PENTAGON RETAIL LIMITED
TUNBRIDGE WELLS DUNWILCO (939) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 04252779
Status Liquidation
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 9 April 2016; Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 May 2015; Declaration of solvency. The most likely internet sites of PENTAGON RETAIL LIMITED are www.pentagonretail.co.uk, and www.pentagon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Pentagon Retail Limited is a Private Limited Company. The company registration number is 04252779. Pentagon Retail Limited has been working since 16 July 2001. The present status of the company is Liquidation. The registered address of Pentagon Retail Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . CHRISTOFI, Christakis is a Secretary of the company. MCCCABE, Gary John is a Director of the company. Secretary SCOTT, Keith has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KASCH, Peter Carwile has been resigned. Director KERR, Donald has been resigned. Director MCMAHON, James Cairns has been resigned. Director SELLAR, Gillian Christine has been resigned. Director TRIBE, Nicholas John Grove has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTOFI, Christakis
Appointed Date: 31 May 2009
Director
MCCCABE, Gary John
Appointed Date: 02 June 2009
53 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 06 February 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 16 July 2001
Director
ANDERSON, Bruce Smith
Resigned: 15 June 2009
Appointed Date: 03 March 2003
62 years old
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 22 January 2002
64 years old
Director
CUMMINGS, Peter Joseph
Resigned: 03 March 2003
Appointed Date: 17 December 2001
70 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 17 December 2001
Appointed Date: 16 July 2001
Director
HEWITT, Alistair James Neil
Resigned: 20 May 2009
Appointed Date: 30 January 2009
53 years old
Director
KASCH, Peter Carwile
Resigned: 20 March 2013
Appointed Date: 17 December 2001
76 years old
Director
KERR, Donald
Resigned: 22 January 2002
Appointed Date: 17 December 2001
56 years old
Director
MCMAHON, James Cairns
Resigned: 27 November 2012
Appointed Date: 17 December 2001
76 years old
Director
SELLAR, Gillian Christine
Resigned: 30 January 2009
Appointed Date: 11 August 2005
56 years old
Director
TRIBE, Nicholas John Grove
Resigned: 23 June 2006
Appointed Date: 17 December 2001
59 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 December 2001
Appointed Date: 16 July 2001

PENTAGON RETAIL LIMITED Events

16 May 2016
Liquidators statement of receipts and payments to 9 April 2016
07 May 2015
Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 May 2015
27 Apr 2015
Declaration of solvency
27 Apr 2015
Appointment of a voluntary liquidator
27 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
...
... and 74 more events
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
09 Jan 2002
Particulars of mortgage/charge
16 Jul 2001
Incorporation

PENTAGON RETAIL LIMITED Charges

21 December 2001
Debenture
Delivered: 9 January 2002
Status: Satisfied on 24 February 2009
Persons entitled: Governor and Company of the Bank of Scotland (For Itself as Agent and Security Trustee (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENTAGON RECRUITMENT AND SELECTION LIMITED PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED PENTAGON SECURE PRODUCTS LIMITED PENTAGON SECURITY FORCE LTD PENTAGON SECURITY LTD PENTAGON SECURITY SOLUTION LIMITED PENTAGON SECURITY SYSTEMS LLP