PTI CYMRU LIMITED

Overview

Company Name	PTI CYMRU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03830335
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of PTI CYMRU LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is PTI CYMRU LIMITED located?

Registered Office Address	3 Llys Cadwyn CF37 4TH Pontypridd Wales
Undeliverable Registered Office Address	No

What were the previous names of PTI CYMRU LIMITED?

Previous Company Names
Company Name	From	Until
CYMRU ENQUIRIES LIMITED	Sep 28, 1999	Sep 28, 1999
RJT 263 LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for PTI CYMRU LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PTI CYMRU LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	1 pages	DS01

Sep 29, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of David James O'leary as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Registered office address changed from Cardiff City Transport Services Ltd, Sloper Road Leckwith, Cardiff South Glamorgan CF11 8TB to 3 Llys Cadwyn Pontypridd CF37 4th on Jul 11, 2023	1 pages	AD01

Oct 18, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 18, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Apr 01, 2022	Appointment of Mr David James O'leary as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Lewis James Brencher as a director on Apr 01, 2022	2 pages	AP01

Jan 19, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Director's details changed for Mrs Joanne Louise Foxall on Apr 03, 2018	2 pages	CH01

Dec 13, 2017	Termination of appointment of Margaret Constance Everson as a director on Dec 13, 2017	1 pages	TM01

Aug 25, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Notification of Joanne Louise Foxall as a person with significant control on Jul 12, 2017	2 pages	PSC01

Jul 17, 2017	Cessation of Graham Dennis Walter as a person with significant control on Jul 12, 2017	1 pages	PSC07

Jul 17, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of PTI CYMRU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENCHER, Lewis James 3 Llys Cadwyn CF37 4TH Pontypridd Tfw Rhondda Cynon Taf Wales	Apr 01, 2022		Director	3 Llys Cadwyn CF37 4TH Pontypridd Tfw Rhondda Cynon Taf Wales	Wales	British	1986-8	Director Of Communications And Engagement	294321780001
FOXALL, Joanne Louise Llys Cadwyn CF37 4TH Pontypridd 3 Wales	Sep 03, 2016		Director	Llys Cadwyn CF37 4TH Pontypridd 3 Wales	Wales	British	1979-11	Managing Director	213785060002
WORKMAN, Richard Sloper Road CF11 1NA Cardiff PO BOX 83 Wales	Mar 15, 2017		Director	Sloper Road CF11 1NA Cardiff PO BOX 83 Wales	Wales	British	1951-3	Company Chairman	192530700001
BROWN, David Ivar 46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan	Jan 05, 2005	Jul 06, 2012	Secretary	46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan		British		Chartered Secretary	10217230001
CLOSE, Philip Garth Greystones Llangrove HR9 6EZ Ross On Wye Herefordshire	Jan 14, 2000	Dec 04, 2000	Secretary	Greystones Llangrove HR9 6EZ Ross On Wye Herefordshire		British			68841230001
EVANS, Neil 16 Cefn Nant Pencoed CF35 6JE Bridgend	Dec 19, 2000	Jul 31, 2002	Secretary	16 Cefn Nant Pencoed CF35 6JE Bridgend		British			73563120001
PALMER, Pamela Ffynoniago Rhydagaeau SA32 7J Carmarthen Carmarthenshire	May 11, 2006	May 11, 2006	Secretary	Ffynoniago Rhydagaeau SA32 7J Carmarthen Carmarthenshire		British		None	115523920001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Aug 01, 2002	Jan 05, 2006	Secretary	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan		British		Chartered Accountant	159609010001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Sep 08, 1999	Jan 14, 2000	Secretary	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan		British		Chartered Accountant	159609010001
TROTTER, Philip Kingsley, Mr. 8 Evans Terrace Mount Pleasant SA1 6YH Swansea	Sep 14, 2006	Sep 14, 2006	Secretary	8 Evans Terrace Mount Pleasant SA1 6YH Swansea		British		Marketing Officer	152557190002
WILLIAMS, Thomas John 14 Craiglas Crescent Cefn Fforest NP12 3JY Blackwood	May 11, 2006	May 11, 2006	Secretary	14 Craiglas Crescent Cefn Fforest NP12 3JY Blackwood		Welsh		None	115498410001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Aug 24, 1999	Sep 08, 1999	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan					900004610001
ANDERSON, David Thursfield, Cllr Hilbre Arosfa Avenue CF36 5AH Newton Mid Glamorgan	Jan 06, 2005	Nov 17, 2005	Director	Hilbre Arosfa Avenue CF36 5AH Newton Mid Glamorgan		British	1927-8	Retired	102531340001
BALSHAW, Thomas Robert 4 Holcombe Close Greasby CH49 2QX Wirral Merseyside	May 09, 2002	Nov 19, 2008	Director	4 Holcombe Close Greasby CH49 2QX Wirral Merseyside		British	1949-5	Operations Director	71933530001
BROWN, David Ivar 46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan	Aug 01, 2002	Jul 06, 2012	Director	46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan	United Kingdom	British	1955-8	Director	10217230001
CLOSE, Philip Garth Greystones Llangrove HR9 6EZ Ross On Wye Herefordshire	Feb 17, 2000	Dec 04, 2000	Director	Greystones Llangrove HR9 6EZ Ross On Wye Herefordshire		British	1949-4	Accountant	68841230001
CURSIO, Simon Antonio c/o Swansea Bus Station Plymouth Street SA1 3AR Swansea First Cymru Wales	Aug 14, 2012	Aug 14, 2013	Director	c/o Swansea Bus Station Plymouth Street SA1 3AR Swansea First Cymru Wales	Wales	British	1973-1	General Manager	114708890001
DAVIES, Benjamin Gwyndaff 25 Vardre Avenue Deganwy LL31 9UT Conwy	Aug 02, 2007	May 13, 2014	Director	25 Vardre Avenue Deganwy LL31 9UT Conwy	United Kingdom	British	1953-11	Stakeholder Liaison Manager	123877490001
DAVIES, Justin Wyn Cardiff City Transport Services Ltd, Sloper Road CF11 8TB Leckwith, Cardiff South Glamorgan	Aug 14, 2013	May 13, 2014	Director	Cardiff City Transport Services Ltd, Sloper Road CF11 8TB Leckwith, Cardiff South Glamorgan	Wales	British	1961-11	Managing Director	66657430004
DAVIES, Justin Wyn 1 Wellfield Bishopston SA3 3EP Swansea West Glamorgan	Jan 14, 2000	Jan 31, 2008	Director	1 Wellfield Bishopston SA3 3EP Swansea West Glamorgan	Wales	British	1961-11	Director	66657430004
DAVIES, Richard Andrew 26 Westminster Crescent CF23 6SE Cardiff	May 06, 2004	May 13, 2014	Director	26 Westminster Crescent CF23 6SE Cardiff	Wales	British	1963-6	Commercial Director Stagecoach	97912890001
EVANS, Philip Charles, Councillor 9 Gwydyr Road LL30 1HQ Llandudno Lygan Y Wern Gwynedd Wales	Nov 07, 2012	May 13, 2014	Director	9 Gwydyr Road LL30 1HQ Llandudno Lygan Y Wern Gwynedd Wales	Wales	British	1951-2	Councillor	119098600001
EVERSON, Margaret Constance North Market Chambers St. Mary Street CF10 1AT Cardiff 1st Floor Wales	Mar 15, 2017	Dec 13, 2017	Director	North Market Chambers St. Mary Street CF10 1AT Cardiff 1st Floor Wales	Wales	British	1942-9	Non Executive Director	129603840001
FERGUSON, Anthony Malcolm Thatchway Park Lane Quarley SP11 8QB Andover Hampshire	Feb 17, 2000	Aug 08, 2009	Director	Thatchway Park Lane Quarley SP11 8QB Andover Hampshire		British	1944-3	Project Director	102605330001
FINNNIE, Simon Llandygai Industrial Estate Llandygai LL57 4YH Bangor Arriva Buses Wales Gwynedd Wales	Nov 04, 2010	May 13, 2014	Director	Llandygai Industrial Estate Llandygai LL57 4YH Bangor Arriva Buses Wales Gwynedd Wales	United Kingdom	British	1978-6	Head Of Operations Arriva	156144860002
GALSWORTHY, Ernest Charles, Mr. 17 Railway Terrace CF46 5HD Treharris Mid Glamorgan	Feb 17, 2000	Jan 06, 2005	Director	17 Railway Terrace CF46 5HD Treharris Mid Glamorgan	United Kingdom	British	1944-9	Revenue Officer	69271760001
GOULD, John 1 Mount Pleasant Parkend GL15 4JY Lydney Gloucester	Jul 10, 2003	May 13, 2014	Director	1 Mount Pleasant Parkend GL15 4JY Lydney Gloucester	United Kingdom	British	1950-8	Director	78393910004
GREEN, Steven George 7 Lon Goed LL22 8QL Abergele Conway	Jan 14, 2000	Mar 29, 2002	Director	7 Lon Goed LL22 8QL Abergele Conway		British	1952-1	Director	38856220001
HART, Kevin 10 Charles Avenue Pencoed CF35 6SJ Bridgend	Feb 14, 2008	Aug 13, 2012	Director	10 Charles Avenue Pencoed CF35 6SJ Bridgend	Wales	British	1971-8	Director	123379470001
HASSEY, David Brian 12 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan	Feb 17, 2000	May 06, 2004	Director	12 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan		British	1947-12	Operations Director	71235770001
HEATH, Peter Richard Frank 12 Brombil Gardens SA13 2AX Port Talbot West Glamorgan	Feb 14, 2008	May 13, 2014	Director	12 Brombil Gardens SA13 2AX Port Talbot West Glamorgan	Wales	British	1953-3	Commercial Manager	127923670001
HIND, Robert Andrew 173 Station Road Cropston LE7 7HH Leicester Leicestershire	May 09, 2002	Jul 30, 2007	Director	173 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1950-7	Director Bus Co	21961900001
HOPKINS, Geraint George, Councillor Beacons Edge Pontithel LD3 0SA Brecon Powys	Jan 06, 2005	Jul 04, 2012	Director	Beacons Edge Pontithel LD3 0SA Brecon Powys	United Kingdom	Welsh	1953-11	Self Employed	102531280001
HOWITT, Malcolm 8 Cefn Mably Road Lisvane CF14 0SP Cardiff	Nov 17, 2005	Aug 02, 2007	Director	8 Cefn Mably Road Lisvane CF14 0SP Cardiff		British	1947-6	Stakeholder Liaison Manager	14928120005
HUGHES, Philip Morris High Street St. Clears SA33 4DY Carmarthen The Old Board School Dyfed Wales	Jan 14, 2011	Jul 04, 2012	Director	High Street St. Clears SA33 4DY Carmarthen The Old Board School Dyfed Wales	Wales	British	1950-6	County Councillor + Self Employed Butcher	103548790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTI CYMRU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanne Louise Foxall Llys Cadwyn CF37 4TH Pontypridd 3 Wales	Jul 12, 2017	Llys Cadwyn CF37 4TH Pontypridd 3 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Dennis Walter Cardiff City Transport Services Ltd, Sloper Road CF11 8TB Leckwith, Cardiff South Glamorgan	Apr 06, 2016	Cardiff City Transport Services Ltd, Sloper Road CF11 8TB Leckwith, Cardiff South Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PTI CYMRU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2010 Delivered On May 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 21, 2010Registration of a charge (MG01) May 18, 2022Satisfaction of a charge (MR04)

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.
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