PENTAGON LARGESCALE CONSTRUCTION LTD.

Overview

Company Name	PENTAGON LARGESCALE CONSTRUCTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05146173
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2004
Date of Cessation	Aug 26, 2015

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 LARGESCALE CONSTRUCTION LTD.?

(7450) /

Where is PENTAGON LARGESCALE CONSTRUCTION LTD. located?

Registered Office Address	c/o C/O, THE LONDON VIRTUAL LAW CENTRE THE LONDON VIRTUAL LAW CENTRE Global Virtual Hq 78 York Street W1H 1DP London
Undeliverable Registered Office Address	No

What were the previous names of PENTAGON LARGESCALE CONSTRUCTION LTD.?

Previous Company Names
Company Name	From	Until
P W SEARCH & SELECTION PERMANENT LIMITED	Jun 04, 2004	Jun 04, 2004

What are the latest accounts for PENTAGON LARGESCALE CONSTRUCTION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for PENTAGON LARGESCALE CONSTRUCTION LTD.?

Annual Return

Last Annual Return	Jun 04, 2009

What are the latest filings for PENTAGON LARGESCALE CONSTRUCTION LTD.?

Filings
Date	Description	Document	Type
Aug 26, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 27, 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary	2 pages	TM02

Sep 20, 2010	Dissolution deferment	1 pages	L64.04

Sep 20, 2010	Completion of winding up	1 pages	L64.07

Jan 20, 2010	Order of court to wind up	1 pages	COCOMP

Jan 18, 2010	Termination of appointment of Ryan Morris as a secretary	1 pages	TM02

Nov 26, 2009	Appointment of Mr Ian Pass as a director	2 pages	AP01

Nov 26, 2009	Termination of appointment of Michael Swales as a director	1 pages	TM01

Sep 08, 2009	legacy	3 pages	363a

Jul 25, 2009	Certificate of change of name Company name changed p w search & selection permanent LIMITED\certificate issued on 28/07/09	2 pages	CERTNM

Jul 09, 2009	legacy	2 pages	288a

Dec 28, 2008	legacy	1 pages	288a

Dec 28, 2008	legacy	2 pages	288a

Dec 28, 2008	legacy	1 pages	288b

Dec 28, 2008	legacy	1 pages	288b

Dec 28, 2008	legacy	1 pages	287

Oct 31, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Jul 21, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	4 pages	363a

Mar 14, 2008	legacy	2 pages	88(2)

Jul 06, 2007	legacy	1 pages	88(2)R
Jun 28, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jun 27, 2007	legacy	2 pages	363a
May 23, 2007	legacy	2 pages	403a
May 18, 2007	legacy	5 pages	395

View All Filings

Who are the officers of PENTAGON LARGESCALE CONSTRUCTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASS, Ian c/o C/O, The London Virtual Law Centre York Street W1H 1DP London Global Virtual Hq 78	Nov 19, 2009		Director	c/o C/O, The London Virtual Law Centre York Street W1H 1DP London Global Virtual Hq 78	United Kingdom	British	1952-3	146826760001
MORRIS, Ryan James Avondale Avenue Woodside Park N12 8EP London 25	Dec 22, 2008	Jan 14, 2010	Secretary	Avondale Avenue Woodside Park N12 8EP London 25		British		133380940002
PRITCHARD, Martin John Flat 806, Beatty House Dolphin Square SW1V 3PN London	Jun 04, 2004	Dec 22, 2008	Secretary	Flat 806, Beatty House Dolphin Square SW1V 3PN London		British		125933080001
FE CORPORATE SERVICES LTD Daneholes Roundabout RM16 2XE Grays Suite 5 Viking House	Jul 03, 2009	Sep 01, 2010	Secretary	Daneholes Roundabout RM16 2XE Grays Suite 5 Viking House				139488670001
MORRIS, Grant Russell Colebrook Close Lidbury Square Mill Hill NW7 1GJ London 1 Uk	Jun 04, 2004	Apr 06, 2008	Director	Colebrook Close Lidbury Square Mill Hill NW7 1GJ London 1 Uk	England	British	1975-9	129129230001
PRITCHARD, Martin John Flat 806, Beatty House Dolphin Square SW1V 3PN London	Jun 04, 2004	Dec 22, 2008	Director	Flat 806, Beatty House Dolphin Square SW1V 3PN London		British	1957-4	125933080001
SWALES, Michael Bryan Buckridge Building EC1N 7UP London 26	Dec 22, 2008	Nov 19, 2009	Director	Buckridge Building EC1N 7UP London 26	England	British	1972-9	134881790001

View Detailed Information on Officers and People with Significant Control

Does PENTAGON LARGESCALE CONSTRUCTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 16, 2007 Delivered On May 18, 2007	Outstanding	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 18, 2007Registration of a charge (395)
Debenture	Created On Mar 19, 2007 Delivered On Mar 23, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Debenture	Created On Jul 27, 2006 Delivered On Aug 04, 2006	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 Barclays Bank PLC
	Transactions Aug 04, 2006Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2005 Delivered On Mar 03, 2005	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 Venture Finance PLC
	Transactions Mar 03, 2005Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENTAGON LARGESCALE CONSTRUCTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2009	Petition date
Aug 26, 2010	Conclusion of winding up
Dec 09, 2009	Commencement of winding up
Aug 26, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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