DYNEA UK LIMITED
LEEDS DYNO INDUSTRIES (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 01443108
Status Liquidation
Incorporation Date 10 August 1979
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 October 2014; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of DYNEA UK LIMITED are www.dyneauk.co.uk, and www.dynea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Dynea Uk Limited is a Private Limited Company. The company registration number is 01443108. Dynea Uk Limited has been working since 10 August 1979. The present status of the company is Liquidation. The registered address of Dynea Uk Limited is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . GREEN, David is a Secretary of the company. MACHIN, John is a Director of the company. PETERSSON, Hans Karl Erik is a Director of the company. SILTALA, Kyösti Ilari is a Director of the company. Secretary PARKER, Steven James has been resigned. Secretary STEEN, Odd Arild has been resigned. Secretary DYNEA UK LIMITED has been resigned. Director CHARLES, Raymond has been resigned. Director CHARLES, Raymond has been resigned. Director GILTINAN, Joseph Clement has been resigned. Director GREEN, David has been resigned. Director GREEN, David has been resigned. Director HALVORSEN, Ragnar has been resigned. Director HOLLI, Knut has been resigned. Director HONSI, Jon has been resigned. Director INGIERD, Arild has been resigned. Director KIEWIET, Roeland Jakob has been resigned. Director KOIVISTO, Ilpo Jalmari has been resigned. Director KOPOLA, Nina Marietta has been resigned. Director MEJDELL, Dag has been resigned. Director MOYNIHAN, Liam Anthony has been resigned. Director PINNINGTON, Clive Matthew has been resigned. Director SCHJERVEN, Dag has been resigned. Director SIHVONEN, Eero has been resigned. Director SILTALA, Kyosti has been resigned. Director THORSTENSEN, Tore has been resigned. Director VESTLI, Tom Ole has been resigned. Director VIINIKKALA, Ari has been resigned. Director YLINEN, Jukka Taipo has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
GREEN, David
Appointed Date: 01 May 2009
Director
MACHIN, John
Appointed Date: 13 September 2006
74 years old
Director
PETERSSON, Hans Karl Erik
Appointed Date: 01 December 2011
74 years old
Director
SILTALA, Kyösti Ilari
Appointed Date: 31 July 2013
63 years old

Resigned Directors

Secretary
PARKER, Steven James
Resigned: 01 May 2009
Appointed Date: 30 January 2001
Secretary
STEEN, Odd Arild
Resigned: 30 January 2001
Secretary
DYNEA UK LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Director
CHARLES, Raymond
Resigned: 11 July 2008
Appointed Date: 29 December 2006
79 years old
Director
CHARLES, Raymond
Resigned: 30 August 2006
Appointed Date: 24 October 2005
79 years old
Director
GILTINAN, Joseph Clement
Resigned: 11 January 2013
Appointed Date: 01 October 2011
60 years old
Director
GREEN, David
Resigned: 24 December 2009
Appointed Date: 01 May 2009
62 years old
Director
GREEN, David
Resigned: 30 August 2006
Appointed Date: 24 October 2005
62 years old
Director
HALVORSEN, Ragnar
Resigned: 31 December 1997
101 years old
Director
HOLLI, Knut
Resigned: 31 December 1997
76 years old
Director
HONSI, Jon
Resigned: 30 January 2001
Appointed Date: 31 December 1997
85 years old
Director
INGIERD, Arild
Resigned: 31 December 1997
79 years old
Director
KIEWIET, Roeland Jakob
Resigned: 01 October 2011
Appointed Date: 01 November 2010
62 years old
Director
KOIVISTO, Ilpo Jalmari
Resigned: 08 April 2009
Appointed Date: 13 September 2006
65 years old
Director
KOPOLA, Nina Marietta
Resigned: 01 December 2011
Appointed Date: 04 March 2009
65 years old
Director
MEJDELL, Dag
Resigned: 30 January 2001
Appointed Date: 31 December 1997
68 years old
Director
MOYNIHAN, Liam Anthony
Resigned: 11 January 2013
Appointed Date: 29 December 2006
61 years old
Director
PINNINGTON, Clive Matthew
Resigned: 31 July 2013
Appointed Date: 11 January 2013
60 years old
Director
SCHJERVEN, Dag
Resigned: 30 January 2001
71 years old
Director
SIHVONEN, Eero
Resigned: 24 March 2006
Appointed Date: 15 September 2000
68 years old
Director
SILTALA, Kyosti
Resigned: 29 December 2006
Appointed Date: 15 September 2000
63 years old
Director
THORSTENSEN, Tore
Resigned: 30 September 1993
74 years old
Director
VESTLI, Tom Ole
Resigned: 08 April 2009
Appointed Date: 13 September 2006
76 years old
Director
VIINIKKALA, Ari
Resigned: 29 February 2012
Appointed Date: 01 November 2010
58 years old
Director
YLINEN, Jukka Taipo
Resigned: 01 November 2010
Appointed Date: 04 February 2009
64 years old

DYNEA UK LIMITED Events

27 Oct 2014
Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 October 2014
20 Oct 2014
Appointment of a voluntary liquidator
20 Oct 2014
Declaration of solvency
20 Oct 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
02 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 11,330,000
...
... and 164 more events
13 Jun 1986
Return made up to 08/05/86; full list of members
12 May 1986
Group of companies' accounts made up to 31 December 1985
26 Mar 1980
Memorandum and Articles of Association
23 Jan 1980
Company name changed\certificate issued on 23/01/80
10 Aug 1979
Incorporation

DYNEA UK LIMITED Charges

29 December 2006
Legal mortgage
Delivered: 11 January 2007
Status: Satisfied on 15 June 2012
Persons entitled: Nordea Bank Ab (Publ) as Security Trustee for the Secured Parties (the Security Trustee) Andany Other Person Appointed as the Security Trustee
Description: F/H land and buildings lying to the north of heighington…
29 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 15 June 2012
Persons entitled: Nordea Bank Ab (Publ) as Security Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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