PENTAGON MAZDA LIMITED
Overview
| Company Name | PENTAGON MAZDA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09643758 |
| 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 MAZDA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTAGON MAZDA 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 are the latest accounts for PENTAGON MAZDA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PENTAGON MAZDA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
What are the latest filings for PENTAGON MAZDA 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 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB United Kingdom 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 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PENTAGON MAZDA 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 | |||||
| HALL, Graham Peter | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 60418750003 | |||||
| HUGHES, David Wesley | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 192784940001 | |||||
| LEWIS, David | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | Wales | Welsh | 204030070001 | |||||
| OAKES, Ian Thomas | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 91046610002 | |||||
| REEVE, Trevor John | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 183901380001 |
Who are the persons with significant control of PENTAGON MAZDA 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