PENTARGON LIMITED

Overview

Company Name	PENTARGON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03804219
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Mar 17, 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 PENTARGON LIMITED?

(7020) /

Where is PENTARGON LIMITED located?

Registered Office Address	Land And Building On The North Side Beaumont Road OX16 1SD Banbury
Undeliverable Registered Office Address	No

What were the previous names of PENTARGON LIMITED?

Previous Company Names
Company Name	From	Until
COGDUSK LIMITED	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for PENTARGON LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest annual return for PENTARGON LIMITED?

Annual Return

Last Annual Return	Jul 09, 2011

What are the latest filings for PENTARGON LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2014

Application to strike the company off the register

3 pages

DS01

Nov 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2014

Receiver's abstract of receipts and payments to Apr 07, 2014

3 pages

3.6

Apr 17, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Aug 22, 2013

Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on Aug 22, 2013

2 pages

AD01

Aug 09, 2013

Notice of end of Administration

16 pages

2.32B

Aug 06, 2013

Appointment of receiver or manager

4 pages

RM01

Mar 01, 2013

Administrator's progress report to Feb 09, 2013

13 pages

2.24B

Feb 13, 2013

Notice of extension of period of Administration

1 pages

2.31B

Sep 13, 2012

Administrator's progress report to Aug 09, 2012

15 pages

2.24B

Apr 16, 2012

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Apr 16, 2012

Statement of administrator's proposal

33 pages

2.17B

Mar 21, 2012

Registered office address changed from C/O Cavanaph Kelly Chartered Accounatnts 38 Northland Row Dungannon Co Tyrone BT71 6AP on Mar 21, 2012

2 pages

AD01

Feb 21, 2012

Appointment of an administrator

1 pages

2.12B

Jul 15, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2011	Statement of capital on Jul 15, 2011 Capital: GBP 1,008,591	SH01

Nov 25, 2010

accounts-with-accounts-type-

7 pages

Jul 28, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Jul 28, 2010

Director's details changed for Deirdre Costello on Jul 09, 2010

2 pages

CH01

Jul 28, 2010

Director's details changed for Mr. Barry Aughey on Jul 09, 2010

2 pages

CH01

Jul 28, 2010

Secretary's details changed for Mr Barry Aughey on Jul 09, 2010

1 pages

CH03

Jan 04, 2010

accounts-with-accounts-type-

6 pages

Jul 21, 2009

legacy

3 pages

363a

Mar 19, 2009

accounts-with-accounts-type-

8 pages

View All Filings

Who are the officers of PENTARGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUGHEY, Barry Tullycallick IRISH Glaslough Monaghan Ireland	Mar 26, 2008		Secretary	Tullycallick IRISH Glaslough Monaghan Ireland		Irish		154839140001
AUGHEY, Barry Tullycallick IRISH Glaslough Monaghan Ireland	Mar 26, 2008		Director	Tullycallick IRISH Glaslough Monaghan Ireland	Ireland	Irish	1965-6	154839140001
COSTELLO, Deirdre, Mrs. Glaslough Tully Callick Monaghan Ireland	Mar 26, 2008		Director	Glaslough Tully Callick Monaghan Ireland	Ireland	Irish	1971-2	131251480001
ADAMS, Julia Louise 22 Lutterworth Road NN1 5JW Northampton	Jul 09, 1999	Aug 06, 1999	Secretary	22 Lutterworth Road NN1 5JW Northampton		British		62343490001
SOAR, Elisabeth Joan La Vigie 20 Hauteville GY1 1DG St Peter Port Channel Islands	Jul 20, 2005	Mar 26, 2008	Secretary	La Vigie 20 Hauteville GY1 1DG St Peter Port Channel Islands		British		106736600001
SOAR, Richard Kenneth Henry La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands	Aug 06, 1999	Jul 20, 2005	Secretary	La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands		British		71020450001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Jul 09, 1999	Aug 06, 1999	Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1952-8	40796190001
SOAR, Duncan Richard Docharty 38a White Hart Lane Barnes SW13 0PZ London	Apr 16, 2005	Mar 26, 2008	Director	38a White Hart Lane Barnes SW13 0PZ London		British	1974-6	104684120002
SOAR, Elisabeth Joan La Vigie 20 Hauteville GY1 1DG St Peter Port Channel Islands	Aug 06, 1999	Mar 26, 2008	Director	La Vigie 20 Hauteville GY1 1DG St Peter Port Channel Islands		British	1946-7	106736600001
SOAR, Richard Kenneth Henry La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands	Apr 12, 2007	Mar 26, 2008	Director	La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands		British	1945-11	71020450001
SOAR, Richard Kenneth Henry La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands	Aug 06, 1999	Jul 20, 2005	Director	La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands		British	1945-11	71020450001
SOAR, Robert William Horton 67 Harpes Road OX2 7QJ North Oxford Oxfordshire	Apr 16, 2005	Mar 26, 2008	Director	67 Harpes Road OX2 7QJ North Oxford Oxfordshire		British	1978-4	104684270002

View Detailed Information on Officers and People with Significant Control

Does PENTARGON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2008 Delivered On Apr 12, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Apr 12, 2008Registration of a charge (395)
Legal charge	Created On Mar 26, 2008 Delivered On Apr 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and factory on the north side of beaumont road banbury folio number ON220748 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Apr 12, 2008Registration of a charge (395) 2Aug 01, 2013Appointment of a receiver or manager (RM01) 2Apr 14, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Mar 26, 2008 Delivered On Apr 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of lea green road st helen's merseyside folio numbers MS412818 MS50350 and MS366150 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Apr 12, 2008Registration of a charge (395)
Legal charge	Created On Mar 26, 2008 Delivered On Apr 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 93 stokes croft folio number AV97522 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Apr 12, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PENTARGON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2013	Administration ended
Feb 10, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Jul 23, 2013	Apr 07, 2014
Gregory Bill Judd 10 Stratton Street W1J 8JR London	receiver manager	10 Stratton Street W1J 8JR London	Jul 23, 2013	Apr 07, 2014

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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