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DYNAMIC CHANGE LIMITED

DYNAMIC CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDYNAMIC CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03960511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC CHANGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DYNAMIC CHANGE LIMITED located?

    Registered Office Address
    2nd Floor 1 Church Road
    TW9 2QE Richmond
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC CHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMIC CHANGE.COM LIMITEDJun 22, 2000Jun 22, 2000
    GRINDCO 300 LIMITEDMar 30, 2000Mar 30, 2000

    What are the latest accounts for DYNAMIC CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for DYNAMIC CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 28, 2020

    • Capital: GBP 0.02
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Appointment of Mr Jonathan James Harston as a director on Nov 05, 2018

    		2 pagesAP01

    Appointment of Mr Nicholas Stephen Wilson as a director on Sep 03, 2018

    		2 pagesAP01

    Appointment of Mr Ryan Friedman Atlas as a director on Sep 03, 2018

    		2 pagesAP01

    Termination of appointment of Robin Wooldridge as a director on Sep 03, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Director's details changed for Mr Robin Wooldridge on Feb 05, 2016

    		2 pagesCH01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 429.65
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		7 pagesAA

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification A second filed AP01 for Robin Wooldridge

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification A second filed TM01 for Allen Albert Swann

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification A second filed TM01 for Ian James Bowles

    legacy

    		 pagesANNOTATION

    Appointment of Mr Robin Wooldridge as a director on Sep 01, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification A second filed TM01 was registered on 23/02/2016
    Feb 23, 2016Clarification A second filed AP01 was registered on 23/02/2016
    View All Filings

    Who are the officers of DYNAMIC CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATLAS, Ryan Friedman
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		United StatesAmerican250853030001
    HARSTON, Jonathan James
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		EnglandBritish161149360002
    WILSON, Nicholas Stephen
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		EnglandBritish250852980001
    BOXER, Stewart David
    27 Brookfield
    Loggerheads
    TF9 4RW Market Drayton
    Salop
    		Secretary
    27 Brookfield
    Loggerheads
    TF9 4RW Market Drayton
    Salop
    		British71325620001
    GODFREY, Paul Edmund
    Silver Birches Heath Road
    Whitmore Heath
    ST5 5HB Newcastle-Under-Lyme
    Staffordshire
    		Secretary
    Silver Birches Heath Road
    Whitmore Heath
    ST5 5HB Newcastle-Under-Lyme
    Staffordshire
    		British6712630001
    ASHLEY, William Hugh
    Jesmond
    London Road, Woore
    CW3 9SF Crewe
    Cheshire
    		Director
    Jesmond
    London Road, Woore
    CW3 9SF Crewe
    Cheshire
    		EnglandBritish70193600001
    BOWLES, Ian James
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		United KingdomBritish206100790001
    BOXER, Stewart David
    27 Brookfield
    Loggerheads
    TF9 4RW Market Drayton
    Salop
    		Director
    27 Brookfield
    Loggerheads
    TF9 4RW Market Drayton
    Salop
    		EnglandBritish71325620001
    BRIERLEY, Anthony William
    Walpole House West Common
    SL9 7QS Gerrards Cross
    Buckinghamshire
    		Director
    Walpole House West Common
    SL9 7QS Gerrards Cross
    Buckinghamshire
    		United KingdomBritish41407290001
    EDWARDS, John Michael
    Wetley Abbey Farm Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    		Director
    Wetley Abbey Farm Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    		British57154970001
    GALE, Christopher Davis
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		EnglandBritish137760090001
    HELLAWELL, Keith, Dr.
    Thorncliff Spring Farm
    Thorncliffe Green, Kirkburton
    HD8 0UQ Huddersfield
    		Director
    Thorncliff Spring Farm
    Thorncliffe Green, Kirkburton
    HD8 0UQ Huddersfield
    		EnglandBritish113018430001
    MILOJEVIC, Milorad
    14 Fairmead Rise
    Kings Norton
    B38 8BS Birmingham
    West Midlands
    		Director
    14 Fairmead Rise
    Kings Norton
    B38 8BS Birmingham
    West Midlands
    		EnglandBritish74308450001
    SWANN, Allen Albert
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		United KingdomBritish234173890001
    WASHBURN, Michael Brian
    2 Meadowbank Avenue
    Weston
    ST18 0HE Stafford
    		Director
    2 Meadowbank Avenue
    Weston
    ST18 0HE Stafford
    		United KingdomBritish49489050001
    WOOLDRIDGE, Robin
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    		EnglandBritish108132840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC CHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2814942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DYNAMIC CHANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2010
    Delivered On May 10, 2010
    		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 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
    • Hsbc Bank PLC
    Transactions
    • May 10, 2010Registration of a charge (MG01)
    • Feb 05, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 15, 2008
    Delivered On Jan 19, 2008
    		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
    • Hsbc Bank PLC
    Transactions
    • Jan 19, 2008Registration of a charge (395)
    • Mar 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 20, 2004
    Delivered On Apr 30, 2004
    		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.
    Persons Entitled
    • Advantage Growth Fund LP
    Transactions
    • Apr 30, 2004Registration of a charge (395)
    • Dec 14, 2007Statement 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.
    • license: CC0