PERSONDY PROPERTIES LIMITED

Overview

Company Name	PERSONDY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02741455
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1992
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSONDY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PERSONDY PROPERTIES LIMITED located?

Registered Office Address	Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PERSONDY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BP INDUSTRIAL PAINTING LIMITED	Oct 20, 2010	Oct 20, 2010
BLASTPRIDE SERVICES LIMITED	Sep 12, 1994	Sep 12, 1994
ADVANCED POWDER COATINGS LIMITED	Aug 20, 1992	Aug 20, 1992

What are the latest accounts for PERSONDY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for PERSONDY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2022

Application to strike the company off the register

3 pages

DS01

Oct 15, 2021

Confirmation statement made on Aug 08, 2021 with updates

4 pages

CS01

Oct 15, 2021

Change of details for Mrs Cherrie Belinda Davison-Sebry as a person with significant control on Jun 01, 2021

2 pages

PSC04

Oct 15, 2021

Cessation of Philip Davison-Sebry as a person with significant control on Jun 01, 2021

1 pages

PSC07

Aug 25, 2021

Confirmation statement made on Aug 07, 2021 with updates

4 pages

CS01

Jun 18, 2021

Termination of appointment of Philip Davison Sebry as a director on Jun 01, 2021

1 pages

TM01

Feb 08, 2021

Micro company accounts made up to Sep 30, 2020

5 pages

Aug 20, 2020

Confirmation statement made on Aug 07, 2020 with updates

4 pages

CS01

Apr 06, 2020

Micro company accounts made up to Sep 30, 2019

5 pages

Nov 12, 2019

Previous accounting period extended from Apr 30, 2019 to Sep 30, 2019

1 pages

AA01

Oct 17, 2019

Appointment of Mr Thomas Jack Davison-Sebry as a director on Oct 11, 2019

2 pages

AP01

Oct 17, 2019

Appointment of Miss Kimberley Fiona Davison-Sebry as a director on Oct 11, 2019

2 pages

AP01

Sep 04, 2019

Confirmation statement made on Aug 07, 2019 with updates

4 pages

CS01

Jan 29, 2019

Micro company accounts made up to Apr 30, 2018

5 pages

Aug 07, 2018

Confirmation statement made on Aug 07, 2018 with updates

4 pages

CS01

Jan 30, 2018

Micro company accounts made up to Apr 30, 2017

5 pages

Aug 17, 2017

Confirmation statement made on Aug 16, 2017 with updates

4 pages

CS01

Dec 31, 2016

Accounts for a dormant company made up to Apr 30, 2016

5 pages

Oct 28, 2016

Previous accounting period shortened from Sep 30, 2016 to Apr 30, 2016

1 pages

AA01

Aug 22, 2016

Confirmation statement made on Aug 16, 2016 with updates

7 pages

CS01

Jul 25, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 25, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2016	RES15

Jul 05, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Sep 21, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of PERSONDY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON-SEBRY, Cherrie Belinda Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	Aug 20, 1992		Secretary	Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff		British			3713770001
DAVISON-SEBRY, Cherrie Belinda Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	Aug 20, 1992		Director	Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	United Kingdom	British	1959-2	Company Director	3713770001
DAVISON-SEBRY, Kimberley Fiona Persondy Lane St Fagans CF5 6DW Cardiff Michaelston Cottage United Kingdom	Oct 11, 2019		Director	Persondy Lane St Fagans CF5 6DW Cardiff Michaelston Cottage United Kingdom	United Kingdom	British	1987-5	Director	239067870001
DAVISON-SEBRY, Thomas Jack Persondy Lane St Fagans CF5 6DW Cardiff Michaelston Cottage United Kingdom	Oct 11, 2019		Director	Persondy Lane St Fagans CF5 6DW Cardiff Michaelston Cottage United Kingdom	United Kingdom	British	1992-9	Director	215299560001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 20, 1992	Aug 20, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
DAVISON SEBRY, Philip Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	Aug 20, 1992	Jun 01, 2021	Director	Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	United Kingdom	British	1957-3	Company Director	78485480001
EVANS, Stephen Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	Aug 20, 1992	Jun 24, 2011	Director	Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff	Cardiff	British	1957-6	Company Director	23882780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONDY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Davison-Sebry St. Fagans CF5 6DW Cardiff Michaelston Cottage Wales	Apr 06, 2016	St. Fagans CF5 6DW Cardiff Michaelston Cottage Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Cherrie Belinda Davison-Sebry St. Fagans CF5 6DW Cardiff Michaelston Cottage Wales	Apr 06, 2016	St. Fagans CF5 6DW Cardiff Michaelston Cottage Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PERSONDY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2001 Delivered On Mar 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0