PENTARGON LIMITED

Key Data

Status

Dissolved

Company No.

03804219

Incorporation date

08/07/1999

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

16/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2014

Application to strike the company off the register

View PDF (3 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Receiver's abstract of receipts and payments to 2014-04-07

View PDF (3 pages)

16/04/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/08/2013

Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 2013-08-22

View PDF (2 pages)

08/08/2013

Notice of end of Administration

View PDF (16 pages)

05/08/2013

Appointment of receiver or manager

View PDF (4 pages)

28/02/2013

Administrator's progress report to 2013-02-09

View PDF (13 pages)

12/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/09/2012

Administrator's progress report to 2012-08-09

View PDF (15 pages)

15/04/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

15/04/2012

Statement of administrator's proposal

View PDF (33 pages)

20/03/2012

Registered office address changed from C/O Cavanaph Kelly Chartered Accounatnts 38 Northland Row Dungannon Co Tyrone BT71 6AP on 2012-03-21

View PDF (2 pages)

20/02/2012

Appointment of an administrator

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

24/11/2010

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Deirdre Costello on 2010-07-09

View PDF (2 pages)

27/07/2010

Director's details changed for Mr. Barry Aughey on 2010-07-09

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mr Barry Aughey on 2010-07-09

View PDF (1 pages)

03/01/2010

View PDF (6 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

18/03/2009

View PDF (8 pages)

20/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Location of debenture register

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from c/o 1 westminster way oxford oxon OX2 0PZ

View PDF (1 pages)

19/06/2008

Accounting reference date extended from 31/08/2007 to 29/02/2008

View PDF (1 pages)

17/06/2008

Appointment terminated director and secretary elisabeth soar

View PDF (1 pages)

17/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

17/06/2008

Appointment terminated director robert soar

View PDF (1 pages)

17/06/2008

Appointment terminated director duncan soar

View PDF (1 pages)

17/06/2008

Appointment terminated director richard soar

View PDF (1 pages)

17/06/2008

Director and secretary appointed barry james aughey

View PDF (2 pages)

17/06/2008

Director appointed deirdre costello

View PDF (2 pages)

23/04/2008

Auditor's resignation

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/04/2008

Resolutions

View PDF (3 pages)

24/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

20/04/2007

New director appointed

View PDF (2 pages)

21/08/2006

Registered office changed on 22/08/06 from: the manor house the green culworth banbury oxfordshire OX17 2BB

View PDF (1 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

27/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

31/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

21/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

27/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

20/03/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

04/09/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

20/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Statement of affairs

View PDF (22 pages)

28/06/2000

Ad 31/08/99--------- £ si [email protected]=1008475 £ ic 115/1008590

View PDF (3 pages)

01/09/1999

Nc inc already adjusted 24/08/99

View PDF (1 pages)

30/08/1999

Memorandum and Articles of Association

View PDF (16 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

View PDF (2 pages)

26/08/1999

Ad 06/08/99--------- £ si [email protected]=114 £ ic 1/115

View PDF (2 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (17 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

12/08/1999

S-div 06/08/99

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENTARGON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Small

Last made up date

27/02/2010

Next account date

27/02/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soar, Richard Kenneth Henry	Director	12/04/2007 - 26/03/2008	11
Soar, Richard Kenneth Henry	Director	06/08/1999 - 20/07/2005	11
Soar, Elisabeth Joan	Director	06/08/1999 - 26/03/2008	4
Soar, Robert William Horton	Director	16/04/2005 - 26/03/2008	4
Aughey, Barry	Director	26/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENTARGON LIMITED

PENTARGON LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at Land And Building On The North Side, Beaumont Road, Banbury OX16 1SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTARGON LIMITED?

PENTARGON LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 16/03/2015.

Where is PENTARGON LIMITED located?

PENTARGON LIMITED is registered at Land And Building On The North Side, Beaumont Road, Banbury OX16 1SD.

What does PENTARGON LIMITED do?

PENTARGON LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PENTARGON LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.