PENTIRE G C SERVICES LIMITED

PENTIRE G C SERVICES LIMITED

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

    Company NamePENTIRE G C SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08738643
    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 PENTIRE G C SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PENTIRE G C SERVICES LIMITED located?

    Registered Office Address
    Business Innovation Centre
    Harry Weston Road
    CV3 2TX Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTIRE G C SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C G C LEGAL SERVICES LTDOct 18, 2013Oct 18, 2013

    What are the latest accounts for PENTIRE G C SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for PENTIRE G C SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Certificate that Creditors have been paid in full

    2 pages4.51

    Registered office address changed from 130 Mallinson Road London SW11 1BJ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jul 21, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed c g c legal services LTD\certificate issued on 30/01/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2014

    Change company name resolution on Dec 20, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Polly-Anne Duncan as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of PENTIRE G C SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, William Grant
    Mallinson Road
    SW11 1BJ London
    130
    United Kingdom
    Director
    Mallinson Road
    SW11 1BJ London
    130
    United Kingdom
    United KingdomBritish175501070001
    DUNCAN, Polly-Anne Christina
    Mallinson Road
    SW11 1BJ London
    130
    United Kingdom
    Director
    Mallinson Road
    SW11 1BJ London
    130
    United Kingdom
    EnglandBritish182205500001

    Does PENTIRE G C SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2015Commencement of winding up
    Oct 27, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony Mitchell
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    Brett Barton
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands

    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