PENTAGON CHEMICALS (HOLDINGS) LIMITED

Address

PENTAGON CHEMICALS (HOLDINGS) LIMITED
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(265 companies also use this postcode)

Phone: 01900 604 371
Web:
Classification:

Manufacture of other organic basic chemicals

Legal Information

Company Registration No.:
04324948
Incorporation Date:
19 Nov 2001 (15 Years old)
Financial Year End:
30 Jun
Capital:
£1,165.00 on 16 Dec 2014
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
16 Dec 2014
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Map


Notices published in the Gazette

10 Oct 2016

PENTAGON CHEMICALS (HOLDINGS) LIMITED (Company Number 04324948) Registered office: St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX Principal trading address: Vertellus, St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 28 September 2016. No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets. For further details please contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk or Megan Wallis at Bates Weston LLP on 01332 365855 Lee Ali, Director 28 September 2016 IN THE MATTER OF THE COMPANIES ACT 2006 (PURSUANT TO CHAPTER 2 OF PART 13) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 (PURSUANT TO SECTION 85(1))

10 Oct 2016

PENTAGON CHEMICALS (HOLDINGS) LIMITED (Company Number 04324948) Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Vertellus, St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before 31 October 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby. DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. Liquidator’s Name and Address: Megan Wallis (Office Holder Number 014290), Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ, Telephone 01332 365855, Email insolvency@batesweston.co.uk Date of Appointment: 28 September 2016 Megan Wallis, Liquidator 3 October 2016

10 Oct 2016

Name of Company: PENTAGON CHEMICALS (HOLDINGS) LIMITED Company Number: 04324948 Type of Liquidation: Members Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Vertellus, St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Office Holder Number: 014290. Date of Appointment: 28 September 2016 By whom Appointed: Members For further details please contact: Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk

Recently Filed Documents - 118 available


Directors and Secretaries

Anne Frye
31 Oct 2014 ⇒ Present ( 2 Years ) Director
Philip Gillespie
31 Oct 2014 ⇒ Present ( 2 Years ) Director
Richard Preziotti
31 Oct 2014 ⇒ Present ( 2 Years ) Director
Prima Secretary Limited
31 Oct 2014 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

PINCO 1710 LIMITED
Changed 25 Apr 2002

Previous Addresses

DOCK ROAD
NORTHSIDE
WORKINGTON
CUMBRIA
CA14 1JJ
Changed 14 Nov 2014

1 PARK ROW
LEEDS
LS1 5AB
Changed 13 May 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pentagonchemicals.net
www.pentagonchemicals.productions
www.pentagonchemicals.org.uk
www.pentagonchemicals.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 6 Jan 2014 7
30 Jun 2012 28 Jan 2013 7
30 Jun 2011 8 Dec 2011 6
30 Jun 2010 5 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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