DYTECNA ENGINEERING LIMITED
Overview
| Company Name | DYTECNA ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06571326 |
| 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 DYTECNA ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is DYTECNA ENGINEERING LIMITED located?
| Registered Office Address | Unit 2 Kites Croft Business Park Warsash Road Titchfield Common PO14 4LW Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYTECNA ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DYTECNA ENGINEERING LIMITED?
| Annual Return |
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|---|
What are the latest filings for DYTECNA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin Boulton as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Boulton as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Charles Fulford as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Anthony Peter Tortise as a director on Jul 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John James Charles Fulford on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of DYTECNA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORTISE, Anthony Peter | Director | Kites Croft Business Park Warsash Road Titchfield Common PO14 4LW Fareham Unit 2 Hampshire | England | British | Company Director | 138878390001 | ||||
| BOULTON, Martin | Director | Kites Croft Business Park Warsash Road Titchfield Common PO14 4LW Fareham Unit 2 Hampshire | England | British | Company Director | 194580450001 | ||||
| FULFORD, John James Charles | Director | Kites Croft Business Park Warsash Road Titchfield Common PO14 4LW Fareham Unit 2 Hampshire England | United Kingdom | British | Director | 195564390001 |
Does DYTECNA ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 26, 2011 Delivered On Oct 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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Transactions
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Does DYTECNA ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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