PENTNEY ENGINEERING LIMITED

Overview

Company Name	PENTNEY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02625925
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1991
Date of Cessation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENTNEY ENGINEERING LIMITED?

(2875) /

Where is PENTNEY ENGINEERING LIMITED located?

Registered Office Address	1 City Square Leeds LS1 2AL
Undeliverable Registered Office Address	No

What were the previous names of PENTNEY ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (479) LIMITED	Jul 02, 1991	Jul 02, 1991

What are the latest accounts for PENTNEY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What is the status of the latest annual return for PENTNEY ENGINEERING LIMITED?

Annual Return

Last Annual Return	Jun 30, 1999

What are the latest filings for PENTNEY ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 13, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 04, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2010	Receiver's abstract of receipts and payments to Jun 07, 2010	3 pages	3.6

Jul 06, 2010	legacy	2 pages	LQ02

Feb 02, 2010	Receiver's abstract of receipts and payments to Dec 14, 2009	2 pages	3.6

Feb 23, 2009	Receiver's abstract of receipts and payments to Dec 14, 2008	2 pages	3.6

Jan 22, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 24, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 12, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 03, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 05, 2002	legacy	1 pages	287
Dec 24, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 02, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 30, 1999	legacy	1 pages	287
Dec 21, 1999	legacy	2 pages	405(1)
Jul 26, 1999	legacy	5 pages	363s
Jul 09, 1999	legacy	2 pages	288a
Jul 07, 1999	legacy	3 pages	395
Jun 12, 1999	legacy	1 pages	403a
Jun 12, 1999	legacy	1 pages	403a
Apr 25, 1999	legacy	3 pages	288a
Mar 19, 1999	legacy	2 pages	288a

View All Filings

Who are the officers of PENTNEY ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	Feb 16, 1999		Secretary	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American		63150880001
SYKES, Christopher Nigel 18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire	Jun 07, 1999		Secretary	18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire		British		58629850001
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	Feb 16, 1999		Director	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American	1948-12	63150880001
SCHOFIELD, John Trevor 1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa	Feb 16, 1999		Director	1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa		American	1938-3	8835010001
TEDONE, Daniel S 8715 Hopemont Way TN 37923 Knoxville Tennessee Usa	Feb 16, 1999		Director	8715 Hopemont Way TN 37923 Knoxville Tennessee Usa		Usa	1948-8	63155150001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 07, 1992	Aug 06, 1996	Secretary	10 Ringinglow Road S11 7PP Sheffield South Yorkshire		British		30172320001
JOHNSON, Frederick Charles 25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa	Oct 15, 1991	Sep 07, 1992	Secretary	25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa		American		18217480001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	Aug 01, 1996	Feb 16, 1999	Secretary	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British		10085240001
LOWELL, Michael Joseph 32942 Barque Way 92624 Dana Point California 92624 Usa	Aug 14, 1991	Oct 15, 1991	Secretary	32942 Barque Way 92624 Dana Point California 92624 Usa		American		38240100001
MACMILLAN, Frederick Wight 884 Pueblo Drive Franklin Lakes New Jersey 07417 America	Oct 15, 1991	Sep 07, 1992	Secretary	884 Pueblo Drive Franklin Lakes New Jersey 07417 America		American		15395010001
THOMPSON, Neil Lloyd 6 Endowood Road S7 2LZ Sheffield South Yorkshire	Jul 02, 1991	Aug 16, 1991	Secretary	6 Endowood Road S7 2LZ Sheffield South Yorkshire		British		4710130001
BEAL, Charles Stephen 30952 Via Mirador San Juan Capistrano 92675 California Usa	Aug 16, 1991	Feb 16, 1999	Director	30952 Via Mirador San Juan Capistrano 92675 California Usa	Usa	British	1948-3	10085250004
BEAL, Rodney 26 Fernbank Drive Eckington S21 4HG Sheffield South Yorkshire	Sep 07, 1992	Feb 16, 1999	Director	26 Fernbank Drive Eckington S21 4HG Sheffield South Yorkshire	England	British	1946-5	71868590001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 07, 1992	Aug 06, 1996	Director	10 Ringinglow Road S11 7PP Sheffield South Yorkshire	England	British	1952-11	30172320001
HUTA, Henry Nicholaus 30001 Hillside Terrace San Juan Capistrano 92675 California Usa	Aug 14, 1991	Jun 04, 1996	Director	30001 Hillside Terrace San Juan Capistrano 92675 California Usa		American	1947-11	15737660001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	Aug 01, 1996	Feb 16, 1999	Director	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British	1943-10	10085240001
LINDLEY, Peter Malcolm 46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	Mar 01, 1998	Feb 16, 1999	Director	46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	United Kingdom	British	1942-7	6351630001
LOWELL, Michael Joseph 32942 Barque Way 92624 Dana Point California 92624 Usa	Aug 14, 1991	Oct 15, 1991	Director	32942 Barque Way 92624 Dana Point California 92624 Usa		American	1958-7	38240100001
MACMILLAN, Frederick Wight 884 Pueblo Drive Franklin Lakes New Jersey 07417 America	Aug 14, 1991	Sep 07, 1992	Director	884 Pueblo Drive Franklin Lakes New Jersey 07417 America		American	1945-1	15395010001
REVITT, Andrew John 9 Millwood View Stannington S6 6FG Sheffield South Yorkshire	Jul 02, 1991	Aug 16, 1991	Director	9 Millwood View Stannington S6 6FG Sheffield South Yorkshire		British	1965-4	4740990001
THOMPSON, Neil Lloyd 6 Endowood Road S7 2LZ Sheffield South Yorkshire	Jul 02, 1991	Aug 16, 1991	Director	6 Endowood Road S7 2LZ Sheffield South Yorkshire		British	1960-9	4710130001

View Detailed Information on Officers and People with Significant Control

Does PENTNEY ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 30, 1999 Delivered On Jul 07, 1999	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1999Registration of a charge (395)
Debenture	Created On Feb 25, 1999 Delivered On Mar 17, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee, the lenders (as defined) or any of them under the guarantee dated 28TH july 1995 the loan agreement dated 30TH january 1998 and the security agreements (as defined in the loan agreement) and under this debenture
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Wexford Management Llc
	Transactions Mar 17, 1999Registration of a charge (395) Dec 17, 1999Appointment of a receiver or manager (405 (1)) 1Jul 01, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deed of guarantee and assignment	Created On Jan 13, 1999 Delivered On Feb 03, 1999	Outstanding	Amount secured £637,310 and all other sums due or to become due from mannesmann demag,a german company,to the chargee under the merger agreement dated 9TH november 1998 (as defined)
	Short particulars All right,title and interest in the net proceeds of the mannesmann receivable and all sums payable thereof. See the mortgage charge document for full details.
	Persons Entitled Wexford Management Llc,as Representative of the Shareholders of Wes (As Defined)
	Transactions Feb 03, 1999Registration of a charge (395)
Debenture	Created On Mar 30, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Midland Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 07, 1997 Delivered On Apr 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of indemnity dated 4TH april 1997
	Short particulars Fixed equitable charge the trade account & the security account and all recievables and floating charge the floating assets and any recievable ineffective under the fixed charge.
	Persons Entitled London & International Mercantile Limited
	Transactions Apr 10, 1997Registration of a charge (395)
Fixed and floating charge	Created On Dec 18, 1995 Delivered On Dec 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1995Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 26, 1993 Delivered On Mar 10, 1993	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 under or pursuant to the "loan agreeement" as defined in the "charge"
	Short particulars See doc ref M114 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 Bank of America National Trust and Savings Association
	Transactions Mar 10, 1993Registration of a charge (395) Nov 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENTNEY ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	practitioner	Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	Dec 15, 1999	Jun 07, 2010
Ian Brown 10-12 East Parade Leeds LS1 2AJ	practitioner	10-12 East Parade Leeds LS1 2AJ	Dec 15, 1999	Jun 07, 2010

View Detailed Information on Insolvency Cases

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.
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