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PENTRIDGE EXECUTIVE LIMITED

PENTRIDGE EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePENTRIDGE EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08731627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENTRIDGE EXECUTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENTRIDGE EXECUTIVE LIMITED located?

    Registered Office Address
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTRIDGE EXECUTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PENTRIDGE EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 15, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2018

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2017

    		LRESSP

    Registered office address changed from 60 Westbourne Road Birkdale Southport PR8 2JB to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Oct 31, 2017

    		2 pagesAD01

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new class of shares 30/06/2014
    		RES13

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 51
    		4 pagesSH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital following an allotment of shares on Oct 14, 2013

    		SH01
    View All Filings

    Who are the officers of PENTRIDGE EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVE, Stephen Gerard
    Westbourne Road
    Birkdale
    PR8 2JB Southport
    60
    United Kingdom
    		Director
    Westbourne Road
    Birkdale
    PR8 2JB Southport
    60
    United Kingdom
    		EnglandBritishDirector85660160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTRIDGE EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Olive
    Westbourne Road
    PR8 2JB Birkdale
    60
    Southport
    United Kingdom
    		Apr 06, 2016
    Westbourne Road
    PR8 2JB Birkdale
    60
    Southport
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    What are the latest statements on persons with significant control for PENTRIDGE EXECUTIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does PENTRIDGE EXECUTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2017Commencement of winding up
    Apr 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jean Mackay Ellis
    Duncan Sheard Glass
    Castle Chambers
    L2 9TL 43 Castle Street
    Liverpool
    		practitioner
    Duncan Sheard Glass
    Castle Chambers
    L2 9TL 43 Castle Street
    Liverpool
    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.
    • license: CC0