PENTA LIMITED
Overview
| Company Name | PENTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00883374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTA LIMITED?
- (9999) /
Where is PENTA LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PENTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Inchcape Corporate Services Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Marc Ronchetti as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Wheatley as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Inchcape Uk Corporate Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Marc Arthur Ronchetti as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Connor Mccormack as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PENTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane Kidlington OX5 1HT Oxford Inchcape House England |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | Accountant | 92285800001 | ||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St Jame's Square SW1Y 5LP London 22a |
| 156820550001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | Company Secretary | 55180460001 | |||||||||
| DICK, Andrew Francis | Director | Mulberry Cottage Morris Street RG27 9NT Hook Hampshire | United Kingdom | British | Company Director | 63237170001 | ||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | Office Manager | 36449310001 | ||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | Company Director | 30254400001 | ||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | Company Director | 936210001 | ||||||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | Company Director | 2902370001 | |||||||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | Finance Director | 108832810002 | ||||||||
| RABAN, Mark Douglas | Director | 18 Orchard Lane MK43 7BP Harrold Bedfordshire | United Kingdom | British | Accountant | 261262130001 | ||||||||
| RONCHETTI, Marc Arthur | Director | New Road Croxley Green WD3 3EP Rickmansworth 22 Hertfordshire | England | British | Accountant | 123180830001 | ||||||||
| TAYLOR, Leslie Charles James | Director | Woodcock Tower Road GU26 6SL Hindhead Surrey | British | Company Director | 2902380001 | |||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | Company Secretary | 55180460001 |
Does PENTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite trust debenture | Created On Dec 21, 1989 Delivered On Jan 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 21ST december 1989, this debenture or any other loan documents (as designed). | |
Short particulars (See form 395 - ref M347 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 1988 Delivered On Dec 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The new & used vehicles of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 1987 Delivered On Dec 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 1987 Delivered On Apr 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charges over all booksdebts both present & future & benefit of all rights relating thereto, all other monetary debts and claims both present & future & the benefit of all right relating therets and other intellectual property , rights, all stocks shares & other interests & rights floating charge & the tangible assets. & cash and the remainder of the current assets (see doc M395 for full details). | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Apr 26, 1984 Delivered On May 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 1984 Delivered On Mar 28, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/3/84 | |
Short particulars 383 gosbrook road reading berkshire title no bk 48362. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 14, 1983 Delivered On Oct 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Furtner guarantee & debenture | Created On Jul 22, 1980 Delivered On Aug 07, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Charged by the principal deed & further deed.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0