PENTAGON (BURTON ON TRENT) LIMITED
Overview
| Company Name | PENTAGON (BURTON ON TRENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05344870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTAGON (BURTON ON TRENT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTAGON (BURTON ON TRENT) LIMITED located?
| Registered Office Address | Oakingham House Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTAGON (BURTON ON TRENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTAGON MOTOR HOLDINGS LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for PENTAGON (BURTON ON TRENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PENTAGON (BURTON ON TRENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
What are the latest filings for PENTAGON (BURTON ON TRENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Apr 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of David Lewis as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in part | 4 pages | MR04 | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 3 pages | SH20 | ||
Statement of capital on Jul 02, 2018
| 3 pages | SH19 | ||
legacy | 3 pages | CAP-SS | ||
Who are the officers of PENTAGON (BURTON ON TRENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | United Kingdom | British | 236848360001 | |||||
| FLINN, Andrew Dennis | Secretary | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | British | 53818900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLINN, Andrew Dennis | Director | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | England | British | 53818900001 | |||||
| HALL, Graham Peter | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire | England | British | 60418750003 | |||||
| HALL, Martin Francis | Director | Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire | England | British | 112165060001 | |||||
| HUGHES, David Wesley | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire | England | British | 192784940001 | |||||
| LEWIS, David | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire | Wales | Welsh | 204030070001 | |||||
| OAKES, Ian Thomas | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 91046610002 | |||||
| REEVE, Trevor John | Director | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | England | British | 2364070001 | |||||
| WATSON, Peter Edward | Director | 11 The Park Pale Tutbury DE13 9LB Burton On Trent Staffordshire | British | 107685400002 |
Who are the persons with significant control of PENTAGON (BURTON ON TRENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pentagon Motor Holdings Limited | Apr 06, 2016 | Nottingham Road DE21 6HB Derby Pentagon Island England | No | ||||
| |||||||
Natures of Control
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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