PENTIRE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03418480

Incorporation date

06/08/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

16/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/08/2016

Statement of affairs with form 4.19

View PDF (10 pages)

16/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2016

Resolutions

View PDF (1 pages)

11/08/2016

Certificate of change of name

View PDF (3 pages)

27/07/2016

Registered office address changed from 71 Trevean Way Newquay Cornwall TR7 1TW to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2016-07-28

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

24/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

18/02/2016

Secretary's details changed for Thomas Eggar Secretaries Limited on 2015-12-17

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

22/10/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

15/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/10/2014

Registered office address changed from Unit 4 Indian Queens Trading Estate Warren Road St Columb Cornwall TR9 6TL to 71 Trevean Way Newquay Cornwall TR7 1TW on 2014-10-14

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

04/09/2014

Secretary's details changed for Thomas Eggar Secretaries Limited on 2014-08-15

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

05/09/2013

Secretary's details changed for Thomas Eggar Secretaries Limited on 2013-09-04

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

02/08/2012

Registered office address changed from Unit 1 Indian Queens Trading Estate St. Columb Cornwall TR9 6TL on 2012-08-03

View PDF (1 pages)

09/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

07/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/11/2008

Director's change of particulars / paul rees / 28/11/2008

View PDF (1 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE

View PDF (1 pages)

06/08/2008

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

View PDF (3 pages)

18/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

13/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

14/08/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (7 pages)

02/07/2007

Resolutions

View PDF (2 pages)

22/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

16/07/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Total exemption full accounts made up to 2004-07-31

View PDF (15 pages)

24/08/2005

Registered office changed on 25/08/05 from: sussex house north street horsham west sussex RH12 1BJ

View PDF (1 pages)

23/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

18/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

16/02/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

07/10/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

06/11/2002

Secretary's particulars changed

View PDF (1 pages)

18/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

20/03/2002

Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

£ nc 100/1000 18/02/02

View PDF (1 pages)

28/01/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

07/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

30/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

19/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

13/09/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Registered office changed on 12/11/97 from: 5 queensgate lipson plymouth devon PL4 7PW

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (0 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

Accounting reference date shortened from 31/08/98 to 31/07/98

View PDF (1 pages)

06/08/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
WATERLOW NOMINEES LIMITED	Nominee Director	06/08/1997 - 06/08/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/08/1997 - 06/08/1997	38039
Rees, Paul	Director	06/08/1997 - Present	-
Gordon, Kenneth Mackay	Secretary	06/08/1997 - 06/11/1997	1
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	06/11/1997 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About PENTIRE REALISATIONS LIMITED

PENTIRE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at C/O RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE. There are currently 2 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 PENTIRE REALISATIONS LIMITED?

PENTIRE REALISATIONS LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 16/01/2018.

Where is PENTIRE REALISATIONS LIMITED located?

PENTIRE REALISATIONS LIMITED is registered at C/O RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does PENTIRE REALISATIONS LIMITED do?

PENTIRE REALISATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PENTIRE REALISATIONS LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.