PEGASUS GROUP TRAINING LIMITED
Overview
| Company Name | PEGASUS GROUP TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00967839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS GROUP TRAINING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEGASUS GROUP TRAINING LIMITED located?
| Registered Office Address | KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS GROUP TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS COMMERCIAL SERVICES LIMITED | Mar 19, 1990 | Mar 19, 1990 |
| PEGASUS COMMERCIAL SERVICES GROUP LIMITED | Sep 29, 1986 | Sep 29, 1986 |
| CONSTRUCTION 21 LIMITED | Dec 08, 1969 | Dec 08, 1969 |
What are the latest accounts for PEGASUS GROUP TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PEGASUS GROUP TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 42 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on Dec 14, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Cessation of Pegasus Security Holdings Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Iss Brightspark Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Leigh as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PEGASUS GROUP TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 283639230001 | |||||
| ROBERTS, Joanne | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 288760280001 | |||||
| ANDERSEN, Henrik | Secretary | 14 Hale End Hook Heath GU22 0LH Woking Surrey | Danish | 106962600002 | ||||||
| CHAPMAN, Benedict Michael Ian | Secretary | 39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire | British | 9013030001 | ||||||
| DUNN, Michael Frederick | Secretary | Parish Farm Barn Hassell Street Hastingleigh TN25 5JE Ashford Kent | British | 31670510001 | ||||||
| LAWSON, John Mcpherson | Secretary | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | British | 16529040002 | ||||||
| MALTESE, Robert | Secretary | 16 Mortlake House 512 Chiswick High Road W4 5RH London | Italian | 60168970003 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| ANDERSEN, Henrik | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | 106962600002 | |||||
| BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 92458830002 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | 92458830002 | |||||
| CAPON, Graham Roger | Director | 5 Silver Street Stoford BA22 9UF Yeovil Somerset | British | 9013040005 | ||||||
| CHAPMAN, Benedict Michael Ian | Director | 39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire | British | 9013030001 | ||||||
| CHOAT, Raymond John Patrick | Director | 79 Old Farm Avenue DA15 8AD Sidcup Kent | United Kingdom | British | 9013050001 | |||||
| DONEGAN, Simon Patrick | Director | The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire | British | 77399210003 | ||||||
| HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | United Kingdom | British | 280463790001 | |||||
| JACOMB, Paul Stephen | Director | Lawnend Abbotts Court Park Road SO23 7BE Winchester Hampshire | England | British | 58618550001 | |||||
| LEGG, Stephen John | Director | 104 Percy Road TW12 2JW Hampton Middlesex | British | 9013060002 | ||||||
| LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 156680600002 | |||||
| MORAN, Alan Thomas | Director | Me Nelja Church Road Pamber Heath RG26 6DZ Basingstoke Hampshire | British | 9013070001 | ||||||
| PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 271205360001 | |||||
| PLUCNAR JENSEN, Barbara | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Danish | 216409100001 | |||||
| PRICE, Andrew Simon | Director | Old Bonhams OX17 1SA Wardington Oxfordshire | United Kingdom | British | 290856420001 | |||||
| SIMPSON, Perry Bernard | Director | Shiplands Farm Pluckley TN27 0PD Ashford Kent | United Kingdom | New Zealander | 58162580003 | |||||
| SYKES, Richard Ian | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | British | 93113770004 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Dutch | 195067340001 | |||||
| VESTERGAARD, Jorn | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | 198906050001 |
Who are the persons with significant control of PEGASUS GROUP TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Brightspark Limited | Nov 04, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
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Natures of Control
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| Pegasus Security Holdings Limited | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | Yes | ||||||||||
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Natures of Control
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Does PEGASUS GROUP TRAINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 1989 Delivered On Dec 22, 1989 | Satisfied | 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 fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PEGASUS GROUP TRAINING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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