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Company Information for

DYNO INDUSTRIES (U.K.) LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
02284697
Private Limited Company
Liquidation

Company Overview

About Dyno Industries (u.k.) Ltd
DYNO INDUSTRIES (U.K.) LIMITED was founded on 1988-08-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dyno Industries (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYNO INDUSTRIES (U.K.) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in DL5
 
Previous Names
DYNEA UK LIMITED02/01/2007
DYNOCHEM UK LIMITED18/04/2001
Filing Information
Company Number 02284697
Company ID Number 02284697
Date formed 1988-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/07/2014
Return next due 18/08/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 17:13:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNO INDUSTRIES (U.K.) LIMITED

Company Officers of DYNO INDUSTRIES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GREEN
Director 2013-01-11
JOHN MACHIN
Director 2013-01-11
DAVID GREEN
Company Secretary 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK AASEN
Director 2012-02-01 2013-01-11
JOSEPH CLEMENT GILTINAN
Director 2011-11-01 2013-01-11
ARI VIINIKKALA
Director 2010-12-01 2012-02-01
ROELAND JAKOB KIEWIET
Director 2009-03-04 2011-11-01
STEVEN JAMES PARKER
Company Secretary 1999-06-15 2009-05-01
ILPO JALMARI KOIVISTO
Director 2006-09-13 2009-04-08
TOM VESTLI
Director 1997-10-23 2009-04-08
JOHN MACHIN
Director 2006-09-13 2006-12-29
LIAM ANTHONY MOYNIHAN
Director 2002-06-27 2006-12-29
KYOSTI SILTALA
Director 2005-11-10 2006-12-29
RAYMOND CHARLES
Director 2005-10-24 2006-08-30
DAVID GREEN
Director 2005-10-24 2006-08-30
RAINER HENRIKSSON
Director 2002-06-27 2006-04-27
EERO SIHVONEN
Director 2005-11-10 2006-03-27
WILLIAM JOHN DAVIES
Director 2001-01-30 2002-06-27
PER HAGA
Director 1993-11-19 2001-01-30
OIVIND ISAKSEN
Director 1993-11-19 2001-01-30
SVERRE HAEREM
Director 1999-06-15 2001-01-30
ERHARD PRANTZ
Director 1998-05-18 1999-10-26
REINDER ARIE MEIJER
Company Secretary 1995-08-31 1999-06-15
KIRSTEN DALHOLT
Director 1998-02-03 1998-10-31
OLAV MELAND
Director 1991-08-05 1998-02-03
DAVID HUGH WOOTTON
Director 1991-08-05 1997-10-23
BJORN GYLSETH
Director 1993-11-19 1997-08-01
PETER RICHARD BEATHAM
Company Secretary 1995-01-31 1995-08-31
PETER JAMES MCHUGO
Company Secretary 1994-04-27 1995-01-31
ERIK AASEN
Company Secretary 1991-10-09 1994-04-27
ERIK AASEN
Director 1991-10-09 1994-04-27
KNUT HOLLI
Director 1991-08-05 1993-11-19
BJORN HOLMERUD
Director 1991-08-05 1993-11-19
DAG SCHJERVEN
Director 1991-08-05 1993-11-19
OLAV MELAND
Company Secretary 1991-08-05 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREEN PREFERE RESINS UK LIMITED Director 2014-02-17 CURRENT 2013-07-31 Active
DAVID GREEN DYNOCHEM UK PENSION SCHEME LIMITED Director 2009-05-01 CURRENT 1988-03-01 Dissolved 2014-08-05
JOHN MACHIN EMMAUS NORTH EAST Director 2017-01-24 CURRENT 2009-02-16 Active
DAVID GREEN DYNOCHEM UK PENSION SCHEME LIMITED Company Secretary 2009-05-01 CURRENT 1988-03-01 Dissolved 2014-08-05
DAVID GREEN DYNEA UK LIMITED Company Secretary 2009-05-01 CURRENT 1979-08-10 Liquidation

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.

DateDocument TypeDocument Description
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM AYCLIFFE INDUSTRIAL PARK HEIGHINGTON LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6UE
2014-11-124.70DECLARATION OF SOLVENCY
2014-11-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0121/07/14 FULL LIST
2014-05-23AA31/12/13 TOTAL EXEMPTION FULL
2013-08-07AR0121/07/13 FULL LIST
2013-08-07AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM ALYN WORKS DENBIGH ROAD MOLD FLINTSHIRE CH7 1BF
2013-05-21AA31/12/12 TOTAL EXEMPTION FULL
2013-05-03AP01DIRECTOR APPOINTED JOHN MACHIN
2013-02-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-20AD02SAIL ADDRESS CREATED
2013-01-18AP01DIRECTOR APPOINTED MR DAVID GREEN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILTINAN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK AASEN
2012-09-11AR0121/07/12 FULL LIST
2012-08-13AA31/12/11 TOTAL EXEMPTION FULL
2012-04-27AP01DIRECTOR APPOINTED JOSEPH CLEMENT GILTINAN
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROELAND KIEWIET
2012-04-27AP01DIRECTOR APPOINTED MR ERIK AASEN
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ARI VIINIKKALA
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-05AR0121/07/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JUKKA YLINEN
2011-06-30AP01DIRECTOR APPOINTED MR ARI VIINIKKALA
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-24AR0121/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROELAND JAKOB KIEWIET / 21/07/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-21AR0121/07/09 FULL LIST
2009-12-16AR0121/07/08 FULL LIST
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY STEVEN PARKER
2009-05-05288aSECRETARY APPOINTED MR DAVID GREEN
2009-04-08288aDIRECTOR APPOINTED MR ROELAND JAKOB KIEWIET
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR TOM VESTLI
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ILPO KOIVISTO
2009-03-20288aDIRECTOR APPOINTED MR JUKKA TAPIO YLINEN
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-19RES06REDUCE ISSUED CAPITAL 01/02/2007
2008-12-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 9000000/9000000
2008-12-19CERT15REDUCTION OF ISSUED CAPITAL
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-29363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS; AMEND
2007-08-31363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-19RES06REDUCE ISSUED CAPITAL 01/02/07
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-02CERTNMCOMPANY NAME CHANGED DYNEA UK LIMITED CERTIFICATE ISSUED ON 02/01/07
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-08-30363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYNO INDUSTRIES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-10
Resolutions for Winding-up2014-11-10
Fines / Sanctions
No fines or sanctions have been issued against DYNO INDUSTRIES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-16 Satisfied NORDEA BANK AB (PUBL) FOR ITSELF AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2000-09-21 Satisfied CITIBANK INTERNATIONAL PLCAS SECURITY TRUSTEE FOR THE SECURED PARTIES (ASDEFINED)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DYNO INDUSTRIES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of DYNO INDUSTRIES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNO INDUSTRIES (U.K.) LIMITED
Trademarks
We have not found any records of DYNO INDUSTRIES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNO INDUSTRIES (U.K.) 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 (32990 - Other manufacturing n.e.c.) as DYNO INDUSTRIES (U.K.) LIMITED are:

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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where DYNO INDUSTRIES (U.K.) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDYNO INDUSTRIES (U.K.) LIMITEDEvent Date2014-11-03
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : For further details contact: Tel: 0113 390 7940, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDYNO INDUSTRIES (U.K.) LIMITEDEvent Date2014-11-03
At a General Meeting of the members of the above named Company duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 03 November 2014 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ, (IP No 6074) be and is hereby appointed for the purposes of such winding up and that the liquidator be authorised to make a distribution in specie. For further details contact: Tel: 0113 390 7940, Email: james.nuttall@dfwassociates.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNO INDUSTRIES (U.K.) 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 DYNO INDUSTRIES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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