PENTLAND CONTRACTS LIMITED

Overview

Company Name	PENTLAND CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03245397
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1996
Date of Cessation	May 25, 2011

Summary

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

What is the purpose of PENTLAND CONTRACTS LIMITED?

(7487) /

Where is PENTLAND CONTRACTS LIMITED located?

Registered Office Address	The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for PENTLAND CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PENTLAND CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 10, 2010

Liquidators' statement of receipts and payments to Nov 19, 2010

5 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to May 19, 2010

5 pages

4.68

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Dec 20, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 19, 2009

5 pages

4.68

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 09, 2009

Liquidators' statement of receipts and payments to May 19, 2009

5 pages

4.68

Nov 28, 2008

Liquidators' statement of receipts and payments to Nov 19, 2008

5 pages

4.68

Jun 09, 2008

Liquidators' statement of receipts and payments to Nov 19, 2008

5 pages

4.68

Nov 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 30, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 12, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 05, 2005

Liquidators' statement of receipts and payments

7 pages

4.68

Jun 23, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 14, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 23, 2004

legacy

1 pages

287

Jun 10, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 23, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 28, 2002

Statement of affairs

8 pages

4.20

Nov 28, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 28, 2002

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2002

legacy

1 pages

287

View All Filings

Who are the officers of PENTLAND CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Marion Patricia 6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	Sep 04, 1996		Secretary	6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	British		Secretary	49589030001
ELLIOTT, Adrian Charles 1 Meadowview Close Perham Down SP11 9JX Andover Hampshire	Sep 04, 1996		Director	1 Meadowview Close Perham Down SP11 9JX Andover Hampshire	British	1971-10	Engineering Surveyor	53964340002
ELLIOTT, Marion Patricia 6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	Sep 04, 1996		Director	6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	British	1944-9	Secretary	49589030001
RATCLIFFE, Janet May 13 Daintry Street SK11 7AH Macclesfield Cheshire	Sep 04, 1996	Sep 04, 1996	Secretary	13 Daintry Street SK11 7AH Macclesfield Cheshire	British		Secretary	49364300001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1996	Sep 04, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
DUCKWORTH, Peter 49 Ashley Meadow Haslington CW1 1RH Crewe Cheshire	Sep 04, 1996	Sep 04, 1996	Director	49 Ashley Meadow Haslington CW1 1RH Crewe Cheshire	British	1957-6	Accountant	38030160001
ELLIOTT, Richard 6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	Sep 04, 1996	Feb 28, 1997	Director	6 Agricola Way Thatcham RG19 4GB Newbury Berkshire	British	1940-11	Surveyor	49589070001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1996	Sep 04, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does PENTLAND CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2002	Commencement of winding up
May 25, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown Hart Shaw 37 Moorgate Road S60 2AE Rotherham South Yorkshire	practitioner	Hart Shaw 37 Moorgate Road S60 2AE Rotherham South Yorkshire	Nov 20, 2002
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Nov 20, 2002	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Nov 20, 2002

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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