DYNATORK AIR MOTORS LIMITED
Overview
| Company Name | DYNATORK AIR MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNATORK AIR MOTORS LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is DYNATORK AIR MOTORS LIMITED located?
| Registered Office Address | C/O Bibby Transmissions Limited Cannon Way WF13 1EH Dewsbury West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNATORK AIR MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILEBAY LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for DYNATORK AIR MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DYNATORK AIR MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 29, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Carl Richard Christenson on Nov 10, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Ian Laws as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graham Varga as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD* on Sep 03, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Graham Varga as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of DYNATORK AIR MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Richard Ian | Secretary | Cannon Way WF13 1EH Dewsbury C/O Bibby Transmissions Limited West Yorkshire England | 182626430001 | |||||||
| CHRISTENSON, Carl Richard | Director | 300 Granite St. Suite 201 Braintree Altra Industrial Motion Ma 02184 United States | United States | American | 110880800002 | |||||
| STORCH, Christian | Director | 12 Preston Square Quincy Massachusetts Ma 02171 United States | United States | German | 126884910001 | |||||
| BALDREY, Philip Nigel | Secretary | 34 Saint Bernards Road B92 7BB Solihull West Midlands | British | 44039650003 | ||||||
| THOMPSON, Mark Steven | Secretary | 2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire | British | 107193510001 | ||||||
| TURVEY, Penelope Ann | Secretary | 182 High Street PE19 6SD Yelling Cambs | British | 103094630002 | ||||||
| VARGA, Graham | Secretary | Cannon Way WF13 4EH Dewsbury C/O Bibby Transmissions West Yorks | British | 168417770001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BALDREY, Philip Nigel | Director | 34 Saint Bernards Road B92 7BB Solihull West Midlands | England | British | 44039650003 | |||||
| BURDETT, Roger Leonard | Director | 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire | British | 53792200005 | ||||||
| THOMPSON, Ian Mitchell | Director | 9 Priory Park Thurgarton NG14 7HE Nottingham | United Kingdom | British | 22081640003 | |||||
| WALL, David Alan | Director | 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa | American | 110839410001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of DYNATORK AIR MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huco Engineering Industries Limited | Aug 06, 2016 | Cannon Way WF13 1EH Dewsbury C/O Bibby Transmissions Limited West Yorkshire England | No | ||||||||||
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Natures of Control
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Does DYNATORK AIR MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2007 Delivered On Mar 10, 2007 | 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. See the mortgage charge document for full details. | ||||
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