| Company Name | Penta Financial Direction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512496 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Timothy James Sykes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Fleetings 19 Sand Hutton York North Yorkshire YO41 1LB |
| Director Name | Mrs Sarah Louise Sykes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Fleetings 19 Sand Hutton York YO41 1LB |
| Secretary Name | Mr Timothy James Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Fleetings 19 Sand Hutton York North Yorkshire YO41 1LB |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £166,876 |
| Cash | £78,320 |
| Current Liabilities | £25,373 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 20 January 2010 | Delivered on: 6 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H apartment 7 derwent court howsham t/no NYK326748 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|
Filing History
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 October 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 16 August 2016 | Registered office address changed from The Fleetings 19 Sand Hutton York North Yorkshire YO41 1LB to Westminster Business Centre Nether Poppleton York YO26 6RB on 16 August 2016 (2 pages) |
| 16 August 2016 | Registered office address changed from The Fleetings 19 Sand Hutton York North Yorkshire YO41 1LB to Westminster Business Centre Nether Poppleton York YO26 6RB on 16 August 2016 (2 pages) |
| 10 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2016 | Declaration of solvency (4 pages) |
| 10 August 2016 | Resolutions
|
| 10 August 2016 | Resolutions
|
| 10 August 2016 | Declaration of solvency (4 pages) |
| 10 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2016 | Satisfaction of charge 1 in full (2 pages) |
| 20 July 2016 | Satisfaction of charge 1 in full (2 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 17 February 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Sarah Sykes on 19 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Sarah Sykes on 19 July 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 February 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 February 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from the fleetings 19 sand hutton york north yorkshire YP14 1LB (1 page) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from the fleetings 19 sand hutton york north yorkshire YP14 1LB (1 page) |
| 27 July 2009 | Location of debenture register (1 page) |
| 27 July 2009 | Location of debenture register (1 page) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from hill view house, cornborough road, sheriff hutton york north yorkshire YO60 6QJ (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from hill view house, cornborough road, sheriff hutton york north yorkshire YO60 6QJ (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 31 July 2008 | Director and secretary's change of particulars / timothy sykes / 31/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / sarah sykes / 31/07/2008 (1 page) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 31 July 2008 | Director's change of particulars / sarah sykes / 31/07/2008 (1 page) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 31 July 2008 | Director and secretary's change of particulars / timothy sykes / 31/07/2008 (1 page) |
| 26 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 19 July 2005 | Incorporation (9 pages) |
| 19 July 2005 | Incorporation (9 pages) |