THE DYNAMIC POSITIONING CENTRE LIMITED
Overview
| Company Name | THE DYNAMIC POSITIONING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04020082 |
| 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 THE DYNAMIC POSITIONING CENTRE LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is THE DYNAMIC POSITIONING CENTRE LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DYNAMIC POSITIONING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE DYNAMIC POSITIONING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich NR1 3DT on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Richard Frank Dobson Aylott as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Michael Kenneth Hawdon on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Frederick Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Richard Frank Dobson Aylott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hawdon as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael Kenneth Hawdon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hawdon as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE DYNAMIC POSITIONING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWDON, Michael Kenneth | Director | Crown Road NR1 3DT Norwich Townshend House | Channel Islands | British | 171078110002 | |||||
| MURRAY, Stuart | Director | Crown Road NR1 3DT Norwich Townshend House | United States | British | 171077520001 | |||||
| SMITH, Ian Frederick | Director | Crown Road NR1 3DT Norwich Townshend House | United Kingdom | South African | 168231720001 | |||||
| GILMOUR, Samantha | Secretary | 39 Marlborough Road NR3 4PH Norwich Norfolk | British | 69937500001 | ||||||
| HAWDON, Christopher Robert Booth | Secretary | 74 The Close Norwich NR1 4DR Norfolk | British | 19089470012 | ||||||
| AYLOTT, Peter Richard Frank Dobson | Director | 74 The Close Norwich NR1 4DR Norfolk | England | British | 171076740001 | |||||
| HAWDON, Christopher Robert Booth | Director | 74 The Close Norwich NR1 4DR Norfolk | Channel Islands | British | 19089470012 | |||||
| MURRAY, Ronald Frederick | Director | 74 The Close Norwich NR1 4DR Norfolk | Singapore | British | 19089480007 | |||||
| SMITH, Ian Ashley | Director | 2 Nursery Close TN13 3PR Sevenoaks Kent | United Kingdom | British | 83180740001 | |||||
| WARMAN, Paul Jonathan | Director | The Old Rectory Horsey NR29 4EF Great Yarmouth Norfolk | Gbr | British | 25255550003 |
Does THE DYNAMIC POSITIONING CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2004 Delivered On May 26, 2004 | 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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| Debenture | Created On May 08, 2001 Delivered On May 16, 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. | ||||
Persons Entitled
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Transactions
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Does THE DYNAMIC POSITIONING CENTRE 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