Exsel Dytecna Ltd.

Company Name	Exsel Dytecna Ltd.
Company Status	Dissolved
Company Number	05172693
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	15 February 2024 (2 months ago)
Previous Name	Dynawall Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 15 February 2024)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Director Name	Voyager Holding Group Limited (Corporation)
Status	Closed
Appointed	08 December 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 February 2024)
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefork Whitchurch Hampshire RG28 7NW

Director Name	David Leslie Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefork Whitchurch Hampshire RG28 7NW

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	dynasystems.co.uk

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Dyna Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 July 2017	Delivered on: 6 July 2017 Persons entitled: Ed Engineering Limited (In Administration) Classification: A registered charge Particulars: 3.1 as a continuing security for the payment and discharge of the secured liabilities, the purchaser with full title guarantee charges to the company, by way of first legal mortgage, each property.. 3.2 as a continuing security for the payment and discharge of the secured liabilities, the purchaser with full title guarantee charges to the company by way of first fixed charge:. (A) all properties acquired by the purchaser in the future;. (B) all present and future interests of the purchaser not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the purchaser's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3. Outstanding

4 July 2017

Delivered on: 6 July 2017
Persons entitled: Ed Engineering Limited (In Administration)

Classification: A registered charge
Particulars: 3.1 as a continuing security for the payment and discharge of the secured liabilities, the purchaser with full title guarantee charges to the company, by way of first legal mortgage, each property.. 3.2 as a continuing security for the payment and discharge of the secured liabilities, the purchaser with full title guarantee charges to the company by way of first fixed charge:. (A) all properties acquired by the purchaser in the future;. (B) all present and future interests of the purchaser not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the purchaser's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3.
Outstanding

Filing History

15 November 2023	Notice of move from Administration to Dissolution (16 pages)
2 November 2023	S1096 Court Order to Rectify (2 pages)
21 December 2022	Administrator's progress report (15 pages)
19 December 2022	Notice of extension of period of Administration (3 pages)
28 June 2022	Administrator's progress report (13 pages)
4 January 2022	Administrator's progress report (16 pages)
6 September 2021	Notice of appointment of a replacement or additional administrator (3 pages)
6 September 2021	Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 6 September 2021 (2 pages)
6 September 2021	Notice of order removing administrator from office (10 pages)
6 September 2021	Administrator's progress report (15 pages)
29 December 2020	Administrator's progress report (13 pages)
11 December 2020	Notice of extension of period of Administration (3 pages)
30 June 2020	Administrator's progress report (14 pages)
17 January 2020	Administrator's progress report (13 pages)
9 December 2019	Change of membership of creditors or liquidation committee (11 pages)
3 December 2019	Notice of extension of period of Administration (3 pages)
22 August 2019	Establishment of creditors or liquidation committee (7 pages)
3 July 2019	Administrator's progress report (17 pages)
24 June 2019	Registered office address changed from Streathers 44 Baker Street London W1U 7AL England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 24 June 2019 (2 pages)
14 February 2019	Notice of deemed approval of proposals (3 pages)
28 January 2019	Statement of administrator's proposal (36 pages)
2 January 2019	Appointment of an administrator (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
29 March 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages)
8 February 2018	Registered office address changed from C/O Streathers Solicitors 44 Baker Street London W1U 7AL England to Streathers 44 Baker Street London W1U 7AL on 8 February 2018 (1 page)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 July 2017	Registration of charge 051726930001, created on 4 July 2017 (34 pages)
6 July 2017	Registration of charge 051726930001, created on 4 July 2017 (34 pages)
31 May 2017	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to C/O Streathers Solicitors 44 Baker Street London W1U 7AL on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to C/O Streathers Solicitors 44 Baker Street London W1U 7AL on 24 April 2017 (1 page)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
5 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
10 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
1 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 July 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
26 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 August 2010	Director's details changed for Anthony Thomas Etridge on 20 April 2010 (2 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Anthony Thomas Etridge on 20 April 2010 (2 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 July 2008	Return made up to 07/07/08; full list of members (3 pages)
11 July 2008	Return made up to 07/07/08; full list of members (3 pages)
18 August 2007	Return made up to 07/07/07; full list of members (7 pages)
18 August 2007	Return made up to 07/07/07; full list of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
29 May 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 07/07/06; full list of members (7 pages)
28 July 2006	Return made up to 07/07/06; full list of members (7 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
6 September 2005	Return made up to 07/07/05; full list of members (7 pages)
6 September 2005	Return made up to 07/07/05; full list of members (7 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Incorporation (10 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Incorporation (10 pages)
7 July 2004	Registered office changed on 07/07/04 from: 88A tooley street london bridge london SE1 2TF (1 page)