| Company Name | Pentalane Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02240010 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Roderick Yuille |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 21 May 2019) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Hedgehog Cottage Melbourne York YO42 4QJ |
| Secretary Name | Mrs Jean Audrey Yuille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | Hedgehog Cottage Melbourne York YO42 4QJ |
Location
| Registered Address | 8 Marsden Business Park James Nicolson Link, Clifton Moor York YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£45,648 |
| Cash | £11 |
| Current Liabilities | £48,833 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 27 July 1992 | Delivered on: 28 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over goodwill,bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2019 | Application to strike the company off the register (3 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 September 2012 | Registered office address changed from 8 Peckitt Ogden and Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Registered office address changed from 8 Peckitt Ogden and Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 8 Peckitt Ogden and Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Ms David Roderick Yuille on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Ms David Roderick Yuille on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Ms David Roderick Yuille on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 4 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: pickett ogden and co 8 marsden business park james nicolson link clifton york YO30 4WX (1 page) |
| 17 August 2005 | Location of debenture register (1 page) |
| 17 August 2005 | Location of debenture register (1 page) |
| 17 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: pickett ogden and co 8 marsden business park james nicolson link clifton york YO30 4WX (1 page) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 14 September 2004 | Return made up to 14/08/04; full list of members
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| 14 September 2004 | Return made up to 14/08/04; full list of members
|
| 18 January 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 5 September 2003 | Return made up to 14/08/03; full list of members
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| 5 September 2003 | Return made up to 14/08/03; full list of members
|
| 12 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members
|
| 27 August 2002 | Return made up to 14/08/02; full list of members
|
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 August 2001 | Return made up to 14/08/01; full list of members
|
| 30 August 2001 | Return made up to 14/08/01; full list of members
|
| 13 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 13 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members
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| 22 August 2000 | Return made up to 14/08/00; full list of members
|
| 23 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 23 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 9 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 September 1997 | Return made up to 14/08/97; no change of members
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| 3 September 1997 | Return made up to 14/08/97; no change of members
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| 22 November 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 22 November 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 30 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 15 November 1995 | Full accounts made up to 31 May 1995 (14 pages) |
| 15 November 1995 | Full accounts made up to 31 May 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |