PENTAGON CHEMICAL SPECIALTIES LIMITED

Overview

Company Name	PENTAGON CHEMICAL SPECIALTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406514
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002
Date of Cessation	Jan 02, 2019

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 CHEMICAL SPECIALTIES LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is PENTAGON CHEMICAL SPECIALTIES LIMITED located?

Registered Office Address	The Mills Canal Street DE1 2RJ Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of PENTAGON CHEMICAL SPECIALTIES LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1754 LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for PENTAGON CHEMICAL SPECIALTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for PENTAGON CHEMICAL SPECIALTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 06, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

17 pages

LIQ03

Jun 07, 2017

Satisfaction of charge 044065140007 in full

4 pages

MR04

Oct 12, 2016

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on Oct 12, 2016

2 pages

AD01

Oct 09, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sections 175,177 and 182 of the companies act 2006 27/09/2016	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2016

Declaration of solvency

3 pages

4.70

Oct 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Aug 11, 2016

Appointment of Lee Jon Ali as a director on Aug 09, 2016

2 pages

AP01

Aug 11, 2016

Termination of appointment of Anne Marie Frye as a director on Aug 09, 2016

1 pages

TM01

Aug 11, 2016

Termination of appointment of Richard Vincent Preziotti as a director on Aug 09, 2016

1 pages

TM01

Aug 11, 2016

Termination of appointment of Philip Ray Gillespie as a director on Aug 09, 2016

1 pages

TM01

Apr 12, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 100	SH01

Feb 24, 2016

Secretary's details changed for Prima Secretary Limited on Jun 08, 2015

1 pages

CH04

Jul 08, 2015

Registration of charge 044065140007, created on Jul 08, 2015

16 pages

MR01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

22 pages

Apr 02, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 100	SH01

Dec 05, 2014

Appointment of Richard Vincent Preziotti as a director on Oct 31, 2014

2 pages

AP01

Nov 17, 2014

Appointment of Anne Marie Frye as a director on Oct 31, 2014

2 pages

AP01

Nov 17, 2014

Appointment of Prima Secretary Limited as a secretary on Oct 31, 2014

2 pages

AP04

Nov 17, 2014

Appointment of Philip Ray Gillespie as a director on Oct 31, 2014

2 pages

AP01

Nov 17, 2014

Registered office address changed from Dock Road Northside Workington Cumbria CA14 1JJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on Nov 17, 2014

1 pages

AD01

Nov 14, 2014

Register(s) moved to registered office address Dock Road Northside Workington Cumbria CA14 1JJ

1 pages

AD04

Nov 14, 2014

Termination of appointment of David Neil Work as a director on Oct 31, 2014

1 pages

TM01

View All Filings

Who are the officers of PENTAGON CHEMICAL SPECIALTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Oct 31, 2014

Secretary

More London Riverside

SE1 2AU London

England

Identification Type	European Economic Area
Registration Number	4363143

94529700001

ALI, Lee Jon

Aug 09, 2016

Director

Canal Street

DE1 2RJ Derby

The Mills

Derbyshire

England

British

1978-1

212024290001

JACKS, Gillian

Oct 25, 2005

Oct 31, 2014

Secretary

Dock Road

Northside

CA14 1JJ Workington

Cumbria

British

108466430001

PORTEOUS, Derek Leslie

Apr 26, 2002

Oct 25, 2005

Secretary

Charlson House

Eaglesfield

CA13 0SD Cockermouth

Cumbria

British

17311730001

PINSENT MASONS SECRETARIAL LIMITED

Mar 28, 2002

Apr 26, 2002

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

CONNOR, Howard

May 10, 2002

Sep 02, 2009

Director

Broughton Manor

Little Broughton

CA13 0YG Cockermouth

Cumbria

British

1943-12

56250580001

FISHER, Ronald

Nov 01, 2010

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

United Kingdom

British

1960-8

155652880001

FRYE, Anne Marie

Oct 31, 2014

Aug 09, 2016

Director

N. Illinois Street

Suite 1800

46204 Indianapolis

201

Indiana

Usa

American

1966-9

192667000001

GILLESPIE, Philip Ray

Oct 31, 2014

Aug 09, 2016

Director

N. Illinois Street

Suite 1800

46204 Indianapolis

201

Indiana

Usa

United States

1964-4

192667240001

JACKS, Gillian

Oct 25, 2005

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

England

British

1962-9

108466430003

KENDALL, Robert Bradley

Apr 26, 2002

Feb 22, 2008

Director

32 Russell Road

W14 8HU London

United Kingdom

British

1973-2

81809130002

LINDOP, Nicholas Anthony

Feb 01, 2010

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

United Kingdom

British

1960-11

128147810002

LLOYD, Alastair John

May 10, 2002

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

England

British

1966-1

82428170008

MACBEAN LAING, Allan

Apr 26, 2002

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

England

British

1954-6

81809110001

MASH, Julian Paul Vivian

May 10, 2002

Dec 07, 2005

Director

23 Norland Square

W11 4PU London

British

1961-7

29275230002

PORTEOUS, Derek Leslie

May 10, 2002

Oct 25, 2005

Director

Charlson House

Eaglesfield

CA13 0SD Cockermouth

Cumbria

British

1951-2

17311730001

PREZIOTTI, Richard Vincent

Oct 31, 2014

Aug 09, 2016

Director

N. Illinois Street

Suite 1800

46204 Indianapolis

201

Indiana

Usa

United States

American

1964-5

193245630001

WORK, David Neil, Dr

Apr 27, 2006

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

England

British

1962-9

112477020001

PINSENT MASONS DIRECTOR LIMITED

Mar 28, 2002

Apr 26, 2002

Director

1 Park Row

LS1 5AB Leeds

West Yorkshire

76332110001

View Detailed Information on Officers and People with Significant Control

Does PENTAGON CHEMICAL SPECIALTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2015 Delivered On Jul 08, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 08, 2015Registration of a charge (MR01) Jun 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 22, 2013 Delivered On Dec 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Dec 02, 2013Registration of a charge (MR01) Nov 08, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 04, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Maven Capital Partners UK LLP (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Chattels mortgage	Created On Sep 09, 2009 Delivered On Sep 10, 2009	Satisfied	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 The company with full title guarantee transfers and assigns to the chargee by way of first legal mortgage as a continuing security for the payment and discharge of the secured liabilities. The mortgaged chattels 1 stainless steel oil fired reactor capacity 4500L, stainless steel oil fired reactor capacity 18000 l, stainless steel oil fired reactor capacity 6000L details of further chattels please see form 395. see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 10, 2009Registration of a charge (395) Nov 08, 2014Satisfaction of a charge (MR04)
Debenture deed	Created On Sep 08, 2004 Delivered On Sep 16, 2004	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 Lloyds Tsb Bank PLC
	Transactions Sep 16, 2004Registration of a charge (395) Aug 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Venture Finance PLC
	Transactions Dec 23, 2003Registration of a charge (395) Nov 08, 2014Satisfaction of a charge (MR04)
All assets debenture deed	Created On May 10, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commmercial Finance Limited
	Transactions May 15, 2002Registration of a charge (395) Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENTAGON CHEMICAL SPECIALTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2019	Due to be dissolved on
Sep 28, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Megan Wallis The Mills Canal Street DE1 2RJ Derby	practitioner	The Mills Canal Street DE1 2RJ Derby	Sep 28, 2016

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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