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Pentagon Chemicals (Properties) Limited

Pentagon Chemicals (Properties) Limited is a dissolved company incorporated on 28 March 2002 with the registered office located in Derby, Derbyshire. Pentagon Chemicals (Properties) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 January 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04406526
Private limited company
Age
23 years
Incorporated 28 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
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director - Europe • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.95K
Increased by £15.71K (+11%)
Total Liabilities
-£60.43K
Increased by £54 (0%)
Net Assets
£103.52K
Increased by £15.66K (+18%)
Debt Ratio (%)
37%
Decreased by 3.87% (-10%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Oct 2016
Declaration of Solvency
9 Years Ago on 7 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Oct 2016
Anne Marie Frye Resigned
9 Years Ago on 9 Aug 2016
Richard Vincent Preziotti Resigned
9 Years Ago on 9 Aug 2016
Philip Ray Gillespie Resigned
9 Years Ago on 9 Aug 2016
Lee Jon Ali Appointed
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Prima Secretary Limited Details Changed
10 Years Ago on 8 Jun 2015
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016
Submitted on 12 Oct 2016
Resolutions
Submitted on 9 Oct 2016
Appointment of a voluntary liquidator
Submitted on 7 Oct 2016
Declaration of solvency
Submitted on 7 Oct 2016
Resolutions
Submitted on 7 Oct 2016
Appointment of Lee Jon Ali as a director on 9 August 2016
Submitted on 11 Aug 2016
Termination of appointment of Philip Ray Gillespie as a director on 9 August 2016
Submitted on 11 Aug 2016
Termination of appointment of Richard Vincent Preziotti as a director on 9 August 2016
Submitted on 11 Aug 2016
Termination of appointment of Anne Marie Frye as a director on 9 August 2016
Submitted on 11 Aug 2016
Annual return made up to 28 March 2016 with full list of shareholders
Submitted on 12 Apr 2016
Repayment History
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