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Pentland & Co Limited
Pentland & Co Limited is a dissolved company incorporated on 9 June 2004 with the registered office located in Sutton, Greater London. Pentland & Co Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05149626
Private limited company
Age
21 years
Incorporated
9 June 2004
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
Learn more about Pentland & Co Limited
Contact
Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past
12 years
Companies in SM1 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Nicholas Craig Hewitson
Director • Sales Marketing • British • Lives in England • Born in Nov 1971
Darren John Hewitson
Secretary • Administrator • British • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtons Frames Limited
Mr Nicholas Craig Hewitson is a mutual person.
Active
Extra Windows Limited
Darren John Hewitson and Mr Nicholas Craig Hewitson are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£282.56K
Decreased by £92.48K (-25%)
Turnover
Unreported
Decreased by £1.78M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£366.36K
Decreased by £45.67K (-11%)
Total Liabilities
-£325.55K
Increased by £64.58K (+25%)
Net Assets
£40.81K
Decreased by £110.25K (-73%)
Debt Ratio (%)
89%
Increased by 25.52% (+40%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Mar 2014
Moved to Dissolution
11 Years Ago on 16 Dec 2013
Registered Address Changed
12 Years Ago on 8 Jan 2013
Administrator Appointed
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Small Accounts Submitted
13 Years Ago on 4 Nov 2011
Confirmation Submitted
14 Years Ago on 20 Jun 2011
Full Accounts Submitted
14 Years Ago on 9 Mar 2011
Registered Address Changed
14 Years Ago on 21 Feb 2011
Darren John Hewitson Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Mar 2014
Administrator's progress report to 12 December 2013
Submitted on 23 Dec 2013
Notice of move from Administration to Dissolution
Submitted on 16 Dec 2013
Administrator's progress report to 17 June 2013
Submitted on 11 Jul 2013
Statement of administrator's proposal
Submitted on 23 Jan 2013
Result of meeting of creditors
Submitted on 23 Jan 2013
Statement of affairs with form 2.14B
Submitted on 9 Jan 2013
Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA England on 8 January 2013
Submitted on 8 Jan 2013
Statement of administrator's proposal
Submitted on 3 Jan 2013
Appointment of an administrator
Submitted on 3 Jan 2013
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Repayment History
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