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Company Information for

EXEDYN LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
06741770
Private Limited Company
Liquidation

Company Overview

About Exedyn Ltd
EXEDYN LIMITED was founded on 2008-11-05 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Exedyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXEDYN LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in TA10
 
Filing Information
Company Number 06741770
Company ID Number 06741770
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-11-27 14:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEDYN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name EXEDYN LIMITED
The following companies were found which have the same name as EXEDYN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXEDYNE INTERNATIONAL LIMITED Unknown

Company Officers of EXEDYN LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE FRANCES COVINGTON
 Director 2011-09-26
WILLIAM MACARTNEY COVINGTON
 Director 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MACARTNEY COVINGTON NAVY WINGS HERITAGE FLIGHT LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
WILLIAM MACARTNEY COVINGTON FLY NAVY HERITAGE TRUST LIMITED Director 2007-03-15 CURRENT 2006-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Oakmoor School Street Drayton Somerset TA10 0LJ
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-09AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-01AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0105/11/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-11AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA01Previous accounting period shortened from 05/11/11 TO 30/09/11
2011-10-26AP01DIRECTOR APPOINTED MRS PENELOPE FRANCES COVINGTON
2011-10-06SH0126/09/11 STATEMENT OF CAPITAL GBP 4
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/11/10
2011-01-07AR0105/11/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/11/09
2009-12-13AR0105/11/09 FULL LIST
2009-11-18AA01PREVSHO FROM 30/11/2009 TO 05/11/2009
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXEDYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-02
Appointmen2018-10-02
Resolution2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against EXEDYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEDYN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of EXEDYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEDYN LIMITED
Trademarks
We have not found any records of EXEDYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEDYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXEDYN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXEDYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEXEDYN LIMITEDEvent Date2018-10-02
 
Initiating party Event TypeAppointmen
Defending partyEXEDYN LIMITEDEvent Date2018-10-02
Name of Company: EXEDYN LIMITED Company Number: 06741770 Nature of Business: Provision of crisis management training Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire…
 
Initiating party Event TypeResolution
Defending partyEXEDYN LIMITEDEvent Date2018-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXEDYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXEDYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AG