR04

Feb 25, 2013

Annual return made up to Jan 26, 2013 with full list of shareholders

4 pages

AR01

Jun 14, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Mar 22, 2012

Appointment of William Charles Davison Jr as a director on Feb 24, 2012

2 pages

AP01

Mar 05, 2012

Termination of appointment of Gary Mark Rautenstrauch as a director on Feb 24, 2012

1 pages

TM01

Feb 24, 2012

Annual return made up to Jan 26, 2012 with full list of shareholders

4 pages

AR01

Feb 24, 2012

Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on Feb 24, 2012

1 pages

AD01

Oct 11, 2011

Total exemption small company accounts made up to Dec 31, 2010

9 pages

Feb 16, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

4 pages

AR01

Jan 27, 2011

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Oct 03, 2010

Auditor's resignation

1 pages

AUD

Sep 16, 2010

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of DYNIX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, John Houston, Mr. c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom	Oct 01, 2009		Secretary	c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom				146655780001
DAVISON JR, William Charles c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom	Feb 24, 2012		Director	c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom	United States	American	1966-1	167741700001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 31, 2003	Jul 29, 2005	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
BEZAULT, Sandra Gwat Tjhing Poortsebos 5 3951 Bk Maarn The Netherlands	Aug 01, 1994	Dec 09, 1994	Secretary	Poortsebos 5 3951 Bk Maarn The Netherlands		British		40394360001
BRECK, David M, Mr. 368 North 960 East 84062 Pleasant Grove Not Applicable Utah Usa	Jun 03, 2009	Oct 02, 2009	Secretary	368 North 960 East 84062 Pleasant Grove Not Applicable Utah Usa		Other		139205340001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Apr 07, 1998	Jan 31, 2003	Secretary	254 Old Church Road Chingford E4 8BT London		British		32267100002
ELDER, Andrew Quay South Salamander Quay Park Lane Harefield UB9 6NY Uxbridge Middlesex		Jul 31, 1994	Secretary	Quay South Salamander Quay Park Lane Harefield UB9 6NY Uxbridge Middlesex		British		22708030001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Mar 04, 1996	Mar 04, 1996	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
GETHIN, Peter Eric 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire	Jul 29, 2005	Sep 27, 2006	Secretary	213 Darkes Lane EN6 1BX Potters Bar Hertfordshire		British		8538600001
IVEY, Jeffrey 32 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Buckinghamshire	Nov 04, 1996	Mar 01, 1998	Secretary	32 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Buckinghamshire		Australian		73092470001
MEHTA, Mrugesh 5 Mentmore View HP23 4HR Tring Hertfordshire	Sep 27, 2006	Jun 02, 2009	Secretary	5 Mentmore View HP23 4HR Tring Hertfordshire		British		60311150002
RYAN, Sally Ann 95 Clapham Common West Side SW4 9AZ London	Dec 12, 1994	Mar 04, 1996	Secretary	95 Clapham Common West Side SW4 9AZ London		British		56564050001
BLOUNT, Jack 2072 Mahre Drive Park City Utah 84608 Usa	Oct 05, 2002	Jul 29, 2005	Director	2072 Mahre Drive Park City Utah 84608 Usa		Us Citizen	1951-11	85636660001
BRADY, Arthur 2 Fallowfield Close Harefield UB9 6QE Uxbridge Middlesex	Aug 01, 1994	Nov 04, 1994	Director	2 Fallowfield Close Harefield UB9 6QE Uxbridge Middlesex		British	1961-2	40183940001
CARDEN, Mark Thomas Jan Barnane House Tickmorend Horsley GL6 0PE Stroud Gloucestershire	Oct 05, 2002	Jul 29, 2005	Director	Barnane House Tickmorend Horsley GL6 0PE Stroud Gloucestershire	United Kingdom	British	1958-10	44874740001
DIMANT, Nicholas Leigh 19 Finchley Way N3 1AG London	Sep 30, 2005	Jun 18, 2007	Director	19 Finchley Way N3 1AG London	England	British	1953-6	8538590002
DOWNIE, William The Stable, Perton, Stoke Edith HR1 4HP Hereford Herefordshire	Nov 14, 2000	Aug 15, 2001	Director	The Stable, Perton, Stoke Edith HR1 4HP Hereford Herefordshire		British	1958-11	75847350001
ELDER, Andrew Tigharry 8 Turnstone Close Winnersh RG11 5LQ Wokingham Berkshire		Jul 31, 1994	Director	Tigharry 8 Turnstone Close Winnersh RG11 5LQ Wokingham Berkshire		British	1952-2	59273640001
EZEKIEL, Christopher 3 Lingard House Marshfield Street E14 3HH London	Nov 04, 1996	Jun 06, 2000	Director	3 Lingard House Marshfield Street E14 3HH London	United Kingdom	British	1968-1	51046530003
FORTUNE, Michael 1 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Mar 04, 1996	Mar 23, 1998	Director	1 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1948-5	46859460001
GETHIN, Peter Eric 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire	Sep 12, 2005	Mar 08, 2007	Director	213 Darkes Lane EN6 1BX Potters Bar Hertfordshire		British	1955-11	8538600001
MACDONALD, Thomas William 347 East 1090 North 84057 Orem Utah Usa	Nov 07, 1994	Jan 18, 1996	Director	347 East 1090 North 84057 Orem Utah Usa		American	1956-10	40984850001
MCCAUSLAND, Dean Alexander 36 Carver Road Wellesly Massachusetts 02481 Usa	Mar 28, 2006	Mar 08, 2007	Director	36 Carver Road Wellesly Massachusetts 02481 Usa		American	1963-3	112104500001
PATTERSON, Iain Armorer Otterburn 2 Cumberland Close HP21 7HH Aylesbury Buckinghamshire	May 15, 2000	Oct 04, 2002	Director	Otterburn 2 Cumberland Close HP21 7HH Aylesbury Buckinghamshire		British	1950-7	70074960001
PORTER, Lana, President 1127 Courtland Place 60504 Avora Illinois Usa	Oct 21, 1996	Oct 05, 2002	Director	1127 Courtland Place 60504 Avora Illinois Usa		American	1943-12	51512340001
QUARTON, Thomas 4149 East Prospector Drive 84121 Salt Lake City Ut Usa	Jul 18, 1995	Nov 04, 1996	Director	4149 East Prospector Drive 84121 Salt Lake City Ut Usa		American	1950-8	44283040001
RANCROFT, William Marler Dynix Management Inc 4345 North Windsor Provo Utah 84606 U S A		Jun 30, 1994	Director	Dynix Management Inc 4345 North Windsor Provo Utah 84606 U S A		Canadian	1939-8	22708040001
RAUTENSTRAUCH, Gary Mark, Mr. c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom	Oct 01, 2009	Feb 24, 2012	Director	c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 United Kingdom	Usa	United States	1953-11	82766870001
RYAN, Sally Ann 95 Clapham Common West Side SW4 9AZ London	Oct 24, 1994	Mar 04, 1996	Director	95 Clapham Common West Side SW4 9AZ London		British	1956-5	56564050001
SHETH, Brian 59 Lupine Ave Apartment 501 FOREIGN California San Franciso 94118 Usa	Mar 08, 2007	Oct 02, 2009	Director	59 Lupine Ave Apartment 501 FOREIGN California San Franciso 94118 Usa		American	1975-11	120515160001
SLOAN, Roger 2262 East High Ridge Lane Sandy Utah 84092 FOREIGN Usa	Aug 01, 1994	Jul 22, 1997	Director	2262 East High Ridge Lane Sandy Utah 84092 FOREIGN Usa		American	1956-10	40183630001
SMITH, Larry D 117 Maximillion Drive Madison Alabama 35758 Usa	Jul 29, 2005	Mar 21, 2006	Director	117 Maximillion Drive Madison Alabama 35758 Usa		American	1946-8	107125410001
SMITH, Robert 25 Vista Del Sol Mill Valley California 94941 Usa	Mar 08, 2007	Oct 02, 2009	Director	25 Vista Del Sol Mill Valley California 94941 Usa		American	1962-12	134493060001
SOMMERS, Patrick Charles 18 Ledge View Drive Huntsville Alabama 35802 Usa	Jul 29, 2005	Mar 08, 2007	Director	18 Ledge View Drive Huntsville Alabama 35802 Usa		American	1947-5	107125530001
SOWUL, Christian 150 California St, 19th Floor FOREIGN San Francisco Ca 94111 Usa	Mar 08, 2007	Oct 02, 2009	Director	150 California St, 19th Floor FOREIGN San Francisco Ca 94111 Usa		United States	1974-1	120514960001

View Detailed Information on Officers and People with Significant Control

Does DYNIX LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jan 02, 2002 Delivered On Jan 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £13,000 credited to account designation 83623396 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2002Registration of a charge (395) Jul 02, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 13, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured The due performance and observance by the company of the covenants agreements and conditions to salamander investments limited
	Short particulars £80,000.
	Persons Entitled Salamander Investments Limited
	Transactions Sep 17, 1993Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Mar 09, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £15,000.00 credited to account number /designated 12184575 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 13, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Sep 09, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured £7,000 and all other monies due or to become due from the company to the chargees supplemental to a lease dated 9.9.91 and under the terms of this deed.
	Short particulars The sum of £7,000 together with the further sum or sums covenanted to be paid under the terms of the deed.
	Persons Entitled Salamander Investments Limited
	Transactions Sep 12, 1991Registration of a charge Feb 19, 2002Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Sep 09, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured £14,000 and all other monies due or to become due from the company to the chargee supplemental to a lease dated 9.9.91 and under the terms of the deed.
	Short particulars The sum of £14,000 together with the further sum or sums covenanted to be paid under the terms of the deed.
	Persons Entitled Salamander Investments Limited
	Transactions Sep 12, 1991Registration of a charge Feb 19, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Aug 14, 1991 Delivered On Aug 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. The deposit means the debt owing to the company by the bank or any party. (Please see m 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 20, 1991Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 25, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account.
	Persons Entitled Lloyds Bank PLC
	Transactions May 30, 1990Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 09, 1990 Delivered On Mar 20, 1990	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 Lloyds Bank PLC
	Transactions Mar 20, 1990Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)

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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