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Pentlock Ltd

Pentlock Ltd is a dissolved company incorporated on 6 October 1998 with the registered office located in Bath, Somerset. Pentlock Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03645187
Private limited company
Age
26 years
Incorporated 6 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
138 Church Road
Combe Down
Bath
BA2 5JL
Same address for the past 9 years
Telephone
01225 835030
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
James William Hanks Rossiter
Director • Joint MD • British • Lives in UK • Born in Jan 1970
Anthony McCallum
Director • None • British • Lives in Uk • Born in Jan 1963
Mr Michael John Howard-Kyan
Director • Joint M D • British • Lives in England • Born in Aug 1955
Lana Hanks Rossiter
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentlock (Holdings) Ltd
Mr Michael John Howard-Kyan and James William Hanks Rossiter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Mar ⟶ 31 Jul 2015
Traded for 16 months
Cash in Bank
Unreported
Decreased by £274 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £31.87K (-100%)
Total Liabilities
-£10.67K
Decreased by £103.39K (-91%)
Net Assets
-£10.67K
Increased by £71.52K (-87%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Strike-Off Suspended
9 Years Ago on 1 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 8 Feb 2016
Small Accounts Submitted
9 Years Ago on 11 Nov 2015
Registered Address Changed
9 Years Ago on 21 Sep 2015
Confirmation Submitted
9 Years Ago on 21 Sep 2015
Accounting Period Extended
10 Years Ago on 18 Aug 2015
Mr Michael John Howard-Kyan Details Changed
10 Years Ago on 25 Mar 2015
Anthony Mccallum Details Changed
10 Years Ago on 25 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 8 Feb 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 11 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
Director's details changed for Anthony Mccallum on 25 March 2015
Submitted on 21 Sep 2015
Registered office address changed from 139 Church Road Combe Down Bath BA2 5JL to 138 Church Road Combe Down Bath BA2 5JL on 21 September 2015
Submitted on 21 Sep 2015
Director's details changed for Mr Michael John Howard-Kyan on 25 March 2015
Submitted on 21 Sep 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
Submitted on 18 Aug 2015
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Repayment History
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