PELYDRYN LIMITED

Overview

Company Name	PELYDRYN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06381841
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2007
Date of Cessation	Jan 08, 2021

Summary

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

What is the purpose of PELYDRYN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PELYDRYN LIMITED located?

Registered Office Address	40 Bank Street Canary Wharf E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of PELYDRYN LIMITED?

Previous Company Names
Company Name	From	Until
SWNYDON LIMITED	Sep 26, 2007	Sep 26, 2007

What are the latest accounts for PELYDRYN LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for PELYDRYN LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2020

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Oct 17, 2019

Liquidators' statement of receipts and payments to Aug 13, 2019

23 pages

LIQ03

Oct 25, 2018

Liquidators' statement of receipts and payments to Aug 13, 2018

24 pages

LIQ03

Oct 22, 2017

Liquidators' statement of receipts and payments to Aug 13, 2017

23 pages

LIQ03

Nov 02, 2016

Liquidators' statement of receipts and payments to Aug 13, 2016

21 pages

4.68

Sep 07, 2015

Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to 40 Bank Street Canary Wharf London E14 5NR on Sep 07, 2015

2 pages

AD01

Sep 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 14, 2015	LRESEX

Sep 02, 2015

Statement of affairs with form 4.19

13 pages

4.20

May 14, 2015

Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

1 pages

AA01

Mar 03, 2015

Registration of charge 063818410008, created on Mar 03, 2015

53 pages

MR01

Jan 16, 2015

Annual return made up to Sep 26, 2014 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 5,145,756.14	SH01

Aug 04, 2014

Termination of appointment of David John George Royds as a director on Jun 06, 2014

1 pages

TM01

Jun 02, 2014

Statement of capital following an allotment of shares on Mar 31, 2014

Capital: GBP 5,145,756.14

7 pages

SH01

Jun 02, 2014

Statement of capital following an allotment of shares on Mar 31, 2014

Capital: GBP 4,945,756.14

7 pages

SH01

May 29, 2014

Total exemption small company accounts made up to Aug 31, 2013

8 pages

Mar 11, 2014

Statement of capital following an allotment of shares on Feb 03, 2014

Capital: GBP 4,659,156.03

7 pages

SH01

Mar 10, 2014

Second filing of SH01 previously delivered to Companies House

9 pages

RP04

Annotations
Date	Annotation
Mar 10, 2014	A second filed SH01 for 30/12/2013

Mar 10, 2014

Second filing of SH01 previously delivered to Companies House

9 pages

RP04

Annotations
Date	Annotation
Mar 10, 2014	A second filed SH01 for 04/12/2013

Mar 10, 2014

Second filing of SH01 previously delivered to Companies House

9 pages

RP04

Annotations
Date	Annotation
Mar 10, 2014	A second filed SH01 for 29/11/2013

Mar 10, 2014

Second filing of SH01 previously delivered to Companies House

9 pages

RP04

Annotations
Date	Annotation
Mar 10, 2014	A second filed SH01 for 06/09/2013

Jan 15, 2014

Appointment of Mr Ian Davies as a director

2 pages

AP01

Jan 15, 2014

Termination of appointment of David Williams as a director

1 pages

TM01

Jan 14, 2014

Statement of capital following an allotment of shares on Dec 30, 2013

Capital: GBP 4,533,924.93

7 pages

SH01

Annotations
Date	Annotation
Mar 10, 2014	A second filed SH01 was registered on 10/03/2014

View All Filings

Who are the officers of PELYDRYN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RW BLEARS LLP

Aug 21, 2013

Secretary

Old Broad Street

EC2N 1AR London

125

Identification Type	European Economic Area
Registration Number	OC349449

166395420001

DAVIES, Ian

Dec 11, 2013

Director

Canary Wharf

E14 5NR London

40 Bank Street

England

English

1967-5

Company Director

184262140001

DOWNING, Roger Paul Seymour

Oct 04, 2011

Director

Canary Wharf

E14 5NR London

40 Bank Street

England

British

1946-6

Businessman

74597910001

ROBERTS, Ian Norman

Nov 29, 2013

Director

c/o Uhy Peacheys

Mission Court

NP20 2DW Newport

Lanyon House

South Wales

United Arab Emirates

English

1959-3

None

177790200001

WILLIAMS, Aled Wyn

Sep 26, 2007

Dec 10, 2013

Secretary

5 The Courtyard

Stoke Road

GU1 4HP Guildford

British

124753780001

HOBSON, Peter

Oct 01, 2008

Jul 09, 2012

Director

Yealmpton

PL8 2LL Plymouth

Winsor Farm

Devon

United Kingdom

British

1950-10

Business Man

137110700001

LYE, David James

Oct 04, 2011

Jul 09, 2012

Director

1 Langstone Business Park

NP18 2HJ Newport

Merlin House

Gwent

Wales

United Kingdom

British

1950-3

Businessman

164775440001

ROYDS, David John George

Dec 23, 2008

Jun 06, 2014

Director

Princes Drive

Sandwich Bay

CT13 9PS Sandwich

Rest Harrow

Kent

England

United Kingdom

British

1960-5

Company Chairman Company Director

141447410041

WILLIAMS, David Wynford

Sep 26, 2007

Nov 11, 2013

Director

Rhos Colwyn

Welsh St Donats

CF71 7SS Cardiff

South Glamorgan

Wales

British

1946-7

Businessman

118302120001

View Detailed Information on Officers and People with Significant Control

Does PELYDRYN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2015 Delivered On Mar 03, 2015	Outstanding
	Brief description Caris hips licence numbers CW9606488, CW9605945, CW9606235.. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Horizon Survey Company (Fzc)
	Transactions Mar 03, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 19, 2013 Delivered On Apr 25, 2013	Outstanding
	Brief description N /A. notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Horizon Survey Company Fzc
	Transactions Apr 25, 2013Registration of a charge (MR01)
Deed of charge over credit balances	Created On Jun 17, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pelydryn limited. Business premium account. Account number 33960463.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Chattels mortgage	Created On Dec 11, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being hydro laser serial no 8085030-101, topo laser serial no 8085035-101, position navigation system serial no 8085060-101, for details of further chattels charged, please refer to form MG01 see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Dec 22, 2009Registration of a charge (MG01) Sep 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2009 Delivered On Dec 22, 2009	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Dec 22, 2009Registration of a charge (MG01) Sep 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2009 Delivered On Dec 19, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David John George Royds
	Transactions Dec 19, 2009Registration of a charge (MG01)
Chattels mortgage	Created On Dec 11, 2009 Delivered On Dec 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hawkeye ii airborne laser bathymetry and topography system, see image for full details.
	Persons Entitled David John George Royds
	Transactions Dec 19, 2009Registration of a charge (MG01)
Chattel mortgage	Created On Dec 11, 2009 Delivered On Dec 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chattels being the product including all appliances parts spare parts components instruments and appurtenances. See image for full details.
	Persons Entitled Airborne Hydrography Ab
	Transactions Dec 17, 2009Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PELYDRYN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2015	Commencement of winding up
Jan 08, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Aug 14, 2015
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	Aug 14, 2015

View Detailed Information on Insolvency Cases

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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