PENTYRE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03554815

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a creditors' voluntary winding up

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14/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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22/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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12/07/2009

Statement of affairs with form 4.19

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12/07/2009

Appointment of a voluntary liquidator

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12/07/2009

Resolutions

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15/06/2009

Registered office changed on 16/06/2009 from unit 5 the office campus paragon business village wakefield west yorkshire WF1 2UY

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-04-30

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04/06/2008

Return made up to 15/04/08; full list of members

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04/06/2008

Appointment Terminated Director julian hanson

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04/06/2008

Appointment Terminated Secretary julian hanson

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

25/04/2007

Return made up to 15/04/07; full list of members

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25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/01/2007

Particulars of mortgage/charge

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20/09/2006

Particulars of mortgage/charge

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31/08/2006

Particulars of mortgage/charge

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25/06/2006

Registered office changed on 26/06/06 from: 16 south queen street morley leeds west yorkshire LS27 9EW

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14/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

03/08/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/10/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

05/01/2004

New director appointed

View PDF (2 pages)

06/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

18/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

18/04/2002

Director's particulars changed

View PDF (0 pages)

21/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

24/05/2001

Secretary resigned

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27/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

03/05/2000

Secretary's particulars changed

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25/11/1999

Certificate of change of name

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12/08/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

06/05/1998

Ad 01/05/98--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/04/1998

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	28/04/1998 - 29/04/1998	569
Kenny, James Gerard	Director	28/04/1998 - Present	4
On Line Formations Limited	Nominee Director	28/04/1998 - 29/04/1998	555
Kenny, Hayley	Director	28/04/1998 - Present	1
Hanson, Julian Carl	Secretary	10/12/2000 - 03/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PENTYRE INVESTMENTS LIMITED

PENTYRE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 PENTYRE INVESTMENTS LIMITED?

PENTYRE INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 24/11/2011.

Where is PENTYRE INVESTMENTS LIMITED located?

PENTYRE INVESTMENTS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does PENTYRE INVESTMENTS LIMITED do?

PENTYRE INVESTMENTS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for PENTYRE INVESTMENTS LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.