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Home > England & Wales Companies > PENTASOL F.B. LIMITED
Company Information for

PENTASOL F.B. LIMITED

Pyramid Close, Weston Favell, NORTHAMPTON, NN3 8PD,
Company Registration Number
06726234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentasol F.b. Ltd
PENTASOL F.B. LIMITED was founded on 2008-10-16 and has its registered office in Weston Favell. The organisation's status is listed as "Active - Proposal to Strike off". Pentasol F.b. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTASOL F.B. LIMITED
 
Legal Registered Office
Pyramid Close
Weston Favell
NORTHAMPTON
NN3 8PD
Other companies in WA11
 
Previous Names
MUIRWALK LIMITED07/11/2008
Filing Information
Company Number 06726234
Company ID Number 06726234
Date formed 2008-10-16
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 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-17 05:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTASOL F.B. LIMITED
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Company Officers of PENTASOL F.B. LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ARTHUR MACDONALD
 Company Secretary 2008-10-17
RINGO DAISLEY FRANCIS
 Director 2016-07-19
ALEXANDER ARTHUR MACDONALD
 Director 2008-10-17
ALISON JANE PETTITT
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON MATTHEW
 Director 2008-10-17 2016-07-19
KEITH BETTS
 Director 2008-10-17 2010-02-20
BRIAN REID LTD.
 Company Secretary 2008-10-16 2008-10-17
STEPHEN GEORGE MABBOTT
 Director 2008-10-16 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RINGO DAISLEY FRANCIS FUTURE CLEANING SERVICES LIMITED Director 2017-04-01 CURRENT 2004-03-05 Liquidation
RINGO DAISLEY FRANCIS CCL WATER ENGINEERING LTD Director 2016-07-19 CURRENT 2012-12-11 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS CCL INTERCHEM HOLDINGS LTD. Director 2016-07-19 CURRENT 1985-08-01 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS CCL PENTASOL LIMITED Director 2016-07-19 CURRENT 1977-03-28 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS HOSPITALITY ACTION Director 2014-09-02 CURRENT 2003-09-29 Active
RINGO DAISLEY FRANCIS SPRINGBOARD UK LIMITED Director 2013-12-11 CURRENT 1990-05-16 Active
RINGO DAISLEY FRANCIS ZENITH HYGIENE SYSTEMS LIMITED Director 2008-11-27 CURRENT 1996-05-15 Active
RINGO DAISLEY FRANCIS C.M.R. CHEMICAL SERVICES LIMITED Director 2008-11-26 CURRENT 1983-08-25 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS KITCHENMASTER (G.B.) LIMITED Director 2008-11-26 CURRENT 1973-09-20 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS DELMARCO LIMITED Director 2008-11-26 CURRENT 1949-04-14 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS G.W. CHEMICALS LIMITED Director 2008-11-26 CURRENT 1978-08-21 Dissolved 2015-07-07
RINGO DAISLEY FRANCIS ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED Director 2008-11-26 CURRENT 2004-06-30 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS ZENITH HYGIENE FOOD AND BEVERAGE LIMITED Director 2008-11-26 CURRENT 2004-05-19 Active
RINGO DAISLEY FRANCIS ZENITH HYGIENE GROUP LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
ALISON JANE PETTITT CATER-LYNE LIMITED Director 2016-08-31 CURRENT 1986-12-12 Active - Proposal to Strike off
ALISON JANE PETTITT ENVIRONMENTAL SUPPLIES DIRECT LIMITED Director 2016-08-31 CURRENT 1995-12-19 Active - Proposal to Strike off
ALISON JANE PETTITT CCL WATER ENGINEERING LTD Director 2016-07-19 CURRENT 2012-12-11 Active - Proposal to Strike off
ALISON JANE PETTITT CCL INTERCHEM HOLDINGS LTD. Director 2016-07-19 CURRENT 1985-08-01 Active - Proposal to Strike off
ALISON JANE PETTITT CCL PENTASOL LIMITED Director 2016-07-19 CURRENT 1977-03-28 Active - Proposal to Strike off
ALISON JANE PETTITT ABC HYGIENE LIMITED Director 2016-03-31 CURRENT 2003-03-19 Active - Proposal to Strike off
ALISON JANE PETTITT ROSE HYGIENE PRODUCTS LIMITED Director 2016-02-19 CURRENT 1993-12-21 Active - Proposal to Strike off
ALISON JANE PETTITT ZENITH HYGIENE SYSTEMS LIMITED Director 2014-03-24 CURRENT 1996-05-15 Active
ALISON JANE PETTITT ZENITH HYGIENE GROUP LIMITED Director 2014-03-24 CURRENT 2008-09-25 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT
2023-07-17DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS
2023-07-17APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN
2023-07-14Appointment of Ms Susan Mary Bean as company secretary on 2023-07-14
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-08Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-08AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2021-12-21Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-11-05AD02Register inspection address changed to Diversey Limited Pyramid Close Northampton NN3 8PD
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY
2020-09-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN
2020-04-27TM02Termination of appointment of Alexander Arthur Macdonald on 2019-10-31
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR MACDONALD
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Hallwood Avenue Point 23 Business Park Haydock St.Helens Merseyside WA11 9WA
2020-02-13AP01DIRECTOR APPOINTED DEREK JOHN LAFBERY
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RINGO DAISLEY FRANCIS
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PETTITT
2019-11-28AP01DIRECTOR APPOINTED MRS SUSAN MARY BEAN
2019-11-28AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-12-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER ARTHUR MACDONALD on 2017-12-21
2017-12-27CH01Director's details changed for Mr Alexander Arthur Macdonald on 2017-12-21
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-19AA01Previous accounting period shortened from 31/10/17 TO 28/02/17
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS
2016-07-21AP01DIRECTOR APPOINTED MRS ALISON JANE PETTITT
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MILTON MATTHEW
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-05AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MILTON MATTHEW / 26/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARTHUR MACDONALD / 26/11/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ARTHUR MACDONALD / 26/11/2013
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0116/10/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-21AR0116/10/11 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0116/10/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BETTS
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-29AR0116/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MILTON MATTHEW / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BETTS / 10/10/2009
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-12123NC INC ALREADY ADJUSTED 30/10/08
2008-11-12RES04GBP NC 100/5000 30/10/2008
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-06CERTNMCOMPANY NAME CHANGED MUIRWALK LIMITED CERTIFICATE ISSUED ON 07/11/08
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-23288aDIRECTOR APPOINTED KEITH BETTS
2008-10-23288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER MACDONALD
2008-10-23288aDIRECTOR APPOINTED MILTON MATTHEW
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTASOL F.B. 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 PENTASOL F.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTASOL F.B. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31

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 PENTASOL F.B. LIMITED

Intangible Assets
Patents
We have not found any records of PENTASOL F.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTASOL F.B. LIMITED
Trademarks
We have not found any records of PENTASOL F.B. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTASOL F.B. 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 (20590 - Manufacture of other chemical products n.e.c.) as PENTASOL F.B. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTASOL F.B. 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 PENTASOL F.B. 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 PENTASOL F.B. 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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    Other companies at postcode NN3 8PD