PENTAGON CHEMICAL SPECIALTIES LIMITED
DERBY PINCO 1754 LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04406514
Status Liquidation
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016; Resolutions RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of a voluntary liquidator. The most likely internet sites of PENTAGON CHEMICAL SPECIALTIES LIMITED are www.pentagonchemicalspecialties.co.uk, and www.pentagon-chemical-specialties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pentagon Chemical Specialties Limited is a Private Limited Company. The company registration number is 04406514. Pentagon Chemical Specialties Limited has been working since 28 March 2002. The present status of the company is Liquidation. The registered address of Pentagon Chemical Specialties Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . PRIMA SECRETARY LIMITED is a Secretary of the company. ALI, Lee Jon is a Director of the company. Secretary JACKS, Gillian has been resigned. Secretary PORTEOUS, Derek Leslie has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNOR, Howard has been resigned. Director FISHER, Ronald has been resigned. Director FRYE, Anne Marie has been resigned. Director GILLESPIE, Philip Ray has been resigned. Director JACKS, Gillian has been resigned. Director KENDALL, Robert Bradley has been resigned. Director LINDOP, Nicholas Anthony has been resigned. Director LLOYD, Alastair John has been resigned. Director MACBEAN LAING, Allan has been resigned. Director MASH, Julian Paul Vivian has been resigned. Director PORTEOUS, Derek Leslie has been resigned. Director PREZIOTTI, Richard Vincent has been resigned. Director WORK, David Neil, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 31 October 2014
Director
ALI, Lee Jon
Appointed Date: 09 August 2016
47 years old

Resigned Directors

Secretary
JACKS, Gillian
Resigned: 31 October 2014
Appointed Date: 25 October 2005
Secretary
PORTEOUS, Derek Leslie
Resigned: 25 October 2005
Appointed Date: 26 April 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 April 2002
Appointed Date: 28 March 2002
Director
CONNOR, Howard
Resigned: 02 September 2009
Appointed Date: 10 May 2002
81 years old
Director
FISHER, Ronald
Resigned: 31 October 2014
Appointed Date: 01 November 2010
65 years old
Director
FRYE, Anne Marie
Resigned: 09 August 2016
Appointed Date: 31 October 2014
59 years old
Director
GILLESPIE, Philip Ray
Resigned: 09 August 2016
Appointed Date: 31 October 2014
61 years old
Director
JACKS, Gillian
Resigned: 31 October 2014
Appointed Date: 25 October 2005
63 years old
Director
KENDALL, Robert Bradley
Resigned: 22 February 2008
Appointed Date: 26 April 2002
52 years old
Director
LINDOP, Nicholas Anthony
Resigned: 31 October 2014
Appointed Date: 01 February 2010
65 years old
Director
LLOYD, Alastair John
Resigned: 31 October 2014
Appointed Date: 10 May 2002
59 years old
Director
MACBEAN LAING, Allan
Resigned: 31 October 2014
Appointed Date: 26 April 2002
71 years old
Director
MASH, Julian Paul Vivian
Resigned: 07 December 2005
Appointed Date: 10 May 2002
64 years old
Director
PORTEOUS, Derek Leslie
Resigned: 25 October 2005
Appointed Date: 10 May 2002
74 years old
Director
PREZIOTTI, Richard Vincent
Resigned: 09 August 2016
Appointed Date: 31 October 2014
61 years old
Director
WORK, David Neil, Dr
Resigned: 31 October 2014
Appointed Date: 27 April 2006
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 April 2002
Appointed Date: 28 March 2002

PENTAGON CHEMICAL SPECIALTIES LIMITED Events

12 Oct 2016
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016
09 Oct 2016
Resolutions
  • RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016
Appointment of a voluntary liquidator
07 Oct 2016
Declaration of solvency
07 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
...
... and 98 more events
03 May 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
03 May 2002
Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100
02 May 2002
Director resigned
25 Apr 2002
Company name changed pinco 1754 LIMITED\certificate issued on 25/04/02
28 Mar 2002
Incorporation

PENTAGON CHEMICAL SPECIALTIES LIMITED Charges

8 July 2015
Charge code 0440 6514 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 November 2013
Charge code 0440 6514 0006
Delivered: 2 December 2013
Status: Satisfied on 8 November 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
4 December 2009
Composite guarantee and debenture
Delivered: 15 December 2009
Status: Satisfied on 29 November 2013
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Chattels mortgage
Delivered: 10 September 2009
Status: Satisfied on 8 November 2014
Persons entitled: Venture Finance PLC
Description: The company with full title guarantee transfers and assigns…
8 September 2004
Debenture deed
Delivered: 16 September 2004
Status: Satisfied on 22 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 8 November 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
All assets debenture deed
Delivered: 15 May 2002
Status: Satisfied on 6 January 2004
Persons entitled: Lloyds Tsb Commmercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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