PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED
DERBY MERSEYSIDE ORGANICS (PROPERTIES) LIMITED PINCO 2000 LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04865599
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 eighty-two 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; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED are www.pentagonfinechemicalsproperties.co.uk, and www.pentagon-fine-chemicals-properties.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 Properties Limited is a Private Limited Company. The company registration number is 04865599. Pentagon Fine Chemicals Properties Limited has been working since 13 August 2003. The present status of the company is Liquidation. The registered address of Pentagon Fine Chemicals Properties 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: 18 August 2003
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
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: 18 August 2003
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: 18 August 2003
59 years old
Director
MACBEAN LAING, Allan
Resigned: 31 October 2014
Appointed Date: 18 August 2003
71 years old
Director
MASH, Julian Paul Vivian
Resigned: 07 December 2005
Appointed Date: 18 August 2003
64 years old
Director
PORTEOUS, Derek Leslie
Resigned: 25 October 2005
Appointed Date: 18 August 2003
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: 03 February 2010
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 (PROPERTIES) 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
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
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 72 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Company name changed merseyside organics (properties) LIMITED\certificate issued on 09/09/03
21 Aug 2003
Company name changed pinco 2000 LIMITED\certificate issued on 21/08/03
13 Aug 2003
Incorporation

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