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Company Information for

PENTALL LIMITED

55 DERBY STREET, CHEETHAM HILL, MANCHESTER, LANCASHIRE, M8 8HW,
Company Registration Number
02940447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentall Ltd
PENTALL LIMITED was founded on 1994-06-20 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Pentall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENTALL LIMITED
 
Legal Registered Office
55 DERBY STREET
CHEETHAM HILL
MANCHESTER
LANCASHIRE
M8 8HW
Other companies in M8
 
Filing Information
Company Number 02940447
Company ID Number 02940447
Date formed 1994-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 20/06/2013
Return next due 18/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTALL LIMITED
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Companies with same name PENTALL LIMITED
The following companies were found which have the same name as PENTALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTALL LTD 31 SACKVILLE STREET MANCHESTER M1 3LZ Active Company formed on the 2023-09-05
PENTALL PTY. LTD. WA 6100 Active Company formed on the 2003-06-26
PENTALL, INC. 98 E. GARDEN ST. PENSACOLA FL Inactive Company formed on the 1972-08-21
PENTALL, INC. 430 BRYN ATHYN BLVD. MARY ESTHER FL 32569 Inactive Company formed on the 1984-07-06
PENTALLION LIMOUSINE SERVICE INC District of Columbia Unknown
PENTALLION ORGANIZATION INC THE District of Columbia Unknown
PENTALLION INTERNATIONAL LOGISTICS LIMITED 2 BENMEAD ROAD KIDLINGTON OX5 2BZ Active Company formed on the 2022-10-31
PENTALLIUM MACHINERY AND ENGINEERING PTE. LTD. JALAN BUKIT MERAH Singapore 150002 Active Company formed on the 2012-09-04
PENTALLOYD LIMITED Dissolved Company formed on the 1980-06-20
PENTALLU, INC. 711 S CARSON ST STE 4 N LLC.COM CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-07-03

Company Officers of PENTALL LIMITED

Current Directors
Officer Role Date Appointed
RUTH RAZAK
Company Secretary 2003-11-25
ISAAC RAZAK
Director 1994-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH RAZAK
Director 2003-11-25 2005-02-24
ISAAC RAZAK
Company Secretary 1994-06-24 2003-11-25
MARK RENE GALASKA
Director 1994-06-24 2003-11-25
JPCORS LIMITED
Nominated Secretary 1994-06-20 1994-06-24
JPCORD LIMITED
Nominated Director 1994-06-20 1994-06-24

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29SOAS(A)Voluntary dissolution strike-off suspended
2015-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-02-26SOAS(A)Voluntary dissolution strike-off suspended
2015-01-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-06-18SOAS(A)Voluntary dissolution strike-off suspended
2014-05-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-04-30DS01Application to strike the company off the register
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Mr Isaac Razak on 2010-06-20
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 20/06/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 20/06/08; full list of members
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363aReturn made up to 20/06/07; full list of members
2007-05-24AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-27363aReturn made up to 20/06/06; full list of members
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-05288cSECRETARY'S PARTICULARS CHANGED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-10-08363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-10363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-18363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-30363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 55 DERBY STREET MANCHESTER M8 8HF
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 1 BURY NEW ROAD MANCHESTER M8 8FN
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-08-18363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/97
1997-09-03363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-03363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-12-12DISS40STRIKE-OFF ACTION DISCONTINUED
1995-12-12GAZ1FIRST GAZETTE
1995-12-07363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-12-0788(2)RAD 19/10/95--------- £ SI 99@1=99 £ IC 1/100
1994-08-02287REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 1 BURY NEW ROAD MANCHESTER 8
1994-07-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-07288NEW DIRECTOR APPOINTED
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-07-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to PENTALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-12-12
Fines / Sanctions
No fines or sanctions have been issued against PENTALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 122,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 PENTALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 7,533
Current Assets 2011-07-01 £ 52,881
Debtors 2011-07-01 £ 4,809
Shareholder Funds 2011-07-01 £ 69,263
Stocks Inventory 2011-07-01 £ 8,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTALL LIMITED
Trademarks
We have not found any records of PENTALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTALL 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 (46410 - Wholesale of textiles) as PENTALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTALL 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 TypeProposal to Strike Off
Defending partyPENTALL LIMITEDEvent Date1995-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTALL 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 PENTALL LIMITED 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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