FINANCIAL DYNAMICS HOLDINGS LIMITED

Overview

Company Name	FINANCIAL DYNAMICS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03345319
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1997
Date of Cessation	Mar 17, 2010

Summary

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

What is the purpose of FINANCIAL DYNAMICS HOLDINGS LIMITED?

(7415) /

Where is FINANCIAL DYNAMICS HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL DYNAMICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LATTA LIMITED	Apr 04, 1997	Apr 04, 1997

What are the latest accounts for FINANCIAL DYNAMICS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FINANCIAL DYNAMICS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 15, 2009

Liquidators' statement of receipts and payments to Sep 17, 2009

5 pages

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 17, 2009

5 pages

4.68

Oct 22, 2008

Liquidators' statement of receipts and payments to Sep 17, 2008

5 pages

4.68

Dec 14, 2007

legacy

3 pages

88(2)R

Dec 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 13, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 27, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 10, 2007

legacy

1 pages

287

Oct 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 05, 2007

Declaration of solvency

3 pages

4.70

Oct 05, 2007

Declaration of solvency

3 pages

4.70

Oct 05, 2007

Declaration of solvency

3 pages

4.70

Oct 05, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2007

legacy

3 pages

363a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

11 pages

Oct 23, 2006

legacy

2 pages

288a

Oct 23, 2006

legacy

2 pages

288a

Oct 23, 2006

legacy

2 pages

288a

Oct 17, 2006

legacy

3 pages

403a

Apr 24, 2006

legacy

2 pages

363a

Apr 12, 2006

legacy

1 pages

288a

Apr 12, 2006

legacy

1 pages

288b

Sep 27, 2005

Full accounts made up to Dec 31, 2004

11 pages

View All Filings

Who are the officers of FINANCIAL DYNAMICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Greg William 66 Castellain Road Maida Vale W9 1EX London	Apr 05, 2006		Secretary	66 Castellain Road Maida Vale W9 1EX London		British		111614310001
BANNISTER, David 3101 Blendon Road Owings Mills Maryland Md 21117 Usa	Oct 04, 2006		Director	3101 Blendon Road Owings Mills Maryland Md 21117 Usa	Usa	Usa	1955-7	77097980001
DUNN IV, Jack Bradley 11151 Falls Road 21093 Lutherville Maryland Usa	Oct 04, 2006		Director	11151 Falls Road 21093 Lutherville Maryland Usa		United States	1951-3	124165240001
JAWA, Sanjay 68 Netheravon Road Chiswick W4 2NB London	Jun 16, 2004		Director	68 Netheravon Road Chiswick W4 2NB London	United Kingdom	British	1965-6	82214300001
SHAUGHNESSY, Dennis 11928 Maidstone Drive Wellington Florida 33414 Usa	Oct 04, 2006		Director	11928 Maidstone Drive Wellington Florida 33414 Usa		Usa	1947-5	116331320001
WATSON, Charles Basil Lucas 30 Vardens Road SW11 1RH London	Jul 12, 1999		Director	30 Vardens Road SW11 1RH London	United Kingdom	British	1962-3	159996960001
CULLEN, Amy 28 Francis Close E14 3DE London	Mar 08, 2004	Aug 19, 2004	Secretary	28 Francis Close E14 3DE London		British		79778830001
JAWA, Sanjay 68 Netheravon Road Chiswick W4 2NB London	Aug 19, 2004	Apr 05, 2006	Secretary	68 Netheravon Road Chiswick W4 2NB London		British		82214300001
JOHNSTON, Kathleen Marie 2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa	Jul 23, 1999	Sep 06, 2000	Secretary	2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa		British		75539330001
KEANY, Gerry Flat 6 9/10 The Green W5 5DA London	Apr 04, 1997	Apr 22, 1997	Secretary	Flat 6 9/10 The Green W5 5DA London		Irish		70478720002
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Jul 24, 2003	Mar 08, 2004	Secretary	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish		44788800004
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Apr 22, 1997	Jul 23, 1999	Secretary	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish		44788800004
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Sep 06, 2000	Jul 23, 2003	Secretary	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British		24311940004
BOLAND, Andrew Kenneth 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Sep 06, 2000	Jul 23, 2003	Director	25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British	1969-12	71264540005
BOYD, Sharon 1 Argyle Road HA2 7AL Harrow Middlesex	Apr 04, 1997	Apr 22, 1997	Director	1 Argyle Road HA2 7AL Harrow Middlesex	Uk England	British	1968-2	71716400001
BUSS, Jeremy David 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	Jan 19, 2001	May 10, 2002	Director	34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	United Kingdom	British	1960-4	26720550002
D'ANGELO, Arthur Edward 35 Wendy Drive Staton Island New York Ny 10312 Usa	Sep 06, 2000	Jan 03, 2003	Director	35 Wendy Drive Staton Island New York Ny 10312 Usa	Usa	American	1951-11	72254570001
GRAUNKE, Terence Michael 461 Oak Knoll Road Barrington Hills 60010 Illinois Usa	Jul 23, 1999	Sep 06, 2000	Director	461 Oak Knoll Road Barrington Hills 60010 Illinois Usa		American	1959-1	63226590001
HAM, David Fenton 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	Sep 06, 2000	May 10, 2002	Director	25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	England	British	1965-12	103819950001
HANSON-SMITH, Julian Christopher Market Overton House Market Overton LE15 7PL Oakham Leicestershire	Apr 22, 1997	Sep 29, 2000	Director	Market Overton House Market Overton LE15 7PL Oakham Leicestershire		British	1962-1	12217470001
KNOX, Anthony Douglas Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey	May 12, 1998	Dec 31, 2000	Director	Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		British	1945-3	17534760002
LLOYD, David 61 Ridgway Place Wimbledon SW19 4SP London	Jul 23, 1999	Jul 23, 2003	Director	61 Ridgway Place Wimbledon SW19 4SP London		British	1947-8	5338940001
MILES, Nicholas Charles James 17 Routh Road SW18 3SP London	May 12, 1998	Jan 24, 2002	Director	17 Routh Road SW18 3SP London	England	British	1958-10	33205890002
MITCHELL, Andrew John Bower, Rt Hon 30 Gibson Square N1 0RD London	Jul 16, 1998	Dec 31, 2002	Director	30 Gibson Square N1 0RD London	Uk	British	1956-3	55191260001
MORRISON, Hugh 31 Sydney Street SW3 6PU London	Jul 23, 1999	Jan 24, 2002	Director	31 Sydney Street SW3 6PU London		British	1962-5	54820540001
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Feb 05, 1998	Mar 08, 2004	Director	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish	1961-7	44788800004
SCOTT, Mark 3 Church Terrace TW10 6SE Richmond Surrey	Jul 23, 1999	Sep 06, 2000	Director	3 Church Terrace TW10 6SE Richmond Surrey	England	British	1965-11	61045260002
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Sep 06, 2000	Jul 24, 2003	Director	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British	1957-10	24311940004
WILSON, Stephen Michael 9 Boulters Lock Giffard Park MK14 5QR Milton Keynes	May 10, 2002	Jul 23, 2003	Director	9 Boulters Lock Giffard Park MK14 5QR Milton Keynes		British	1963-9	81144620001

View Detailed Information on Officers and People with Significant Control

Does FINANCIAL DYNAMICS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Aib Group (UK) P.L.C.
	Transactions Jul 30, 2003Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 19, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
	Transactions Apr 26, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 04, 2002 Delivered On Apr 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
	Transactions Apr 12, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage debenture	Created On Jul 29, 1999 Delivered On Aug 06, 1999	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 First Union National Bank
	Transactions Aug 06, 1999Registration of a charge (395) Apr 12, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 1998 Delivered On May 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 22, 1998Registration of a charge (395) Jun 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FINANCIAL DYNAMICS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2010	Dissolved on
Sep 18, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Sep 18, 2007
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 18, 2007

View Detailed Information on Insolvency Cases

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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