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Home > England & Wales Companies > PENTAGON ASSETS LIMITED
Company Information for

PENTAGON ASSETS LIMITED

CLIFTON MOOR, YORK, YO30,
Company Registration Number
04550130
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Pentagon Assets Ltd
PENTAGON ASSETS LIMITED was founded on 2002-10-01 and had its registered office in Clifton Moor. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
PENTAGON ASSETS LIMITED
 
Legal Registered Office
CLIFTON MOOR
YORK
 
Previous Names
SFWD (FREEHOLD) LIMITED22/07/2003
Filing Information
Company Number 04550130
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-14 22:22:05
Primary Source:Companies House
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Companies with same name PENTAGON ASSETS LIMITED
The following companies were found which have the same name as PENTAGON ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pentagon Assets Management 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2015-08-24
PENTAGON ASSETS PROTECTION LLC Delaware Unknown

Company Officers of PENTAGON ASSETS LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE GITTUS
 Director 2014-12-19
GEOFFREY GITTUS
 Director 2002-10-03
JILL LOUISE GITTUS
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PLUMMER
 Company Secretary 2002-10-03 2014-12-19
ERIC MACFIE YOUNG
 Director 2002-10-03 2014-12-19
BURNESS SOLICITORS
 Nominated Secretary 2002-10-01 2002-10-03
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2002-10-01 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE GITTUS PRAIRIEWIDE LIMITED Director 2010-08-14 CURRENT 1981-03-27 Dissolved 2016-05-17
EMMA JANE GITTUS LIGHTBROOK LIMITED Director 2010-08-14 CURRENT 1992-10-13 Active
EMMA JANE GITTUS PARKSTONE INVESTMENTS LIMITED Director 2010-08-14 CURRENT 1999-08-09 Active - Proposal to Strike off
EMMA JANE GITTUS BRINGELLY LIMITED Director 2010-06-22 CURRENT 2010-05-24 Active
EMMA JANE GITTUS BARNSPIRE PROPERTIES LIMITED Director 2009-07-03 CURRENT 1983-03-08 Active
EMMA JANE GITTUS ETHOS PROPERTIES LIMITED Director 2007-12-21 CURRENT 2007-11-30 Active
EMMA JANE GITTUS CADBURY ESTATES LIMITED Director 2007-12-21 CURRENT 2007-11-30 Active
EMMA JANE GITTUS TIMESPAN PROPERTIES LIMITED Director 2004-06-21 CURRENT 1997-07-02 Active
EMMA JANE GITTUS DEEMLANE LIMITED Director 1998-12-01 CURRENT 1995-03-31 Active
GEOFFREY GITTUS BARNSPIRE PROPERTIES LIMITED Director 1999-01-15 CURRENT 1983-03-08 Active
GEOFFREY GITTUS PROPERTY ASSET MANAGEMENT LIMITED Director 1993-08-03 CURRENT 1993-08-03 Active - Proposal to Strike off
GEOFFREY GITTUS KAM MANAGEMENT LIMITED Director 1993-05-14 CURRENT 1965-01-04 Active - Proposal to Strike off
GEOFFREY GITTUS LEXLAND LIMITED Director 1991-01-29 CURRENT 1985-11-04 Dissolved 2015-03-10
JILL LOUISE GITTUS KAM MANAGEMENT LIMITED Director 2013-02-20 CURRENT 1965-01-04 Active - Proposal to Strike off
JILL LOUISE GITTUS MOUNTSIDE PROPERTY LIMITED Director 2012-04-30 CURRENT 2006-02-03 Dissolved 2015-12-01
JILL LOUISE GITTUS KAYEGROVE LIMITED Director 2010-12-03 CURRENT 1994-07-11 Dissolved 2015-10-13
JILL LOUISE GITTUS WALLINGTON SQUARE MANAGEMENT LIMITED Director 2010-12-03 CURRENT 1993-11-29 Dissolved 2016-03-08
JILL LOUISE GITTUS CANAL COURT PAVILIONS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
JILL LOUISE GITTUS PRAIRIEWIDE LIMITED Director 2010-08-14 CURRENT 1981-03-27 Dissolved 2016-05-17
JILL LOUISE GITTUS LIGHTBROOK LIMITED Director 2010-08-14 CURRENT 1992-10-13 Active
JILL LOUISE GITTUS PARKSTONE INVESTMENTS LIMITED Director 2010-08-14 CURRENT 1999-08-09 Active - Proposal to Strike off
JILL LOUISE GITTUS BRINGELLY LIMITED Director 2010-06-22 CURRENT 2010-05-24 Active
JILL LOUISE GITTUS BARNSPIRE PROPERTIES LIMITED Director 2009-07-03 CURRENT 1983-03-08 Active
JILL LOUISE GITTUS ETHOS PROPERTIES LIMITED Director 2007-12-21 CURRENT 2007-11-30 Active
JILL LOUISE GITTUS CADBURY ESTATES LIMITED Director 2007-12-21 CURRENT 2007-11-30 Active
JILL LOUISE GITTUS TIMESPAN PROPERTIES LIMITED Director 2005-09-01 CURRENT 1997-07-02 Active

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-17DS01APPLICATION FOR STRIKING-OFF
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1600
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1600
2015-10-13AR0101/10/15 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED EMMA JANE GITTUS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG
2015-01-19AP01DIRECTOR APPOINTED JILL LOUISE GITTUS
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID PLUMMER
2014-11-20AA31/10/14 TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1600
2014-10-14AR0101/10/14 FULL LIST
2014-10-14AR0101/10/14 FULL LIST
2014-04-30AA31/10/13 TOTAL EXEMPTION FULL
2013-10-01AR0101/10/13 FULL LIST
2012-12-13AA31/10/12 TOTAL EXEMPTION FULL
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-04AR0101/10/12 FULL LIST
2012-01-11AA31/10/11 TOTAL EXEMPTION FULL
2011-10-05AR0101/10/11 FULL LIST
2010-11-23AA31/10/10 TOTAL EXEMPTION FULL
2010-10-04AR0101/10/10 FULL LIST
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-07AR0101/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MACFIE YOUNG / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GITTUS / 01/10/2009
2008-12-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-21169£ IC 1800/1600 22/06/07 £ SR 200@1=200
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-01363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-22CERTNMCOMPANY NAME CHANGED SFWD (FREEHOLD) LIMITED CERTIFICATE ISSUED ON 22/07/03
2002-10-22RES04£ NC 100/1800 11/10/0
2002-10-22123NC INC ALREADY ADJUSTED 11/10/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-2288(2)RAD 11/10/02--------- £ SI 1799@1=1799 £ IC 1/1800
2002-10-11288bSECRETARY RESIGNED
2002-10-11288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENTAGON ASSETS LIMITED 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 PENTAGON ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-12 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of PENTAGON ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTAGON ASSETS LIMITED
Trademarks
We have not found any records of PENTAGON ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTAGON ASSETS 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 (68320 - Management of real estate on a fee or contract basis) as PENTAGON ASSETS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PENTAGON ASSETS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTAGON ASSETS 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 ASSETS 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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