PENTATHERM LIMITED
Overview
| Company Name | PENTATHERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04395729 |
| 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 PENTATHERM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENTATHERM LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTATHERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE MEDICAL LIMITED | Aug 23, 2002 | Aug 23, 2002 |
| L&P 70 LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for PENTATHERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PENTATHERM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENTATHERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of David James Ashley as a director on Apr 01, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David James Ashley as a secretary on Apr 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Pikett as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Paul Andreas Keel as a director on Feb 22, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mark Wayne Dawson as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Chambers as a director | 3 pages | AP01 | ||||||||||
Appointment of James Willard Mcsheffrey as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Pikett as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Rupert Engley as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Calder Island Way Wakefield West Yorkshire WF2 7AW on Aug 24, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Donald Gray as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Pikett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Buehler as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PENTATHERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 177162920001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 185143540001 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | Scotland | British | 122936210001 | |||||
| DAWSON, Mark Wayne | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | England | British | 162604070001 | |||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| BOLTON, Andrew Stephen | Secretary | 43 Kingsley Avenue LS16 7PA Leeds West Yorkshire | British | 3894790001 | ||||||
| ENGLEY, Rupert Nicholas | Secretary | Seatons Almshouse Hill, Bramham LS23 6QX Wetherby West Yorkshire | British | 124542080001 | ||||||
| MERRILL, Jamie Andrew | Secretary | 61a Orchard Drive Ackworth WF7 7DS Pontefract West Yorkshire | British | 112151310001 | ||||||
| PIKETT, Christopher | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | British | 162562850001 | ||||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| BOLTON, Andrew Stephen | Director | 43 Kingsley Avenue LS16 7PA Leeds West Yorkshire | British | 3894790001 | ||||||
| BUEHLER, Robert Gerard | Director | South Lake Sarah Drive Independence 4750 Minnesota 55359 Usa | Usa | United States | 113543460003 | |||||
| FARMER, Karen Casterline | Director | The Rosery 136 Roehampton Vale SW15 3RX London | Usa | 25871110001 | ||||||
| LLOYD, Colin John | Director | Holly Cottage Little Ribston Wetherby LS22 7ET Leeds West Yorkshire | British | 61086010004 | ||||||
| LUMAN, Merrill Preston | Director | 5829 Grove Street Edina Mn 55436 Usa | American | 59071410001 | ||||||
| MAHARAJ, Gary Rabindranath | Director | Cove Pointe Road Eden Prairie Hennepin 8872 Mn 55347 Usa | Usa | United States | 156926780001 | |||||
| MAHARAJ, Gary Rabindranath | Director | 8872 Cove Pointe Road Eden Prairie Hennepin 55347 Usa | Usa | United States | 156926780001 | |||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | England | Canadian | 151024220001 | |||||
| MERKELBACH, Gwendoline Karin | Director | Flat 49 No 1 Dock Street LS10 1NA Leeds West Yorkshire | Dutch | 87287490002 | ||||||
| PIKETT, Christopher | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | England | British | 806830003 | |||||
| THOMAS, John E | Director | 9240 Overlook Trail MN 55347 Eden Prairie Usa | American | 100387840001 | ||||||
| TURNER, Adrian Charles | Director | 1 Holly Cottage Heath WF1 5SN Wakefield West Yorkshire | British | 25871130004 | ||||||
| LEE & PRIESTLEY LIMITED | Director | No 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93356810001 |
Does PENTATHERM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2003 Delivered On Apr 03, 2003 | 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. | ||||
Persons Entitled
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Transactions
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Does PENTATHERM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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