Company NamePentney Engineering Limited
Company StatusDissolved
Company Number02625925
CategoryPrivate Limited Company
Incorporation Date2 July 1991(32 years, 9 months ago)
Dissolution Date10 November 2015 (8 years, 4 months ago)
Previous NameBroomco (479) Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameEdward E Greene
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(7 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address523 Wyndham Hall Way
Knoxville
Tennessee
Tn 37922
Director NameJohn Trevor Schofield
Date of BirthMarch 1938 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(7 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address1245 Lakemont Road
Villa Nova Pennsylvania
Foreign
Director NameDaniel S Tedone
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(7 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address8715 Hopemont Way
Knoxville
Tennessee
Tn 37923
Secretary NameEdward E Greene
NationalityAmerican
StatusClosed
Appointed16 February 1999(7 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address523 Wyndham Hall Way
Knoxville
Tennessee
Tn 37922
Secretary NameChristopher Nigel Sykes
NationalityBritish
StatusClosed
Appointed07 June 1999(7 years, 11 months after company formation)
Appointment Duration16 years, 5 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address18 Langford Close
Dodworth
Barnsley
South Yorkshire
S75 3TP
Director NameMr Neil Lloyd Thompson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(same day as company formation)
RoleSolicitor
Correspondence Address6 Endowood Road
Sheffield
South Yorkshire
S7 2LZ
Director NameMr Andrew John Revitt
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(same day as company formation)
RoleSolicitor
Correspondence Address9 Millwood View
Stannington
Sheffield
South Yorkshire
S6 6FG
Secretary NameMr Neil Lloyd Thompson
NationalityBritish
StatusResigned
Appointed02 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Endowood Road
Sheffield
South Yorkshire
S7 2LZ
Director NameHenry Nicholaus Huta
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1991(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address30001 Hillside Terrace
San Juan Capistrano
California
92675
Director NameMichael Joseph Lowell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1991(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 15 October 1991)
RoleCompany Director
Correspondence Address32942 Barque Way
Dana Point
California 92624
92624
Director NameFrederick Wight Macmillan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1991(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 07 September 1992)
RoleCompany Director
Correspondence Address884 Pueblo Drive
Franklin Lakes
New Jersey 07417
America
Secretary NameMichael Joseph Lowell
NationalityAmerican
StatusResigned
Appointed14 August 1991(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 15 October 1991)
RoleCompany Director
Correspondence Address32942 Barque Way
Dana Point
California 92624
92624
Director NameMr Charles Stephen Beal
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 16 February 1999)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30952 Via Mirador
San Juan Capistrano
California
92675
Secretary NameFrederick Wight Macmillan
NationalityAmerican
StatusResigned
Appointed15 October 1991(3 months, 2 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 07 September 1992)
RoleCompany Director
Correspondence Address884 Pueblo Drive
Franklin Lakes
New Jersey 07417
America
Secretary NameMr Frederick Charles Johnson
NationalityAmerican
StatusResigned
Appointed15 October 1991(3 months, 2 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 07 September 1992)
RoleCompany Director
Correspondence Address25472 Remesa Drive
Mission Viejo
California Ca92691
Foreign
Director NameMr Rodney Beal
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(1 year, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 16 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Fernbank Drive
Eckington
Sheffield
South Yorkshire
S21 4HG
Director NameMr Paul Michael Gill
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP
Secretary NameMr Paul Michael Gill
NationalityBritish
StatusResigned
Appointed07 September 1992(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP
Director NameJames Edward Lee
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 16 February 1999)
RoleAccountant / Company Secretary
Correspondence Address7 Ashford Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8RQ
Secretary NameJames Edward Lee
NationalityBritish
StatusResigned
Appointed01 August 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 16 February 1999)
RoleCompany Director
Correspondence Address7 Ashford Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8RQ
Director NameMr Peter Malcolm Lindley
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Everard Avenue
Bradway
Sheffield
South Yorkshire
S17 4LZ

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£5,574,516
Gross Profit£495,741
Net Worth£373,918
Current Liabilities£2,030,924

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2014Compulsory strike-off action has been suspended (1 page)
13 November 2014Compulsory strike-off action has been suspended (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
9 July 2010Receiver's abstract of receipts and payments to 7 June 2010 (3 pages)
9 July 2010Receiver's abstract of receipts and payments to 7 June 2010 (3 pages)
9 July 2010Receiver's abstract of receipts and payments to 7 June 2010 (3 pages)
6 July 2010Notice of ceasing to act as receiver or manager (2 pages)
6 July 2010Notice of ceasing to act as receiver or manager (2 pages)
2 February 2010Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
2 February 2010Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
22 January 2008Receiver's abstract of receipts and payments (2 pages)
22 January 2008Receiver's abstract of receipts and payments (2 pages)
24 January 2007Receiver's abstract of receipts and payments (3 pages)
24 January 2007Receiver's abstract of receipts and payments (3 pages)
12 January 2006Receiver's abstract of receipts and payments (2 pages)
12 January 2006Receiver's abstract of receipts and payments (2 pages)
21 January 2005Receiver's abstract of receipts and payments (2 pages)
21 January 2005Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
3 January 2003Receiver's abstract of receipts and payments (3 pages)
3 January 2003Receiver's abstract of receipts and payments (3 pages)
5 November 2002Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
5 November 2002Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
24 December 2001Receiver's abstract of receipts and payments (3 pages)
24 December 2001Receiver's abstract of receipts and payments (3 pages)
2 January 2001Receiver's abstract of receipts and payments (2 pages)
2 January 2001Receiver's abstract of receipts and payments (2 pages)
30 December 1999Registered office changed on 30/12/99 from: broombank park sheepbridge ind estate chesterfield S41 9RT (1 page)
30 December 1999Registered office changed on 30/12/99 from: broombank park sheepbridge ind estate chesterfield S41 9RT (1 page)
21 December 1999Appointment of receiver/manager (2 pages)
21 December 1999Appointment of receiver/manager (2 pages)
26 July 1999Return made up to 30/06/99; full list of members (5 pages)
26 July 1999Return made up to 30/06/99; full list of members (5 pages)
9 July 1999New secretary appointed (2 pages)
9 July 1999New secretary appointed (2 pages)
7 July 1999Particulars of mortgage/charge (3 pages)
7 July 1999Particulars of mortgage/charge (3 pages)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
25 April 1999New director appointed (3 pages)
25 April 1999New director appointed (3 pages)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999New secretary appointed;new director appointed (2 pages)
19 March 1999New secretary appointed;new director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999New director appointed (2 pages)
17 March 1999Particulars of mortgage/charge (16 pages)
17 March 1999Particulars of mortgage/charge (16 pages)
24 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 February 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
11 February 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 February 1999Particulars of mortgage/charge (7 pages)
3 February 1999Particulars of mortgage/charge (7 pages)
16 November 1998Full accounts made up to 31 December 1997 (17 pages)
16 November 1998Full accounts made up to 31 December 1997 (17 pages)
28 July 1998Return made up to 30/06/98; full list of members (7 pages)
28 July 1998Return made up to 30/06/98; full list of members (7 pages)
1 April 1998Particulars of mortgage/charge (3 pages)
1 April 1998Particulars of mortgage/charge (3 pages)
13 March 1998New director appointed (4 pages)
13 March 1998New director appointed (4 pages)
2 February 1998Full accounts made up to 31 December 1996 (17 pages)
2 February 1998Full accounts made up to 31 December 1996 (17 pages)
31 October 1997Delivery ext'd 3 mth 31/12/97 (1 page)
31 October 1997Delivery ext'd 3 mth 31/12/97 (1 page)
7 August 1997Return made up to 30/06/97; full list of members (7 pages)
7 August 1997Return made up to 30/06/97; full list of members (7 pages)
10 April 1997Particulars of mortgage/charge (3 pages)
10 April 1997Particulars of mortgage/charge (3 pages)
3 February 1997Full accounts made up to 31 December 1995 (17 pages)
3 February 1997Full accounts made up to 31 December 1995 (17 pages)
22 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
15 August 1996Secretary resigned;director resigned (1 page)
15 August 1996Secretary resigned;director resigned (1 page)
8 August 1996New secretary appointed;new director appointed (3 pages)
8 August 1996New secretary appointed;new director appointed (3 pages)
1 August 1996Director resigned (1 page)
1 August 1996Return made up to 30/06/96; full list of members (7 pages)
1 August 1996Return made up to 30/06/96; full list of members (7 pages)
1 August 1996Director resigned (1 page)
20 December 1995Particulars of mortgage/charge (4 pages)
20 December 1995Particulars of mortgage/charge (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995£ nc 3000000/4000000 31/07/95 (1 page)
6 September 1995Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823 (4 pages)
6 September 1995Return made up to 30/06/95; full list of members (14 pages)
6 September 1995Return made up to 30/06/95; full list of members (14 pages)
6 September 1995£ nc 3000000/4000000 31/07/95 (1 page)
6 September 1995Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823 (4 pages)
6 September 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
22 March 1995Director resigned (2 pages)
22 March 1995Director resigned (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
13 February 1994Full accounts made up to 31 December 1992 (16 pages)
13 February 1994Full accounts made up to 31 December 1992 (16 pages)