PEGASUS DRAFTING LIMITED
Overview
| Company Name | PEGASUS DRAFTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01182246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS DRAFTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PEGASUS DRAFTING LIMITED located?
| Registered Office Address | Building 5, Glass House Road Glass House Business Park WN3 6GL Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS DRAFTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEGASUS DRAFTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
What are the latest filings for PEGASUS DRAFTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Bernard Douglass as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||
Appointment of Benjamin Mark Humpage as a secretary on Feb 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Bernard Douglass as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sidney Douglass as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of David Benjamin Redmayne as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Mark Humpage as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5, Glass House Road Glass House Business Park Wigan WN3 6GL on Feb 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Who are the officers of PEGASUS DRAFTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPAGE, Benjamin Mark | Secretary | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | 292317020001 | |||||||
| HUMPAGE, Benjamin Mark | Director | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | United Kingdom | British | Accountant | 185210110001 | ||||
| REDMAYNE, David Benjamin | Director | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | England | British | Chief Operating Officer | 292309850001 | ||||
| DOUGLASS, Peter Bernard | Secretary | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | British | Accountant | 47910380002 | |||||
| GILROY, Douglas | Secretary | Gowanbrae 32 Woodcroft Road NE41 8DH Wylam Northumberland | British | 9700760001 | ||||||
| DOUGLASS, Peter Bernard | Director | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | United Kingdom | British | Accountant | 47910380002 | ||||
| DOUGLASS, Sidney | Director | Glass House Business Park WN3 6GL Wigan Building 5, Glass House Road England | United Kingdom | British | Engineer | 79296060002 | ||||
| GILROY, Douglas | Director | Gowanbrae 32 Woodcroft Road NE41 8DH Wylam Northumberland | British | Accountant | 9700760001 |
Who are the persons with significant control of PEGASUS DRAFTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Contract Design (Northern) Ltd | Apr 06, 2016 | Suite 7, 3rd Floor B NE3 1DQ Newcastle Upon Tyne Suite 7, 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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