PENTNEY ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02625925

Incorporation date

01/07/1991

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1991)

09/11/2015

Final Gazette dissolved via compulsory strike-off

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12/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Receiver's abstract of receipts and payments to 2010-06-07

View PDF (3 pages)

05/07/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

01/02/2010

Receiver's abstract of receipts and payments to 2009-12-14

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22/02/2009

Receiver's abstract of receipts and payments to 2008-12-14

View PDF (2 pages)

21/01/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/01/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

11/01/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/01/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/12/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/01/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

04/11/2002

Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ

View PDF (1 pages)

23/12/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

01/01/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

29/12/1999

Registered office changed on 30/12/99 from: broombank park sheepbridge ind estate chesterfield S41 9RT

View PDF (1 pages)

20/12/1999

Appointment of receiver/manager

View PDF (2 pages)

25/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (3 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (16 pages)

23/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Resolutions

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02/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (4 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/01/1998

Delivery ext'd 3 mth 31/12/96

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30/10/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/08/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

31/07/1996

Director resigned

View PDF (1 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1995

Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823

View PDF (4 pages)

05/09/1995

Resolutions

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05/09/1995

Resolutions

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05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

£ nc 3000000/4000000 31/07/95

View PDF (1 pages)

05/09/1995

Return made up to 30/06/95; full list of members

View PDF (14 pages)

23/08/1995

Full accounts made up to 1993-12-31

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21/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/07/1994

Return made up to 02/07/94; full list of members

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17/03/1994

New director appointed

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12/02/1994

Full accounts made up to 1992-12-31

View PDF (16 pages)

21/09/1993

Director's particulars changed

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05/09/1993

Return made up to 02/07/93; full list of members

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12/08/1993

Ad 16/12/92--------- £ si 2999900@1=2999900 £ ic 100/3000000

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12/08/1993

Resolutions

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12/08/1993

Resolutions

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12/08/1993

£ nc 100/3000000 16/12/92

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12/08/1993

Secretary resigned

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21/06/1993

Registered office changed on 22/06/93 from: broombank road chesterfield trading estate sheepbridge chesterfield S41 9RT

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09/03/1993

Particulars of mortgage/charge

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20/02/1993

Resolutions

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14/10/1992

Return made up to 02/07/92; full list of members

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22/09/1992

New director appointed

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22/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1992

Director resigned

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10/12/1991

Secretary resigned;new secretary appointed;director resigned

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25/11/1991

New secretary appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

New secretary appointed

View PDF (0 pages)

14/10/1991

New director appointed

View PDF (0 pages)

24/09/1991

Secretary resigned;director resigned

View PDF (0 pages)

24/09/1991

New director appointed

View PDF (0 pages)

24/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Registered office changed on 06/09/91 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ

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29/08/1991

Memorandum and Articles of Association

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26/08/1991

Registered office changed on 27/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ

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26/08/1991

Ad 14/08/91--------- £ si 98@1=98 £ ic 2/100

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26/08/1991

Director resigned

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26/08/1991

New director appointed

View PDF (0 pages)

26/08/1991

New director appointed

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26/08/1991

Accounting reference date notified as 31/12

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21/08/1991

Resolutions

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15/08/1991

Certificate of change of name

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01/07/1991

Incorporation

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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

30/12/1997

Last change occurred

30/12/1997

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/1997

Next account date

30/12/1998

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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

21

Person	Title	Period	Connections
Beal, Rodney	Director	07/09/1992 - 16/02/1999	4
Beal, Charles Stephen	Director	16/08/1991 - 16/02/1999	5
Revitt, Andrew John	Director	02/07/1991 - 16/08/1991	23
Lindley, Peter Malcolm	Director	01/03/1998 - 16/02/1999	7
Gill, Paul Michael	Director	07/09/1992 - 06/08/1996	12

Persons with Significant Control

0

No PSC data available.

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Description

About PENTNEY ENGINEERING LIMITED

PENTNEY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/07/1991 with the registered office located at 1 City Square, Leeds, LS1 2AL. There are currently 5 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 PENTNEY ENGINEERING LIMITED?

PENTNEY ENGINEERING LIMITED is currently Dissolved. It was registered on 01/07/1991 and dissolved on 09/11/2015.

Where is PENTNEY ENGINEERING LIMITED located?

PENTNEY ENGINEERING LIMITED is registered at 1 City Square, Leeds, LS1 2AL.

What does PENTNEY ENGINEERING LIMITED do?

PENTNEY ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PENTNEY ENGINEERING LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via compulsory strike-off.