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PENTA FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Foods Limited. The company was founded 32 years ago and was given the registration number 02628701. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PENTA FOODS LIMITED
Company Number:02628701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Wellington Road, Sandhurst, GU47 9AY

Secretary01 July 2006Active
30 Wellington Road, Sandhurst, GU47 9AY

Director22 November 2002Active
Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB

Director08 October 1999Active
30 Wellington Road, Sandhurst, GU47 9AY

Director14 April 1995Active
Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB

Secretary-Active
48 Wellesley Drive, Crowthorne, RG45 6AL

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-06-19Insolvency

Liquidation disclaimer notice.

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2019-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Insolvency

Liquidation in administration revised proposals.

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2019-06-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-02-15Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-01-24Insolvency

Liquidation in administration result creditors meeting.

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2019-01-02Insolvency

Liquidation in administration proposals.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-12-14Insolvency

Liquidation in administration appointment of administrator.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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