PEGASUS HOUSE LIMITED
Overview
| Company Name | PEGASUS HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS HOUSE LIMITED?
- (7487) /
Where is PEGASUS HOUSE LIMITED located?
| Registered Office Address | 1 & 2 The Barn Oldwick West Stoke Road Lavant PO18 9AA Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUGGLES GROUP LIMITED | Jan 06, 1992 | Jan 06, 1992 |
| R.L.RUGGLES & SONS LIMITED | Jan 01, 1969 | Jan 01, 1969 |
What are the latest accounts for PEGASUS HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for PEGASUS HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Leonard Percy Alexander as a director on Nov 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Percy Alexander as a secretary on Nov 19, 2011 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PEGASUS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Andrew Leonard | Director | Buddileigh Farm Back Lane CW3 9AF Betley Cheshire | United Kingdom | British | Director | 94007260003 | ||||
| ALEXANDER, Leonard Percy | Secretary | 7 Crichton Road SM5 3LS Carshalton Beeches Surrey | British | 102416800001 | ||||||
| PEARCE, Susan Elizabeth | Secretary | 171 Gleneldon Road SW16 2BX London | British | 22093250001 | ||||||
| ALEXANDER, Andrew Leonard | Director | 136 Dorset Road SW19 3HD London | British | Contracts Manager | 21600590001 | |||||
| ALEXANDER, Leonard Percy | Director | 7 Crichton Road SM5 3LS Carshalton Beeches Surrey | British | Director | 102416800001 | |||||
| ALEXANDER, Leonard Percy | Director | 7 Crichton Road SM5 3LS Carshalton Beeches Surrey | British | Company Director | 102416800001 | |||||
| ALEXANDER, Sheila Jessie | Director | 7 Crichton Road Carshalton Beeches SM5 3LS Carshalton Surrey | British | Company Director | 10612500001 | |||||
| WINTERS, Michael John | Director | Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey | British | Director | 21600600001 |
Does PEGASUS HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 17, 2001 Delivered On Aug 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9-11 and 13 and 13A sunnyhill road streatham LONDONSW16 2UG t/ns TGL21564 and part LN200135. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 18, 2001 Delivered On Jul 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 24, 1991 Delivered On Jul 01, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 11, 1989 Delivered On May 17, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - 8 sunnyhill road london SW16 title no. Ln 183782 (part) and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 31, 1985 Delivered On Aug 12, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13,13A and 15 sunnyhill rd. Streatham, london SW16. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 31, 1972 Delivered On Feb 10, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13,13A, 215 sunny hill rd., Streatham SW16. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0