Active - Proposal to Strike off
Company Information for PENTAGON CHRYSLER (MANCHESTER) LIMITED
PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6HB,
|
Company Registration Number
07057305
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PENTAGON CHRYSLER (MANCHESTER) LIMITED | ||
Legal Registered Office | ||
PENTAGON ISLAND NOTTINGHAM ROAD DERBY DERBYSHIRE DE21 6HB Other companies in DE21 | ||
Previous Names | ||
|
Company Number | 07057305 | |
---|---|---|
Company ID Number | 07057305 | |
Date formed | 2009-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 01:28:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS |
||
ROBERT GORDON TRUSCOTT |
||
ANDREW BARRIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER HALL |
Director | ||
IAN THOMAS OAKES |
Director | ||
TREVOR JOHN REEVE |
Director | ||
DAVID WESLEY HUGHES |
Director | ||
ANDREW DENNIS FLINN |
Director | ||
ROBERT SCHOFIELD |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ANDREW THOMAS BORKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVE (LINCOLN) LIMITED | Director | 2017-11-15 | CURRENT | 2015-01-13 | Active | |
REEVE (DERBY) LIMITED | Director | 2017-11-15 | CURRENT | 2000-12-06 | Active | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-05 | Active | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-11-01 | CURRENT | 2005-01-27 | Active | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-05 | Active | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-10 | Active | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-11-01 | CURRENT | 2011-03-11 | Active | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-11-01 | CURRENT | 2015-06-17 | Active | |
PENTAGON MAZDA LIMITED | Director | 2017-11-01 | CURRENT | 2015-06-17 | Active | |
WATERPAPER LIMITED | Director | 2017-11-01 | CURRENT | 1990-09-10 | Active - Proposal to Strike off | |
WHITEHEAD (ROCHDALE) LIMITED | Director | 2018-05-21 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
REEVE (SHEFFIELD) LIMITED | Director | 2018-05-21 | CURRENT | 2005-10-04 | Active | |
WILLIAM GRIMSHAW & SONS LIMITED | Director | 2018-05-21 | CURRENT | 1938-04-02 | Active - Proposal to Strike off | |
WATERPAPER LIMITED | Director | 2017-12-27 | CURRENT | 1990-09-10 | Active - Proposal to Strike off | |
REEVE (LINCOLN) LIMITED | Director | 2017-10-24 | CURRENT | 2015-01-13 | Active | |
REEVE (DERBY) LIMITED | Director | 2017-10-24 | CURRENT | 2000-12-06 | Active | |
HUMBERSIDE TAIL LIFTS LIMITED | Director | 2017-10-12 | CURRENT | 2000-02-07 | Active | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-10-11 | CURRENT | 2005-01-27 | Active | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-10-11 | CURRENT | 2011-01-10 | Active | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2011-03-11 | Active | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active | |
PENTAGON MAZDA LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active | |
ORWELL TRUCKS LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-19 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2017-09-11 | CURRENT | 1960-03-23 | Active | |
S & B COMMERCIALS HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
MOTUS HOLDINGS (UK) LIMITED | Director | 2017-09-07 | CURRENT | 2005-09-12 | Active | |
S & B COMMERCIALS LIMITED | Director | 2017-09-07 | CURRENT | 1982-05-12 | Active | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-08-14 | CURRENT | 2010-01-05 | Active | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-08-14 | CURRENT | 2005-01-27 | Active | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-08-14 | CURRENT | 2010-01-05 | Active | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-08-14 | CURRENT | 2011-01-10 | Active | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-08-14 | CURRENT | 2011-03-11 | Active | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-08-14 | CURRENT | 2015-06-17 | Active | |
PENTAGON MAZDA LIMITED | Director | 2017-08-14 | CURRENT | 2015-06-17 | Active | |
WATERPAPER LIMITED | Director | 2017-08-14 | CURRENT | 1990-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 22/06/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 7.5 | |
SH19 | 02/07/18 STATEMENT OF CAPITAL GBP 7.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/07/18 | |
RES06 | REDUCE ISSUED CAPITAL 02/07/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT | |
AA01 | CURREXT FROM 31/12/2017 TO 30/06/2018 | |
AP01 | DIRECTOR APPOINTED ANDREW BARRIE WELCH | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS OAKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID WESLEY HUGHES | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 75000 | |
RES01 | ADOPT ARTICLES 14/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORKOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN | |
AP01 | DIRECTOR APPOINTED GRAHAM PETER HALL | |
AP01 | DIRECTOR APPOINTED ANDREW DENNIS FLINN | |
AP01 | DIRECTOR APPOINTED ROBERT SCHOFIELD | |
AP01 | DIRECTOR APPOINTED TREVOR REEVE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GELLAW 322 LIMITED CERTIFICATE ISSUED ON 03/11/09 | |
RES15 | CHANGE OF NAME 29/10/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GMAC UK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PENTAGON CHRYSLER (MANCHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |