| Company Name | PYM Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278305 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Neil Richard Anderson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Dr Natalie Karen Helen Greenwold |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Paul Gerard McCole |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Adrian Brian McStay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Richard Allan Sunderland |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Alexander Marshall Whiting |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Stuart John Overend |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 March 2015(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 January 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Mr Daniel Mark Solomon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Secretary Name | Sandra Linda Fagelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 174 at £1 | Grampus Investments LTD 58.00% Ordinary |
|---|---|
| 63 at £1 | Ocean Investments LTD 21.00% Ordinary |
| 63 at £1 | Stuart John Overend 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,079 |
| Cash | £20,011 |
| Current Liabilities | £205,972 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 31 January 2005 | Delivered on: 15 February 2005 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of south accomodation road leeds t/no WYK493558 fixed equitable charge the goodwill of any business now or from time to time carried on or from the property,floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. Outstanding |
|---|
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2018 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 March 2017 | Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017 (2 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 July 2015 | Purchase of own shares. (3 pages) |
| 8 July 2015 | Purchase of own shares. (3 pages) |
| 25 June 2015 | Termination of appointment of Daniel Mark Solomon as a director on 3 March 2015 (1 page) |
| 25 June 2015 | Resolutions
|
| 25 June 2015 | Appointment of Mr Stuart John Overend as a director on 3 March 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 3 March 2015 (1 page) |
| 25 June 2015 | Statement of capital following an allotment of shares on 3 March 2015
|
| 25 June 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 3 March 2015 (1 page) |
| 25 June 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
| 25 June 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 3 March 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Stuart John Overend as a director on 3 March 2015 (2 pages) |
| 25 June 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
| 25 June 2015 | Statement of capital following an allotment of shares on 3 March 2015
|
| 25 June 2015 | Appointment of Mr Stuart John Overend as a director on 3 March 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Daniel Mark Solomon as a director on 3 March 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Daniel Mark Solomon as a director on 3 March 2015 (1 page) |
| 25 June 2015 | Statement of capital following an allotment of shares on 3 March 2015
|
| 25 June 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
| 30 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 30 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 10 March 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 10 March 2015 (1 page) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 1 August 2013 | Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (10 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (10 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (10 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (10 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (10 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (10 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (10 pages) |
| 21 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (10 pages) |
| 21 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (10 pages) |
| 21 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 21 December 2010 (1 page) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Natalie Karen Helen Greenwold on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Natalie Karen Helen Greenwold on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Natalie Karen Helen Greenwold on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (8 pages) |
| 5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (8 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (8 pages) |
| 5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 17 November 2006 | Location of register of members (1 page) |
| 17 November 2006 | Location of register of members (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 December 2005 | Return made up to 04/11/05; full list of members (4 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 1 December 2005 | Return made up to 04/11/05; full list of members (4 pages) |
| 1 December 2005 | Location of register of members (1 page) |
| 1 December 2005 | Location of register of members (1 page) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 December 2004 | Ad 04/11/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 17 December 2004 | Ad 04/11/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 4 November 2004 | Incorporation (11 pages) |
| 4 November 2004 | Incorporation (11 pages) |