Active - Proposal to Strike off
Company Information for CCL PENTASOL LIMITED
Pyramid Close, Weston Favell, NORTHAMPTON, NN3 8PD,
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Company Registration Number
01305036
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CCL PENTASOL LIMITED | ||||
Legal Registered Office | ||||
Pyramid Close Weston Favell NORTHAMPTON NN3 8PD Other companies in WA11 | ||||
Previous Names | ||||
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Company Number | 01305036 | |
---|---|---|
Company ID Number | 01305036 | |
Date formed | 1977-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-24 05:56:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DOUGHERTY |
||
RINGO DAISLEY FRANCIS |
||
ALEXANDER ARTHUR MACDONALD |
||
ALISON JANE PETTITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MACDONALD |
Company Secretary | ||
MILTON MATTHEW |
Director | ||
STUART MCNEIL |
Director | ||
ALEXANDER ARTHUR MACDONALD |
Company Secretary | ||
KEITH BETTS |
Director | ||
KENNETH MATTHEW |
Company Secretary | ||
KENNETH MATTHEW |
Director | ||
MARIAN O'BRIEN |
Company Secretary | ||
ANDREW SIMON O'BRIEN |
Director | ||
LYNDON MICHAEL O'BRIEN |
Director | ||
MARIAN O'BRIEN |
Director | ||
FREDERICK TALBOT OBRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL WATER ENGINEERING LTD | Director | 2015-09-18 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
FUTURE CLEANING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2004-03-05 | Liquidation | |
CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HOSPITALITY ACTION | Director | 2014-09-02 | CURRENT | 2003-09-29 | Active | |
SPRINGBOARD UK LIMITED | Director | 2013-12-11 | CURRENT | 1990-05-16 | Active | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1996-05-15 | Active | |
C.M.R. CHEMICAL SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 1983-08-25 | Dissolved 2014-07-15 | |
KITCHENMASTER (G.B.) LIMITED | Director | 2008-11-26 | CURRENT | 1973-09-20 | Dissolved 2014-07-15 | |
DELMARCO LIMITED | Director | 2008-11-26 | CURRENT | 1949-04-14 | Dissolved 2014-07-15 | |
G.W. CHEMICALS LIMITED | Director | 2008-11-26 | CURRENT | 1978-08-21 | Dissolved 2015-07-07 | |
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED | Director | 2008-11-26 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED | Director | 2008-11-26 | CURRENT | 2004-05-19 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
CCL WATER ENGINEERING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
CCL INTERACTIVE LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-10-17 | |
CCL INTERCHEM HOLDINGS LTD. | Director | 1989-03-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CATER-LYNE LIMITED | Director | 2016-08-31 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
ENVIRONMENTAL SUPPLIES DIRECT LIMITED | Director | 2016-08-31 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
ABC HYGIENE LIMITED | Director | 2016-03-31 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ROSE HYGIENE PRODUCTS LIMITED | Director | 2016-02-19 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2014-03-24 | CURRENT | 1996-05-15 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2014-03-24 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT | ||
DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AD02 | Register inspection address changed to Diversey Limited Pyramid Close Northampton NN3 8PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR MACDONALD | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LAFBERY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Hall Wood Avenue Haydock St Helens Merseyside WA11 9WA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINGO DAISLEY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHERTY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PETTITT | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGHERTY / 21/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARTHUR MACDONALD / 21/12/2017 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 28/02/17 | |
CH01 | Director's details changed for Mr Ringo Daisley Francis on 2017-10-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013050360003 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mrs Alison Jane Pettitt on 2016-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360005 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Helen Macdonald on 2016-07-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON MATTHEW | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE PETTITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNEIL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART MCNEIL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGHERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 29/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MACDONALD / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON MATTHEW / 17/05/2012 | |
AP03 | SECRETARY APPOINTED HELEN MACDONALD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD | |
AR01 | 29/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 25/02/2011 | |
CERTNM | COMPANY NAME CHANGED CCL INTERCHEM LIMITED CERTIFICATE ISSUED ON 08/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BETTS | |
AR01 | 29/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CCL INTERCHEM (MFG) LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 3 MOSS INDUSTRIAL ESTATE SANDY LANE LEIGH LANCASHIRE WN7 3PT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED F.D.A. TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 07/12/99 | |
363s | RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL PENTASOL LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as CCL PENTASOL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249996 | ||||
38249055 | Mixtures of mono-, di- and tri-, fatty acid esters of glycerol "emulsifiers for fats" | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
29215990 | Aromatic polyamines and their derivatives; salts thereof (excl. o-phenylenediamine, m-phenylenediamine, p-phenylenediamine or diaminotoluenes and their derivatives, and salts thereof, m-phenylenebis"methylamine", 2,2'-dichloro-4,4'-methylenedianiline, 4,4'-bi-o-toluidine and 1,8-naphthylenediamine) | |||
38249055 | Mixtures of mono-, di- and tri-, fatty acid esters of glycerol "emulsifiers for fats" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |