Pentagon Chemicals (Holdings) Ltd was registered on 19 November 2001 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Jacks, Gillian, Jackson, Colin for the company in the Companies House registry. We do not know the number of employees at Pentagon Chemicals (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKS, Gillian | 25 October 2005 | 25 October 2005 | 1 |
| JACKSON, Colin | 19 July 2004 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2019 | |
| LIQ13 - N/A | 02 October 2018 | |
| LIQ03 - N/A | 06 December 2017 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| RESOLUTIONS - N/A | 09 October 2016 | |
| RESOLUTIONS - N/A | 07 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2016 | |
| 4.70 - N/A | 07 October 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| MA - Memorandum and Articles | 19 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 05 December 2014 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AP04 - Appointment of corporate secretary | 14 November 2014 | |
| AD04 - Change of location of company records to the registered office | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| MR04 - N/A | 08 November 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 12 July 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| SH19 - Statement of capital | 20 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2010 | |
| CAP-SS - N/A | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2009 | |
| SA - Shares agreement | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 123 - Notice of increase in nominal capital | 07 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| AUD - Auditor's letter of resignation | 06 November 2008 | |
| AUD - Auditor's letter of resignation | 15 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| 363a - Annual Return | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 123 - Notice of increase in nominal capital | 20 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 225 - Change of Accounting Reference Date | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 225 - Change of Accounting Reference Date | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| CERTNM - Change of name certificate | 25 April 2002 | |
| NEWINC - New incorporation documents | 19 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Insurance assignment of key-man policies | 20 August 2010 | Fully Satisfied |
N/A |
| Insurance assignment of key-man policies | 25 February 2010 | Fully Satisfied |
N/A |
| Insurance assignment of key-man policies | 04 December 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 December 2009 | Fully Satisfied |
N/A |
| Debenture | 28 October 2009 | Fully Satisfied |
N/A |
| Debenture | 17 December 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 06 August 2002 | Fully Satisfied |
N/A |
