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Company Information for

DYNAMIC PROCESSING SOLUTIONS LIMITED

4-5 THE GROVE, BRISTOL, BS1 4QZ,
Company Registration Number
04420048
Private Limited Company
Dissolved

Dissolved 2016-10-05

Company Overview

About Dynamic Processing Solutions Ltd
DYNAMIC PROCESSING SOLUTIONS LIMITED was founded on 2002-04-18 and had its registered office in 4-5 The Grove. The company was dissolved on the 2016-10-05 and is no longer trading or active.

Key Data
Company Name
DYNAMIC PROCESSING SOLUTIONS LIMITED
 
Legal Registered Office
4-5 THE GROVE
BRISTOL
BS1 4QZ
Other companies in BS1
 
Filing Information
Company Number 04420048
Date formed 2002-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-04-30
Date Dissolved 2016-10-05
Type of accounts FULL
Last Datalog update: 2018-01-24 02:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC PROCESSING SOLUTIONS LIMITED

Company Officers of DYNAMIC PROCESSING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN MORGAN
Company Secretary 2003-11-17
DAVID JOHN PARKINSON
Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WOOLLEY
Director 2003-11-17 2004-07-12
RICHARD MICHAEL BAKER
Director 2002-04-18 2004-05-14
NICHOLAS CHARLES PHILIP COCKCROFT
Company Secretary 2002-04-18 2003-11-17
NICHOLAS CHARLES PHILIP COCKCROFT
Director 2002-04-18 2003-11-17
JAMES EDWARD DELVES
Director 2002-05-03 2003-11-17
DAVID OLIVER DREW
Director 2002-05-03 2003-11-17
PAUL WARREN WEBB
Director 2002-05-03 2003-11-17
NEIL KEITH YOUNG
Director 2002-05-03 2003-11-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-18 2002-05-03
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-18 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MORGAN OC COMMS LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2016-04-19
ALAN MORGAN ALATAS LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
ALAN MORGAN ALATAS GERMANY LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
ALAN MORGAN FAIRFIELD PROPERTIES (BRISTOL) LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 In Administration
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active - Proposal to Strike off

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
2016-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015
2015-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014
2014-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2014
2014-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2013
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
2012-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2012-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
2011-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
2011-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
2010-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
2010-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
2009-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
2009-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5TH FLOOR VENTURERS HOUSE KING STREET BRISTOL BS1 4PB
2008-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
2008-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 58 QUEEN SQUARE BRISTOL AVON BS1 4LF
2006-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-18MISCO/C - REPLACEMENT OF LIQUIDATOR
2005-11-184.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2005-11-18600APPOINTMENT OF LIQUIDATOR
2005-10-11MISCS/S RELEASE OF LIQUIDATOR
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 8 COMBE ROAD PORTISHEAD BRISTOL BS20 6BJ
2005-01-26600APPOINTMENT OF LIQUIDATOR
2005-01-202.23BRESULT OF MEETING OF CREDITORS
2004-12-302.34BADMINISTRATION TO CVL
2004-12-302.24BADMINISTRATORS PROGRESS REPORT
2004-12-242.23BRESULT OF MEETING OF CREDITORS
2004-12-012.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-09-092.17BSTATEMENT OF PROPOSALS
2004-08-1788(2)RAD 31/12/03--------- £ SI 4600@1
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-05363(288)DIRECTOR RESIGNED
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-202.12BAPPOINTMENT OF ADMINISTRATOR
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-01-29AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25MEM/ARTSARTICLES OF ASSOCIATION
2003-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-25RES13SECTION 320/SHR AGMT 17/11/03
2003-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-2588(2)RAD 17/11/03--------- £ SI 91453@1=91453 £ IC 285000/376453
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR
2003-11-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-11-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-11-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-11-12RES02REREG PLC-PRI 10/11/03
2003-10-29CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-10-29117APPLICATION COMMENCE BUSINESS
2003-05-20363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-14288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2002-09-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DYNAMIC PROCESSING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC PROCESSING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DYNAMIC PROCESSING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMIC PROCESSING SOLUTIONS LIMITED
Trademarks
We have not found any records of DYNAMIC PROCESSING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC PROCESSING SOLUTIONS 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 (7487 - Other business activities) as DYNAMIC PROCESSING SOLUTIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC PROCESSING SOLUTIONS 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 DYNAMIC PROCESSING SOLUTIONS 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 DYNAMIC PROCESSING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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