DYTECNA LIMITED

In Administration (when checked on 6 Apr 2017)

Address

DYTECNA LIMITED
2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU
(497 companies also use this postcode)

Phone: 01684 579 000
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
00865936
Incorporation Date:
8 Dec 1965
Financial Year End:
31 Mar
Capital:
£2,000.00 on 6 Dec 2015
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
6 Dec 2015
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Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

13 Feb 2015

DYTECNA LIMITED (Company Number 00865936) Nature of Business: Engineering Solutions for Defence Sector Registered office: Unit 2, Kites Croft Business Park, Warsash Road, Titichfield Common, Fareham, PO14 4LW Principal trading address: Unit 2, Kites Croft Business Park, Warsash Road, Titichfield Common, Fareham, PO14 4LW Date of Appointment: 04 February 2015 Philip James Watkins and Geoffrey Paul Rowley (IP Nos 009626 and 008919), both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Further details contact: Matthew Kesek, Tel: 020 3005 4000.

22 Dec 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 8500 of 2014 In the Matter of DYTECNA LIMITED (Company Number 00865936) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 00865936, of Unit 2, Kites Croft Business Park, Warsash Road,Titchfield Common, Fareham, Hampshire, PO14 4LW, principal trading address at Unit 6, Kites Croft Business Park, Fareham, PO14 4LW presented on 24 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 26 January 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920. (Ref SLR1757623/N.) 19 December 2014

Recently Filed Documents - 123 available


Directors and Secretaries

Garton Management Ltd
4 Jul 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Oct 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Oct 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 5 Oct 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Nov 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Jun 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Apr 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2003

Previous Addresses

UNIT 2 KITES CROFT BUSINESS PARK
WARSASH ROAD TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4LW
Changed 24 Feb 2015

2 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Changed 9 May 2013

72 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY KT9 2NZ
Changed 30 Jun 2006

DYTECHNA LTD
BARWELL BUSINESS PARK,
LEATHERHEAD R, CHESSINGTON
SURREY KT9 2NZ
Changed 2 Aug 1999

C80 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY KT9 2NZ
Changed 18 Apr 1999

ROEBUCK ROAD
CHESSINGTON
SURREY
KT9 1LN
Changed 30 Apr 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
94 £4,145,223.88

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dytecna.net
www.dytecna.equipment
www.dytecna.productions
www.dytecna.org
www.dytecna.and
www.dytecna.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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