PENTIRE G C SERVICES LIMITED

Company Number		08738643
Date formed		2013-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-10-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PENTIRE G C SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM GRANT DUNCAN	Director	2013-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POLLY-ANNE CHRISTINA DUNCAN	Director	2013-10-18	2013-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM GRANT DUNCAN	INSTANT OFFICES (HOLDINGS) LIMITED	Director	2014-12-02	CURRENT	2012-10-11	Active

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.

Date	Document Type	Document Description
2016-10-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-12	4.51	CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 130 MALLINSON ROAD LONDON SW11 1BJ
2015-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-15	4.70	DECLARATION OF SOLVENCY
2015-03-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-31	AR01	18/10/14 FULL LIST
2014-01-30	RES15	CHANGE OF NAME 20/12/2013
2014-01-30	CERTNM	COMPANY NAME CHANGED C G C LEGAL SERVICES LTD CERTIFICATE ISSUED ON 30/01/14
2014-01-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLY-ANNE DUNCAN
2013-10-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PENTIRE G C SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-27
Notices to Creditors	2015-07-14
Appointment of Liquidators	2015-07-13
Resolutions for Winding-up	2015-07-13

Fines / Sanctions

No fines or sanctions have been issued against PENTIRE G C SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENTIRE G C SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-10-31

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 PENTIRE G C SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PENTIRE G C SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENTIRE G C SERVICES LIMITED

Trademarks

We have not found any records of PENTIRE G C SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENTIRE G C SERVICES 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 (70229 - Management consultancy activities other than financial management) as PENTIRE G C SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENTIRE G C SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PENTIRE G C SERVICES LIMITED	Event Date	2016-04-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 28 June 2016 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A proxy need not be a member of the company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 1 July 2015. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Tel: 024 7655 3700

Initiating party		Event Type	Appointment of Liquidators
Defending party	PENTIRE G C SERVICES LIMITED	Event Date	2015-07-01
Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: Jennifer Verdon on tel: 024 7655 3700.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PENTIRE G C SERVICES LIMITED	Event Date	2015-07-01
At a General Meeting of the members of the above named company duly convened, and held at 130 Mallinson Road, London, SW11 1BJ, on 01 July 2015 , at 1.15 pm, the following Special Resolutions were duly passed: That the Company be wound up voluntarily, and that Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: Jennifer Verdon on tel: 024 7655 3700.

Initiating party		Event Type	Notices to Creditors
Defending party	PENTIRE G C SERVICES LIMITED	Event Date	2015-07-01
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 06 August 2015 The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 6 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 01 July 2015 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: Tel: 02476 553700

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENTIRE G C SERVICES 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 PENTIRE G C SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-01-31 11:59:37
Primary Source:	Companies House

Company Overview

Company Officers of PENTIRE G C SERVICES LIMITED

Related Directorships