DYNACRETE LIMITED

Overview

Company Name	DYNACRETE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03025480
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1995
Date of Cessation	Sep 08, 2015

Summary

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

What is the purpose of DYNACRETE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DYNACRETE LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of DYNACRETE LIMITED?

Previous Company Names
Company Name	From	Until
GLOSSYDRAMA LIMITED	Feb 23, 1995	Feb 23, 1995

What are the latest accounts for DYNACRETE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DYNACRETE LIMITED?

Annual Return

Last Annual Return	Feb 23, 2015

What are the latest filings for DYNACRETE LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2015

Application to strike the company off the register

3 pages

DS01

Mar 24, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1,010	SH01

Feb 02, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Dec 02, 2014

legacy

1 pages

SH20

Dec 02, 2014

Statement of capital on Dec 02, 2014

Capital: GBP 0.10

4 pages

SH19

Dec 02, 2014

legacy

1 pages

CAP-SS

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 21/11/2014	RES13

Sep 25, 2014

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

6 pages

Mar 21, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1,010	SH01

Oct 01, 2013

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

7 pages

Mar 25, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

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

7 pages

Apr 13, 2012

Termination of appointment of Mary Ford as a secretary

1 pages

TM02

Mar 22, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2011

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

8 pages

Sep 14, 2011

Termination of appointment of Andrew Dix as a director

1 pages

TM01

Mar 21, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

6 pages

AR01

Sep 25, 2010

Accounts made up to Dec 31, 2009

14 pages

Mar 12, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

6 pages

AR01

Nov 18, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 03, 2009

Accounts made up to Dec 31, 2008

16 pages

View All Filings

Who are the officers of DYNACRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	May 10, 2004	Aug 24, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Apr 04, 1995	May 12, 2004	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		5182770001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 24, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
LONG, Sharon Jane 91 Coronation Road Southville BS3 1AX Bristol Avon Bs3 1ax	Mar 13, 1995	Apr 04, 1995	Secretary	91 Coronation Road Southville BS3 1AX Bristol Avon Bs3 1ax		British		42463120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1995	Mar 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Apr 01, 2005	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	42777340001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Apr 04, 1995	May 30, 2007	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	May 30, 2007	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
DIX, Andrew Robert Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	Dec 12, 2005	Sep 01, 2011	Director	Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1960-10	88106120002
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Mar 13, 1995	Apr 04, 1995	Director	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Wales	British	1961-9	102387800001
MCCOLL, Mark John The Old School Stoke Street SY8 2EJ Milborough Shropshire	May 30, 2007	Jun 30, 2009	Director	The Old School Stoke Street SY8 2EJ Milborough Shropshire	United Kingdom	British	1960-5	147280360001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Apr 04, 1995	Jan 21, 2005	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	35080000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 23, 1995	Mar 13, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DYNACRETE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 2000 Delivered On Jan 05, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Melton Concrete Products Limited
	Transactions Jan 05, 2001Registration of a charge (395) Feb 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 24, 2000 Delivered On Jan 05, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Oldfield Business Services Limited
	Transactions Jan 05, 2001Registration of a charge (395) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 01, 1997 Delivered On Dec 06, 1997	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 New Court Commercial Finance Limited
	Transactions Dec 06, 1997Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)

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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