Dissolved
Dissolved 2016-02-23
Company Information for DYNAMIC-MATERIALS INTERNATIONAL LIMITED
BROOKHILL ROAD PINXTON, NOTTINGHAM, NG16,
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Company Registration Number
03639542
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | ||||
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DYNAMIC-MATERIALS INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
BROOKHILL ROAD PINXTON NOTTINGHAM | ||||
Previous Names | ||||
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Company Number | 03639542 | |
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Date formed | 1998-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-26 14:22:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN IRVINE |
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BRIAN IRVINE |
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MIKE OVEREND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PHILIP MALLET |
Director | ||
ROBIN HUGH MCILVENNY |
Director | ||
KENNETH ALAN BOULBY |
Director | ||
PHILLIPPA HELEN MARY BENTLEY |
Company Secretary | ||
DAVID CHARLES CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOMANTON 123 LTD | Company Secretary | 2005-11-09 | CURRENT | 2005-05-16 | Dissolved 2016-04-12 | |
DERWENT WATER EQUIPMENT LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BOMANTON PROPERTIES (2006) LTD | Company Secretary | 2002-09-11 | CURRENT | 1981-01-05 | Dissolved 2016-01-19 | |
MICROTEX PRODUCTS LIMITED | Company Secretary | 2002-08-12 | CURRENT | 2002-06-17 | Active | |
GRAPHENE RIBBON TECHNOLOGY LIMITED | Company Secretary | 2002-08-12 | CURRENT | 2002-06-18 | Active | |
GRAPHENE FIBRE TECHNOLOGY LIMITED | Company Secretary | 2002-08-12 | CURRENT | 2002-06-24 | Active | |
FIBRECORE DEVELOPMENTS LTD | Company Secretary | 2002-08-12 | CURRENT | 2002-06-18 | Active | |
BOMANTON EMPLOYEES' TRUSTEES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-03 | Active | |
DYNAMIC-MATERIALS GROUP LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
METALLIFORM HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2000-06-21 | Active | |
MICROTEX PRODUCTS LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-17 | Active | |
FIBERSTONE PRODUCTS LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-17 | Active | |
GRAPHENE RIBBON TECHNOLOGY LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-18 | Active | |
GRAPHENE FIBRE TECHNOLOGY LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-24 | Active | |
FIBRECORE DEVELOPMENTS LTD | Director | 2002-08-12 | CURRENT | 2002-06-18 | Active | |
FIBRE TECHNOLOGY LTD | Director | 1998-06-22 | CURRENT | 1980-08-28 | Active | |
BOMANTON EMPLOYEES' TRUSTEES LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-03 | Active | |
BOMANTON PROPERTIES (2006) LTD | Director | 1997-09-01 | CURRENT | 1981-01-05 | Dissolved 2016-01-19 | |
DYNAMIC-MATERIALS LIMITED | Director | 1997-09-01 | CURRENT | 1996-12-04 | Active | |
DYNAMIC-MATERIALS GROUP LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
BOMANTON PROPERTIES (2006) LTD | Director | 2005-12-21 | CURRENT | 1981-01-05 | Dissolved 2016-01-19 | |
FIBRE TECHNOLOGY LTD | Director | 2005-12-21 | CURRENT | 1980-08-28 | Active | |
FIBERSTONE PRODUCTS LIMITED | Director | 2005-12-21 | CURRENT | 2002-06-17 | Active | |
BOMANTON 123 LTD | Director | 2005-11-09 | CURRENT | 2005-05-16 | Dissolved 2016-04-12 | |
BOMANTON EMPLOYEES' TRUSTEES LIMITED | Director | 2004-10-07 | CURRENT | 1997-11-03 | Active | |
DYNAMIC-MATERIALS LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 898 | |
AR01 | 28/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 898 | |
SH19 | 28/04/15 STATEMENT OF CAPITAL GBP 898 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2015 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 4303498 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/07/12 STATEMENT OF CAPITAL GBP 4303498.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/12 | |
RES13 | CANCEL SHARE PREM A/C 05/07/2012 | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 25/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 25/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 09/11/05--------- £ SI 2600000@.001=2600 £ IC 4300898/4303498 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 4301000/4303600 09/1 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOMANTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | DILMUN FINANCIAL SERVICES |
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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 DYNAMIC-MATERIALS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DYNAMIC-MATERIALS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |