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Company Information for

DYNAMO INVESTMENTS LIMITED

19 VINE MEWS, VINE STREET, EVESHAM, WORCS, WR11 4RE,

Company Registration Number

03298622

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dynamo Investments Ltd

DYNAMO INVESTMENTS LIMITED was founded on 1997-01-02 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Dynamo Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DYNAMO INVESTMENTS LIMITED

19 VINE MEWS VINE STREET EVESHAM WORCS WR11 4RE Other companies in WR11

Filing Information

Company Number		03298622
Company ID Number		03298622
Date formed		1997-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-09-05 11:16:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMO INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EMSLIE & CO LIMITED EMSLIE BIRD LIMITED

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Companies with same name DYNAMO INVESTMENTS LIMITED

The following companies were found which have the same name as DYNAMO INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DYNAMO INVESTMENTS LLC	178 E WASHINGTON ST - CHAGRIN FALLS OH 44022	Dissolved/Dead	Company formed on the 2010-02-18
DYNAMO INVESTMENTS CORP.	112 E PECAN ST STE 2635 SAN ANTONIO TX 78205	Active	Company formed on the 2016-09-01
DYNAMO INVESTMENTS, LLC	66 W. FLAGLER STREET SUITE 500 MIAMI FL 33130	Inactive	Company formed on the 2007-05-02
DYNAMO INVESTMENTS PTY LIMITED	NSW 2009	Active	Company formed on the 2017-05-02
DYNAMO INVESTMENTS INC	Delaware	Unknown

Company Officers of DYNAMO INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES HARGREAVES	Director	2008-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA HARGREAVES	Company Secretary	2007-02-02	2011-05-10
JAMES HARGREAVES	Director	2007-02-02	2008-04-29
CORBY MICHELLE WHITEHALL	Company Secretary	1997-09-19	2007-02-02
COMPANY DIRECTORS LIMITED	Nominated Director	1998-10-20	2007-02-02
RSF DEBT RECOVERY LIMITED	Director	1997-09-19	1998-10-20
LUCY ELIZABETH BUBB	Company Secretary	1997-03-14	1997-09-19
KAREN LOUISE DAVIS	Director	1997-02-18	1997-09-19
JUNE ANNE BALDRY	Company Secretary	1997-02-18	1997-03-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1997-01-02	1997-02-18
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1997-01-02	1997-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES HARGREAVES	DEAN FARM PACKAGING LIMITED	Director	2017-02-06	CURRENT	2010-08-03	Active - Proposal to Strike off
DAVID JAMES HARGREAVES	WOODFORD PAPER & PACKAGING LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
DAVID JAMES HARGREAVES	M66 PACKAGING (HOLDINGS) LIMITED	Director	2003-01-31	CURRENT	1999-11-09	Active
DAVID JAMES HARGREAVES	T Y N MARKETING SERVICES LIMITED	Director	2003-01-02	CURRENT	1954-02-26	Active
DAVID JAMES HARGREAVES	WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD	Director	2000-02-08	CURRENT	1988-02-29	Active
DAVID JAMES HARGREAVES	MARTIN BAUGH (PACKAGING) CO LTD	Director	1992-10-01	CURRENT	1970-12-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-17	DS01	Application to strike the company off the register
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-04	CH01	Director's details changed for Mr David James Hargreaves on 2021-01-02
2021-01-04	PSC04	Change of details for Mr David James Hargreaves as a person with significant control on 2021-01-02
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18	AR01	02/01/12 ANNUAL RETURN FULL LIST
2012-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA HARGREAVES
2011-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-08-24	CH01	Director's details changed for David James Hargreaves on 2010-01-21
2010-04-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27	AR01	02/01/10 ANNUAL RETURN FULL LIST
2009-06-17	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06	363a	Return made up to 02/01/09; full list of members
2008-10-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HARGREAVES
2008-06-12	288a	DIRECTOR APPOINTED DAVID HARGREAVES
2008-01-22	363s	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-15	288b	SECRETARY RESIGNED
2007-06-15	288a	NEW SECRETARY APPOINTED
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 18 APPLEDORE ROAD WALSALL WEST MIDLANDS WS5 3DT
2007-05-11	288b	DIRECTOR RESIGNED
2007-02-14	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-05-15	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-02-23	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 19 VINE MEWS VINE STREET EVESHAM WORCS WR11 4RE
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24	363s	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-28	288b	DIRECTOR RESIGNED
1998-10-26	88(2)R	AD 19/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-26	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-12-02	288b	SECRETARY RESIGNED
1997-10-03	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-10-03	288a	NEW SECRETARY APPOINTED
1997-10-03	288b	DIRECTOR RESIGNED
1997-10-03	288a	NEW DIRECTOR APPOINTED
1997-04-04	288a	NEW SECRETARY APPOINTED
1997-04-04	288b	SECRETARY RESIGNED
1997-03-14	288a	NEW DIRECTOR APPOINTED
1997-03-04	288b	SECRETARY RESIGNED
1997-03-04	288b	DIRECTOR RESIGNED
1997-03-04	288a	NEW SECRETARY APPOINTED
1997-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to DYNAMO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DYNAMO INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DYNAMO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMO INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of DYNAMO INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DYNAMO INVESTMENTS LIMITED

Trademarks

We have not found any records of DYNAMO INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DYNAMO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DYNAMO INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DYNAMO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DYNAMO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DYNAMO INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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