| Company Name | Pentall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940447 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Isaac Razak |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(4 days after company formation) |
| Appointment Duration | 26 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Turnfield Road Cheadle Cheshire SK8 1JQ |
| Secretary Name | Mrs Ruth Razak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2020) |
| Role | Co Director |
| Correspondence Address | 26 Turnfield Road Cheadle Cheshire SK8 1JQ |
| Director Name | Mr Mark Rene Galaska |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(4 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Tumblewood Drive Cheadle Cheshire SK8 1JZ |
| Secretary Name | Mr Isaac Razak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(4 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 November 2003) |
| Role | Cd Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Turnfield Road Cheadle Cheshire SK8 1JQ |
| Director Name | Mrs Ruth Razak |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 February 2005) |
| Role | Co Director |
| Correspondence Address | 26 Turnfield Road Cheadle Cheshire SK8 1JQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 55 Derby Street Cheetham Hill Manchester Lancashire M8 8HW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Isaac Razak 60.00% Ordinary |
|---|---|
| 40 at £1 | Ruth Razak 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,263 |
| Cash | £7,533 |
| Current Liabilities | £122,144 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2018 | Satisfaction of charge 2 in full (2 pages) |
| 29 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Mr Isaac Razak on 20 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Isaac Razak on 20 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 5 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 5 August 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 10 October 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 24 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 July 2000 | Return made up to 20/06/00; full list of members
|
| 18 July 2000 | Return made up to 20/06/00; full list of members
|
| 9 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 55 derby street manchester M8 8HF (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 55 derby street manchester M8 8HF (1 page) |
| 13 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 1 bury new road manchester M8 8FN (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 1 bury new road manchester M8 8FN (1 page) |
| 3 November 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 18 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 3 September 1997 | Return made up to 20/06/97; no change of members
|
| 3 September 1997 | Return made up to 20/06/97; no change of members
|
| 3 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 22 October 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 22 October 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 3 October 1996 | Return made up to 20/06/96; full list of members
|
| 3 October 1996 | Return made up to 20/06/96; full list of members
|
| 12 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 12 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 7 December 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 7 December 1995 | Ad 19/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 1995 | Ad 19/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |