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PENTA HOLDINGS LIMITED

Learn more about PENTA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT

PENTA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00889246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.07
last member list: 2010.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.02.19
LOMBARD BANKING, LTD
FIRST STATUTORY MORTGATE. - Outstanding on 1969.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.30
COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1978.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRLAND
LEGAL CHARGE - Outstanding on 1981.12.30
BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.04
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1983.04.20
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1983.04.20
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1983.04.20
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.08
Form type: LATEST SOC
Document description: 08/07/11 STATEMENT OF CAPITAL;GBP 7500
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12/12/09 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAROTH / 12/12/2009
Form type: CH01
Date: 2011.07.08
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12/12/08 FULL LIST
Form type: AR01
Date: 2011.07.08
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12/12/07 FULL LIST
Form type: AR01
Date: 2011.07.07
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12/12/06 FULL LIST
Form type: AR01
Date: 2011.07.07
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12/12/05 FULL LIST
Form type: AR01
Date: 2011.07.07
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12/12/04 FULL LIST
Form type: AR01
Date: 2011.07.06
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12/12/03 FULL LIST
Form type: AR01
Date: 2011.07.06
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12/12/02 FULL LIST
Form type: AR01
Date: 2011.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.06
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12/12/01 FULL LIST
Form type: AR01
Date: 2011.07.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER
Form type: 288b
Date: 2009.08.18
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.08.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.31
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
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COMPANY NAME CHANGED, DOVEY HOLDINGS SOUTH WALES LIMIT, ED, CERTIFICATE ISSUED ON 12/12/97
Form type: CERTNM
Date: 1997.12.11
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27

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Company directors and board members:

MICHAEL IAN BAROTH (dissolve)
Secretary, 1992.10.12
CORNERWAYS 1 ST MARY'S VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
MICHAEL IAN BAROTH (dissolve)
Director, MECHANICAL ENGINEER, 1992.11.20
SUFFOLK HOUSE TRADE STREET , CARDIFF
CF10 5DT
BETTY JANICE BURGESS (dissolve)
Secretary, 1991.12.12 - 1992.10.12
21 DOBBINS ROAD , BARRY
CF63 2NN, SOUTH GLAMORGAN
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1998.09.30
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
DAVID BRILL LOCKYER (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 2002.04.05
LITTLE WEST FARM WICK , COWBRIDGE
CF71 7QP, SOUTH GLAMORGAN

Companies near to PENTA HOLDINGS ltd.

Information about the Private Limited Company PENTA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data