PENTAGON MOTOR HOLDINGS LIMITED

Dissolved

Company 05780177

Incorporated
13 Apr 2006
Jurisdiction
England & Wales
Detected
10 Sep 2026 03:32
Previous status
active

Nature of business

99999 Dormant Company

Registered office

Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2025 (micro entity)

Next due —

Confirmation statement

Last made up to 8 Sep 2025

Next due —

Previous names

  • MIDLAND COURT NO: 1 LIMITED · until 10 Oct 2006

Registered charges

7 charges

  • Gmac UK PLC

    L/H car showroom and garage premises situate on the north east side of park road oldham t/nos GM30335 LA339412 GM535099 and GM780023. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 057801770007

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    The leasehold land being part of garage premises at park road, oldham OL4 1SR (land registry title no: GM780023).. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 057801770006

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    The leasehold land being land on the north east side of park road, oldham OL4 1SR (land registry title no: LA339412).. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 057801770005

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    The leasehold land being pentagon oldham park road, oldham OL4 1SR (land regsitry title no: GM30335).. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 057801770004

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    The leasehold land being land and buildings on the north east side of park road, oldham OL4 1SR (land registry title no: GM535099).. Notification of addition to or amendment of charge.

    Created 20 Dec 2013 · 057801770003

    Fully Satisfied

  • Gmac UK PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 21 Jan 2011

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

    Created 20 Dec 2006

    Fully Satisfied

Insolvency practitioners

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Active directors

Current Companies House officers

  • WELCH, Andrew Barrie

    director · Age ~61

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