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Pentatherm Limited

Pentatherm Limited is a dissolved company incorporated on 15 March 2002 with the registered office located in Bracknell, Berkshire. Pentatherm Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 March 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04395729
Private limited company
Age
23 years
Incorporated 15 March 2002
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
Address
3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Finance Manager UK & Ireland • British • Lives in UK • Born in Apr 1964
Director • Sales & Marketing Manager • British • Lives in England • Born in Aug 1963
Director • Finance Manager • British • Lives in Scotland • Born in Jun 1956
Director • Managing Director • Us Citizen • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Donald Gray and David James Ashley are mutual people.
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David James Ashley is a mutual person.
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Scott Health & Safety Limited
David James Ashley is a mutual person.
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Figgie Sportswear Limited
David James Ashley is a mutual person.
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Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M Health Care Limited
David James Ashley is a mutual person.
Active
3M Products Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear (U.K.) Limited
David James Ashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Declaration of Solvency
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Feb 2014
Charge Satisfied
11 Years Ago on 14 Jan 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
David James Ashley Appointed
12 Years Ago on 1 Apr 2013
Mr David James Ashley Appointed
12 Years Ago on 1 Apr 2013
Christopher Pikett Resigned
12 Years Ago on 31 Mar 2013
Christopher Pikett Resigned
12 Years Ago on 31 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 26 Feb 2014
Resolutions
Submitted on 26 Feb 2014
Declaration of solvency
Submitted on 26 Feb 2014
Satisfaction of charge 1 in full
Submitted on 14 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Appointment of David James Ashley as a director on 1 April 2013
Submitted on 30 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Appointment of Mr David James Ashley as a secretary on 1 April 2013
Submitted on 4 Apr 2013
Repayment History
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