BUILDING DYNAMICS (UK) LIMITED

Overview

Company Name	BUILDING DYNAMICS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302988
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2001
Date of Cessation	Jun 16, 2020

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

Registered Office Address	Kent House Rpmney Place ME15 6LH Maidstone Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

Filings
Date	Description	Document	Type
Jun 16, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 16, 2020	Completion of winding up	1 pages	L64.07

Feb 07, 2008	Order of court to wind up	2 pages	COCOMP
Jan 09, 2008	Order of court to wind up	1 pages	COCOMP
Oct 19, 2007	Notice of a court order ending Administration	8 pages	2.33B
Jun 13, 2007	Administrator's progress report	8 pages	2.24B
Jan 10, 2007	Result of meeting of creditors	4 pages	2.23B
Jan 08, 2007	Statement of affairs	6 pages	2.16B
Oct 23, 2006	legacy	1 pages	288b
Oct 11, 2006	legacy	1 pages	287
Oct 04, 2006	Appointment of an administrator	1 pages	2.12B
Sep 11, 2006	legacy	1 pages	288b
Sep 11, 2006	legacy	1 pages	288b
Aug 25, 2006	legacy	1 pages	288c
Jun 03, 2006	legacy	7 pages	395
May 23, 2006	legacy	7 pages	395
Apr 27, 2006	legacy	2 pages	88(2)R
Apr 27, 2006	legacy	2 pages	88(2)R
Apr 03, 2006	legacy	2 pages	288a
Mar 09, 2006	Total exemption full accounts made up to Mar 31, 2005	7 pages	AA
Oct 18, 2005	legacy	4 pages	363a
Sep 13, 2005	legacy	2 pages	288a
May 20, 2005	legacy	1 pages	288c
Nov 12, 2004	legacy	7 pages	363a
Oct 07, 2004	Total exemption full accounts made up to Mar 31, 2004	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEIGHTON, Ashley Thomas The Stables Chalke Pyt Farm Broad Chalke SP5 5ET Salisbury	Oct 11, 2001		Director	The Stables Chalke Pyt Farm Broad Chalke SP5 5ET Salisbury		British	1969-4	59574270006
SETRA, John Mark Hollyhocks Nuthurst Street, Nuthurst RH13 6RG Horsham West Sussex	Oct 13, 2003		Director	Hollyhocks Nuthurst Street, Nuthurst RH13 6RG Horsham West Sussex	England	British	1963-4	78945880001
WALLIS, Michael James 80 Sandbrook Road Stoke Newington N16 0SP London	May 20, 2004		Director	80 Sandbrook Road Stoke Newington N16 0SP London	United Kingdom	British	1969-6	88186730002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Oct 11, 2001	Oct 23, 2006	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 2001	Oct 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LONGFIELD, Nicola Anne San Simpliciano 2 FOREIGN Milan 20121 Italy	Aug 23, 2005	May 10, 2006	Director	San Simpliciano 2 FOREIGN Milan 20121 Italy		British	1975-9	107577800001
RANDALL, Mark Edward 1 Niagara Close Kings Hill ME19 4HR West Malling Kent	Nov 25, 2005	Jul 07, 2006	Director	1 Niagara Close Kings Hill ME19 4HR West Malling Kent		British	1971-8	80884570002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 11, 2001	Oct 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On May 25, 2006 Delivered On Jun 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All plant,machinery,vehicles,computer and office and other equipment,all tenants and trade fixtures and fitting,furniture,utensils and wet and dry stock. See the mortgage charge document for full details.
	Persons Entitled La Metropole Sa
	Transactions Jun 03, 2006Registration of a charge (395)
Debenture	Created On May 11, 2006 Delivered On May 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any f/h or l/h property,all plant,machinery,vehicles,computer and office and other equipment,all tenants' and trade fixtures and fitting,furniture,utensils and wet and dry stock. See the mortgage charge document for full details.
	Persons Entitled La Metropole Sa
	Transactions May 23, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2006	Administration started
Oct 01, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ruth Ellen Duncan Atherton Bailey Kent House ME15 6LH Romney Place Maidstone Kent	practitioner	Atherton Bailey Kent House ME15 6LH Romney Place Maidstone Kent

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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