PENTRE HOUSE 21 LIMITED

PENTRE HOUSE 21 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePENTRE HOUSE 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04787631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTRE HOUSE 21 LIMITED?

    • (7260) /

    Where is PENTRE HOUSE 21 LIMITED located?

    Registered Office Address
    3 Windmill Business Park
    Kenn
    BS21 6SR North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTRE HOUSE 21 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLECOM ACCESS TECHNOLOGIES LIMITEDJul 02, 2003Jul 02, 2003
    PENTRE HOUSE 21 LIMITEDJun 04, 2003Jun 04, 2003

    What are the latest accounts for PENTRE HOUSE 21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for PENTRE HOUSE 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed cablecom access technologies lim ited\certificate issued on 21/06/07
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Accounts for a small company made up to Sep 30, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    3 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of PENTRE HOUSE 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Steven David
    Elm Cottage
    9 Wrington Road
    BS49 5AN Congresbury
    North Somerset
    Secretary
    Elm Cottage
    9 Wrington Road
    BS49 5AN Congresbury
    North Somerset
    British103015130001
    BURCHFIELD, Mark Ashley
    Highland Cottage
    4 Park Road
    BS21 7JG Clevedon
    North Somerset
    Director
    Highland Cottage
    4 Park Road
    BS21 7JG Clevedon
    North Somerset
    EnglandBritish91027550001
    ELLIOTT, Christopher John
    Orchard End
    Orchard Avenue
    BS21 6RQ Tickenham
    Somerset
    Director
    Orchard End
    Orchard Avenue
    BS21 6RQ Tickenham
    Somerset
    British47806540003
    ELLIOTT, Nicola Jane
    39 Osborne Road
    Southville
    BS3 1PR Bristol
    Secretary
    39 Osborne Road
    Southville
    BS3 1PR Bristol
    British70059930001
    PRICE, William John
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    Secretary
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    British36506880001
    BANDELE, Ifagbemi Ajani
    221 Ribblesdale Road
    SW16 6QS London
    Director
    221 Ribblesdale Road
    SW16 6QS London
    Jamaican73377820002
    PRICE, Sally
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    Director
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    British90093460001

    Does PENTRE HOUSE 21 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 09, 2004
    Delivered On Jun 22, 2004
    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 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
    • National Westminster Bank PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)

    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