PEGASUS INTERNATIONAL (UK) LTD

Overview

Company Name	PEGASUS INTERNATIONAL (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02225720
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1988
Date of Cessation	Aug 24, 2021

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 INTERNATIONAL (UK) LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PEGASUS INTERNATIONAL (UK) LTD located?

Registered Office Address	145-157 St. John Street EC1V 4PW London
Undeliverable Registered Office Address	No

What were the previous names of PEGASUS INTERNATIONAL (UK) LTD?

Previous Company Names
Company Name	From	Until
MENTOR PROJECT ENGINEERING LIMITED	Sep 19, 1988	Sep 19, 1988
PURESHOW LIMITED	Mar 01, 1988	Mar 01, 1988

What are the latest accounts for PEGASUS INTERNATIONAL (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PEGASUS INTERNATIONAL (UK) LTD?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Aug 28, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jun 08, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2019	Appointment of Mr Thomas Davison as a director on Jan 18, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Michael Dickens Wooldridge as a director on Jan 30, 2019	1 pages	TM01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Jul 06, 2018	Withdrawal of a person with significant control statement on Jul 06, 2018	2 pages	PSC09

Jul 06, 2018	Notification of Pegasus International Inc as a person with significant control on Jun 20, 2016	1 pages	PSC02

Mar 02, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Apr 19, 2017	Appointment of Mr Michael Dickens Wooldridge as a director on Apr 07, 2017	2 pages	AP01

Apr 12, 2017	Termination of appointment of Gavin Semple Stevenson as a director on Apr 07, 2017	1 pages	TM01

Apr 12, 2017	Termination of appointment of Gavin Semple Stevenson as a secretary on Apr 07, 2017	1 pages	TM02

Feb 27, 2017	Confirmation statement made on Feb 15, 2017 with updates	5 pages	CS01

Jan 07, 2017	Full accounts made up to Dec 31, 2015	14 pages	AA

Jan 07, 2017	Full accounts made up to Dec 31, 2014	15 pages	AA

Oct 29, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PEGASUS INTERNATIONAL (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Thomas c/o Universal Pegaus International Loop Central Drive Houston 4848 Texas United States	Jan 18, 2019		Director	c/o Universal Pegaus International Loop Central Drive Houston 4848 Texas United States	United States	American	1956-2	254808110001
MONROE, JR, Charles c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	May 31, 2014		Director	c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	United States	American	1958-11	188637540001
WYATT, Dale Ricky c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	May 31, 2014		Director	c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	United States	American	1958-5	188637090001
CAVE, Heather 28 Mabel Street GU21 1NN Woking Surrey		Jun 18, 1992	Secretary	28 Mabel Street GU21 1NN Woking Surrey		British		10237600001
DRYER, John Richard Bracken Patch Forge Wood Worth RH10 3NH Crawley West Sussex	Jun 03, 2003	Oct 01, 2008	Secretary	Bracken Patch Forge Wood Worth RH10 3NH Crawley West Sussex		British		24821810001
RALSTON, Peter Newton House Newton Of Blair AB51 0BN Oldmeldrum Aberdeenshire	Sep 29, 2008	Jan 07, 2013	Secretary	Newton House Newton Of Blair AB51 0BN Oldmeldrum Aberdeenshire		British		97136030001
SORGENDAL, Egil 27 Oaklands Avenue KT10 8HX Esher Surrey	Apr 01, 1993	Jun 03, 2003	Secretary	27 Oaklands Avenue KT10 8HX Esher Surrey		British		37655210004
STANFIELD, John Norman 64 Main Road Sundridge TN14 6ER Sevenoaks Kent	Sep 01, 1992	Apr 01, 1993	Secretary	64 Main Road Sundridge TN14 6ER Sevenoaks Kent		British		31445970001
STEVENSON, Gavin Semple c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	Jan 07, 2013	Apr 07, 2017	Secretary	c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland				174928900001
ANSTENSEN, Lars Dahlmann 7 Shackleton Court 2 Maritime Quay E14 3QF London	Dec 12, 2000	Jan 18, 2001	Director	7 Shackleton Court 2 Maritime Quay E14 3QF London		Norwegian	1963-5	73791190001
BORGEN, Knut Ovenbakken 50c Osteras 1345 Oslo Norway	Sep 02, 1992	Mar 19, 1993	Director	Ovenbakken 50c Osteras 1345 Oslo Norway		Norwegian	1948-2	29412240001
CHARTERS, Robert Alan Fairoak Heath Close Beacon Hill GU26 6RX Hindhead Surrey		Jun 18, 1992	Director	Fairoak Heath Close Beacon Hill GU26 6RX Hindhead Surrey		British	1950-11	24821790001
DRYER, John Richard Bracken Patch Forge Wood Worth RH10 3NH Crawley West Sussex		Oct 01, 2008	Director	Bracken Patch Forge Wood Worth RH10 3NH Crawley West Sussex	United Kingdom	British	1949-9	24821810001
GONZALEZ, Felipe 19906 Morley Pointe Court Katy Harris Texas 77450 Usa	Apr 30, 2009	May 31, 2010	Director	19906 Morley Pointe Court Katy Harris Texas 77450 Usa	Usa	United States	1953-9	149375990001
GONZALEZ, Felipe 19906 Morley Pointe Court Katey Harris Texas 77450 United States	Mar 02, 2007	Apr 30, 2009	Director	19906 Morley Pointe Court Katey Harris Texas 77450 United States	Usa	United States	1953-9	149375990001
HARROWER, John Oreana Court TX77386 Spring 3814 Texas Usa	May 11, 2011	Jul 27, 2012	Director	Oreana Court TX77386 Spring 3814 Texas Usa	Usa	American	1968-12	160570880001
HINES, John 4 Baird Terrace AB3 2SQ Stonehaven Kincardineshire		May 11, 2011	Director	4 Baird Terrace AB3 2SQ Stonehaven Kincardineshire	Scotland	British	1946-6	24821800001
HOLTER, Erik Nordraaksv 50b N-1324 Lysaker FOREIGN Norway	Mar 19, 1993	Oct 01, 1997	Director	Nordraaksv 50b N-1324 Lysaker FOREIGN Norway		Norwegian	1936-7	36094040001
KENNEDY, David Middler 8a London Road SL3 9JN Datchet Church Close Berkshire	Apr 30, 2009	Jan 29, 2010	Director	8a London Road SL3 9JN Datchet Church Close Berkshire		British	1955-11	139732120001
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Oct 01, 1997	Dec 12, 2000	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway		Norwegian	1949-11	90065440001
KOCH, Eigil Gml Ringeriksvei 14c FOREIGN Stabekk 1320 Norway		Mar 19, 1993	Director	Gml Ringeriksvei 14c FOREIGN Stabekk 1320 Norway		Norwegian	1943-4	35596950001
MORRISON, Martin Lewis Holly Hollow Street Tomball 23012 Texas Usa	Aug 28, 2013	May 30, 2014	Director	Holly Hollow Street Tomball 23012 Texas Usa	Usa	Canadian	1963-12	180895040001
NEILSON, William Thompson Flat 3 34 Netherhall Gardens NW3 5TP London	Mar 02, 2007	Feb 05, 2010	Director	Flat 3 34 Netherhall Gardens NW3 5TP London		British	1951-11	120697410001
PETTERSON, Lasse Seri Duta Condo Unit 66-3 FOREIGN Kuala Lumpur Malaysia	Jan 01, 1997	Jun 28, 1999	Director	Seri Duta Condo Unit 66-3 FOREIGN Kuala Lumpur Malaysia		Norwegian	1956-5	53719030001
PRIDDEN, David Lawrence Whitefriars Cottage Hosey Hill TN16 1TA Westerham Kent		Jun 18, 1992	Director	Whitefriars Cottage Hosey Hill TN16 1TA Westerham Kent		British	1951-8	10237620002
RALSTON, Peter Newton House Newton Of Blair AB51 0BN Oldmeldrum Aberdeenshire	Apr 06, 2004	Jan 07, 2013	Director	Newton House Newton Of Blair AB51 0BN Oldmeldrum Aberdeenshire	Scotland	British	1956-1	97136030001
RAYBURN, David Maxim 75 Blackheath Park SE13 0EU London	May 26, 1999	Aug 15, 2000	Director	75 Blackheath Park SE13 0EU London	United Kingdom	British	1947-9	14601190001
ROLSTAD, Lars 7 Earlspark Gardens Bieldside AB1 9AZ Aberdeen	Aug 17, 1995	Oct 01, 1997	Director	7 Earlspark Gardens Bieldside AB1 9AZ Aberdeen		Norwegian	1940-1	39614660002
SERRANO, Elijio Penn Manor Ct Houston 9142 Taxas Tx 7055 United States	Feb 01, 2010	Jul 27, 2012	Director	Penn Manor Ct Houston 9142 Taxas Tx 7055 United States	Usa	United States	1957-10	149015330002
SMITH, Phillip John Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire	Oct 01, 1997	Aug 06, 1998	Director	Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire		British	1950-6	82478380001
STANFIELD, John Norman 89 Oakhill Road TN13 1NU Sevenoaks Kent		Feb 12, 2010	Director	89 Oakhill Road TN13 1NU Sevenoaks Kent		British	1948-6	31445970003
STEVENSON, Gavin Semple c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	May 31, 2014	Apr 07, 2017	Director	c/o Pegasus International (Uk) Ltd The Academy Belmont Street AB10 1LB Aberdeen The Academy Scotland	Scotland	British	1964-12	120697440001
STEVENSON, Gavin Semple 31 North Deeside Road Peterculter AB14 0QL Aberdeen Aberdeenshire	Mar 02, 2007	May 30, 2014	Director	31 North Deeside Road Peterculter AB14 0QL Aberdeen Aberdeenshire	Scotland	British	1964-12	120697440001
STROMGUIST, Rune, Director Vabraten 97 Vettre FOREIGN Akershus N1392 Norway	Sep 02, 1992	Aug 17, 1995	Director	Vabraten 97 Vettre FOREIGN Akershus N1392 Norway		Norwegian	1959-5	30326420001
WILSON, Alan James Stark 76 Contlaw Road AB13 0EJ Milltimber Aberdeenshire	Mar 19, 1993	Oct 31, 1996	Director	76 Contlaw Road AB13 0EJ Milltimber Aberdeenshire		British	1957-12	64703040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEGASUS INTERNATIONAL (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pegasus International Inc

Jun 20, 2016

4848 Loop Central Drive

Houston

Texas 77081

Suite 137

United States

Legal Form	Limited Company
Legal Authority	Us

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEGASUS INTERNATIONAL (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2017	Jul 06, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does PEGASUS INTERNATIONAL (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Jul 29, 2010 Delivered On Aug 17, 2010	Outstanding	Amount secured All sums due
	Short particulars All sums outstanding at the credit of account number 14116USD held in the name of pegasus international (UK) limited see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 17, 2010Registration of a charge (MG01)
Debenture	Created On Oct 14, 2005 Delivered On Oct 19, 2005	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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Jan 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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