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Home > England & Wales Companies > PENTAGON (OLDHAM) LIMITED
Company Information for

PENTAGON (OLDHAM) LIMITED

OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
07116762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentagon (oldham) Ltd
PENTAGON (OLDHAM) LIMITED was founded on 2010-01-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Pentagon (oldham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENTAGON (OLDHAM) LIMITED
 
Legal Registered Office
OAKINGHAM HOUSE GROUND FLOOR, WEST WING
LONDON ROAD, LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
Other companies in DE21
 
Filing Information
Company Number 07116762
Company ID Number 07116762
Date formed 2010-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTAGON (OLDHAM) LIMITED
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Company Officers of PENTAGON (OLDHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIS
 Director 2017-11-01
ROBERT GORDON TRUSCOTT
 Director 2017-10-11
ANDREW BARRIE WELCH
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER HALL
 Director 2010-03-12 2018-04-30
IAN THOMAS OAKES
 Director 2017-08-14 2018-01-04
TREVOR JOHN REEVE
 Director 2010-03-12 2017-12-02
DAVID WESLEY HUGHES
 Director 2015-02-02 2016-03-08
ANDREW DENNIS FLINN
 Director 2010-01-05 2014-06-05
ROBERT SCHOFIELD
 Director 2010-03-12 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS REEVE (LINCOLN) LIMITED Director 2017-11-15 CURRENT 2015-01-13 Active - Proposal to Strike off
DAVID LEWIS REEVE (DERBY) LIMITED Director 2017-11-15 CURRENT 2000-12-06 Active
DAVID LEWIS PENTAGON CHRYSLER (BARNSLEY) LIMITED Director 2017-11-01 CURRENT 2010-01-05 Active - Proposal to Strike off
DAVID LEWIS PENTAGON MOTOR HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-04-13 Active
DAVID LEWIS PENTAGON (BURTON ON TRENT) LIMITED Director 2017-11-01 CURRENT 2005-01-27 Active - Proposal to Strike off
DAVID LEWIS PENTAGON (HUDDERSFIELD) LIMITED Director 2017-11-01 CURRENT 2011-01-10 Active - Proposal to Strike off
DAVID LEWIS PENTAGON (NOTTINGHAM) LIMITED Director 2017-11-01 CURRENT 2011-03-11 Active - Proposal to Strike off
DAVID LEWIS PENTAGON MITSUBISHI LIMITED Director 2017-11-01 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID LEWIS PENTAGON CHRYSLER (MANCHESTER) LIMITED Director 2017-11-01 CURRENT 2009-10-26 Active - Proposal to Strike off
DAVID LEWIS PENTAGON MAZDA LIMITED Director 2017-11-01 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID LEWIS WATERPAPER LIMITED Director 2017-11-01 CURRENT 1990-09-10 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT WHITEHEAD (ROCHDALE) LIMITED Director 2018-05-21 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT REEVE (SHEFFIELD) LIMITED Director 2018-05-21 CURRENT 2005-10-04 Active
ROBERT GORDON TRUSCOTT WILLIAM GRIMSHAW & SONS LIMITED Director 2018-05-21 CURRENT 1938-04-02 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT WATERPAPER LIMITED Director 2017-12-27 CURRENT 1990-09-10 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT REEVE (LINCOLN) LIMITED Director 2017-10-24 CURRENT 2015-01-13 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT REEVE (DERBY) LIMITED Director 2017-10-24 CURRENT 2000-12-06 Active
ROBERT GORDON TRUSCOTT HUMBERSIDE TAIL LIFTS LIMITED Director 2017-10-12 CURRENT 2000-02-07 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON CHRYSLER (BARNSLEY) LIMITED Director 2017-10-11 CURRENT 2010-01-05 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON MOTOR HOLDINGS LIMITED Director 2017-10-11 CURRENT 2006-04-13 Active
ROBERT GORDON TRUSCOTT PENTAGON (BURTON ON TRENT) LIMITED Director 2017-10-11 CURRENT 2005-01-27 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON (HUDDERSFIELD) LIMITED Director 2017-10-11 CURRENT 2011-01-10 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON (NOTTINGHAM) LIMITED Director 2017-10-11 CURRENT 2011-03-11 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON MITSUBISHI LIMITED Director 2017-10-11 CURRENT 2015-06-17 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON CHRYSLER (MANCHESTER) LIMITED Director 2017-10-11 CURRENT 2009-10-26 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT PENTAGON MAZDA LIMITED Director 2017-10-11 CURRENT 2015-06-17 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT ORWELL TRUCKS LIMITED Director 2017-09-11 CURRENT 1991-04-19 Active
ROBERT GORDON TRUSCOTT MOTUS GROUP (UK) LIMITED Director 2017-09-11 CURRENT 1960-03-23 Active
ROBERT GORDON TRUSCOTT S & B COMMERCIALS HOLDINGS LIMITED Director 2017-09-11 CURRENT 2014-07-04 Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT MOTUS HOLDINGS (UK) LIMITED Director 2017-09-07 CURRENT 2005-09-12 Active
ROBERT GORDON TRUSCOTT S & B COMMERCIALS LIMITED Director 2017-09-07 CURRENT 1982-05-12 Active
ANDREW BARRIE WELCH PENTAGON CHRYSLER (BARNSLEY) LIMITED Director 2017-08-14 CURRENT 2010-01-05 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON MOTOR HOLDINGS LIMITED Director 2017-08-14 CURRENT 2006-04-13 Active
ANDREW BARRIE WELCH PENTAGON (BURTON ON TRENT) LIMITED Director 2017-08-14 CURRENT 2005-01-27 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON (HUDDERSFIELD) LIMITED Director 2017-08-14 CURRENT 2011-01-10 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON (NOTTINGHAM) LIMITED Director 2017-08-14 CURRENT 2011-03-11 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON MITSUBISHI LIMITED Director 2017-08-14 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON CHRYSLER (MANCHESTER) LIMITED Director 2017-08-14 CURRENT 2009-10-26 Active - Proposal to Strike off
ANDREW BARRIE WELCH PENTAGON MAZDA LIMITED Director 2017-08-14 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW BARRIE WELCH WATERPAPER LIMITED Director 2017-08-14 CURRENT 1990-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08SECOND GAZETTE not voluntary dissolution
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-07-23FIRST GAZETTE notice for voluntary strike-off
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-21Director's details changed for Mr Robert Gordon Truscott on 2023-07-15
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-24AUDAUDITOR'S RESIGNATION
2018-07-03RES01ADOPT ARTICLES 03/07/18
2018-07-02SH20Statement by Directors
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 25
2018-07-02SH19Statement of capital on 2018-07-02 GBP 25
2018-07-02CAP-SSSolvency Statement dated 02/07/18
2018-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER HALL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OAKES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN REEVE
2017-11-03AP01DIRECTOR APPOINTED MR DAVID LEWIS
2017-10-12AP01DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT
2017-08-15AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-08-15AP01DIRECTOR APPOINTED ANDREW BARRIE WELCH
2017-08-15AP01DIRECTOR APPOINTED MR IAN THOMAS OAKES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-18AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESLEY HUGHES
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-15AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR DAVID WESLEY HUGHES
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-05AR0103/05/14 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-25AR0103/05/13 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0103/05/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0102/02/11 FULL LIST
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-24SH0112/03/10 STATEMENT OF CAPITAL GBP 250000
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-04-13AP01DIRECTOR APPOINTED ROBERT SCHOFIELD
2010-04-13AP01DIRECTOR APPOINTED GRAHAM PETER HALL
2010-04-13AP01DIRECTOR APPOINTED TREVOR REEVE
2010-04-13TM01TERMINATE DIR APPOINTMENT
2010-04-13TM02TERMINATE SEC APPOINTMENT
2010-04-13Annotation
2010-04-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENTAGON (OLDHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTAGON (OLDHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-11 Outstanding GMAC UK PLC
DEBENTURE 2010-03-25 Outstanding PSA WHOLESALE LIMITED
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTAGON (OLDHAM) LIMITED

Intangible Assets
Patents
We have not found any records of PENTAGON (OLDHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTAGON (OLDHAM) LIMITED
Trademarks
We have not found any records of PENTAGON (OLDHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTAGON (OLDHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENTAGON (OLDHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTAGON (OLDHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTAGON (OLDHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTAGON (OLDHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP11 1JU