Dynastyltl Ltd

Company Name	Dynastyltl Ltd
Directors	Tina Lunn and Ilhan Turan
Company Status	Active
Company Number	05021901
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Previous Names	P.J.T. Building & Engineering Limited and Deniztyltl Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lady Tina Lunn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(6 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 St. John Street Chester CH1 1DA Wales

Director Name	Mr Ilhan Turan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Turkish
Status	Current
Appointed	10 December 2023(19 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 St. John Street Chester CH1 1DA Wales

Director Name	Lady Tina Lunn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tiresford Cottage Nantwich Road Tarporley Cheshire CW6 9LY

Secretary Name	Paul Powell
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	1a Tiresford Cottage Nantwich Road Tarporley Cheshire CW6 9LY

Director Name	Mehmet Yildiz
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 May 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Electrician
Correspondence Address	Tiresford Cottage Tiresford Nr Nantwich Cheshire CW6 9LY

Secretary Name	Mr Mehmet Yildiz
Nationality	Turkish
Status	Resigned
Appointed	07 September 2005(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 2010)
Role	Electrician
Country of Residence	Turkey
Correspondence Address	Tiresford Hall 1 Tiresford Cottage Nantwich Road Tarporley Cheshire CW6 9LY

Director Name	Mr Peter Charles Newby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2008)
Role	Surveyor Finance Director
Correspondence Address	5 Hawkesbury Road Buckley Clwyd CH7 3HR Wales

Director Name	Mr Paul Glynn Abbott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tiresford Cottage Nantwich Road Tiresford Tarporley Cheshire CW6 9LY

Director Name	Mr John Sutton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU Wales

Director Name	Ms Laura Catherine Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2010(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU Wales

Director Name	Mr Nicholas John Kelly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tiresford Cottage Nantwich Road Tiresford Tarporley Cheshire CW6 9LY

Director Name	Mr John Sutton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Highfield Road Bramhall Stockport Cheshire SK7 3BE

Secretary Name	Edward Joseph Doyle
Nationality	British
Status	Resigned
Appointed	09 April 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Peter Norman Stevens
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Vicars Cross Road Vicars Cross Chester CH3 5YD Wales

Secretary Name	Mr John Hunt
Status	Resigned
Appointed	27 June 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 2022)
Role	Company Director
Correspondence Address	1 Tiresford Cottage Nantwich Road Tiresford Tarporley CW6 9LY

Director Name	Mr Germain Nkuinga
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	13 December 2023(19 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2024)
Role	Creative Writer Director
Country of Residence	United Kingdom
Correspondence Address	38 Linden Grove Chester 31/01/2023 CH2 3JU Wales

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	8 St. John Street Chester CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
21 November 2023	Amended total exemption full accounts made up to 31 January 2022 (11 pages)
6 June 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
26 August 2022	Termination of appointment of Peter Norman Stevens as a director on 26 August 2022 (1 page)
23 July 2022	Compulsory strike-off action has been discontinued (1 page)
22 July 2022	Registered office address changed from 1 Tiresford Cottage Nantwich Road Tiresford Tarporley CW6 9LY England to 8 Vicars Cross Road Vicars Cross Chester CH3 5YD on 22 July 2022 (1 page)
22 July 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of John Hunt as a secretary on 22 June 2022 (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
22 February 2022	Registered office address changed from C/O Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to 1 Tiresford Cottage Nantwich Road Tiresford Tarporley CW6 9LY on 22 February 2022 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
19 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
12 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-08 (3 pages)
16 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
3 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27 (3 pages)
2 July 2019	Appointment of Mr John Hunt as a secretary on 27 June 2019 (2 pages)
2 July 2019	Appointment of Mr Peter Norman Stevens as a director on 27 June 2019 (2 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2016	Director's details changed for Lady Tina Lunn on 1 March 2016 (2 pages)
16 March 2016	Director's details changed for Lady Tina Lunn on 1 March 2016 (2 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 February 2016	Termination of appointment of Edward Joseph Doyle as a secretary on 15 February 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 February 2016	Termination of appointment of Edward Joseph Doyle as a secretary on 15 February 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
23 June 2010	Registered office address changed from 1 Tiresford Cottage Nantwich Road Tiresford Tarporley Cheshire CW6 9LY on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 1 Tiresford Cottage Nantwich Road Tiresford Tarporley Cheshire CW6 9LY on 23 June 2010 (1 page)
4 May 2010	Register inspection address has been changed from 1 Tiresford Cottage Tiresford Tiresford Tarporley Cheshire CW6 9LY United Kingdom (1 page)
4 May 2010	Register inspection address has been changed from 1 Tiresford Cottage Tiresford Tiresford Tarporley Cheshire CW6 9LY United Kingdom (1 page)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 April 2010	Appointment of Edward Joseph Doyle as a secretary (2 pages)
20 April 2010	Appointment of Edward Joseph Doyle as a secretary (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Termination of appointment of Nicholas Kelly as a director (1 page)
23 March 2010	Termination of appointment of John Sutton as a director (1 page)
23 March 2010	Termination of appointment of Paul Abbott as a director (1 page)
23 March 2010	Termination of appointment of Paul Abbott as a director (1 page)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Termination of appointment of Nicholas Kelly as a director (1 page)
23 March 2010	Termination of appointment of John Sutton as a director (1 page)
22 March 2010	Registered office address changed from C/O John Sutton 8 Highfield Road Bramhall Stockport Cheshire SK7 3BE United Kingdom on 22 March 2010 (1 page)
22 March 2010	Appointment of Lady Tina Lunn as a director (2 pages)
22 March 2010	Appointment of Lady Tina Lunn as a director (2 pages)
22 March 2010	Registered office address changed from C/O John Sutton 8 Highfield Road Bramhall Stockport Cheshire SK7 3BE United Kingdom on 22 March 2010 (1 page)
20 March 2010	Appointment of Mr John Sutton as a director (2 pages)
20 March 2010	Appointment of Mr John Sutton as a director (2 pages)
12 March 2010	Termination of appointment of Laura Holmes as a director (1 page)
12 March 2010	Termination of appointment of Tina Lunn as a director (1 page)
12 March 2010	Termination of appointment of Mehmet Yildiz as a secretary (1 page)
12 March 2010	Termination of appointment of Laura Holmes as a director (1 page)
12 March 2010	Termination of appointment of Mehmet Yildiz as a secretary (1 page)
12 March 2010	Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU England on 12 March 2010 (1 page)
12 March 2010	Termination of appointment of Tina Lunn as a director (1 page)
12 March 2010	Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU England on 12 March 2010 (1 page)
11 March 2010	Appointment of Mr Nicholas John Kelly as a director (2 pages)
11 March 2010	Appointment of Mr Nicholas John Kelly as a director (2 pages)
10 March 2010	Termination of appointment of John Sutton as a director (1 page)
10 March 2010	Termination of appointment of John Sutton as a director (1 page)
9 March 2010	Secretary's details changed for Mr Mehmet Yildiz on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Tina Lunn on 25 January 2010 (2 pages)
9 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Secretary's details changed for Mr Mehmet Yildiz on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Tina Lunn on 25 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Mehmet Yildiz on 1 October 2009 (1 page)
25 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 200 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 200 (2 pages)
21 January 2010	Appointment of Miss Laura Catherine Holmes as a director (2 pages)
21 January 2010	Appointment of Miss Laura Catherine Holmes as a director (2 pages)
14 January 2010	Total exemption full accounts made up to 31 January 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 31 January 2009 (7 pages)
23 December 2009	Registered office address changed from Unit 17 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Unit 17 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 23 December 2009 (1 page)
23 December 2009	Appointment of Mr John Sutton as a director (2 pages)
23 December 2009	Appointment of Mr John Sutton as a director (2 pages)
23 December 2009	Appointment of Mr Paul Glynn Abbott as a director (2 pages)
23 December 2009	Appointment of Mr Paul Glynn Abbott as a director (2 pages)
2 June 2009	Appointment terminated director peter newby (1 page)
2 June 2009	Return made up to 18/02/09; full list of members (5 pages)
2 June 2009	Appointment terminated director peter newby (1 page)
2 June 2009	Return made up to 18/02/09; full list of members (5 pages)
21 May 2009	Total exemption full accounts made up to 31 January 2008 (17 pages)
21 May 2009	Total exemption full accounts made up to 31 January 2008 (17 pages)
23 January 2009	Return made up to 21/01/08; full list of members (11 pages)
23 January 2009	Return made up to 21/01/08; full list of members (11 pages)
16 January 2009	Return made up to 21/01/07; full list of members (10 pages)
16 January 2009	Return made up to 21/01/07; full list of members (10 pages)
21 November 2008	Registered office changed on 21/11/2008 from 1 tiresford cottage nantwich road tarporley cheshire CW6 9LY (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 1 tiresford cottage nantwich road tarporley cheshire CW6 9LY (1 page)
20 November 2008	Secretary's change of particulars / mehmet yildiz / 17/11/2008 (1 page)
20 November 2008	Director appointed peter charles newby (4 pages)
20 November 2008	Secretary's change of particulars / mehmet yildiz / 17/11/2008 (1 page)
20 November 2008	Director appointed peter charles newby (4 pages)
25 May 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
25 May 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
2 May 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
5 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
5 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
26 April 2005	Return made up to 21/01/05; full list of members (6 pages)
26 April 2005	Return made up to 21/01/05; full list of members (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: 9 ruthin road denbigh derbyshire LL1 63EH (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 9 ruthin road denbigh derbyshire LL1 63EH (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
21 January 2004	Incorporation (9 pages)
21 January 2004	Incorporation (9 pages)

Dynastyltl Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire