DYNAMIC PROCESSING SOLUTIONS LIMITED

Overview

Company Name	DYNAMIC PROCESSING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04420048
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002
Date of Cessation	Oct 05, 2016

Summary

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

What is the purpose of DYNAMIC PROCESSING SOLUTIONS LIMITED?

(7487) /

Where is DYNAMIC PROCESSING SOLUTIONS LIMITED located?

Registered Office Address	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of DYNAMIC PROCESSING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DYNAMIC PROCESSING SOLUTIONS PLC	Apr 18, 2002	Apr 18, 2002

What are the latest accounts for DYNAMIC PROCESSING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What is the status of the latest annual return for DYNAMIC PROCESSING SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jul 28, 2004

What are the latest filings for DYNAMIC PROCESSING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 05, 2016	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Jan 11, 2016	Liquidators' statement of receipts and payments to Dec 29, 2015	7 pages	4.68

Jul 14, 2015	Liquidators' statement of receipts and payments to Jun 29, 2015	5 pages	4.68

Jan 28, 2015	Liquidators' statement of receipts and payments to Dec 29, 2014	5 pages	4.68

Jul 08, 2014	Liquidators' statement of receipts and payments to Jun 29, 2014	5 pages	4.68

Feb 03, 2014	Liquidators' statement of receipts and payments to Dec 29, 2013	5 pages	4.68

Jul 12, 2013	Liquidators' statement of receipts and payments to Jun 29, 2013	5 pages	4.68

Jan 10, 2013	Liquidators' statement of receipts and payments to Dec 29, 2012	5 pages	4.68

Jul 11, 2012	Liquidators' statement of receipts and payments to Jun 29, 2012	5 pages	4.68

Jan 16, 2012	Liquidators' statement of receipts and payments to Dec 29, 2011	5 pages	4.68

Jul 07, 2011	Liquidators' statement of receipts and payments to Jun 29, 2011	5 pages	4.68

Jan 12, 2011	Liquidators' statement of receipts and payments to Dec 29, 2010	5 pages	4.68

Jul 23, 2010	Liquidators' statement of receipts and payments to Jun 29, 2010	5 pages	4.68

Jan 08, 2010	Liquidators' statement of receipts and payments to Dec 29, 2009	5 pages	4.68

Jul 06, 2009	Liquidators' statement of receipts and payments to Jun 29, 2009	5 pages	4.68

Jan 16, 2009	Liquidators' statement of receipts and payments to Dec 29, 2008	5 pages	4.68

Aug 11, 2008	legacy	1 pages	287

Jul 11, 2008	Liquidators' statement of receipts and payments to Dec 29, 2008	5 pages	4.68

Jan 25, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 12, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Jan 15, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 19, 2006	legacy	1 pages	287
Jul 24, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Jan 16, 2006	Liquidators' statement of receipts and payments	6 pages	4.68

View All Filings

Who are the officers of DYNAMIC PROCESSING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Alan 5 Glebe Road Long Ashton BS41 9LJ Bristol	Nov 17, 2003		Secretary	5 Glebe Road Long Ashton BS41 9LJ Bristol		British		Accountant	73477470001
PARKINSON, David John Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	May 03, 2002		Director	Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	England	British	1949-7	Director	160406000001
COCKCROFT, Nicholas Charles Philip Leigh Hill House Leigh Hill Savernake SN8 3BH Marlborough Wiltshire	Apr 18, 2002	Nov 17, 2003	Secretary	Leigh Hill House Leigh Hill Savernake SN8 3BH Marlborough Wiltshire		British			79681700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2002	May 03, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BAKER, Richard Michael Wraxall Court Wraxall BS48 1NA Bristol North Somerset	Apr 18, 2002	May 14, 2004	Director	Wraxall Court Wraxall BS48 1NA Bristol North Somerset		British	1962-8	Director	81742840001
COCKCROFT, Nicholas Charles Philip Leigh Hill House Leigh Hill Savernake SN8 3BH Marlborough Wiltshire	Apr 18, 2002	Nov 17, 2003	Director	Leigh Hill House Leigh Hill Savernake SN8 3BH Marlborough Wiltshire		British	1956-2	Director	79681700001
DELVES, James Edward 16 Drakes Way Portishead BS20 6LB Bristol Avon	May 03, 2002	Nov 17, 2003	Director	16 Drakes Way Portishead BS20 6LB Bristol Avon		British	1942-3	Director	33261120001
DREW, David Oliver The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol	May 03, 2002	Nov 17, 2003	Director	The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol	United Kingdom	British	1967-8	Director	98363330003
WEBB, Paul Warren Stonelea House Fantley Lane SP8 5AJ Silton Dorset	May 03, 2002	Nov 17, 2003	Director	Stonelea House Fantley Lane SP8 5AJ Silton Dorset	England	British	1961-6	Director	95768420001
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Nov 17, 2003	Jul 12, 2004	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	Chartered Accountant	271050002
YOUNG, Neil Keith 15 Sally Hill Portishead BS20 7BH Bristol	May 03, 2002	Nov 17, 2003	Director	15 Sally Hill Portishead BS20 7BH Bristol		British	1972-2	Director	82936980002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2002	May 03, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does DYNAMIC PROCESSING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2002 Delivered On Sep 18, 2002	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 National Westminster Bank PLC
	Transactions Sep 18, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DYNAMIC PROCESSING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2004	Administration started
Dec 30, 2004	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham Begbies Traynor 58 Queen Square BS1 4LF Bristol	practitioner	Begbies Traynor 58 Queen Square BS1 4LF Bristol		Dec 30, 2004
Simon Robert Haskew Begbies Traynor 58 Queen Square BS1 4LF Bristol	practitioner	Begbies Traynor 58 Queen Square BS1 4LF Bristol		Dec 30, 2004

Date	Type
Dec 30, 2004	Commencement of winding up
Oct 05, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Haskew Begbies Traynor 58 Queen Square BS1 4LF Bristol	practitioner	Begbies Traynor 58 Queen Square BS1 4LF Bristol	Dec 30, 2004
Andrew Howard Beckingham Begbies Traynor 58 Queen Square BS1 4LF Bristol	practitioner	Begbies Traynor 58 Queen Square BS1 4LF Bristol	Dec 30, 2004	Sep 15, 2005
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	Sep 15, 2005

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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