PENTAGON FINE CHEMICALS LIMITED

Overview

Company Name	PENTAGON FINE CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04865584
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003
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 FINE CHEMICALS LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is PENTAGON FINE CHEMICALS 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 FINE CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
MERSEYSIDE ORGANICS LIMITED	Aug 21, 2003	Aug 21, 2003
PINCO 1999 LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for PENTAGON FINE CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for PENTAGON FINE CHEMICALS 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 048655840006 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 24, 2016

Confirmation statement made on Aug 13, 2016 with updates

5 pages

CS01

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 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

Aug 11, 2016

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

1 pages

TM01

Sep 01, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 100	SH01

Sep 01, 2015

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

1 pages

CH04

Jul 08, 2015

Registration of charge 048655840006, created on Jul 08, 2015

9 pages

MR01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

22 pages

Dec 05, 2014

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

2 pages

AP01

Nov 14, 2014

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

2 pages

AP01

Nov 14, 2014

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

2 pages

AP01

Nov 14, 2014

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

2 pages

AP04

Nov 14, 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 14, 2014

1 pages

AD01

Nov 14, 2014

Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

1 pages

AD04

Nov 14, 2014

Termination of appointment of Allan Macbean Laing as a director on Oct 31, 2014

1 pages

TM01

View All Filings

Who are the officers of PENTAGON FINE CHEMICALS 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

Aug 18, 2003

Oct 25, 2005

Secretary

Charlson House

Eaglesfield

CA13 0SD Cockermouth

Cumbria

British

17311730001

PINSENT MASONS SECRETARIAL LIMITED

Aug 13, 2003

Aug 18, 2003

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

CONNOR, Howard

Aug 18, 2003

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

Aug 18, 2003

Feb 22, 2008

Director

32 Russell Road

W14 8HU London

United Kingdom

British

1973-2

81809130002

LINDOP, Nicholas Anthony

Feb 03, 2010

Oct 31, 2014

Director

St Johns View

Handbridge

CH4 7JD Chester

England

United Kingdom

British

1960-11

128147810002

LLOYD, Alastair John

Aug 18, 2003

Oct 31, 2014

Director

Dock Road

Northside

CA14 1JJ Workington

Cumbria

England

British

1966-1

82428170008

MACBEAN LAING, Allan

Aug 18, 2003

Oct 31, 2014

Director

Stoke Cottage

Mill Pool Lane, Barbridge

CW5 6AU Nantwich

Cheshire

England

British

1954-6

81809110001

MASH, Julian Paul Vivian

Aug 18, 2003

Dec 07, 2005

Director

23 Norland Square

W11 4PU London

British

1961-7

29275230002

PORTEOUS, Derek Leslie

Aug 18, 2003

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

6 Ennerdale Drive

Aughton

L39 5HF Ormskirk

Lancashire

England

British

1962-9

112477020001

PINSENT MASONS DIRECTOR LIMITED

Aug 13, 2003

Aug 18, 2003

Director

1 Park Row

LS1 5AB Leeds

West Yorkshire

76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTAGON FINE CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentagon Chemicals (Holdings) Limited

Apr 06, 2016

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

England

Legal Form	Limted By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4865584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PENTAGON FINE CHEMICALS 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 asset no. 1 dust extraction system, asset no. 10270 drum charge cabinet mfr. Windsor fabrications, asset no. 09905 vaccuum package mfr. Lock pye. 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	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 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.
	Persons Entitled Venture Finance PLC
	Transactions Dec 23, 2003Registration of a charge (395) Nov 08, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2003 Delivered On Dec 30, 2003	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 Great Lakes (UK) Limited
	Transactions Dec 30, 2003Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENTAGON FINE CHEMICALS 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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