UKDYNAMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUKDYNAMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445128
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKDYNAMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for UKDYNAMO 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

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Previous accounting period extended from May 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Annual return made up to May 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    15 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 36 Main Street Asfordby Melton Mowbray Leicestershire LE14 3SA United Kingdom* on Jan 20, 2010

    1 pagesAD01

    Director's details changed for Michael John Eaton Cooter on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Zena Helen Cooter on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Zena Helen Cooter on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Michael John Eaton Cooter on Dec 22, 2009

    2 pagesCH01

    Registered office address changed from * Greenacres 7 Main Street Melton Mowbray Leicestershire LE14 2LP* on Dec 22, 2009

    1 pagesAD01

    legacy

    5 pagesMG01

    Who are the officers of UKDYNAMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTER, Zena Helen
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    Secretary
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    BritishInternet Consultant82555520003
    COOTER, Michael John Eaton
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    Director
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    United KingdomBritishInternet Consultant79888950005
    COOTER, Zena Helen
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    Director
    Greenacres
    7 Main Street Rotherby
    LE14 2LP Melton Mowbray
    Leicestershire
    United KingdomBritishInternet Consultant82555520003
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    Does UKDYNAMO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2009Registration of a charge (MG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 10, 2009Registration of a charge (MG01)

    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