About

Registered Number: 01899169
Date of Incorporation: 25/03/1985 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2018 (6 years and 11 months ago)
Registered Address: Westminster Business Centre, Nether Poppleton, York, Y026 6RB

 

Pentire Northern Investments Ltd was established in 1985, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2018
LIQ13 - N/A 16 February 2018
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 12 April 2017
4.70 - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 17 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 17 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 09 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 10 January 2006
395 - Particulars of a mortgage or charge 20 July 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 03 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 15 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 21 January 1994
395 - Particulars of a mortgage or charge 20 September 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 03 December 1992
395 - Particulars of a mortgage or charge 27 May 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 13 April 1992
363a - Annual Return 23 May 1991
AA - Annual Accounts 03 May 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
395 - Particulars of a mortgage or charge 10 October 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
395 - Particulars of a mortgage or charge 21 August 1987
395 - Particulars of a mortgage or charge 17 August 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
NEWINC - New incorporation documents 25 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 2005 Fully Satisfied

N/A

Legal mortgage 13 September 1993 Fully Satisfied

N/A

Legal charge 18 May 1992 Fully Satisfied

N/A

Legal mortgage 30 September 1988 Fully Satisfied

N/A

Legal mortgage 03 August 1987 Fully Satisfied

N/A

Legal mortgage 28 July 1987 Fully Satisfied

N/A

Mortgage 30 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.