JOURNEY DYNAMICS LIMITED
Overview
| Company Name | JOURNEY DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05965942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOURNEY DYNAMICS LIMITED?
- (7260) /
Where is JOURNEY DYNAMICS LIMITED located?
| Registered Office Address | Victory House Quayside ME4 4QU Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOURNEY DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for JOURNEY DYNAMICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JOURNEY DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2014 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2013 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2012 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2011 | 13 pages | 4.68 | ||||||||||||||
Notice of end of Administration | 8 pages | 2.32B | ||||||||||||||
Administrator's progress report to Dec 16, 2010 | 8 pages | 2.24B | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||
Result of meeting of creditors | 21 pages | 2.23B | ||||||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||||||
Registered office address changed from * 4 Claridge Court, Lower Kings Road, Berkhamsted Herts HP4 2AF* on Aug 31, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for John Phillips Mcmonigall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Gordon Osborn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Jelbert on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Holland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Rickaby & Co (Company Secretary) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of JOURNEY DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICKABY & CO (COMPANY SECRETARY) LIMITED | Secretary | Claridge Court Lower Kings Road HP4 2AF Berkhamsted 4 Hertfordshire United Kingdom |
| 169342880001 | ||||||||||
| HOLLAND, John | Director | Holly Tree House Abinger Common RH5 6LW Dorking Surrey | United Kingdom | British | 88701370001 | |||||||||
| JELBERT, Richard | Director | The Cottage Easebourne Lane GU29 9BN Midhurst West Sussex | United Kingdom | British | 86446040001 | |||||||||
| MCMONIGALL, John Phillips | Director | Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire | United Kingdom | British | 154220150001 | |||||||||
| OSBORN, Peter Gordon | Director | Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire | United Kingdom | British | 59795010001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does JOURNEY DYNAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2008 Delivered On May 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 29, 2007 Delivered On Dec 06, 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does JOURNEY DYNAMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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