UKDYNAMO LIMITED
Overview
Company Name | UKDYNAMO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04445128 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of UKDYNAMO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKDYNAMO LIMITED located?
Registered Office Address | Greenacres 7 Main Street Rotherby LE14 2LL Melton Mowbray Leicestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for UKDYNAMO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for UKDYNAMO LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 36 Main Street Asfordby Melton Mowbray Leicestershire LE14 3SA United Kingdom* on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Michael John Eaton Cooter on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zena Helen Cooter on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zena Helen Cooter on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Eaton Cooter on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Greenacres 7 Main Street Melton Mowbray Leicestershire LE14 2LP* on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of UKDYNAMO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COOTER, Zena Helen | Secretary | Greenacres 7 Main Street Rotherby LE14 2LP Melton Mowbray Leicestershire | British | Internet Consultant | 82555520003 | |||||
COOTER, Michael John Eaton | Director | Greenacres 7 Main Street Rotherby LE14 2LP Melton Mowbray Leicestershire | United Kingdom | British | Internet Consultant | 79888950005 | ||||
COOTER, Zena Helen | Director | Greenacres 7 Main Street Rotherby LE14 2LP Melton Mowbray Leicestershire | United Kingdom | British | Internet Consultant | 82555520003 | ||||
NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Does UKDYNAMO LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Oct 13, 2009 Delivered On Oct 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 09, 2009 Delivered On Oct 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 main street asfordby melton mowbray leicestershire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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