Pentagon Chemicals (Holdings) Limited
Company Profile
dissolved
UnknownPentagon Chemicals (holdings) Limited
04324948•Private Limited With Share Capital
The Mills Canal Street, Derby, Derbyshire, DE12RJ
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Incorporated
19/11/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
20140
Risk
not scored
Company Overview
Registration, classification & business activity
Pentagon Chemicals (holdings) Limited (04324948) is a private limited with share capital incorporated on 19/11/2001 (24 years old) and registered in derbyshire, DE12RJ. The company operates under SIC code 20140 - manufacture of other organic basic chemicals.
Private Limited With Share Capital
SIC: 20140
Unknown
Incorporated 19/11/2001
DE12RJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Resolution
Category:Resolution
Date:09-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Memorandum Articles
Category:Incorporation
Date:19-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Resolution
Category:Resolution
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2010
Legacy
Category:Capital
Date:12-04-2010
Legacy
Category:Insolvency
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Resolution
Category:Resolution
Date:17-12-2009
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Mortgage
Date:14-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:16-12-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2008
Auditors Resignation Company
Category:Auditors
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2016
Filing Date31/03/2015
Latest Accounts30/06/2014
Trading Addresses
The Mill, Canal Street, Derby, Derbyshire, DE12RJRegistered
Northside Road, Workington, CA141BD
Contact
The Mills Canal Street, Derby, Derbyshire, DE12RJ