Pentaluck Limited

Company Name	Pentaluck Limited
Director	Chin Kwong Cheuk
Company Status	Liquidation
Company Number	02637800
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Chin Kwong Cheuk
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	19 Avery Gardens Gants Hill Ilford Essex IG2 6UJ

Secretary Name	Rebecca Woon Cheuk
Nationality	British
Status	Current
Appointed	02 August 2010(18 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	19 Avery Gardens Ilford Essex IG2 6UJ

Director Name	Mr David Wai
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Businessman
Correspondence Address	120 Abbeyfields Close London NW10 7EG

Secretary Name	Mr Chin Kwong Cheuk
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Avery Gardens Gants Hill Ilford Essex IG2 6UJ

Director Name	Mr Wai Wah Ho
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1995)
Role	Catering Supplier
Correspondence Address	158 Randolph Avenue London W9 1PG

Director Name	Mr Chi Keung Lam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 14 October 1996)
Role	Businessman
Correspondence Address	126 Linton House Linton Road Barking Essex

Director Name	Mr Tak Sing Wong
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 1993)
Role	Businessman
Correspondence Address	86 Mansfield Road London NW3 2HX

Director Name	Moli-Hing Fong
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year after company formation)
Appointment Duration	3 years (resigned 02 September 1995)
Role	Company Director
Correspondence Address	18 Chubworthy Street New Cross London SE14 6HE

Director Name	Mr Wai Sang Wong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	25 Francis Close London E14 3DE

Secretary Name	Oi Yuk Liu
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 April 1996)
Role	Book Keeper
Correspondence Address	No 1 Fraser Close Beckton London E6 4TB

Secretary Name	Wai Wan Ho
Nationality	British
Status	Resigned
Appointed	21 August 1996(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 1996)
Role	Company Director
Correspondence Address	53 Dulverton Drive Furzton Milton Keynes MK4 1EN

Secretary Name	Helen Leung
Nationality	British
Status	Resigned
Appointed	29 April 1997(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 January 1998)
Role	Book Keeper
Correspondence Address	10 Richards Avenue Romford Essex RM7 9ES

Secretary Name	Wei Wei Leung
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 February 2000)
Role	Company Director
Correspondence Address	First Floor Flat 26 Elsworthy Road London NW3 3DL

Secretary Name	Wai Lun Tang
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 March 2008)
Role	Book Keeper
Correspondence Address	4 New Cottage Mollands Lane South Ockendon Essex RM15 6RU

Secretary Name	Guat Gaik Samantha Khaw
Nationality	British
Status	Resigned
Appointed	06 February 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	7 Gascoyne Close Romford Essex RM3 8EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85502911
Telephone region	London

Location

Registered Address	79a High Road Willesden London NW10 2SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£650,407
Cash	£120,589
Current Liabilities	£1,245,511

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2022 (1 year, 10 months ago)
Next Return Due	15 July 2023 (overdue)

Charges

27 June 2003	Delivered on: 2 July 2003 Satisfied on: 13 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 June 2003

Delivered on: 2 July 2003
Satisfied on: 13 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 June 2023	Declaration of solvency (6 pages)
2 June 2023	Appointment of a voluntary liquidator (3 pages)
2 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-24 (1 page)
26 May 2023	Registered office address changed from 19 Avery Gardens Gants Hill Ilford Essex IG2 6UJ to 79a High Road Willesden London NW10 2SU on 26 May 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
28 April 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
22 March 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
8 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
5 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 February 2021	Notification of Rebecca Woon Sun Cheuk as a person with significant control on 29 January 2021 (2 pages)
1 February 2021	Change of details for Mr Chin Kwong Cheuk as a person with significant control on 29 January 2021 (2 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 90 (4 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 90 (4 pages)
2 February 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
2 February 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 90 (4 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 90 (4 pages)
6 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
6 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Secretary's details changed for Rebecca Ws Cheuk on 14 August 2012 (1 page)
28 August 2012	Secretary's details changed for Rebecca Ws Cheuk on 14 August 2012 (1 page)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
29 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Termination of appointment of Guat Khaw as a secretary (1 page)
14 September 2010	Termination of appointment of Guat Khaw as a secretary (1 page)
10 August 2010	Appointment of Rebecca Ws Cheuk as a secretary (3 pages)
10 August 2010	Appointment of Rebecca Ws Cheuk as a secretary (3 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
9 September 2008	Appointment terminated secretary wai tang (1 page)
9 September 2008	Return made up to 14/08/08; full list of members (3 pages)
9 September 2008	Appointment terminated secretary wai tang (1 page)
9 September 2008	Return made up to 14/08/08; full list of members (3 pages)
3 September 2008	Amended accounts made up to 31 August 2007 (5 pages)
3 September 2008	Amended accounts made up to 31 August 2007 (5 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
8 March 2008	Appointment terminate, secretary alan tang logged form (1 page)
8 March 2008	Appointment terminate, secretary alan tang logged form (1 page)
8 March 2008	Secretary appointed guat gaik samantha khaw (2 pages)
8 March 2008	Secretary appointed guat gaik samantha khaw (2 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
3 November 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 November 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 14/08/06; full list of members (2 pages)
30 August 2006	Return made up to 14/08/06; full list of members (2 pages)
30 August 2006	Secretary's particulars changed (1 page)
30 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
30 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
15 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
20 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 14/08/03; full list of members (6 pages)
26 August 2003	Return made up to 14/08/03; full list of members (6 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Full accounts made up to 31 August 2002 (11 pages)
26 March 2003	Full accounts made up to 31 August 2002 (11 pages)
21 August 2002	Return made up to 14/08/02; full list of members (6 pages)
21 August 2002	Return made up to 14/08/02; full list of members (6 pages)
5 April 2002	Full accounts made up to 31 August 2001 (17 pages)
5 April 2002	Full accounts made up to 31 August 2001 (17 pages)
10 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 31 August 1999 (9 pages)
3 March 2000	Full accounts made up to 31 August 1999 (9 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (2 pages)
14 February 2000	Secretary resigned (2 pages)
23 August 1999	Return made up to 14/08/99; no change of members (4 pages)
23 August 1999	Return made up to 14/08/99; no change of members (4 pages)
2 May 1999	Full accounts made up to 31 August 1998 (10 pages)
2 May 1999	Full accounts made up to 31 August 1998 (10 pages)
14 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 February 1998	Full accounts made up to 31 August 1997 (10 pages)
13 February 1998	Full accounts made up to 31 August 1997 (10 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
1 September 1997	Return made up to 14/08/97; no change of members (4 pages)
1 September 1997	Return made up to 14/08/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 August 1996 (10 pages)
26 August 1997	Full accounts made up to 31 August 1996 (10 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Secretary resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Return made up to 14/08/96; full list of members (6 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Return made up to 14/08/96; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 August 1995 (9 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Full accounts made up to 31 August 1995 (9 pages)
27 August 1996	New secretary appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned (2 pages)
11 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
17 May 1995	Full accounts made up to 31 August 1994 (11 pages)
17 May 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 August 1991	Incorporation (14 pages)
14 August 1991	Incorporation (14 pages)