PENTAGON FINE CHEMICALS LIMITED

Company Number		04865584
Company ID Number		04865584
Date formed		2003-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		FULL

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Companies with same name PENTAGON FINE CHEMICALS LIMITED

The following companies were found which have the same name as PENTAGON FINE CHEMICALS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ	Dissolved	Company formed on the 2003-08-13

Company Officers of PENTAGON FINE CHEMICALS LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2014-10-31
LEE JON ALI	Director	2016-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MARIE FRYE	Director	2014-10-31	2016-08-09
PHILIP RAY GILLESPIE	Director	2014-10-31	2016-08-09
RICHARD VINCENT PREZIOTTI	Director	2014-10-31	2016-08-09
GILLIAN JACKS	Company Secretary	2005-10-25	2014-10-31
RONALD FISHER	Director	2010-11-01	2014-10-31
GILLIAN JACKS	Director	2005-10-25	2014-10-31
NICHOLAS ANTHONY LINDOP	Director	2010-02-03	2014-10-31
ALASTAIR JOHN LLOYD	Director	2003-08-18	2014-10-31
ALLAN MACBEAN LAING	Director	2003-08-18	2014-10-31
DAVID NEIL WORK	Director	2006-04-27	2014-10-31
HOWARD CONNOR	Director	2003-08-18	2009-09-02
ROBERT BRADLEY KENDALL	Director	2003-08-18	2008-02-22
JULIAN PAUL VIVIAN MASH	Director	2003-08-18	2005-12-07
DEREK LESLIE PORTEOUS	Company Secretary	2003-08-18	2005-10-25
DEREK LESLIE PORTEOUS	Director	2003-08-18	2005-10-25
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2003-08-13	2003-08-18
PINSENT MASONS DIRECTOR LIMITED	Director	2003-08-13	2003-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMA SECRETARY LIMITED	CLEAR ANALYTICS LIMITED	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active - Proposal to Strike off
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PRIMA SECRETARY LIMITED	BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON WEALTH LIMITED	Company Secretary	2017-11-13	CURRENT	2017-02-20	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON LIMITED	Company Secretary	2017-11-13	CURRENT	2017-08-31	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	MANITOWOC CRANE GROUP (UK) SUBCO LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active
PRIMA SECRETARY LIMITED	KILFROST GROUP LIMITED	Company Secretary	2016-10-05	CURRENT	2009-06-10	Active
PRIMA SECRETARY LIMITED	H G THOMPSON & SONS LIMITED	Company Secretary	2016-10-01	CURRENT	1995-10-18	Active
PRIMA SECRETARY LIMITED	GUISBOROUGH HOTELS LIMITED	Company Secretary	2016-10-01	CURRENT	1972-03-10	Active
PRIMA SECRETARY LIMITED	VISION ACADEMY LEARNING TRUST	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
PRIMA SECRETARY LIMITED	OMSCO PARTNERS LIMITED	Company Secretary	2016-06-01	CURRENT	2004-01-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	OMSCO CYMRU CYFYNGEDIG	Company Secretary	2016-06-01	CURRENT	2013-07-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED	Company Secretary	2016-06-01	CURRENT	1997-06-02	Active
PRIMA SECRETARY LIMITED	WELBILT FOODSERVICE HOLDING LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Active
PRIMA SECRETARY LIMITED	WELBILT FSG UK LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
PRIMA SECRETARY LIMITED	CRESSWELL HALL ESTATES LIMITED	Company Secretary	2015-05-20	CURRENT	2002-03-05	Active
PRIMA SECRETARY LIMITED	NORTHUMBRIAN LEISURE LIMITED	Company Secretary	2015-05-20	CURRENT	1999-03-17	Active
PRIMA SECRETARY LIMITED	LINGFIELD EDUCATION TRUST	Company Secretary	2014-11-06	CURRENT	2012-04-12	Active
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICAL SPECIALTIES LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Company Secretary	2014-10-31	CURRENT	2001-11-19	Liquidation
PRIMA SECRETARY LIMITED	ASCENT EXTRA LIMITED	Company Secretary	2014-10-17	CURRENT	2014-08-29	Active
PRIMA SECRETARY LIMITED	THE ASCENT ACADEMIES' TRUST	Company Secretary	2014-10-17	CURRENT	2012-06-08	Active
PRIMA SECRETARY LIMITED	PERINTI LIMITED	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
PRIMA SECRETARY LIMITED	NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
PRIMA SECRETARY LIMITED	SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED	Company Secretary	2014-08-28	CURRENT	2007-03-13	Dissolved 2016-10-11
PRIMA SECRETARY LIMITED	THE ENDOWMENT FUND FOR TACRI	Company Secretary	2014-05-02	CURRENT	2006-04-19	Active
PRIMA SECRETARY LIMITED	GUINNESS SUSTAINABLE SCHOOLS 2 LTD	Company Secretary	2014-03-31	CURRENT	2014-03-31	Active
PRIMA SECRETARY LIMITED	BD 1234 LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-08-18
PRIMA SECRETARY LIMITED	CASTLE TRUST	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2014-01-06	CURRENT	2013-01-15	Active
PRIMA SECRETARY LIMITED	GROVE EUROPE PENSION TRUSTEES LIMITED	Company Secretary	2013-12-01	CURRENT	1985-05-01	Active
PRIMA SECRETARY LIMITED	BBA PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON WEALTH LIMITED	Company Secretary	2013-04-11	CURRENT	2013-01-25	Active
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
PRIMA SECRETARY LIMITED	BISHOP HOGARTH CATHOLIC EDUCATION TRUST	Company Secretary	2013-04-03	CURRENT	2011-10-13	Active
PRIMA SECRETARY LIMITED	RIBBON ACADEMY TRUST	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
PRIMA SECRETARY LIMITED	ST BEDE'S CATHOLIC ACADEMY (LANCHESTER)	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	SKILLS FOR LIFE TRUST	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active
PRIMA SECRETARY LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2012-01-01	CURRENT	1998-12-02	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON SERVICE COMPANY LIMITED	Company Secretary	2011-06-23	CURRENT	2011-02-03	Active
PRIMA SECRETARY LIMITED	PATHFINDER MULTI ACADEMY TRUST	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
PRIMA SECRETARY LIMITED	AMAZING MEDIA GROUP LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Active
PRIMA SECRETARY LIMITED	GREY STREET RENOVATIONS LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Liquidation
PRIMA SECRETARY LIMITED	DOWNSITE LIMITED	Company Secretary	2010-04-20	CURRENT	1994-11-14	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	HALLS FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1998-06-08	Dissolved 2017-09-06
PRIMA SECRETARY LIMITED	MANYDOWN PROPERTIES LIMITED	Company Secretary	2010-04-20	CURRENT	1992-03-02	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	MERRYCHEF HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1996-11-07	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	ECCLESFIELD PROPERTIES LIMITED	Company Secretary	2009-03-20	CURRENT	1992-02-04	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	KITCHEN VENTILATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	1954-11-12	Dissolved 2013-12-24
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
PRIMA SECRETARY LIMITED	WATERROAD COMPANY LIMITED	Company Secretary	2009-03-20	CURRENT	1998-09-22	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	JPL ENVIRONMENTAL LIMITED	Company Secretary	2007-10-02	CURRENT	2001-11-06	Dissolved 2014-12-11
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (ST ANN'S WHARF) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
LEE JON ALI	ARMSTRONG 30TH (NO.2) LIMITED	Director	2018-06-28	CURRENT	2014-10-08	Active - Proposal to Strike off
LEE JON ALI	DEMENTIA MATTERS	Director	2018-04-30	CURRENT	1994-10-19	Active
LEE JON ALI	CONNECT HEALTH LIMITED	Director	2017-07-03	CURRENT	1989-01-23	Active
LEE JON ALI	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Director	2016-08-09	CURRENT	2003-08-13	Dissolved 2018-01-12
LEE JON ALI	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Director	2016-08-09	CURRENT	2002-03-28	Dissolved 2018-01-12
LEE JON ALI	PENTAGON CHEMICAL SPECIALTIES LIMITED	Director	2016-08-09	CURRENT	2002-03-28	Liquidation
LEE JON ALI	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Director	2016-08-09	CURRENT	2001-11-19	Liquidation

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.

Date	Document Type	Document Description
2019-01-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-27
2017-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048655840006
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/16 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-10-09	RES13	Resolutions passed: Sections 175,177 and 182 of the companies act 2006 27/09/2016 ALTER ARTICLES
2016-10-09	RES01	ALTER ARTICLES 27/09/2016
2016-10-07	600	Appointment of a voluntary liquidator
2016-10-07	4.70	Declaration of solvency
2016-10-07	LRESSP	Resolutions passed: Special resolution to wind up on 2016-09-28
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-11	AP01	DIRECTOR APPOINTED LEE JON ALI
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREZIOTTI
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE FRYE
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLESPIE
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-01	CH04	SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2015-06-08
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048655840006
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-05	AP01	DIRECTOR APPOINTED RICHARD VINCENT PREZIOTTI
2014-11-14	AP01	DIRECTOR APPOINTED PHILIP RAY GILLESPIE
2014-11-14	AP01	DIRECTOR APPOINTED ANNE MARIE FRYE
2014-11-14	AP04	Appointment of Prima Secretary Limited as company secretary on 2014-10-31
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/14 FROM Dock Road Northside Workington Cumbria CA14 1JJ
2014-11-14	AD04	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WORK
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LLOYD
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN MACBEAN LAING
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINDOP
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACKS
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER
2014-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN JACKS
2014-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048655840005
2014-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08	AR01	13/08/14 FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048655840005
2013-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-10	AR01	13/08/13 FULL LIST
2013-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JACKS / 29/03/2013
2013-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LLOYD / 18/01/2013
2013-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JACKS / 04/01/2013
2013-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN JACKS / 04/01/2013
2012-09-12	AR01	13/08/12 FULL LIST
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY LINDOP / 21/05/2012
2011-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-09	AR01	13/08/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-15	AP01	DIRECTOR APPOINTED MR RONALD FISHER
2010-09-27	AR01	13/08/10 FULL LIST
2010-03-04	AD02	SAIL ADDRESS CREATED
2010-03-04	AP01	DIRECTOR APPOINTED MR NICHOLAS ANTHONY LINDOP
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD CONNOR
2009-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-07	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LLOYD / 06/07/2009
2009-07-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-06	AUD	AUDITOR'S RESIGNATION
2008-10-15	AUD	AUDITOR'S RESIGNATION
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-09-02	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LLOYD / 01/09/2008
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT KENDALL
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-09-25	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-08	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-28	288a	NEW DIRECTOR APPOINTED
2005-12-14	288b	DIRECTOR RESIGNED
2005-10-25	288a	NEW SECRETARY APPOINTED
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-10-25	288b	SECRETARY RESIGNED
2005-10-25	288b	DIRECTOR RESIGNED
2005-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-31	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-14	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-09-20	288a	NEW DIRECTOR APPOINTED
2003-09-20	288a	NEW DIRECTOR APPOINTED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-12	288b	DIRECTOR RESIGNED
2003-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-09-12	288b	SECRETARY RESIGNED
2003-09-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20140 - Manufacture of other organic basic chemicals

Licences & Regulatory approval

We could not find any licences issued to PENTAGON FINE CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-10
Notices to Creditors	2016-10-10

Fines / Sanctions

No fines or sanctions have been issued against PENTAGON FINE CHEMICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-08	Satisfied	HSBC INVOICE FINANCE (UK) LTD
	2013-12-02	Satisfied	ABN AMRO COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE	2009-12-04	Satisfied	MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)
CHATTELS MORTGAGE	2009-09-10	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2003-12-23	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2003-12-17	Satisfied	GREAT LAKES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of PENTAGON FINE CHEMICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENTAGON FINE CHEMICALS LIMITED

Trademarks

We have not found any records of PENTAGON FINE CHEMICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENTAGON FINE CHEMICALS LIMITED. 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 (20140 - Manufacture of other organic basic chemicals) as PENTAGON FINE CHEMICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENTAGON FINE CHEMICALS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PENTAGON FINE CHEMICALS LIMITED	Event Date	2016-09-28
Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ : For further details please contact: Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PENTAGON FINE CHEMICALS LIMITED	Event Date	2016-09-28
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 28 September 2016 . No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Companys Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Companys assets. For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk or Megan Wallis at Bates Weston LLP on 01332 365855

Initiating party		Event Type	Notices to Creditors
Defending party	PENTAGON FINE CHEMICALS LIMITED	Event Date	2016-09-28
NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before 31 October 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby. DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. Liquidators Name and Address: Megan Wallis (Office Holder Number 014290 ), Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ , Telephone 01332 365855 , Email insolvency@batesweston.co.uk Date of Appointment: 28 September 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENTAGON FINE CHEMICALS LIMITED 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 PENTAGON FINE CHEMICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-09-05 15:35:49
Primary Source:	Companies House

Company Overview

Company Officers of PENTAGON FINE CHEMICALS LIMITED

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