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Home > England & Wales Companies > PENTACLE PACKAGING LTD
Company Information for

PENTACLE PACKAGING LTD

UNIT 18, HERONSGATE INDUSTRIAL ESTATE, PAYCOCKE ROAD BASILDON, ESSEX, SS14 3EU,
Company Registration Number
04778189
Private Limited Company
Liquidation

Company Overview

About Pentacle Packaging Ltd
PENTACLE PACKAGING LTD was founded on 2003-05-28 and has its registered office in Paycocke Road Basildon. The organisation's status is listed as "Liquidation". Pentacle Packaging Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTACLE PACKAGING LTD
 
Legal Registered Office
UNIT 18
HERONSGATE INDUSTRIAL ESTATE
PAYCOCKE ROAD BASILDON
ESSEX
SS14 3EU
Other companies in SS14
 
Filing Information
Company Number 04778189
Company ID Number 04778189
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2004
Account next due 31/03/2006
Latest return 28/05/2005
Return next due 25/06/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 07:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTACLE PACKAGING LTD
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Company Officers of PENTACLE PACKAGING LTD

Current Directors
Officer Role Date Appointed
JULIAN POZZA
Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BODDY
Company Secretary 2003-05-28 2005-08-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-28 2003-05-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-28 2003-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-01-24COCOMPCompulsory winding up order
2005-08-12287Registered office changed on 12/08/05 from: damer house meadoway wickford essex SS12 9HA
2005-08-12288bSecretary resigned
2005-07-06363sReturn made up to 28/05/05; full list of members
2004-12-29AA31/05/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-07-23395Particulars of mortgage/charge
2004-06-03363sReturn made up to 28/05/04; full list of members
2003-11-20395Particulars of mortgage/charge
2003-06-29287Registered office changed on 29/06/03 from: damer house, meadow way wickford essex SS12 9HA
2003-06-29288aNEW SECRETARY APPOINTED
2003-06-29288aNEW DIRECTOR APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-05-30288bDIRECTOR RESIGNED
2003-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7482 - Packaging activities



Licences & Regulatory approval
We could not find any licences issued to PENTACLE PACKAGING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTACLE PACKAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2004-07-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2003-11-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PENTACLE PACKAGING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENTACLE PACKAGING LTD
Trademarks
We have not found any records of PENTACLE PACKAGING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTACLE PACKAGING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7482 - Packaging activities) as PENTACLE PACKAGING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTACLE PACKAGING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTACLE PACKAGING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTACLE PACKAGING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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