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Home > England & Wales Companies > PERWYN BIDCO (UK) LIMITED
Company Information for

PERWYN BIDCO (UK) LIMITED

4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
Company Registration Number
09365426
Private Limited Company
Liquidation

Company Overview

About Perwyn Bidco (uk) Ltd
PERWYN BIDCO (UK) LIMITED was founded on 2014-12-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Perwyn Bidco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERWYN BIDCO (UK) LIMITED
 
Legal Registered Office
4 Mount Ephraim Road
Tunbridge Wells
KENT
TN1 1EE
 
Filing Information
Company Number 09365426
Company ID Number 09365426
Date formed 2014-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-14 13:01:59
Primary Source:Companies House
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Companies with same name PERWYN BIDCO (UK) LIMITED
The following companies were found which have the same name as PERWYN BIDCO (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERWYN BIDCO (UK) LIMITED Unknown
PERWYN BIDCO (UK) II LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Liquidation Company formed on the 2020-05-19

Company Officers of PERWYN BIDCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
HEINZ HOLSTEN
 Director 2016-09-06
ANDREW THOMAS WYNN
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
AVERIL EAGER
 Company Secretary 2015-01-21 2016-09-06
NICHOLAS JAMES FALLOWS
 Director 2015-01-22 2016-09-06
JEAN-MICHAEL YVES GABRIEL RUNACHER
 Director 2015-01-22 2016-09-06
BERTRAND NICOLAS HUBERT PERRODO
 Director 2014-12-23 2015-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINZ HOLSTEN BWC I1 LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-09-20
HEINZ HOLSTEN BROOMWOOD SYNDICATE LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-05
ANDREW THOMAS WYNN I&C HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-05-29 Active
ANDREW THOMAS WYNN I&C LIMITED Director 2015-06-19 CURRENT 2015-05-29 Active
ANDREW THOMAS WYNN RED7MARINE GROUP LIMITED Director 2013-11-15 CURRENT 2007-01-11 Liquidation
ANDREW THOMAS WYNN CORONA HOUSE MANAGEMENT COMPANY LIMITED Director 2013-08-16 CURRENT 2008-06-12 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
2021-12-14Final Gazette dissolved via compulsory strike-off
2021-09-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-23600Appointment of a voluntary liquidator
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-07-04AD02Register inspection address changed to 8 Hanover Square London W1S 1HQ
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC08Notification of a person with significant control statement
2017-07-26PSC07CESSATION OF PW REPUPLICA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Anchor House 15-19 Britten Street London SW3 3TY
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20SH02Sub-division of shares on 2016-09-06
2016-09-20SH0106/09/16 STATEMENT OF CAPITAL GBP 501.00
2016-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub div 06/09/2016
  • Resolution of adoption of Articles of Association
2016-09-17RES01ADOPT ARTICLES 06/09/2016
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHAEL RUNACHER
2016-09-16AP01DIRECTOR APPOINTED MR HEINZ HOLSTEN
2016-09-16SH10Particulars of variation of rights attached to shares
2016-09-16TM02Termination of appointment of Averil Eager on 2016-09-06
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALLOWS
2016-09-15SH08Change of share class name or designation
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FALLONS / 22/01/2015
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0123/12/15 FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR NICHOLAS JAMES FALLONS
2015-03-03AP01DIRECTOR APPOINTED JEAN-MICHEL YVES GABRIEL RUNACHER
2015-02-05AP03SECRETARY APPOINTED AVERIL EAGER
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND PERRODO
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERWYN BIDCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-13
Appointment of Liquidators2019-12-13
Notices to Creditors2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against PERWYN BIDCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERWYN BIDCO (UK) 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 PERWYN BIDCO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PERWYN BIDCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERWYN BIDCO (UK) LIMITED
Trademarks
We have not found any records of PERWYN BIDCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERWYN BIDCO (UK) 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 (64209 - Activities of other holding companies n.e.c.) as PERWYN BIDCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERWYN BIDCO (UK) 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 TypeResolutions for Winding-up
Defending partyPERWYN BIDCO (UK) LIMITEDEvent Date2019-12-10
Place of meeting: 8 Hanover Square, London, W1S 1HQ. Date of meeting: 10 December 2019. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERWYN BIDCO (UK) LIMITEDEvent Date2019-12-10
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partyPERWYN BIDCO (UK) LIMITEDEvent Date2019-12-10
Final Date For Submission: 7 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERWYN BIDCO (UK) 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 PERWYN BIDCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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