PENTRE INDUSTRIAL ESTATE LIMITED
Overview
| Company Name | PENTRE INDUSTRIAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03396310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENTRE INDUSTRIAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENTRE INDUSTRIAL ESTATE LIMITED located?
| Registered Office Address | Suite 42 Dunston House Dunston Road S41 9QD Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTRE INDUSTRIAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for PENTRE INDUSTRIAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Llanfawr Turnpike Llangefni Anglesey LL77 7YE Wales to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on Jun 25, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Capel Moreia South Penrallt Caernarfon Gwynedd LL55 1NS to Llanfawr Turnpike Llangefni Anglesey LL77 7YE on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE to Capel Moreia South Penrallt Caernarfon Gwynedd LL55 1NS on Jun 13, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Eileen Mary Barnett on May 09, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Eileen Mary Barnett on May 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Harry Barnett on May 09, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of PENTRE INDUSTRIAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Eileen Mary | Secretary | Roumania Drive Craig Y Don LL30 1UL Llandudno 14 Conwy Wales | British | 125469530001 | ||||||
| BARNETT, Douglas Harry | Director | Roumania Drive Craig Y Don LL30 1UL Llandudno 14 Conwy Wales | United Kingdom | British | 77278720005 | |||||
| BARNETT, Eileen Mary | Director | Roumania Drive Craig Y Don LL30 1UL Llandudno 14 Conwy Wales | United Kingdom | British | 125469530002 | |||||
| MATTHEWS, Anthony John | Secretary | Pen Y Wern Pentre SY4 1BP Shrewsbury | British | 35688400002 | ||||||
| NICHOLAS, Morna Lenore | Secretary | Rose Cottage Dovaston Oswestry Shropshire | British | 12833220002 | ||||||
| NICHOLAS, William John Gwyn | Secretary | Rose Cottage Dovaston Oswestry Shropshire | British | 12833230002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| MATTHEWS, Anthony John | Director | Pen Y Wern Pentre SY4 1BP Shrewsbury | British | 35688400002 | ||||||
| MATTHEWS, Caroline Heather | Director | Pen-Y Wern Pentre SY4 1BP Shrewsbury | British | 62936880003 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of PENTRE INDUSTRIAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Harry Barnett | Jul 02, 2016 | South Penrallt LL55 1NS Caernarfon Capel Moreia Gwynedd Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does PENTRE INDUSTRIAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 15, 2007 Delivered On Oct 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company and douleen inns limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a pentre industrial park pentre oswestry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 1997 Delivered On Sep 09, 1997 | 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
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Transactions
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| Legal charge | Created On Sep 02, 1997 Delivered On Sep 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pentre works pentre ind est pentre nescliffe shrewsbury shropshire, floating charge over all unfixed plant machinery and other assets and equipment, assignment of the goodwill of the business, benefit of licence. | ||||
Persons Entitled
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Transactions
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Does PENTRE INDUSTRIAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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