Company number 04865584
Status Liquidation
Incorporation Date 13 August 2003
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 ninety-six 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 FINE CHEMICALS LIMITED are www.pentagonfinechemicals.co.uk, and www.pentagon-fine-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pentagon Fine Chemicals Limited is a Private Limited Company.
The company registration number is 04865584. Pentagon Fine Chemicals Limited has been working since 13 August 2003.
The present status of the company is Liquidation. The registered address of Pentagon Fine Chemicals 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
Resigned Directors
Secretary
JACKS, Gillian
Resigned: 31 October 2014
Appointed Date: 25 October 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Director
CONNOR, Howard
Resigned: 02 September 2009
Appointed Date: 18 August 2003
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
JACKS, Gillian
Resigned: 31 October 2014
Appointed Date: 25 October 2005
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Pentagon Chemicals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENTAGON FINE CHEMICALS 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 86 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Company name changed merseyside organics LIMITED\certificate issued on 09/09/03
21 Aug 2003
Company name changed pinco 1999 LIMITED\certificate issued on 21/08/03
13 Aug 2003
Incorporation
8 July 2015
Charge code 0486 5584 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 November 2013
Charge code 0486 5584 0005
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…
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…
17 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied
on 9 July 2009
Persons entitled: Great Lakes (UK) Limited
Description: Fixed and floating charges over the undertaking and all…