FIRST GROUP DYNAMICS LIMITED
Overview
| Company Name | FIRST GROUP DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03395375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST GROUP DYNAMICS LIMITED?
- (6420) /
- (7210) /
Where is FIRST GROUP DYNAMICS LIMITED located?
| Registered Office Address | c/o IDEAL CORPORATE SOLUTIONS LIMITED Lancaster House 171 Chorley New Road BL1 4QZ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST GROUP DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTBYTE SOLUTIONS LIMITED | Sep 30, 1997 | Sep 30, 1997 |
| IT SOLUTIONS (SOUTHERN) LIMITED | Aug 06, 1997 | Aug 06, 1997 |
| MIMBLETON LIMITED | Jul 01, 1997 | Jul 01, 1997 |
What are the latest accounts for FIRST GROUP DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FIRST GROUP DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2017 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Jan 18, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2016 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ* on Oct 28, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Amelia House Cresent Road Worthing West Sussex BN11 1QR United Kingdom* on Apr 02, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from * Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Christopher Pascal Dale on Jan 20, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FIRST GROUP DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Christopher Pascal | Secretary | New Street RH13 5EJ Horsham 182 West Sussex | British | 94509850001 | ||||||
| CARTER, Robert Trevor | Director | Palehouse Barn Palehouse Common, Framfield TN22 5QY Uckfield East Sussex | United Kingdom | British | 63170800004 | |||||
| CARTER, Robert Trevor | Secretary | 176 Apsley Road Clifton BS8 2SH Bristol | British | 63170800001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SAWYER, Craig David | Secretary | 19 Crockhurst Southwater RH12 3NP Horsham West Sussex | British | 94141890002 | ||||||
| DIMMOCK, John Leonard | Director | 42 Rife Way Ferring BN12 5JX Worthing West Sussex | British | 15700140001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SAWYER, Craig David | Director | 19 Crockhurst Southwater RH12 3NP Horsham West Sussex | British | 94141890002 | ||||||
| STAFFORD, Adam Paul | Director | 98 Grand Avenue BN11 5BH Worthing West Sussex | England | British | 93186080001 | |||||
| STREET, John William Alfred | Director | 22 Roman Acre BN17 7HN Littlehampton West Sussex | British | 72873540001 |
Does FIRST GROUP DYNAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 1998 Delivered On Jun 19, 1998 | Outstanding | 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
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Transactions
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Does FIRST GROUP DYNAMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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