Pelydryn Limited

Company Name	Pelydryn Limited
Company Status	Dissolved
Company Number	06381841
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	8 January 2021 (3 years, 3 months ago)
Previous Name	Swnydon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Roger Paul Seymour Downing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2011(4 years after company formation)
Appointment Duration	9 years, 3 months (closed 08 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Ian Norman Roberts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	29 November 2013(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Lanyon House Mission Court Newport South Wales NP20 2DW Wales

Director Name	Mr Ian Davies
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	11 December 2013(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Secretary Name	RW Blears Llp (Corporation)
Status	Closed
Appointed	21 August 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 January 2021)
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr David Wynford Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Businessman
Country of Residence	Wales
Correspondence Address	Rhos Colwyn Welsh St Donats Cardiff South Glamorgan CF71 7SS Wales

Secretary Name	Mr Aled Wyn Williams
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Courtyard Stoke Road Guildford GU1 4HP

Director Name	Mr Peter Hobson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Winsor Farm Yealmpton Plymouth Devon PL8 2LL

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2014)
Role	Company Chairman Company Director
Country of Residence	United Kingdom
Correspondence Address	Rest Harrow Princes Drive Sandwich Bay Sandwich Kent CT13 9PS

Director Name	Mr David James Lye
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 July 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,038,726
Cash	£47,842
Current Liabilities	£2,082,411

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2021	Final Gazette dissolved following liquidation (1 page)
8 October 2020	Return of final meeting in a creditors' voluntary winding up (22 pages)
17 October 2019	Liquidators' statement of receipts and payments to 13 August 2019 (23 pages)
25 October 2018	Liquidators' statement of receipts and payments to 13 August 2018 (24 pages)
22 October 2017	Liquidators' statement of receipts and payments to 13 August 2017 (23 pages)
22 October 2017	Liquidators' statement of receipts and payments to 13 August 2017 (23 pages)
2 November 2016	Liquidators' statement of receipts and payments to 13 August 2016 (21 pages)
2 November 2016	Liquidators' statement of receipts and payments to 13 August 2016 (21 pages)
7 September 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 7 September 2015 (2 pages)
7 September 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 7 September 2015 (2 pages)
7 September 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 7 September 2015 (2 pages)
2 September 2015	Statement of affairs with form 4.19 (13 pages)
2 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14 (1 page)
2 September 2015	Appointment of a voluntary liquidator (1 page)
2 September 2015	Statement of affairs with form 4.19 (13 pages)
2 September 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
14 May 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
3 March 2015	Registration of charge 063818410008, created on 3 March 2015 (53 pages)
3 March 2015	Registration of charge 063818410008, created on 3 March 2015 (53 pages)
3 March 2015	Registration of charge 063818410008, created on 3 March 2015 (53 pages)
16 January 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 5,145,756.14 (17 pages)
16 January 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 5,145,756.14 (17 pages)
4 August 2014	Termination of appointment of David John George Royds as a director on 6 June 2014 (1 page)
4 August 2014	Termination of appointment of David John George Royds as a director on 6 June 2014 (1 page)
4 August 2014	Termination of appointment of David John George Royds as a director on 6 June 2014 (1 page)
2 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,145,756.14 (7 pages)
2 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,945,756.14 (7 pages)
2 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,145,756.14 (7 pages)
2 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,945,756.14 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 4,659,156.03 (7 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 4,659,156.03 (7 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 4,659,156.03 (7 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/09/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/12/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/12/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/12/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/09/2013 (9 pages)
10 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/12/2013 (9 pages)
15 January 2014	Appointment of Mr Ian Davies as a director (2 pages)
15 January 2014	Termination of appointment of David Williams as a director (1 page)
15 January 2014	Appointment of Mr Ian Davies as a director (2 pages)
15 January 2014	Termination of appointment of David Williams as a director (1 page)
14 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,533,924.93 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
14 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,533,924.93 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
7 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders (10 pages)
7 January 2014	Director's details changed for Mr David John George Royds on 26 September 2013 (2 pages)
7 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders (10 pages)
7 January 2014	Director's details changed for Mr David John George Royds on 26 September 2013 (2 pages)
31 December 2013	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW on 31 December 2013 (1 page)
31 December 2013	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW on 31 December 2013 (1 page)
16 December 2013	Termination of appointment of Aled Williams as a secretary (2 pages)
16 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 4,333,924.93 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
16 December 2013	Change of share class name or designation (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
16 December 2013	Appointment of Ian Roberts as a director (3 pages)
16 December 2013	Appointment of Ian Roberts as a director (3 pages)
16 December 2013	Termination of appointment of Aled Williams as a secretary (2 pages)
16 December 2013	Change of share class name or designation (2 pages)
16 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 4,059,156.03 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
16 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 4,333,924.93 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
16 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 4,333,924.93 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
16 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 4,059,156.03 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
5 December 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 436,317.84 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 436,317.84 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 436,317.84 ANNOTATION A second filed SH01 was registered on 10/03/2014 (7 pages)
30 November 2013	Satisfaction of charge 1 in full (4 pages)
30 November 2013	Satisfaction of charge 1 in full (4 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
20 September 2013	Satisfaction of charge 5 in full (4 pages)
20 September 2013	Satisfaction of charge 4 in full (4 pages)
20 September 2013	Satisfaction of charge 5 in full (4 pages)
20 September 2013	Satisfaction of charge 4 in full (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 87,212.80 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 87,212.80 (6 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 87,212.80 (6 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 September 2013	Appointment of Rw Blears Llp as a secretary (3 pages)
12 September 2013	Appointment of Rw Blears Llp as a secretary (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 April 2013	Registration of charge 063818410007 (32 pages)
25 April 2013	Registration of charge 063818410007 (32 pages)
12 April 2013	Registered office address changed from Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales on 12 April 2013 (2 pages)
30 October 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,013,369.376312 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,013,369.376312 (4 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
30 October 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,013,369.376312 (4 pages)
29 August 2012	Termination of appointment of David Lye as a director (1 page)
29 August 2012	Termination of appointment of Peter Hobson as a director (1 page)
29 August 2012	Termination of appointment of David Lye as a director (1 page)
29 August 2012	Termination of appointment of Peter Hobson as a director (1 page)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
22 November 2011	Appointment of Mr David James Lye as a director (2 pages)
22 November 2011	Appointment of Mr David James Lye as a director (2 pages)
21 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
21 November 2011	Director's details changed for Peter Hobson on 26 September 2011 (2 pages)
21 November 2011	Director's details changed for Peter Hobson on 26 September 2011 (2 pages)
21 November 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
21 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
21 November 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
14 November 2011	Appointment of Mr Roger Downing as a director (2 pages)
14 November 2011	Appointment of Mr Roger Downing as a director (2 pages)
15 September 2011	Registered office address changed from First Floor Usk House Langstone Business Village Langstone Newport Wales NP18 2LH on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from First Floor Usk House Langstone Business Village Langstone Newport Wales NP18 2LH on 15 September 2011 (2 pages)
4 July 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
4 July 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (16 pages)
10 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (16 pages)
25 January 2011	Memorandum and Articles of Association (27 pages)
25 January 2011	Memorandum and Articles of Association (27 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (8 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 August 2009	Registered office changed on 04/08/2009 from rhos colwyn welsh st. Donats vale of glamorgan CF71 7SS (1 page)
4 August 2009	Registered office changed on 04/08/2009 from rhos colwyn welsh st. Donats vale of glamorgan CF71 7SS (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 July 2009	Director appointed david mark john george royds (1 page)
13 July 2009	Director appointed david mark john george royds (1 page)
8 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 5 the courtyard stoke road guildford GU1 4HP (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 5 the courtyard stoke road guildford GU1 4HP (1 page)
30 March 2009	Return made up to 26/09/08; full list of members (8 pages)
30 March 2009	Return made up to 26/09/08; full list of members (8 pages)
30 March 2009	Ad 15/12/08\gbp si [email protected]=4998\gbp ic 2/5000\ (2 pages)
30 March 2009	Ad 15/12/08\gbp si [email protected]=4998\gbp ic 2/5000\ (2 pages)
20 March 2009	S-div (2 pages)
20 March 2009	S-div (2 pages)
20 March 2009	Gbp nc 1000/1000000\15/12/08 (1 page)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide share cap 15/12/2008 (2 pages)
20 March 2009	Resolutions RES13 ‐ Change registered office address 15/12/2008 (1 page)
20 March 2009	Director appointed peter hobson (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide share cap 15/12/2008 (2 pages)
20 March 2009	Gbp nc 1000/1000000\15/12/08 (1 page)
20 March 2009	Resolutions RES13 ‐ Change registered office address 15/12/2008 (1 page)
20 March 2009	Director appointed peter hobson (2 pages)
3 March 2008	Memorandum and Articles of Association (11 pages)
3 March 2008	Memorandum and Articles of Association (11 pages)
28 February 2008	Company name changed swnydon LIMITED\certificate issued on 28/02/08 (2 pages)
28 February 2008	Company name changed swnydon LIMITED\certificate issued on 28/02/08 (2 pages)
26 September 2007	Incorporation (17 pages)
26 September 2007	Incorporation (17 pages)

Pelydryn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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