PENTAGON BOWLING LIMITED

Overview

Company Name	PENTAGON BOWLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703360
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1992
Date of Cessation	Jan 10, 2012

Summary

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

What is the purpose of PENTAGON BOWLING LIMITED?

(9261) /

Where is PENTAGON BOWLING LIMITED located?

Registered Office Address	4 Eaton Terrace SW1W 8EZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENTAGON BOWLING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for PENTAGON BOWLING LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2011

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England on Jun 03, 2011

1 pages

AD01

Apr 15, 2011

Termination of appointment of Paul Harris as a secretary

1 pages

TM02

Apr 14, 2011

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Herts HP2 7EY England on Apr 14, 2011

1 pages

AD01

Apr 14, 2011

Termination of appointment of Mark Root as a director

1 pages

TM01

Apr 14, 2011

Termination of appointment of Paul Harris as a director

1 pages

TM01

Apr 14, 2011

Termination of appointment of Paul Harris as a secretary

1 pages

TM02

Mar 28, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2011	Statement of capital on Mar 28, 2011 Capital: GBP 50,000	SH01

Jun 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Mar 24, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

5 pages

AR01

Mar 24, 2010

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on Mar 24, 2010

1 pages

AD01

Mar 24, 2010

Director's details changed for Mark Dennis Root on Mar 22, 2010

2 pages

CH01

May 28, 2009

Accounts made up to Sep 30, 2008

6 pages

Apr 14, 2009

legacy

3 pages

363a

Jul 31, 2008

Accounts made up to Sep 30, 2007

6 pages

Mar 27, 2008

legacy

3 pages

363a

Aug 06, 2007

Accounts made up to Sep 30, 2006

6 pages

Mar 30, 2007

legacy

2 pages

363a

Jun 02, 2006

Accounts made up to Sep 30, 2005

6 pages

Apr 07, 2006

legacy

7 pages

363s

Jul 27, 2005

legacy

1 pages

287

Mar 30, 2005

legacy

7 pages

363s

Mar 08, 2005

legacy

1 pages

225

Dec 02, 2004

Total exemption full accounts made up to Jun 27, 2004

4 pages

View All Filings

Who are the officers of PENTAGON BOWLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSCOMBE, Leslie Stephen 45 Randall Road CV8 1JX Kenilworth Warwickshire	Apr 17, 1998	Nov 20, 1998	Secretary	45 Randall Road CV8 1JX Kenilworth Warwickshire		British			23996750001
DAVIES, Sally 112 Brampton Road AL1 4PY St Albans Hertfordshire	Apr 02, 1992	Jul 07, 1992	Secretary	112 Brampton Road AL1 4PY St Albans Hertfordshire		British		Secretary	57272310001
DIX, Anthony Stanley 19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex		Apr 19, 1993	Secretary	19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex		British			108643540001
HARRIS, Paul Edward Woodstock 4 Eaton Terrace SW1W 8EZ London	Sep 29, 2004	Apr 14, 2011	Secretary	4 Eaton Terrace SW1W 8EZ London		British		Banker	85206160002
MESSENGER, Gary James 1a Eastern Road SS6 7NL Rayleigh Essex	Feb 27, 1998	Apr 17, 1998	Secretary	1a Eastern Road SS6 7NL Rayleigh Essex		British		Manager	57272250001
MESSENGER, June Mary The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent	Apr 19, 1993	Feb 27, 1998	Secretary	The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent		British		Company Secretary	34460700002
PHELAN, Michael Ernest 118 Beechfield EN11 9QL Hoddesdon Hertfordshire	Nov 24, 1998	Sep 30, 2004	Secretary	118 Beechfield EN11 9QL Hoddesdon Hertfordshire		British		Accountant	61576430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1992	Apr 02, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, Sally 112 Brampton Road AL1 4PY St Albans Hertfordshire		Apr 17, 1998	Director	112 Brampton Road AL1 4PY St Albans Hertfordshire		British	1966-9	Secretary	57272310001
DIX, Anthony Stanley 19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex	Apr 02, 1992	Apr 19, 1993	Director	19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex	England	British	1943-9	Chartered Accountant	108643540001
HARRIS, Paul Edward Woodstock 4 Eaton Terrace SW1W 8EZ London	Sep 29, 2004	Apr 14, 2011	Director	4 Eaton Terrace SW1W 8EZ London	England	British	1969-5	Banker	85206160002
KEHOE, Laurence Patrick 65 Highfield Road CM1 2NG Chelmsford Essex	Apr 17, 1998	Sep 30, 2004	Director	65 Highfield Road CM1 2NG Chelmsford Essex		British	1961-4	Managing Director	43744840005
MESSENGER, Gary James 1a Eastern Road SS6 7NL Rayleigh Essex	Apr 02, 1992	Apr 17, 1998	Director	1a Eastern Road SS6 7NL Rayleigh Essex		British	1968-6	Manager	57272250001
MESSENGER, James The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent	Apr 19, 1993	Feb 27, 1998	Director	The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent		British	1944-7	Business Consultant	34460800002
MESSENGER, June Mary The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent	Apr 19, 1993	Feb 27, 1998	Director	The Dower House Dene Park Shipbourne Road TN11 9NS Tonbridge Kent		British	1946-6	Company Secretary	34460700002
PHELAN, Michael Ernest 118 Beechfield EN11 9QL Hoddesdon Hertfordshire	Nov 24, 1998	Sep 30, 2004	Director	118 Beechfield EN11 9QL Hoddesdon Hertfordshire		British	1950-6	Accountant	61576430001
ROOT, Mark Dennis 16 The Coverts CM13 2JP Hutton Essex	Apr 17, 1998	Apr 14, 2011	Director	16 The Coverts CM13 2JP Hutton Essex	England	British	1955-1	Commercial Director	43744760002

View Detailed Information on Officers and People with Significant Control

Does PENTAGON BOWLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 26, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a pentagon bowling pentagon business centre chatham kent t/nos.K726069 and K728367. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1997Registration of a charge (395) Jun 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 59/71 king street maidstone kent t/no.K427288. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1997Registration of a charge (395) Jun 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 43/79 station road ashford kent t/no: K776608. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1997Registration of a charge (395) Jul 10, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 26, 1997 Delivered On Dec 04, 1997	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 National Westminster Bank PLC
	Transactions Dec 04, 1997Registration of a charge (395) Jun 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1997 Delivered On Aug 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a pentagon bowling station road ashford kent with all buildings and erections thereon and all fixtures and fittings therein and all services and means of access therefrom.
	Persons Entitled Bank of N.T. Butterfield & Son Limited
	Transactions Aug 05, 1997Registration of a charge (395) Dec 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a 59/71 king street maidstone kent t/no.K427288 and all buildings erections fixtures and fittings.. 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 The Bank of N T Butterfield & Son Limited
	Transactions Nov 04, 1994Registration of a charge (395) Dec 08, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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