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Pentagon Oil Limited

Pentagon Oil Limited is a dissolved company incorporated on 22 August 1975 with the registered office located in Tunbridge Wells, Kent. Pentagon Oil Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01223932
Private limited company
Age
50 years
Incorporated 22 August 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
01689877777
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1938
Mrs Clare Madeleine Smith
PSC • British • Lives in England • Born in May 1938
Helen Annette Mitchell
PSC • Australian • Lives in Australia • Born in Jan 1965
Mr Philip Nicholas Robb Smith
PSC • British • Lives in UK • Born in Jul 1962
Louise Clare Juillard
PSC • American • Lives in United States • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Broom Waters Managed Land Limited
Clare Madeleine Smith is a mutual person.
Active
Steers Place Land Limited
Clare Madeleine Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£36.13K
Increased by £13.45K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.5K
Decreased by £43.63K (-9%)
Total Liabilities
-£3.52K
Decreased by £572 (-14%)
Net Assets
£429.97K
Decreased by £43.06K (-9%)
Debt Ratio (%)
1%
Decreased by 0.05% (-5%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Inspection Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Ashley Paul Taylor Resigned
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Liquidators' statement of receipts and payments to 23 February 2024
Submitted on 26 Apr 2024
Register inspection address has been changed to 32-33 Clipper Boulevard Dartford DA2 6QB
Submitted on 29 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from 32-33 Clipper Avenue Dartford DA2 6QB United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 March 2023
Submitted on 8 Mar 2023
Declaration of solvency
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Resolutions
Submitted on 14 Feb 2023
Memorandum and Articles of Association
Submitted on 14 Feb 2023
Repayment History
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