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Home > England & Wales Companies > PRYDIS EXECUTIVE LIMITED
Company Information for

PRYDIS EXECUTIVE LIMITED

EXETER, DEVON, EX1,
Company Registration Number
08732983
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Prydis Executive Ltd
PRYDIS EXECUTIVE LIMITED was founded on 2013-10-15 and had its registered office in Exeter. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
PRYDIS EXECUTIVE LIMITED
 
Legal Registered Office
EXETER
DEVON
 
Filing Information
Company Number 08732983
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-31 12:19:47
Primary Source:Companies House
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Company Officers of PRYDIS EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CROSS
 Director 2013-10-15
SCOTT GEORGE MARSHALL HARRISON
 Director 2013-10-15
BRUCE ROBERT JAMES PRIDAY
 Director 2013-10-15
JAMES ARTHUR HARRISON PRIDAY
 Director 2013-10-15
JOSEPH ROBERT JAMES PRIDAY
 Director 2013-10-15
GARY ROBERT RANDALL
 Director 2013-10-15
PAUL ADRIAN WHITE
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FREDERICK SMITH
 Director 2013-10-15 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CROSS DE-ION LIMITED Director 2017-08-04 CURRENT 2017-08-02 Active - Proposal to Strike off
NICHOLAS JOHN CROSS E-TRACTION LIMITED Director 2017-08-04 CURRENT 2017-08-02 Active - Proposal to Strike off
NICHOLAS JOHN CROSS SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
NICHOLAS JOHN CROSS SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
NICHOLAS JOHN CROSS POLAR CORPORATE LIMITED Director 2016-07-08 CURRENT 2016-06-29 Active
NICHOLAS JOHN CROSS E-MOTIVE HOLDINGS LTD Director 2016-06-07 CURRENT 2016-04-18 Active
NICHOLAS JOHN CROSS PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
BRUCE ROBERT JAMES PRIDAY SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION Director 2017-04-28 CURRENT 2011-10-19 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION SERVICES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION GROUP HOLDINGS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED Director 2016-04-05 CURRENT 2016-02-04 Active
BRUCE ROBERT JAMES PRIDAY ARCHANGEL PRODUCTIONS LTD Director 2016-02-24 CURRENT 2013-08-20 Active
BRUCE ROBERT JAMES PRIDAY FULL VIEW GROUP (UK) LIMITED Director 2015-07-29 CURRENT 2014-07-29 Active
BRUCE ROBERT JAMES PRIDAY EXPEDIENCE LTD Director 2015-03-25 CURRENT 2014-10-16 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS SUPPORT LIMITED Director 2014-01-02 CURRENT 2012-01-13 Active
BRUCE ROBERT JAMES PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
BRUCE ROBERT JAMES PRIDAY PENHAVEN RECTORY BARNS & MEADOW LIMITED Director 2013-05-31 CURRENT 2011-02-18 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS LIMITED Director 2009-12-21 CURRENT 2009-11-18 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS WEALTH LIMITED Director 2002-11-22 CURRENT 2001-11-09 Active
BRUCE ROBERT JAMES PRIDAY IGS CORPORATION LTD Director 2001-09-01 CURRENT 2000-12-18 Liquidation
BRUCE ROBERT JAMES PRIDAY FINANCIAL & TAXATION CONSULTANTS LIMITED Director 1991-03-12 CURRENT 1991-03-05 Dissolved 2013-09-05
JAMES ARTHUR HARRISON PRIDAY GJ DEVELOPMENTS LTD Director 2018-05-24 CURRENT 2018-05-24 Active
JAMES ARTHUR HARRISON PRIDAY NORDEN DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY GJ CAPITAL LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ARTHUR HARRISON PRIDAY MONEGASQUE SECURED LENDING LIMITED Director 2017-05-15 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
JAMES ARTHUR HARRISON PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
JAMES ARTHUR HARRISON PRIDAY FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-01-13 CURRENT 2017-01-03 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS LIMITED Director 2016-11-11 CURRENT 2009-11-18 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JAMES ARTHUR HARRISON PRIDAY FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS INSURANCE BROKERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
JAMES ARTHUR HARRISON PRIDAY P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS SUPPORT LIMITED Director 2015-07-31 CURRENT 2012-01-13 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS CONSULTING LIMITED Director 2015-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY STRAWBERRY INVEST LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JAMES ARTHUR HARRISON PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
GARY ROBERT RANDALL GJ DEVELOPMENTS LTD Director 2018-05-24 CURRENT 2018-05-24 Active
GARY ROBERT RANDALL GJ CAPITAL LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
GARY ROBERT RANDALL SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
GARY ROBERT RANDALL SECCL TECHNOLOGY LIMITED Director 2017-02-08 CURRENT 2016-06-17 Active
GARY ROBERT RANDALL SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
GARY ROBERT RANDALL PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
GARY ROBERT RANDALL P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
GARY ROBERT RANDALL P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
GARY ROBERT RANDALL PRYDIS TRUSTEES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GARY ROBERT RANDALL P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
GARY ROBERT RANDALL PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
GARY ROBERT RANDALL PRYDIS LIMITED Director 2013-03-31 CURRENT 2009-11-18 Active
GARY ROBERT RANDALL LOCKINGTON PROPERTIES LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
GARY ROBERT RANDALL WARD RANDALL NOMINEES LTD Director 2003-07-24 CURRENT 2003-07-24 Dissolved 2013-11-26
GARY ROBERT RANDALL PRYDIS ACCOUNTS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
GARY ROBERT RANDALL LOCKINGTON LIMITED Director 2002-04-08 CURRENT 2002-04-08 Active
GARY ROBERT RANDALL TAX PROCESSING LIMITED Director 1994-01-14 CURRENT 1994-01-14 Active
PAUL ADRIAN WHITE FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
PAUL ADRIAN WHITE PRYDIS INSURANCE BROKERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
PAUL ADRIAN WHITE P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
PAUL ADRIAN WHITE PRYDIS PARTNERSHIP LIMITED Director 2015-09-29 CURRENT 2015-08-08 Active
PAUL ADRIAN WHITE STRAWBERRY INVEST LIMITED Director 2015-01-24 CURRENT 2014-01-24 Active
PAUL ADRIAN WHITE PRYDIS WEALTH LIMITED Director 2014-06-04 CURRENT 2001-11-09 Active
PAUL ADRIAN WHITE PERFECT WORLD LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2013-10-29

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
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-23AR0115/10/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 14
2015-05-06SH0614/04/15 STATEMENT OF CAPITAL GBP 14
2015-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-12-04AP01DIRECTOR APPOINTED MR PAUL ADRIAN WHITE
2014-11-17SH0101/10/14 STATEMENT OF CAPITAL GBP 16
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 14
2014-11-10AR0115/10/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 15/10/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT RANDALL / 15/10/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHR HARRISON PRIDAY / 15/10/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT JAMES PRIDAY / 15/10/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GEORGE MARSHALL HARRISON / 15/10/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROSS / 15/10/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT JAMES PRIDAY / 15/10/2013
2013-11-14AA01CURRSHO FROM 31/10/2014 TO 30/09/2014
2013-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRYDIS EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against PRYDIS EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRYDIS EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRYDIS EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of PRYDIS EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRYDIS EXECUTIVE LIMITED
Trademarks
We have not found any records of PRYDIS EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRYDIS EXECUTIVE 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 (82990 - Other business support service activities not elsewhere classified) as PRYDIS EXECUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRYDIS EXECUTIVE 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 Creditors
Defending partyPRYDIS EXECUTIVE LIMITEDEvent Date2016-03-15
On 14 March 2016 the above named company was placed into Members Voluntary Liquidation and David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT was appointed liquidator by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 April 2016 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: David G Kirk , (IP No. 8830) of Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT . Further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk or Tel: 01392 474303.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRYDIS EXECUTIVE LIMITEDEvent Date2016-03-14
David Gerard Kirk , (IP No. 8830) of Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT . : Further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk or Tel: 01392 474303.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRYDIS EXECUTIVE LIMITEDEvent Date2016-03-14
At a General Meeting of the members of the above named company, duly convened and held at Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, on 14 March 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that David Kirk , (IP No. 8830) of Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk or Tel: 01392 474303.
 
Initiating party Event TypeFinal Meetings
Defending partyPRYDIS EXECUTIVE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 25th April 2017 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. David Kirk (IP No. 8830), Liquidator : Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRYDIS EXECUTIVE 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 PRYDIS EXECUTIVE 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.
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