Pentagon (Uk) Limited

03267970

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY

Incorporated 24/10/1996

Compliance

Last accounts

31/10/2017

small

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 24/10/2018

Due 07/11/2019

Overdue

Industry

96090

Other personal service activities

Officers

Mr Richard Kenneth Bramham

secretary · Since 24/10/1996

CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 23 other boards

Mr Richard Kenneth Bramham

director · Since 09/02/1997

CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 23 other boards

Mr Kevin Andrew Still

director · Since 01/08/2006

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Jamie Peter Davies

director · Since 11/12/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Richard Kenneth Bramham

75–100% shares

75–100% votes

Appoint directors

British · England · Age 79

7 Franklin Court, Stannard Way, Bedford, MK44 3JZ

Notified 06/04/2016

Charges1 outstanding

Guarantee & debenture

outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 18/11/2009Registered 26/11/2009

Insolvency History2 cases

in administration

Paul Robert Appleton (practitioner) · Stephen Mark Katz (practitioner)

creditors voluntary liquidation24/06/2021

Paul Robert Appleton (practitioner) · Stephen Mark Katz (practitioner)