RDYNAMICS LIMITED

Overview

Company Name	RDYNAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978366
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2003
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of RDYNAMICS LIMITED?

(7221) /

Where is RDYNAMICS LIMITED located?

Registered Office Address	Kidd House Whitehall Road LS12 1AP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RDYNAMICS LIMITED?

Previous Company Names
Company Name	From	Until
DRAGNET SOFTWARE LIMITED	Nov 27, 2003	Nov 27, 2003

What are the latest accounts for RDYNAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for RDYNAMICS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 1	SH01

Dec 23, 2009

Director's details changed for Mr John Henry Page on Nov 26, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Mr Paul Christopher Unsworth on Nov 26, 2009

2 pages

CH01

Apr 02, 2009

Total exemption small company accounts made up to May 31, 2008

6 pages

Feb 16, 2009

legacy

3 pages

363a

Sep 12, 2008

legacy

1 pages

225

Jan 28, 2008

legacy

2 pages

363a

Sep 24, 2007

Full accounts made up to Dec 31, 2006

16 pages

Feb 01, 2007

legacy

7 pages

363s

Aug 03, 2006

Full accounts made up to Dec 31, 2005

20 pages

Mar 13, 2006

legacy

1 pages

288b

Feb 16, 2006

legacy

7 pages

363s

Sep 13, 2005

Full accounts made up to Dec 31, 2004

15 pages

Jul 26, 2005

Certificate of change of name

Company name changed dragnet software LIMITED\certificate issued on 26/07/05

2 pages

CERTNM

Apr 01, 2005

legacy

6 pages

395

Feb 23, 2005

legacy

1 pages

403a

Jan 05, 2005

legacy

7 pages

363s

Jun 02, 2004

legacy

2 pages

288a

Jun 02, 2004

legacy

1 pages

287

Jun 02, 2004

legacy

1 pages

288b

Jun 02, 2004

legacy

1 pages

288b

Jun 02, 2004

legacy

1 pages

225

Jun 02, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of RDYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, John Henry North End Cottage Naburn YO19 4PR York	May 26, 2004		Secretary	North End Cottage Naburn YO19 4PR York		British		Company Director	42671470002
PAGE, John Henry North End Cottage Naburn YO19 4PR York	May 26, 2004		Director	North End Cottage Naburn YO19 4PR York	United Kingdom	British	1952-7	Company Director	42671470002
UNSWORTH, Paul Christopher 115 Rastrick Common HD6 3EN Brighouse West Yorkshire	May 26, 2004		Director	115 Rastrick Common HD6 3EN Brighouse West Yorkshire	United Kingdom	British	1961-3	Company Director	98096530001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 27, 2003	Nov 27, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
WILLETT, James Robert Clover Cottage 14 King Street Duffield DE56 4EU Derby Derbyshire	Nov 27, 2003	May 26, 2004	Secretary	Clover Cottage 14 King Street Duffield DE56 4EU Derby Derbyshire		British		Director	96144470001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 27, 2003	Nov 27, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
MUGHAL, Shahid Nadeem 89 Ludworth Avenue Marston Green B37 7FS Solihull West Midlands	Nov 27, 2003	May 26, 2004	Director	89 Ludworth Avenue Marston Green B37 7FS Solihull West Midlands		Kenyan	1970-3	Director	96144520001
WILLETT, James Robert Clover Cottage 14 King Street Duffield DE56 4EU Derby Derbyshire	Nov 27, 2003	Dec 31, 2005	Director	Clover Cottage 14 King Street Duffield DE56 4EU Derby Derbyshire		British	1972-3	Director	96144470001

View Detailed Information on Officers and People with Significant Control

Does RDYNAMICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2005 Delivered On Apr 01, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (395)
Debenture	Created On Mar 05, 2004 Delivered On Mar 20, 2004	Satisfied	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 Hsbc Bank PLC
	Transactions Mar 20, 2004Registration of a charge (395) Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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