INDUSTRY DYNAMICS (HOLDINGS) LIMITED

Overview

Company Name	INDUSTRY DYNAMICS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06217575
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2007
Date of Cessation	Feb 16, 2019

Summary

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

What is the purpose of INDUSTRY DYNAMICS (HOLDINGS) LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is INDUSTRY DYNAMICS (HOLDINGS) LIMITED located?

Registered Office Address	Second Floor 3 Field Court Gray's Inn WC1R 5EF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRY DYNAMICS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
WORLD TRADE GROUP (HOLDINGS) LIMITED	Aug 07, 2008	Aug 07, 2008
BLUEYONDER DEVELOPMENTS LIMITED	Apr 18, 2007	Apr 18, 2007

What are the latest accounts for INDUSTRY DYNAMICS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for INDUSTRY DYNAMICS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Oct 03, 2018

Satisfaction of charge 062175750003 in full

4 pages

MR04

Aug 08, 2018

Satisfaction of charge 062175750004 in full

4 pages

MR04

Feb 02, 2018

Liquidators' statement of receipts and payments to Dec 06, 2017

16 pages

LIQ03

Feb 01, 2017

Registered office address changed from 25 Lavington Street Southwark London SE1 0NZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Feb 01, 2017

1 pages

AD01

Dec 28, 2016

Declaration of solvency

3 pages

4.70

Dec 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2016	LRESSP

Aug 04, 2016

Part of the property or undertaking has been released and no longer forms part of charge 062175750003

5 pages

MR05

Jul 29, 2016

Registration of charge 062175750004, created on Jul 20, 2016

9 pages

MR01

Jun 02, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 22,624.63	SH01

Apr 12, 2016

Group of companies' accounts made up to Jun 30, 2015

26 pages

Feb 18, 2016

Certificate of change of name

Company name changed world trade group (holdings) LIMITED\certificate issued on 18/02/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2016	RES15

Feb 18, 2016

Change of name notice

2 pages

CONNOT

Feb 11, 2016

Registered office address changed from 25 Lavington Street London SE1 0NZ England to 25 Lavington Street Southwark London SE1 0NZ on Feb 11, 2016

2 pages

AD01

Feb 03, 2016

Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on Feb 03, 2016

1 pages

AD01

Dec 04, 2015

Termination of appointment of Rodger Leslie Stanton as a director on Dec 04, 2015

1 pages

TM01

Nov 09, 2015

Appointment of Mr Adam Maidment as a director on Nov 09, 2015

2 pages

AP01

Oct 22, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jun 01, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 22,624.63	SH01

Apr 23, 2015

Group of companies' accounts made up to Jun 30, 2014

27 pages

Mar 20, 2015

Termination of appointment of Mario Berard as a director on Mar 13, 2015

1 pages

TM01

Sep 19, 2014

Auditor's resignation

1 pages

AUD

Apr 29, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 22,624.63	SH01

View All Filings

Who are the officers of INDUSTRY DYNAMICS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIDMENT, Adam 3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom	Nov 09, 2015		Director	3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom	United Kingdom	British	1973-12	Director	132483820001
HARDING, Michael David Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	Apr 23, 2007	Jun 20, 2012	Secretary	Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex		British		Company Director	67651050002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2007	Apr 23, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BERARD, Mario 90 Union Street London SE1 0NW	Jan 30, 2014	Mar 13, 2015	Director	90 Union Street London SE1 0NW	England	Brazilian	1968-5	Director	184891350001
BROWN, Andrew School Hill Burwash TN19 7DU Etchingham Little Holton East Sussex United Kingdom	Apr 23, 2007	Oct 24, 2012	Director	School Hill Burwash TN19 7DU Etchingham Little Holton East Sussex United Kingdom	United Kingdom	British	1968-3	Company Director	58379210005
HARDING, Michael David Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	Apr 23, 2007	Jun 20, 2012	Director	Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	United Kingdom	British	1967-3	Company Director	67651050002
LEWIS, Anne Florence 90 Union Street London SE1 0NW	Jul 09, 2010	Dec 23, 2011	Director	90 Union Street London SE1 0NW	United Kingdom	British	1943-11	Consultant	152950260001
LEWIS, Victor Lawrence 42 Cholmeley Crescent Highgate N6 5HA London	Apr 23, 2007	Dec 23, 2011	Director	42 Cholmeley Crescent Highgate N6 5HA London	England	British	1947-4	Company Director	13159140001
SHAH, Samir Union Street SE1 0NW London 90 England	Sep 28, 2012	Jan 30, 2014	Director	Union Street SE1 0NW London 90 England	United Kingdom	British	1969-4	None	106937280001
SLOBODA, Oliver Breezers Court 20 The Highway E1W 2BE London Flat 20, London United Kingdom	Apr 23, 2007	Jan 23, 2009	Director	Breezers Court 20 The Highway E1W 2BE London Flat 20, London United Kingdom	United Kingdom	British	1981-2	Company Director	131884630002
STANTON, Rodger Leslie 90 Union Street London SE1 0NW	Apr 22, 2014	Dec 04, 2015	Director	90 Union Street London SE1 0NW	England	Australian	1959-8	Group Cfo	54974250002
TROUT, Jason 90 Union Street London SE1 0NW	Jun 20, 2013	Feb 10, 2014	Director	90 Union Street London SE1 0NW	United Kingdom	British	1966-12	Director	173977160001
WHEBLE, Anthony Brian Union Street SE1 0NW London 90 England	Oct 05, 2012	Jan 06, 2014	Director	Union Street SE1 0NW London 90 England	United Kingdom	British	1967-7	Director	106344670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2007	Apr 23, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does INDUSTRY DYNAMICS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2016 Delivered On Jul 29, 2016	Satisfied
	Brief description None.
	Persons Entitled Clarion Events Limited
	Transactions Jul 29, 2016Registration of a charge (MR01) Aug 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 29, 2013 Delivered On Dec 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kester Capital LLP (As Security Trustee)
	Transactions Dec 06, 2013Registration of a charge (MR01) Aug 04, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2018Satisfaction of a charge (MR04)
Share charge	Created On Dec 23, 2011 Delivered On Jan 09, 2012	Satisfied	Amount secured All monies due or to become due from the company or bidco to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the shares and all related rights see image for full details.
	Persons Entitled Victor Lewis (As Security Trustee)
	Transactions Jan 09, 2012Registration of a charge (MG01) Oct 22, 2015Satisfaction of a charge (MR04)
Mortgage of securities	Created On Nov 11, 2009 Delivered On Nov 23, 2009	Satisfied	Amount secured All monies obligations and liabilities 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 By way of first fixed charge relating to the rights in and to the shares, number of shares 1,104,023, ordinary shares of 1P each, of world trade group (holdings) limited england see image for full details.
	Persons Entitled World Trade Group (Holdings) Limited
	Transactions Nov 23, 2009Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INDUSTRY DYNAMICS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2016	Commencement of winding up
Feb 16, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 07, 2016

View Detailed Information on Insolvency Cases

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