PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
PENTAGON CHEMICALS (HOLDINGS) LIMITED

COMPANY NUMBER
04324948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20140 - Manufacture of other organic basic chemicals

INCORPORATION DATE
19/11/2001 (23years old)

WEBSITE
PENTAGONCHEMICALS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/11/2015

ACCOUNTS MADE UP TO
30/06/2014

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PREVIOUS NAMES
19/11/2001 25/04/2002
PINCO 1710 LIMITED

REGISTERED ADDRESS

THE MILLS CANAL STREET, DERBY
DERBYSHIRE
DE1 2RJ

TRADING ADDRESSES

The Mill
Canal Street
Derby
Derbyshire
DE1 2RJ

Credit Risk Overview

Want to learn more about PENTAGON CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£585k

71.67%

NET WORTH

£8.6M

15.94%

TOTAL LIABILITIES

£10.7M

20.96%

NET ASSETS

£7.3M

22.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 21/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 06/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENTAGON CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENTAGON CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PENTAGON CHEMICALS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£585k

71.67%

NET WORTH

£8.6M

15.94%

TOTAL LIABILITIES

£10.7M

20.96%

NET ASSETS

£7.3M

22.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLAN MACBEAN LAING	Owned: 59.54 %	Shares: 69,363	Price per share: £0.01	Total Value: £693.63
DAVID CARRUTHERS	Owned: 0.43 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RONALD FISHER	Owned: 5.09 %	Shares: 5,934	Price per share: £0.01	Total Value: £59.34
ALAN FLYNN	Owned: 0.34 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
GREAT LAKES EUROPE UNLIMITED	Owned: 9.96 %	Shares: 11,600	Price per share: £0.01	Total Value: £116.00
GILLIAN JACKS	Owned: 5.09 %	Shares: 5,934	Price per share: £0.01	Total Value: £59.34
ANDREW KYTE	Owned: 0.86 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
NICHOLAS ANTHONY LINDOP	Owned: 5.09 %	Shares: 5,934	Price per share: £0.01	Total Value: £59.34
ALASTAIR JOHN LLOYD	Owned: 7.64 %	Shares: 8,901	Price per share: £0.01	Total Value: £89.01
SIMON SAVAGE	Owned: 0.86 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DAVID NEIL WORK	Owned: 5.09 %	Shares: 5,934	Price per share: £0.01	Total Value: £59.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1393 Past: 3529	View Report
Allan MacBean Laing 26/04/2002 - 31/10/2014 (12 years and 6 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Robert Bradley Kendall Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 21	View Report
Derek Leslie Porteous Director: 10/05/2002 - 25/10/2005 (3 years and 5 months) Secretary: 26/04/2002 - 25/10/2005 (3 years and 5 months) Born in Feb 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 21/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 06/11/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 25/09/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 20/08/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 20/08/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 14/08/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 05/08/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 18/06/2024	Event: New Board Member Lee Jon Ali (921202429) Appointed
Date: 05/06/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 23/05/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 08/02/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 11/01/2024	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 09/11/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 25/10/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 31/08/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 30/08/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 21/07/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 07/07/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 06/07/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 18/05/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 11/05/2023	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 15/08/2016	Event: New Board Member Lee Jon Ali (921202429) Appointed
Date: 15/08/2016	Event: Richard Vincent Preziotti (919324563) has left the board
Date: 15/08/2016	Event: Anne Marie Frye (919266700) has left the board
Date: 15/08/2016	Event: Philip Ray Gillespie (919266724) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 19/06/2015	Event: PRIMA SECRETARY LIMITED (919266718) has left the board
Date: 19/06/2015	Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed
Date: 20/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: New Board Member Richard Vincent Preziotti (919324563) Appointed
Date: 18/11/2014	Event: New Board Member Philip Ray Gillespie (919266724) Appointed
Date: 18/11/2014	Event: David Neil Work (911247702) has left the board
Date: 18/11/2014	Event: Gillian Jacks (910846643) has left the board
Date: 18/11/2014	Event: Gillian Jacks (910866188) has left the board
Date: 18/11/2014	Event: Alastair John Lloyd (908242817) has left the board
Date: 18/11/2014	Event: Allan MacBean Laing (908180911) has left the board
Date: 18/11/2014	Event: New Board Member Anne Marie Frye (919266700) Appointed
Date: 18/11/2014	Event: Ronald Fisher (915565288) has left the board
Date: 18/11/2014	Event: Christopher Alan Ravenscroft (914681295) has left the board
Date: 18/11/2014	Event: Nicholas Anthony Lindop (912814781) has left the board
Date: 18/11/2014	Event: New Company Secretary PRIMA SECRETARY LIMITED (919266718) Appointed
Date: 18/11/2014	Event: Change in Reg. Office
Date: 11/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: New Accounts filed
Date: 30/11/2012	Event: New Annual Return filed

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PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£585k

£8.6M

£10.7M

£7.3M

People Overview

0

18

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£585k

£8.6M

£10.7M

£7.3M

Accounts

People Overview

0

18

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™