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DYNAMIC PROCUREMENT HOLDINGS LIMITED

DYNAMIC PROCUREMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDYNAMIC PROCUREMENT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07671362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DYNAMIC PROCUREMENT HOLDINGS LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    One Chamberlain Square
    B3 3AX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2022
    Next Confirmation Statement DueJun 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2021
    OverdueYes

    What are the latest filings for DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 05, 2025

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2023

    		12 pagesLIQ03

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham West Midlands B3 3AX on Jun 22, 2022

    		2 pagesAD01

    Statement of capital following an allotment of shares on Apr 07, 2022

    • Capital: GBP 198,336.23
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Satisfaction of charge 076713620004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Jun 23, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2021 with updates

    		7 pagesCS01

    Registration of charge 076713620004, created on May 20, 2021

    		24 pagesMR01

    Satisfaction of charge 076713620003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 29, 2020

    		35 pagesAA

    Satisfaction of charge 076713620002 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Registration of charge 076713620003, created on Jul 13, 2020

    		30 pagesMR01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		35 pagesAA
    View All Filings

    Who are the officers of DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		188646950001
    MARTIN, Paul Santo
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		Director
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		United KingdomBritishCompany Director174939310001
    WOLTER, Ian Reiner
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		Director
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		EnglandBritishCompany Director13674560008
    YOUNG, Julian John Lindsay
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		Director
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		United KingdomBritishCompany Director130205070003
    STERLING, Michael David
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		Secretary
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		160859870001
    STERLING, Michael David
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		United KingdomBritishFinancial Director49670410012
    STYLES, Timothy Revill John
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    249
    United Kingdom
    		Director
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    249
    United Kingdom
    		United KingdomBritishChief Technology Officer93087810002
    THOMPSON, Darren Lee
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    249
    		Director
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    249
    		United KingdomBritishCompany Director141919370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC PROCUREMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian John Lindsay Young
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		Apr 06, 2016
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Reiner Wolter
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		Apr 06, 2016
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DYNAMIC PROCUREMENT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2021
    Delivered On May 24, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Growth Lending 2020 Limited
    Transactions
    • May 24, 2021Registration of a charge (MR01)
    • Mar 30, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 13, 2020
    Delivered On Jul 16, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 16, 2020Registration of a charge (MR01)
    • May 20, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 24, 2018
    Delivered On Jun 12, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gapcap Limited
    Transactions
    • Jun 12, 2018Registration of a charge (MR01)
    • Apr 14, 2021Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 21, 2011
    Delivered On Aug 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    • Nov 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DYNAMIC PROCUREMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2022Commencement of winding up
    Apr 06, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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