PENTAGON GLASS TECH LIMITED

Overview

Company Name	PENTAGON GLASS TECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03127642
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of PENTAGON GLASS TECH LIMITED?

(9305) /

Where is PENTAGON GLASS TECH LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What were the previous names of PENTAGON GLASS TECH LIMITED?

Previous Company Names
Company Name	From	Until
PENTAGON AUTO-TINT LIMITED	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for PENTAGON GLASS TECH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for PENTAGON GLASS TECH LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Liquidators' statement of receipts and payments to Dec 09, 2009

5 pages

4.68

Dec 11, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 09, 2009

Liquidators' statement of receipts and payments to Jul 27, 2009

5 pages

4.68

Jul 31, 2008

Statement of affairs with form 4.19

9 pages

4.20

Jul 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 28, 2008	LRESEX

Jul 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2008

legacy

1 pages

287

May 22, 2008

legacy

4 pages

363a

May 22, 2008

legacy

4 pages

363a

Apr 23, 2008

legacy

1 pages

288b

Jun 16, 2007

legacy

3 pages

395

Apr 23, 2007

Full accounts made up to Apr 30, 2006

14 pages

Apr 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 16, 2007

legacy

3 pages

395

Jan 26, 2007

legacy

1 pages

225

Oct 10, 2006

legacy

1 pages

288b

Jun 27, 2006

legacy

1 pages

288a

May 26, 2006

legacy

1 pages

288b

May 26, 2006

legacy

1 pages

288b

Apr 20, 2006

Full accounts made up to Sep 30, 2005

12 pages

Apr 04, 2006

legacy

1 pages

403a

Apr 04, 2006

legacy

1 pages

403a

Dec 09, 2005

legacy

2 pages

363a

Dec 09, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of PENTAGON GLASS TECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUKHERJEE, Peter Vaskar Loud Hams Road Little Chalfont HP7 9NU Amersham Laurel House Buckinghamshire	May 01, 2006		Director	Loud Hams Road Little Chalfont HP7 9NU Amersham Laurel House Buckinghamshire		British	1957-2	Managing Director	131701950001
RUSSELL, Geoffrey Phillip 15 Mansell Road W3 7QH London	Sep 29, 1999	Apr 15, 2008	Secretary	15 Mansell Road W3 7QH London		Australian		General Manager	73793370004
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Nov 17, 1995	Nov 17, 1995	Secretary	New City House 71 Rivington Street EC2A 3AY London					67773790001
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Nov 17, 1995	Sep 29, 1998	Secretary	82 St John Street EC1M 4JN London					39349220001
MUKHERJEE, Peter 21 Lyncroft Gardens West Hampstead NW6 1LB London	Nov 17, 1995	Aug 14, 2001	Director	21 Lyncroft Gardens West Hampstead NW6 1LB London	United Kingdom	British	1957-2	Marketing Consultant	50683500001
NICHOLL, Alan Robert 3 Westcroft West Street, Selsey PO20 9HD Chichester West Sussex	Jul 26, 2005	May 01, 2006	Director	3 Westcroft West Street, Selsey PO20 9HD Chichester West Sussex	England	British	1943-1	Managing Director	9710010003
RUSSELL, Geoffrey Phillip 15 Mansell Road W3 7QH London	Oct 01, 1998	Apr 15, 2008	Director	15 Mansell Road W3 7QH London		Australian	1954-1	General Manager	73793370004
THOMAS, David Aram 59 Masbro Road W14 0LS London	Sep 20, 1999	May 01, 2006	Director	59 Masbro Road W14 0LS London	England	British	1956-10	Director	57558200003
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	Nov 17, 1995	Nov 17, 1995	Director	New City House 71 Rivington Street EC2A 3AY London					67773780001

View Detailed Information on Officers and People with Significant Control

Does PENTAGON GLASS TECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 29, 2007 Delivered On Jun 16, 2007	Outstanding	Amount secured £11,578.00 due or to become due from the company to the chargee
	Short particulars Rent deposit.
	Persons Entitled The John Laing Pension Trust Fund
	Transactions Jun 16, 2007Registration of a charge (395)
Debenture	Created On Mar 08, 2007 Delivered On Mar 16, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2007Registration of a charge (395)
Fixed and floating charge	Created On Aug 23, 2005 Delivered On Sep 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Sep 05, 2005Registration of a charge (395)
Charge over credit balances	Created On Jul 23, 2001 Delivered On Aug 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80862918 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2001Registration of a charge (395)
Fixed and floating charge	Created On Sep 14, 2000 Delivered On Sep 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the factoring agreement
	Short particulars Fixed equitable charge over any debts with all related rights purchased pursuant to the agreement which fails to vest absolutely and effectively and all indebtedness due on any account whatsoever; floating charge over such monies received in respect of other debts.
	Persons Entitled Gle Invoice Finance Limited
	Transactions Sep 20, 2000Registration of a charge (395) Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 10, 2000 Delivered On Apr 27, 2000	Outstanding	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 Apr 27, 2000Registration of a charge (395)
Debenture	Created On Aug 03, 1999 Delivered On Aug 06, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 06, 1999Registration of a charge (395) Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENTAGON GLASS TECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2008	Commencement of winding up
Mar 11, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Jul 28, 2008

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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