Is Pentagon (UK) Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Pentagon (UK) Limited (company number 03267970) entered creditors' voluntary liquidation on 24 June 2021, by its creditors. Paul Robert Appleton of null was appointed as liquidator.
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Pentagon (UK) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
1 July 2019
Creditors' voluntary liquidation
24 June 2021
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03267970 |
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| Incorporated | 24 October 1996 (30 years old) |
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| Registered office | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
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| Nature of business (SIC) | 96090: Other service activities n.e.c. |
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| Date entered creditors' voluntary liquidation | 24 June 2021 |
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| Liquidator | Paul Robert Appleton, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Pentagon (UK) Limited is a UK limited company based in London, incorporated in 1996 and 25 years old when the liquidator was appointed. Its registered activity is other service activities n.e.c. (SIC 96090). There have been 11 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
11 people have been appointed as directors of Pentagon (UK) Limited.
DirectorStatusAppointedResigned
+5 former directors · resigned 1996 to 2017
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Richard Kenneth Bramham
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingKpi (Nominees) Limited
A registered charge · Created 4 Dec 2018 · Pending
OutstandingBarclays Bank PLC
Guarantee & debenture · Created 18 Nov 2009 · Pending
OutstandingBarclays Bank PLC
Debenture · Created 10 Dec 2007 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments27 August 2025LIQ03
Liquidators' statement of receipts and payments30 August 2024LIQ03
Liquidators' statement of receipts and payments31 August 2023LIQ03
Liquidators' statement of receipts and payments30 August 2022LIQ03
Registered office address changed21 August 2021AD01 +96 earlier events · 1996 to 2021
Appointment of a voluntary liquidator9 July 2021600
Notice of move from Administration case to Creditors Voluntary Liquidation24 June 2021AM22 Administrator's progress report27 January 2021AM10 Administrator's progress report8 July 2020AM10 Notice of extension of period of Administration11 June 2020AM19
Administrator's progress report15 January 2020AM10 Notice of deemed approval of proposals13 September 2019AM06
Statement of administrator's proposal20 August 2019AM03 Registered office address changed2 July 2019AD01 Appointment of an administrator1 July 2019AM01 Current accounting period extended5 February 2019AA01 Appointment as a director13 December 2018AP01 Registration of charge , created7 December 2018MR01 Confirmation statement made with updates8 November 2018CS01 Secretary's details changed7 November 2018CH03 Director's details changed7 November 2018CH01 Accounts for a small company made up25 July 2018AA Termination of appointment as a director9 July 2018TM01 Termination of appointment as a director17 May 2018TM01 Confirmation statement made with updates30 November 2017CS01 Director's details changed25 September 2017CH01 Full accounts made up7 August 2017AA Termination of appointment as a director28 June 2017TM01 Confirmation statement made with updates7 November 2016CS01 Termination of appointment as a director29 September 2016TM01 Termination of appointment as a director29 September 2016TM01 Group of companies' accounts made up19 July 2016AA Annual return made up with full list of shareholders27 October 2015AR01 Director's details changed13 July 2015CH01 Group of companies' accounts made up10 June 2015AA Annual return made up with full list of shareholders10 November 2014AR01 Director's details changed10 November 2014CH01 Group of companies' accounts made up31 July 2014AA Appointment as a director9 June 2014AP01 Appointment as a director5 June 2014AP01 Annual return made up with full list of shareholders4 November 2013AR01 Group of companies' accounts made up31 July 2013AA Annual return made up with full list of shareholders13 November 2012AR01 Group of companies' accounts made up1 August 2012AA Termination of appointment as a director2 May 2012TM01 Amended group of companies' accounts made up2 February 2012AAMD Annual return made up with full list of shareholders10 November 2011AR01 Group of companies' accounts made up4 August 2011AA Annual return made up with full list of shareholders11 November 2010AR01 Full accounts made up4 August 2010AA Annual return made up with full list of shareholders8 December 2009AR01 Director's details changed8 December 2009CH01 Director's details changed8 December 2009CH01 Director's details changed8 December 2009CH01 Director's details changed8 December 2009CH01 Director's details changed7 December 2009CH01 Legacy26 November 2009MG01 Full accounts made up1 September 2009AA Legacy18 December 2008363a Legacy13 October 2008288a Full accounts made up2 September 2008AA Legacy30 January 2008288c Legacy30 January 2008363a Legacy13 December 2007395 Full accounts made up7 September 2007AA Legacy4 December 2006363a Legacy1 December 2006288a Full accounts made up6 September 2006AA Legacy21 February 2006288c Legacy12 January 2006288c Legacy12 January 2006288c Legacy12 January 2006288c Legacy7 December 2005363a Legacy7 December 2005288a Full accounts made up1 September 2005AA Full accounts made up3 February 2005AA Legacy15 December 2004363s Legacy24 December 2003363s Legacy24 December 2003288c Accounts for a small company made up8 October 2003AA Accounts for a small company made up14 January 2003AA Legacy18 December 2002363s Accounts for a small company made up7 May 2002AA Legacy5 November 2001363s Accounts for a small company made up30 November 2000AA Accounts for a small company made up14 August 2000AA Full accounts made up15 February 2000AA Legacy25 November 1998363s Legacy13 February 1998363s Legacy25 November 1997288a Legacy30 October 1996288b Incorporation24 October 1996NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Pentagon (UK) Limited in creditors' voluntary liquidation?
- Yes. Pentagon (UK) Limited (company number 03267970) entered creditors' voluntary liquidation on 24 June 2021, by its creditors. Paul Robert Appleton of null was appointed as liquidator.
- Who is the liquidator of Pentagon (UK) Limited?
- Paul Robert Appleton, a licensed insolvency practitioner at null, was appointed liquidator of Pentagon (UK) Limited on 24 June 2021. Creditors can contact the liquidator directly to submit a claim.
- What does Pentagon (UK) Limited do?
- Pentagon (UK) Limited's registered nature of business is other service activities n.e.c. (SIC 96090).
- Where is Pentagon (UK) Limited based?
- Pentagon (UK) Limited's registered office is Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. The registered office is the address held on the public register, which is not always the trading address.
- When was Pentagon (UK) Limited founded?
- Pentagon (UK) Limited was incorporated on 24 October 1996, 25 years before the liquidator was appointed.
- What is Pentagon (UK) Limited's company number?
- Pentagon (UK) Limited's registered company number is 03267970.
- Who has significant control of Pentagon (UK) Limited?
- 1 active person with significant control over Pentagon (UK) Limited is on the register: Mr Richard Kenneth Bramham.
- Does Pentagon (UK) Limited have any outstanding charges?
- 3 outstanding charges are registered against Pentagon (UK) Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Pentagon (UK) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Pentagon (UK) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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