PENTLANDS SERVICES LIMITED
Overview
| Company Name | PENTLANDS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04625082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLANDS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PENTLANDS SERVICES LIMITED located?
| Registered Office Address | 93 Oakhurst Road Oswestry SY11 1BL Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLANDS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1983 LIMITED | Dec 24, 2002 | Dec 24, 2002 |
What are the latest accounts for PENTLANDS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PENTLANDS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Doctor Hilary Margaret Rees on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Gutteridge on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Partial exemption accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of PENTLANDS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTTERIDGE, David James | Secretary | 93 Oakhurst Road SY11 1BL Oswestry Salop | British | Consultant | 39822940001 | |||||
| GUTTERIDGE, David James | Director | 93 Oakhurst Road SY11 1BL Oswestry Salop | United Kingdom | British | Consultant | 39822940001 | ||||
| REES, Hilary Margaret, Doctor | Director | 93 Oakhurst Road SY11 1BL Oswestry Shropshire | United Kingdom | British | Doctor | 88071150001 | ||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does PENTLANDS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On Dec 11, 2006 Delivered On Dec 14, 2006 | Outstanding | 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 The sum of £7,343.75,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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